ISLWYN BOROUGH TRANSPORT LIMITED

Overview

Company Name	ISLWYN BOROUGH TRANSPORT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02002020
Jurisdiction	England/Wales
Date of Creation	Mar 19, 1986
Date of Cessation	Jul 07, 2015

Summary

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

What is the purpose of ISLWYN BOROUGH TRANSPORT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ISLWYN BOROUGH TRANSPORT LIMITED located?

Registered Office Address	c/o STAGECOACH SERVICES LIMITED Daw Bank SK3 0DU Stockport Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for ISLWYN BOROUGH TRANSPORT LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 27, 2014

What is the status of the latest annual return for ISLWYN BOROUGH TRANSPORT LIMITED?

Annual Return

Last Annual Return	Mar 07, 2015

What are the latest filings for ISLWYN BOROUGH TRANSPORT LIMITED?

Filings

Date

Description

Document

Type

Jul 07, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 22, 2015

Second filing of AR01 previously delivered to Companies House made up to Mar 07, 2015

16 pages

RP04

Mar 24, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 12, 2015

Application to strike the company off the register

3 pages

DS01

Mar 09, 2015

Annual return made up to Mar 07, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 09, 2015	Statement of capital on Mar 09, 2015 Capital: GBP 605,000	SH01

Annotations
Date	Annotation
Apr 22, 2015	Clarification A SECOND FILED AR01 WAS REGISTERED ON 22/04/2015

Feb 25, 2015

legacy

1 pages

SH20

Feb 25, 2015

Statement of capital on Feb 25, 2015

Capital: GBP 1

4 pages

SH19

Feb 25, 2015

legacy

1 pages

CAP-SS

Feb 25, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel capital redemption reserve 20/02/2015	RES13

Feb 25, 2015

Statement of capital on Feb 20, 2015

Capital: GBP 525,000

5 pages

SH02

Oct 13, 2014

Appointment of Mr Michael John Vaux as a director on Oct 10, 2014

2 pages

AP01

Oct 02, 2014

Full accounts made up to Apr 27, 2014

24 pages

Mar 13, 2014

Annual return made up to Mar 07, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 13, 2014	Statement of capital on Mar 13, 2014 Capital: GBP 605,000	SH01

Sep 27, 2013

Full accounts made up to Apr 28, 2013

24 pages

Apr 30, 2013

Termination of appointment of Leslie Warneford as a director

1 pages

TM01

Mar 08, 2013

Annual return made up to Mar 07, 2013 with full list of shareholders

6 pages

AR01

Sep 13, 2012

Full accounts made up to Apr 30, 2012

24 pages

Mar 14, 2012

Annual return made up to Mar 07, 2012 with full list of shareholders

6 pages

AR01

Sep 22, 2011

Full accounts made up to Apr 30, 2011

25 pages

Mar 24, 2011

Statement of company's objects

2 pages

CC04

Mar 24, 2011

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Mar 09, 2011

Annual return made up to Mar 07, 2011 with full list of shareholders

6 pages

AR01

Sep 30, 2010

Full accounts made up to Apr 30, 2010

28 pages

Sep 24, 2010

Previous accounting period extended from Mar 31, 2010 to Apr 30, 2010

1 pages

AA01

Mar 16, 2010

Annual return made up to Mar 07, 2010 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of ISLWYN BOROUGH TRANSPORT 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	Jan 08, 2010		Secretary	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire		British			148336900001
BROWN, Colin 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire	Jan 08, 2010		Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire	United Kingdom	British	1968-2	Accountant	85970020003
VAUX, Michael John 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	Oct 10, 2014		Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	United Kingdom	British	1971-10	Solicitor	137383880003
SIMS, Roger Stephen 5 Auckland Road NP9 3QW Newport Gwent		Jan 08, 2010	Secretary	5 Auckland Road NP9 3QW Newport Gwent		British			25000780001
BARNETT, Nigel John 13 Marwyn Gardens CF81 8PZ Bargoed Mid Glamorgan	Aug 08, 2007	Jan 08, 2010	Director	13 Marwyn Gardens CF81 8PZ Bargoed Mid Glamorgan		British	1962-6	Local Govt Officer	123992490001
BEVAN, John 5 Arthur Street Abertysswg Rhymney NP22 5AN Tredegar Caerphilly	Apr 01, 1996	Mar 31, 1999	Director	5 Arthur Street Abertysswg Rhymney NP22 5AN Tredegar Caerphilly	Wales	British	1941-11	Production Worker	120316560001
BOLTER, Dennis 135 Gelligaer Road Cefn Hengoed CF8 7HN Hengoed Mid Glamorgan	Apr 01, 1996	Mar 06, 2000	Director	135 Gelligaer Road Cefn Hengoed CF8 7HN Hengoed Mid Glamorgan		British	1944-1	Unemployed	48398770001
COOKE, Robert Henry 21 Lanarth Street Brynawel Crosskeys NP11 70W Newport Gwent		May 06, 1991	Director	21 Lanarth Street Brynawel Crosskeys NP11 70W Newport Gwent	United Kingdom	British	1932-4	Director	27581080002
CRIDDLE, James Brian Llanarth Road Pontllanfraith NP12 2LG Blackwood Islwyn Gwent	Jul 28, 2008	Jan 08, 2010	Director	Llanarth Road Pontllanfraith NP12 2LG Blackwood Islwyn Gwent		British	1947-10	Retired	132662610001
DANCE, Arthur John 16 Tan-Y-Bryn NP1 6JA Blackwood Gwent		Mar 31, 1996	Director	16 Tan-Y-Bryn NP1 6JA Blackwood Gwent		British	1919-8	Director	25000800001
DAVIES, David Tudor 26 East View CF81 8LU Bargoed Caerphilly	Jul 06, 2004	Jul 28, 2008	Director	26 East View CF81 8LU Bargoed Caerphilly	Wales	Welsh	1938-5	Retired	80192110001
DAVIES, Ronald Wernddu House Wernddu CF83 3DA Caerphilly	Jul 28, 2008	Jan 08, 2010	Director	Wernddu House Wernddu CF83 3DA Caerphilly	Wales	British	1946-8	Director	93969330001
DIAPER, Paul Christopher Hove Avenue NP19 7QP Newport 4 Gwent Wales	Nov 15, 2004	Nov 26, 2008	Director	Hove Avenue NP19 7QP Newport 4 Gwent Wales	Wales	British	1954-1	Operations Director	101664710002
DIAPER, Paul Christopher Starcross Tennyson Avenue NP12 2DY Newport	Sep 02, 1998	Aug 24, 2001	Director	Starcross Tennyson Avenue NP12 2DY Newport		British	1954-1	Transport Manager	101664710001
EVANS, Arthur Ivor 7 Gardd Jolyon Park Hill NP2 1QU Blackwood Gwent	May 10, 1991	Mar 31, 1999	Director	7 Gardd Jolyon Park Hill NP2 1QU Blackwood Gwent		British	1923-5	Company Director	33982000001
EVANS, John, Councillor 13 Park View Bungalows Penmaen NP12 0DE Blackwood Gwent	Jul 28, 2008	Jan 08, 2010	Director	13 Park View Bungalows Penmaen NP12 0DE Blackwood Gwent		British	1943-3	Retired	65022400001
EVANS, John, Councillor 13 Park View Bungalows Penmaen NP12 0DE Blackwood Gwent	May 20, 1999	Jun 09, 2004	Director	13 Park View Bungalows Penmaen NP12 0DE Blackwood Gwent		British	1943-3	Retired	65022400001
FITGERALD, Peter 8 Kidwelly Court Hendredenny CF8 2TY Trecenydd Caerphilly Mid Glamorgan	Apr 01, 1996	Mar 31, 1999	Director	8 Kidwelly Court Hendredenny CF8 2TY Trecenydd Caerphilly Mid Glamorgan		British	1954-4	Solicitor	48398830001
GOUGH, Robert William 1 James Street Llanbradach CF83 3LJ Caerphilly Mid Glamorgan	Jun 28, 2000	Jan 08, 2010	Director	1 James Street Llanbradach CF83 3LJ Caerphilly Mid Glamorgan		Welsh	1947-8	Retired	71313850001
GRAY, David Michael 19 Fields Park Terrace Cross Keys NP1 7DA Newport Gwent	Apr 01, 1996	Jul 28, 2008	Director	19 Fields Park Terrace Cross Keys NP1 7DA Newport Gwent		British	1939-4	Retired	48398990001
JENKINS, Stanley, Councillor 172 Manor Way Risca NP11 6AD Newport Gwent	Jul 06, 2004	Jul 28, 2008	Director	172 Manor Way Risca NP11 6AD Newport Gwent	United Kingdom	British	1945-10	Retired	76235140001
JONES, Darren, Councillor 2 Newfoundland Way NP12 1FS Blackwood Gwent	May 20, 1999	Jun 09, 2004	Director	2 Newfoundland Way NP12 1FS Blackwood Gwent	United Kingdom	British	1973-6	Housing Officer	65022340002
LEWIS, Kenneth 57 Beaumaris Way Grove Park NP2 1DF Blackwood Gwent		Mar 31, 1996	Director	57 Beaumaris Way Grove Park NP2 1DF Blackwood Gwent		British	1941-2	Director	8267860001
MACNAMARA, Frederick James 7 Vicarage Close CF8 8TR Bargoed Mid Glamorgan		Oct 31, 1992	Director	7 Vicarage Close CF8 8TR Bargoed Mid Glamorgan		British	1943-1	Director	25000810001
MASON, Graham Ronald 9 Nant Gau Oakdale NP12 0GY Blackwood Gwent	Feb 20, 2002	Sep 13, 2004	Director	9 Nant Gau Oakdale NP12 0GY Blackwood Gwent		British	1959-6	Operations Director	80626330003
MORRIS, Aldor Thomas Pennar Villa, New Bethel, Pontllanfraith NP12 2AY Blackwood Gwent	Jun 28, 2000	Jun 09, 2004	Director	Pennar Villa, New Bethel, Pontllanfraith NP12 2AY Blackwood Gwent		British	1942-5	Councillor	71313880001
POOLE, David Vincent 4 Britannia Walk Pengam NP12 3TQ Blackwood Caerphilly	Jul 06, 2004	Jan 08, 2010	Director	4 Britannia Walk Pengam NP12 3TQ Blackwood Caerphilly		British	1941-12	Retired	98937020001
ROSSER, Stuart Arnold 5 The Pastures Llanyravon NP44 8SR Cwmbran Gwent	Apr 01, 1996	Aug 08, 2007	Director	5 The Pastures Llanyravon NP44 8SR Cwmbran Gwent		British	1953-12	Director Of Resources Caerphil	43238750001
SIMMONDS, Graham 18 Grange Hill Bonnie View NP12 3PE Blackwood Gwent	May 20, 1999	Jun 28, 2000	Director	18 Grange Hill Bonnie View NP12 3PE Blackwood Gwent		British	1950-3	Electrician	65022380001
SIMPSON, Alfred Henry 15 Waun Goch Road Oakdale NP2 0LJ Blackwood Gwent	Jan 25, 1994	Jun 05, 1998	Director	15 Waun Goch Road Oakdale NP2 0LJ Blackwood Gwent		British	1945-7	Engineering Director	42457440001
SIMS, Roger Stephen 5 Auckland Road NP9 3QW Newport Gwent		Jan 08, 2010	Director	5 Auckland Road NP9 3QW Newport Gwent		British	1952-7	Director	25000780001
WARNEFORD, Leslie Brian 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire	Jan 08, 2010	Apr 26, 2013	Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire	United Kingdom	British	1948-9	Managing Director	49771140004

View Detailed Information on Officers and People with Significant Control

Does ISLWYN BOROUGH TRANSPORT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 10, 2001 Delivered On May 15, 2001	Satisfied	Amount secured The sum of thirty thousand pounds (£30,000.00) due or to become due from the company to the chargee repayable over a period of five years - fixed rate of interest five and a quarter percent
	Short particulars A floating charge over all the company's property and in addition fixed charges on freehold premises at penmaen road depot, blackwood (title no. WA403229) and leasehold premises at the market place, blackwood (title no. WA605174).
	Persons Entitled Caerphilly County Borough Council
	Transactions May 15, 2001Registration of a charge (395) Jan 14, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 22, 1998 Delivered On May 26, 1998	Satisfied	Amount secured £82,000 due or to become due from the company to the chargee
	Short particulars F/H land k/a the penmaen road depot pontllanfraith blackwood t/n WA403229 l/h premises at the market place blackwood t/n WA605174 floating charge overc all the company's property.
	Persons Entitled Caerphilly County Borough Council
	Transactions May 26, 1998Registration of a charge (395) Nov 21, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 11, 1994 Delivered On May 12, 1994	Satisfied	Amount secured £57,000 and all other monies due or to become due from the company to the chargee under the terms of the debenture
	Short particulars F/H-penmaen road depot penmaen road pontllanfraith blackwood gwent t/n-wa 403229 and l/h-the market place shopping centre blackwood gwent t/n-wa 605174.
	Persons Entitled Islwyn Borough Council
	Transactions May 12, 1994Registration of a charge (395) Nov 21, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 23, 1993 Delivered On Jul 24, 1993	Satisfied	Amount secured £63,000 and all other monies due or to become due from the company to the chargee under the terms of the debenture
	Short particulars F/H- the penmaen road depot penmaen road pontllanfraith blackwood, gwent. T/n-wa 403229. l/h- the market place, shopping centre, blackwood, gwent. T/n-wa 605174.
	Persons Entitled Islwyn Borough Council
	Transactions Jul 24, 1993Registration of a charge (395) Nov 21, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 20, 1986 Delivered On Dec 02, 1986	Satisfied	Amount secured £150,000
	Short particulars F/Hold penmaen road depot, penmaen road pontillanfraith blackwood gwent.
	Persons Entitled Islwyn Borough Council.
	Transactions Dec 02, 1986Registration of a charge Nov 21, 2008Statement 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.
license: CC0