MILLERS COACHES LIMITED
Overview
| Company Name | MILLERS COACHES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01714127 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILLERS COACHES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MILLERS COACHES LIMITED located?
| Registered Office Address | C/O Stagecoach Services Ltd Daw Bank SK3 0DU Stockport Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILLERS COACHES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RABYASTLE LIMITED | Apr 12, 1983 | Apr 12, 1983 |
What are the latest accounts for MILLERS COACHES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for MILLERS COACHES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to May 01, 2012 | 16 pages | RP04 | ||||||||||||||
Annual return made up to May 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Statement of capital on Mar 23, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 3 pages | MG02 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 4 pages | AA | ||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Annual return made up to May 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 4 pages | AA | ||||||||||||||
Annual return made up to May 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Secretary's details changed for Michael John Vaux on Oct 10, 2009 | 1 pages | CH03 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 4 pages | AA | ||||||||||||||
Director's details changed for Leslie Brian Warneford on Nov 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Colin Brown on Oct 15, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Michael John Vaux on Oct 07, 2009 | 1 pages | CH03 | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Apr 30, 2008 | 4 pages | AA | ||||||||||||||
Who are the officers of MILLERS COACHES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAUX, Michael John | Secretary | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | British | 137383880001 | ||||||
| BROWN, Colin | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Accountant | 85970020003 | ||||
| WARNEFORD, Leslie Brian | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Managing Director | 49771140004 | ||||
| CLAYTON, Michael Bruce | Secretary | Lark Rise Longrose Lane Kniveton DE6 1JL Ashbourne Derbyshire | British | Accountant | 27890500005 | |||||
| FULLER, Alan Charles | Secretary | Freshwater Cottage 2 Chapel Brow Charlesworth SK13 5HH Glossop Derbyshire | British | Accountant | 70283550001 | |||||
| FULLER, Alan Charles | Secretary | Freshwater Cottage 2 Chapel Brow Charlesworth SK13 5HH Glossop Derbyshire | British | Accountant | 70283550001 | |||||
| HOUSTON, Guy Alan | Secretary | 5 Bar Croft Newbold S40 4YG Chesterfield Derbyshire | British | Accountant | 54321810002 | |||||
| SMITH, Richard George | Secretary | 129 London Road PE16 6LT Chatteris Cambridgeshire | British | 1817090001 | ||||||
| WHITNALL, Alan Leonard | Secretary | 25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire | British | 54184420002 | ||||||
| WHITNALL, Alan Leonard | Secretary | 25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire | British | 54184420002 | ||||||
| CLAYTON, Michael Bruce | Director | Lark Rise Longrose Lane Kniveton DE6 1JL Ashbourne Derbyshire | British | Accountant | 27890500005 | |||||
| COCHRANE, Keith Robertson | Director | Glen Hall Belwood Park PH2 7AJ Perth | British | Director | 47574960002 | |||||
| COX, Anthony Geoffrey | Director | 4 Keats Close Great Houghton NN4 7NX Northampton Northamptonshire | British | Director | 70180950001 | |||||
| COX, Brian John | Director | Kirknewton House Kirknewton NE71 6XF Wooler Northumberland | England | British | Executive Director | 1436830002 | ||||
| EDEN, Philip Brookes, Mr. | Director | 27 Williams Close CB7 4FQ Ely Cambridgeshire | England | British | Director | 63838120003 | ||||
| FULLER, Alan Charles | Director | Freshwater Cottage 2 Chapel Brow Charlesworth SK13 5HH Glossop Derbyshire | England | British | Accountant | 70283550001 | ||||
| FULLER, Alan Charles | Director | Freshwater Cottage 2 Chapel Brow Charlesworth SK13 5HH Glossop Derbyshire | England | British | Accountant | 70283550001 | ||||
| GRIFFITHS, Martin Andrew | Director | Upland 2 Dupplin Terrace PH2 7DG Perth | Scotland | British | Finance Director | 61722690002 | ||||
| HINKLEY, William Barry | Director | Mandalay Bassenthwaite CA12 4QG Keswick Cumbria | England | British | Company Director | 2268190002 | ||||
| HOUSTON, Guy Alan | Director | 5 Bar Croft Newbold S40 4YG Chesterfield Derbyshire | British | Accountant | 54321810002 | |||||
| MERRYWEATHER, Paul Anthony | Director | 42 Great Lane Reach CB5 0JF Cambridge Cambs | British | 10329770001 | ||||||
| ROBBINS, Karen Rosaleen | Director | 8 Chendre Close Hayfield SK22 2PH High Peak Derbyshire | England | British | Accountant | 73518280001 | ||||
| SMITH, Richard George | Director | 129 London Road PE16 6LT Chatteris Cambridgeshire | British | Director/Secretary | 1817090001 | |||||
| STEEL, John Bell | Director | 11 Perry Court Clerk Maxwell Road CB3 0RS Cambridge Cambridgeshire | British | Managing Director | 10329790004 | |||||
| WARNER, Barry Alfred | Director | 20 East Butterfield Court Goldenash NN3 8JG Northampton Northamptonshire | British | Director | 37224390001 | |||||
| WINTER, John Michael | Director | 7 London Road Great Shelford CB2 5DB Cambridge Cambridgeshire | British | Company Director | 19625590001 |
Does MILLERS COACHES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Sep 20, 1990 Delivered On Sep 21, 1990 | Satisfied | Amount secured £390,000 and all other monies due or to become due from the company to the chargee. Under the terms of the charge. | |
Short particulars F/Hold - 18 cambridge road foxton cambridgeshire. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Oct 31, 1988 Delivered On Nov 18, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H - foxton garage 18 cambridge road foxton cambridgeshire and assigns the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Oct 31, 1988 Delivered On Nov 09, 1988 | 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
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Transactions
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| Legal charge | Created On Apr 12, 1984 Delivered On Apr 30, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold land and premises erected at foxton in the county of cambridge together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. all fixed & movable plant, machinery & fixtures, implements & utensils from time to time therein or thereon. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 31, 1984 Delivered On Feb 07, 1984 | 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 fixtures & fittings fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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