GRIMSBY-CLEETHORPES TRANSPORT COMPANY LIMITED

Overview

Company Name	GRIMSBY-CLEETHORPES TRANSPORT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01985860
Jurisdiction	England/Wales
Date of Creation	Feb 04, 1986
Date of Cessation	Aug 23, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRIMSBY-CLEETHORPES TRANSPORT COMPANY LIMITED?

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

Where is GRIMSBY-CLEETHORPES TRANSPORT COMPANY 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 were the previous names of GRIMSBY-CLEETHORPES TRANSPORT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
OCEANTOWN LIMITED	Feb 04, 1986	Feb 04, 1986

What are the latest accounts for GRIMSBY-CLEETHORPES TRANSPORT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	May 01, 2021

What are the latest filings for GRIMSBY-CLEETHORPES TRANSPORT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Aug 23, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 07, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 31, 2022

Application to strike the company off the register

1 pages

DS01

May 26, 2022

Statement of capital on May 26, 2022

Capital: GBP 1

3 pages

SH19

May 26, 2022

legacy

1 pages

SH20

May 26, 2022

legacy

1 pages

CAP-SS

May 26, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 15, 2022

Confirmation statement made on Feb 01, 2022 with no updates

3 pages

CS01

Jan 14, 2022

Accounts for a dormant company made up to May 01, 2021

4 pages

Jun 18, 2021

Satisfaction of charge 4 in full

1 pages

MR04

Feb 19, 2021

Confirmation statement made on Feb 01, 2021 with no updates

3 pages

CS01

Feb 09, 2021

Accounts for a dormant company made up to May 02, 2020

4 pages

Feb 13, 2020

Confirmation statement made on Feb 01, 2020 with no updates

3 pages

CS01

Jan 20, 2020

Accounts for a dormant company made up to Apr 30, 2019

4 pages

Jul 01, 2019

Appointment of Karen Rosaleen Robbins as a director on May 31, 2019

2 pages

AP01

Jul 01, 2019

Appointment of Bruce Dingwall as a director on May 31, 2019

2 pages

AP01

Jul 01, 2019

Termination of appointment of Colin Brown as a director on May 31, 2019

1 pages

TM01

Feb 15, 2019

Confirmation statement made on Feb 01, 2019 with no updates

3 pages

CS01

Jan 29, 2019

Accounts for a dormant company made up to Apr 30, 2018

4 pages

Feb 05, 2018

Confirmation statement made on Feb 01, 2018 with updates

4 pages

CS01

Dec 29, 2017

Accounts for a dormant company made up to Apr 30, 2017

4 pages

Nov 16, 2017

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

Feb 02, 2017

Confirmation statement made on Feb 01, 2017 with updates

5 pages

CS01

Jan 12, 2017

Accounts for a dormant company made up to Apr 30, 2016

4 pages

Feb 01, 2016

Annual return made up to Jan 30, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 01, 2016	Statement of capital on Feb 01, 2016 Capital: GBP 893,000	SH01

View All Filings

Who are the officers of GRIMSBY-CLEETHORPES TRANSPORT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VAUX, Michael John 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	May 29, 2009		Secretary	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom		British			137383880001
DINGWALL, Bruce Maxwell 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	May 31, 2019		Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	United Kingdom	British	1983-4	Accountant	185252790001
ROBBINS, Karen Rosaleen Chendre Close Hayfield SK22 2PH High Peak 8 Derbyshire England	May 31, 2019		Director	Chendre Close Hayfield SK22 2PH High Peak 8 Derbyshire England	England	British	1969-5	Company Director	73518280001
CLAYTON, Michael Bruce Lark Rise Longrose Lane Kniveton DE6 1JL Ashbourne Derbyshire	Jul 01, 1996	Jul 11, 1997	Secretary	Lark Rise Longrose Lane Kniveton DE6 1JL Ashbourne Derbyshire		British		Accountant	27890500005
FULLER, Alan Charles Freshwater Cottage 2 Chapel Brow Charlesworth SK13 5HH Glossop Derbyshire	Sep 25, 1993	Jul 01, 1996	Secretary	Freshwater Cottage 2 Chapel Brow Charlesworth SK13 5HH Glossop Derbyshire		British		Accountant	70283550001
HOUSTON, Guy Alan 5 Bar Croft Newbold S40 4YG Chesterfield Derbyshire	Aug 01, 1997	May 28, 1999	Secretary	5 Bar Croft Newbold S40 4YG Chesterfield Derbyshire		British		Accountant	54321810002
REAY, David 49 The Grange Tanfield Lea DH9 9UT Stanley Durham	Jun 01, 1999	Aug 19, 2002	Secretary	49 The Grange Tanfield Lea DH9 9UT Stanley Durham		British		Accountant	57307420001
WHITNALL, Alan Leonard 25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire	Aug 19, 2002	May 29, 2009	Secretary	25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire		British			54184420002
WHITNALL, Alan Leonard 25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire	Jul 11, 1997	Aug 01, 1997	Secretary	25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire		British		Group Admin Manager	54184420002
YATES, Brian John 11 Caenby Road DN35 0JT Cleethorpes South Humberside		Sep 24, 1993	Secretary	11 Caenby Road DN35 0JT Cleethorpes South Humberside		British			3332040001
BRITTEN, Michael 29 Bath Road Bracebridge Heath LN4 2TU Lincoln Lincolnshire	Jan 10, 2000	Jun 30, 2003	Director	29 Bath Road Bracebridge Heath LN4 2TU Lincoln Lincolnshire		British	1956-9	Company Director	68579580002
BROWN, Colin 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	Mar 09, 2007	May 31, 2019	Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	United Kingdom	British	1968-2	Accountant	85970020003
CARTWRIGHT, Kenneth James 490 Leads Road Sutton HU7 4XS Hull East Yorkshire	Jun 01, 1997	Jan 10, 2000	Director	490 Leads Road Sutton HU7 4XS Hull East Yorkshire		British	1946-2	Engineer	53774110001
CLAYTON, Michael Bruce Lark Rise Longrose Lane Kniveton DE6 1JL Ashbourne Derbyshire	Jul 01, 1996	Jul 11, 1997	Director	Lark Rise Longrose Lane Kniveton DE6 1JL Ashbourne Derbyshire		British	1956-8	Accountant	27890500005
COCHRANE, Keith Robertson Glen Hall Belwood Park PH2 7AJ Perth	Apr 20, 1998	Aug 01, 2000	Director	Glen Hall Belwood Park PH2 7AJ Perth		British	1965-2	Finance Director	47574960002
COCHRANE, Keith Robertson 23g Victoria Circus G12 9LB Glasgow Strathclyde	Nov 18, 1993	Nov 23, 1993	Director	23g Victoria Circus G12 9LB Glasgow Strathclyde		British	1965-2	Chartered Accountant	47574960001
COWOOD, Alan 38 Grimsby Road DN35 7AB Cleethorpes South Humberside		Oct 21, 1992	Director	38 Grimsby Road DN35 7AB Cleethorpes South Humberside		British	1954-3	Senior Lecturer	42106750001
CURRIE, David Andrew 260 Welholme Road DN32 9JB Grimsby South Humberside		Nov 18, 1993	Director	260 Welholme Road DN32 9JB Grimsby South Humberside		British	1946-12	Accountant	21532110001
DIXON, Christine Florence Werton 149 Lord Street DN31 2NH Grimsby South Humberside	May 14, 1993	Nov 18, 1993	Director	149 Lord Street DN31 2NH Grimsby South Humberside		British	1941-3	Director	35178250001
FULLER, Alan Charles Freshwater Cottage 2 Chapel Brow Charlesworth SK13 5HH Glossop Derbyshire		Jul 01, 1996	Director	Freshwater Cottage 2 Chapel Brow Charlesworth SK13 5HH Glossop Derbyshire	England	British	1958-6	Accountant	70283550001
GLOAG, Ann Heron Kinfauns Castle PH2 7JZ Perth Perthshire	Dec 12, 1993	Apr 20, 1998	Director	Kinfauns Castle PH2 7JZ Perth Perthshire	Scotland	British	1942-12	Managing Director	141120003
GRIFFITHS, Martin Andrew Upland 2 Dupplin Terrace PH2 7DG Perth	Nov 25, 2002	Mar 09, 2007	Director	Upland 2 Dupplin Terrace PH2 7DG Perth	Scotland	British	1966-3	Finance Director	61722690002
HINKLEY, William Barry Mandalay Bassenthwaite CA12 4QG Keswick Cumbria	Nov 18, 1993	Jul 25, 2000	Director	Mandalay Bassenthwaite CA12 4QG Keswick Cumbria	England	British	1949-5	Company Director	2268190002
HOUSTON, Guy Alan 5 Bar Croft Newbold S40 4YG Chesterfield Derbyshire	Aug 01, 1997	May 28, 1999	Director	5 Bar Croft Newbold S40 4YG Chesterfield Derbyshire		British	1971-7	Accountant	54321810002
HOWITT, Malcolm 36 Castlereagh Wynyard Park TS22 5QF Billingham	Oct 27, 1997	Sep 08, 2000	Director	36 Castlereagh Wynyard Park TS22 5QF Billingham		British	1947-6	Company Chairman	14928120002
HUNSLEY, Charles, Councillor Mr 104 Station Road Stallingborough DN37 8AP Grimsby South Humberside	May 20, 1992	Nov 18, 1993	Director	104 Station Road Stallingborough DN37 8AP Grimsby South Humberside		British	1925-5	Retired	32535140001
KAY, Richard Shaw 7 Alderson Road S80 1UZ Worksop Nottinghamshire	Jan 01, 1999	Dec 30, 2004	Director	7 Alderson Road S80 1UZ Worksop Nottinghamshire		British	1958-11	Company Director	62121140001
KINSKI, Michael John Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire	Apr 20, 1998	Nov 30, 1998	Director	Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire	United Kingdom	British	1952-5	Group Chief Executive	58643710001
KIRSOPP, David 36 Thorganby Road DN35 0HP Cleethorpes South Humberside		Aug 31, 1993	Director	36 Thorganby Road DN35 0HP Cleethorpes South Humberside		British	1954-2	Director	46192950001
LILES, Malcolm David, The Reverend The Rectory 1 Southgate Road RH10 6BL Crawley West Sussex		May 14, 1993	Director	The Rectory 1 Southgate Road RH10 6BL Crawley West Sussex	United Kingdom	British	1948-6	Clergyman	118651910001
LYNCH, Paul Graham 3 Ordoyno Grove Coddington NG24 2RY Newark Nottinghamshire	Jan 28, 2000	Jun 25, 2010	Director	3 Ordoyno Grove Coddington NG24 2RY Newark Nottinghamshire	United Kingdom	British	1962-8	Company Director	68577470002
MILLS, Peter Mc Michael Ravendale House East Ravendale DN37 0RX Grimsby South Humberside		Nov 18, 1993	Director	Ravendale House East Ravendale DN37 0RX Grimsby South Humberside		British	1934-1	Director	3332090001
NOLAN, Gary James 65 Newman Road S60 3JB Rotherham South Yorkshire	Feb 10, 1997	Nov 20, 1998	Director	65 Newman Road S60 3JB Rotherham South Yorkshire	United Kingdom	British	1956-10	Operations Director	65317320001
POPE, John 6 Newark Road Wellow NG22 0EH Newark Nottinghamshire	Apr 30, 2001	Feb 28, 2003	Director	6 Newark Road Wellow NG22 0EH Newark Nottinghamshire		British	1952-6	Company Director	18268990001
PYBIS, Barry Dennis 30 Sandstone Avenue Walton S42 7NS Chesterfield Derbyshire	Aug 01, 1994	Jan 28, 2000	Director	30 Sandstone Avenue Walton S42 7NS Chesterfield Derbyshire		British	1955-10	Managing Director	92801970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRIMSBY-CLEETHORPES TRANSPORT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stagecoach Bus Holdings Limited

Apr 06, 2016

10 Dunkeld Road

PH1 5TW Perth

Stagecoach Group Plc

Perthshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc176671

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GRIMSBY-CLEETHORPES TRANSPORT COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 30, 1996 Delivered On Oct 12, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the charge and under the agreement and under any of the other finance documents and/or any deed or document supplemental thereto, whether actual, contingent, sole, joint and/or several or otherwise, including, without prejudice to the foregoing generality, all obligations to indemnify the chargee (the "secured liabilities") provided that the expression secured liabilites shall not include any relevant liabilities of the company
	Short particulars (1) as security for the payment of all secured liabilities, the chargor with full title guarantee charges in favour of the chargee for itself and as agent and security trustee aforesaid by way of floating charge all its undertaking and all its property, assets and rights whatsoever and wheresoever both present and future.. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotlandfor Itself and as Agent and Security Trustee for and on Behalf of the Banks, the Issuing Bank and the Overdraft Bank
	Transactions Oct 12, 1996Registration of a charge (395) Jan 15, 2005Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Feb 02, 1996 Delivered On Feb 17, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the charge and under any of the other finance documents and/or any deed or document supplemental thereto
	Short particulars By way of floating charge all its undertaking property assets and rights present and future.
	Persons Entitled The Governor and Company of the Bank of Scotlandfor Itself and as Security Trustee for and on Behalf of the Banks the Issuing Bank and the Overdraft Bank
	Transactions Feb 17, 1996Registration of a charge (395) Apr 16, 1998Statement that part or whole of property from a floating charge has been released (403b) Jan 15, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 25, 1993 Delivered On Dec 03, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or pusuant to a guarantee dated 25TH november 1993
	Short particulars F/H premises k/a bus depot vicoria street grimsby. 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 Great Grimsby-Borough Council and Cleethorpes Borough Council
	Transactions Dec 03, 1993Registration of a charge (395) Jun 18, 2021Satisfaction of a charge (MR04)
Debenture	Created On Nov 25, 1993 Delivered On Dec 03, 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 03, 1993Registration of a charge (395) Jan 15, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 31, 1986 Delivered On Nov 18, 1986	Satisfied	Amount secured £200,000 2ND all other moneys due or to become due from the company to the chargee
	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 Cleethorpes Borough Council
	Transactions Nov 18, 1986Registration of a charge Jan 16, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 31, 1986 Delivered On Nov 18, 1986	Satisfied	Amount secured £200,000 2ND all other moneys due or to become due from the company to the chargee.
	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 Great Grimsby Borough Council
	Transactions Nov 18, 1986Registration of a charge Jan 16, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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