STAGECOACH KENYA LIMITED

STAGECOACH KENYA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSTAGECOACH KENYA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01621388
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STAGECOACH KENYA LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is STAGECOACH KENYA LIMITED located?

    Registered Office Address
    C/O Stagecoach Services Ltd
    Daw Bank
    SK3 0DU Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of STAGECOACH KENYA LIMITED?

    Previous Company Names
    Company NameFromUntil
    UNITED TRANSPORT PASSENGER SERVICES LIMITEDJul 22, 1991Jul 22, 1991
    LOVELL'S SHIPPING & TRANSPORT GROUP LIMITEDFeb 19, 1985Feb 19, 1985
    PORTBURY I.C.D. LIMITEDMar 11, 1982Mar 11, 1982

    What are the latest accounts for STAGECOACH KENYA LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What are the latest filings for STAGECOACH KENYA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Mr Ross John Paterson on May 21, 2013

    2 pagesCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Aug 03, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2012

    Statement of capital on Aug 06, 2012

    • Capital: GBP 300
    SH01

    Accounts for a dormant company made up to Apr 30, 2011

    4 pagesAA

    legacy

    3 pagesMG02

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Annual return made up to Aug 03, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Apr 30, 2010

    7 pagesAA

    Annual return made up to Aug 03, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mrs Katrina Leese on Apr 15, 2010

    2 pagesCH01

    Secretary's details changed for Michael John Vaux on Oct 10, 2009

    1 pagesCH03

    Appointment of Mrs Katrina Leese as a director

    2 pagesAP01

    Termination of appointment of Nicola Salmond as a director

    1 pagesTM01

    Full accounts made up to Apr 30, 2009

    7 pagesAA

    Director's details changed for Mr Ross John Paterson on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Ross John Paterson on Oct 23, 2009

    2 pagesCH01

    Director's details changed for Nicola Salmond on Oct 20, 2009

    2 pagesCH01

    Secretary's details changed for Michael John Vaux on Oct 07, 2009

    1 pagesCH03

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of STAGECOACH KENYA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAUX, Michael John
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    Secretary
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    British137383880001
    LEESE, Katrina Mary
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    Director
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    ScotlandBritishCompany Director108729400001
    PATERSON, Ross John
    Dunkeld Road
    PH1 5TW Perth
    10
    Scotland
    Director
    Dunkeld Road
    PH1 5TW Perth
    10
    Scotland
    United KingdomBritishAccountant68631070005
    CHAMBERS, Michael Richard
    15 Freshfield Road
    Formby
    L37 3JA Liverpool
    Merseyside
    Secretary
    15 Freshfield Road
    Formby
    L37 3JA Liverpool
    Merseyside
    British16977480001
    WHITNALL, Alan Leonard
    25 Millhill Drive
    Greenloaning
    FK15 0LS Dunblane
    Perthshire
    Secretary
    25 Millhill Drive
    Greenloaning
    FK15 0LS Dunblane
    Perthshire
    British54184420002
    COCHRANE, Keith Robertson
    Glen Hall
    Belwood Park
    PH2 7AJ Perth
    Director
    Glen Hall
    Belwood Park
    PH2 7AJ Perth
    BritishFinance Director47574960002
    GLOAG, Ann Heron
    Kinfauns Castle
    PH2 7JZ Perth
    Perthshire
    Director
    Kinfauns Castle
    PH2 7JZ Perth
    Perthshire
    ScotlandBritishDirector141120003
    KINSKI, Michael John
    Cherry Tree House 268 Dunchurch Road
    CV22 6HX Rugby
    Warwickshire
    Director
    Cherry Tree House 268 Dunchurch Road
    CV22 6HX Rugby
    Warwickshire
    United KingdomBritishGroup Chief Executive58643710001
    SALMOND, Nicola Susan Mary
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    Director
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    EnglandBritishAccountant150008610001
    SCOTT, Derek
    21 Auld House Wynd
    PH1 1RG Perth
    Perthshire
    Director
    21 Auld House Wynd
    PH1 1RG Perth
    Perthshire
    United KingdomBritishDirector142860004
    SOUTER, Brian
    Murrayfield House
    St Magdalenes Road
    PH2 0BT Perth
    Perthshire
    Director
    Murrayfield House
    St Magdalenes Road
    PH2 0BT Perth
    Perthshire
    BritishChairman1436810001

    Does STAGECOACH KENYA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 22, 1993
    Delivered On Jun 05, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 05, 1993Registration of a charge (395)
    • Apr 16, 1998Statement that part or whole of property from a floating charge has been released (403b)
    • Nov 05, 2011Statement of satisfaction of a charge in full or part (MG02)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0