KINGSTON UPON HULL CITY TRANSPORT LIMITED
Overview
| Company Name | KINGSTON UPON HULL CITY TRANSPORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01979370 |
| 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 KINGSTON UPON HULL CITY TRANSPORT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KINGSTON UPON HULL CITY TRANSPORT LIMITED located?
| Registered Office Address | C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road SK1 3SW Stockport United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGSTON UPON HULL CITY TRANSPORT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 01, 2021 |
What are the latest filings for KINGSTON UPON HULL CITY TRANSPORT 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 16, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to May 01, 2021 | 4 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 02, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 4 pages | AA | ||||||||||
Appointment of Karen Rosaleen Robbins as a director on May 31, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Brown as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Bruce Dingwall as a director on May 31, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 4 pages | AA | ||||||||||
Change of details for Khct (Holdings) Ltd as a person with significant control on Nov 16, 2017 | 2 pages | PSC05 | ||||||||||
Registered office address changed from C/O Stagecoach Services Ltd Daw Bank Stockport Cheshire SK3 0DU to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on Nov 16, 2017 | 1 pages | AD01 | ||||||||||
Change of details for Khct (Holdings) Ltd as a person with significant control on Nov 16, 2017 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Feb 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of KINGSTON UPON HULL CITY TRANSPORT 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 | ||||||
| DINGWALL, Bruce Maxwell | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 185252790001 | |||||
| ROBBINS, Karen Rosaleen | Director | Chendre Close Hayfield SK22 2PH High Peak 8 Derbyshire England | England | British | 73518280001 | |||||
| REAY, David | Secretary | 49 The Grange Tanfield Lea DH9 9UT Stanley Durham | British | 57307420001 | ||||||
| SOLOMON, Alan Peter | Secretary | The Beeches 55 The Grove Marton In Cleveland TS7 8AL Middlesbrough Cleveland | British | 14162470003 | ||||||
| STEPHENSON, Darryl | Secretary | Hill House Saunders Lane HU17 8TQ Walkington East Riding Of Yorkshire | British | 84303390001 | ||||||
| WHITNALL, Alan Leonard | Secretary | 25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire | British | 54184420002 | ||||||
| BRADLEY, Bryan Anthony | Director | 67 Eastfield Road HU4 6DS Hull North Humberside | United Kingdom | British | 29692530001 | |||||
| BROWN, Colin | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 85970020003 | |||||
| COTTS, Alan George | Director | 66 High Street Broughton DN20 0HZ Brigg Humberside | British | 33343640001 | ||||||
| DESFORGES, Michael James | Director | 91 Burton Road HU16 5DZ Cottingham North Humberside | England | British | 71510190001 | |||||
| GRACE, Stephen Anthony | Director | 7 Tavistock Street Linthorpe TS5 6AX Middlesbrough Cleveland | British | 37333690002 | ||||||
| GRIFFITHS, Martin Andrew | Director | Upland 2 Dupplin Terrace PH2 7DG Perth | Scotland | British | 61722690002 | |||||
| HARTILL, Barry Thomas | Director | 153 Hathersage Road HU8 0EW Hull | British | 43131890001 | ||||||
| HOWITT, Malcolm | Director | 36 Castlereagh Wynyard Park TS22 5QF Billingham | British | 14928120002 | ||||||
| HYLAND, Neville Raymond | Director | 55 Highfield Road HU17 9QS Beverley North Humberside | British | 37333430001 | ||||||
| JAMESON, Robert Thomas | Director | 8 Hildyard Close TS9 5QE Stokesley North Yorkshire | British | 37333390001 | ||||||
| MITCHELL, Rodney Martin | Director | The Arches East Lambsworth Road HU11 4TT Witherwick Hull | British | 37338410001 | ||||||
| MITCHELL, Roy Duncan | Director | 17 Derrymore Road Willerby HU10 6ES Hull Humberside | British | 33343630001 | ||||||
| MOORHOUSE, Eric | Director | 54 Marlborough Avenue HU18 1UA Hornsea North Humberside | British | 35833270001 | ||||||
| MULGROVE, James Sydney | Director | 54 Burbage Avenue Lambwath Road HU8 0EG Hull East Yorkshire | British | 26034060002 | ||||||
| PETCH, Brenda, Councillor | Director | Foredyke Nursery Wawne Road HU7 5YS Kingston Upon Hull North Humberside | British | 115867520002 | ||||||
| REAY, David | Director | 49 The Grange Tanfield Lea DH9 9UT Stanley Durham | England | British | 57307420001 | |||||
| SMITH, Peter | Director | 14 Marsdale Sutton Park HU7 4AG Hull North Humberside | British | 38984310001 | ||||||
| SOLOMON, Alan Peter | Director | The Beeches 55 The Grove Marton In Cleveland TS7 8AL Middlesbrough Cleveland | British | 14162470003 | ||||||
| STANLEY, John, Jp | Director | 58 Ellesmere Avenue HU8 9BT Hull North Humberside | United Kingdom | British | 44066400001 | |||||
| STAVELEY, Malcolm | Director | 99 Newcomen Street HU9 3BB Hull North Humberside | British | 29742460001 | ||||||
| WARNEFORD, Leslie Brian | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 49771140004 | |||||
| WARNOCK-SMITH, Stephen | Director | Suite 6 1 Valley Drive HG2 0JJ Harrogate North Yorkshire | British | 71021430001 | ||||||
| WILKINSON, Brian Stephen, Councillor | Director | 75 Mayland Avenue HU5 5JA Hull East Yorkshire | English | 6216560001 | ||||||
| WILSON, Lynda Christine, Councillor | Director | 20 St Leonards Road HU5 1BE Hull North Humberside | British | 28243820001 |
Who are the persons with significant control of KINGSTON UPON HULL CITY TRANSPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Khct (Holdings) Ltd | Apr 06, 2016 | One Stockport Exchange 20 Railway Road SK1 3SW Stockport C/O Stagecoach Services Limited United Kingdom | No | ||||||||||
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Natures of Control
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Does KINGSTON UPON HULL CITY TRANSPORT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Dec 10, 1993 Delivered On Dec 23, 1993 | Satisfied | Amount secured All monies due or to become due from cleveland transit to the chargee and all monies due or to become due from the company to the co-operative bank PLC 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge and debenture | Created On Dec 10, 1993 Delivered On Dec 18, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee by virtue of an agreement and a deed of covenant and indemnity both of even date | |
Short particulars Floating charge over all undertaking and property of the company including its uncalled capital and a legal charge over (I) land on the east and west sides of liverpool street, kingston upon hull, humberside t/no. HS126187 and (ii) land on the west side of manchester street (hardaker's yard) t/no. HS188952. | ||||
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