TEES VALLEY LIMITED

Overview

Company Name	TEES VALLEY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02004002
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1986
Date of Cessation	Dec 13, 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 TEES VALLEY LIMITED?

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

Where is TEES VALLEY 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 TEES VALLEY LIMITED?

Previous Company Names
Company Name	From	Until
CLEVELAND COACHES LTD.	May 01, 1991	May 01, 1991
CLEVELAND TRANSIT LTD	Mar 25, 1986	Mar 25, 1986

What are the latest accounts for TEES VALLEY LIMITED?

Last Accounts
Last Accounts Made Up To	May 01, 2021

What are the latest filings for TEES VALLEY LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 23, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 16, 2022

Application to strike the company off the register

1 pages

DS01

Aug 12, 2022

Statement of capital on Aug 12, 2022

Capital: GBP 1

3 pages

SH19

Aug 12, 2022

legacy

1 pages

SH20

Aug 12, 2022

legacy

1 pages

CAP-SS

Aug 12, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolution of varying share rights or name	RES12

Jun 24, 2022

Confirmation statement made on Jun 21, 2022 with no updates

3 pages

CS01

Jan 14, 2022

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

4 pages

Jun 25, 2021

Confirmation statement made on Jun 21, 2021 with no updates

3 pages

CS01

Feb 09, 2021

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

4 pages

Jul 10, 2020

Confirmation statement made on Jun 21, 2020 with no updates

3 pages

CS01

Jan 20, 2020

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

4 pages

Jul 09, 2019

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

2 pages

AP01

Jul 09, 2019

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

2 pages

AP01

Jul 09, 2019

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

1 pages

TM01

Jul 04, 2019

Confirmation statement made on Jun 21, 2019 with no updates

3 pages

CS01

Jan 29, 2019

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

4 pages

Jul 29, 2018

Confirmation statement made on Jun 21, 2018 with no updates

3 pages

CS01

Dec 28, 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

Nov 16, 2017

Change of details for Cleveland Transit Ltd. as a person with significant control on Nov 16, 2017

2 pages

PSC05

Jun 22, 2017

Confirmation statement made on Jun 21, 2017 with updates

5 pages

CS01

Jan 12, 2017

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

4 pages

Jun 21, 2016

Annual return made up to Jun 21, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 21, 2016	Statement of capital on Jun 21, 2016 Capital: GBP 2,244,007	SH01

View All Filings

Who are the officers of TEES VALLEY 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
REAY, David 49 The Grange Tanfield Lea DH9 9UT Stanley Durham	May 01, 1998	Aug 19, 2002	Secretary	49 The Grange Tanfield Lea DH9 9UT Stanley Durham		British		Accountant	57307420001
SOLOMON, Alan Peter The Beeches 55 The Grove Marton In Cleveland TS7 8AL Middlesbrough Cleveland		May 01, 1998	Secretary	The Beeches 55 The Grove Marton In Cleveland TS7 8AL Middlesbrough Cleveland		British			14162470003
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
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
GRACE, Carole Lynne 42 Helen House Teesdale Park TS17 6DF Thornaby On Tees Cleveland		Jan 12, 2004	Director	42 Helen House Teesdale Park TS17 6DF Thornaby On Tees Cleveland		British	1956-3	Bus Driver	30329310002
GRACE, Stephen Anthony 106 Aire Street TS1 4PG Middlesbrough Cleveland	Oct 28, 1992	Nov 21, 1995	Director	106 Aire Street TS1 4PG Middlesbrough Cleveland		British	1950-7	Bus Driver	37333690001
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
HOWITT, Malcolm 36 Castlereagh Wynyard Park TS22 5QF Billingham		Sep 08, 2000	Director	36 Castlereagh Wynyard Park TS22 5QF Billingham		British	1947-6	Managing Director	14928120002
JAMESON, Robert Thomas 8 Hildyard Close TS9 5QE Stokesley North Yorkshire		Apr 14, 1996	Director	8 Hildyard Close TS9 5QE Stokesley North Yorkshire		British	1948-10	Company Director	37333390001
PIERPOINT, Colin 49 Highfield Road TS4 2QR Middlesbrough Cleveland		Jul 15, 1992	Director	49 Highfield Road TS4 2QR Middlesbrough Cleveland		British	1938-7	Bus Driver	14928140001
REAY, David 49 The Grange Tanfield Lea DH9 9UT Stanley Durham	Sep 08, 2000	Feb 28, 2003	Director	49 The Grange Tanfield Lea DH9 9UT Stanley Durham	England	British	1949-1	Director	57307420001
RIGG, Keith 80 Fairwell Road TS19 7JB Stockton On Tees Cleveland		Jan 12, 2004	Director	80 Fairwell Road TS19 7JB Stockton On Tees Cleveland		British	1943-3	Bus Driver	66004310001
SOLOMON, Alan Peter The Beeches 55 The Grove Marton In Cleveland TS7 8AL Middlesbrough Cleveland		May 01, 1998	Director	The Beeches 55 The Grove Marton In Cleveland TS7 8AL Middlesbrough Cleveland		British	1955-1	Company Director	14162470003
WARNEFORD, Leslie Brian 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	Nov 25, 2002	Apr 26, 2013	Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	United Kingdom	British	1948-9	Managing Director	49771140004
WARNOCK-SMITH, Stephen Suite 6 1 Valley Drive HG2 0JJ Harrogate North Yorkshire		Jan 31, 1997	Director	Suite 6 1 Valley Drive HG2 0JJ Harrogate North Yorkshire		British	1951-7	Company Director	71021430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEES VALLEY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cleveland Transit Ltd.

Apr 06, 2016

One Stockport Exchange

20 Railway Road

SK1 3SW Stockport

C/O Stagecoach Services Limited

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	02546698

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 TEES VALLEY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 09, 1995 Delivered On Feb 24, 1995	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 Feb 24, 1995Registration of a charge (395) Jan 15, 2005Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Dec 10, 1993 Delivered On Dec 23, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to the guarantee and debenture and/or an agreement dated 10 december 1993
	Short particulars (For full details see form 395). 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 Co-Operative Bank PLC
	Transactions Dec 23, 1993Registration of a charge (395) Feb 14, 1998Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On May 01, 1991 Delivered On May 15, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See form 395 for full details.. 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 Co-Operative Bank PLC
	Transactions May 15, 1991Registration of a charge Feb 14, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 01, 1991 Delivered On May 09, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage all f/h and l/h property of the company then vested in it (see form 395 for full details). 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 Unity Trust Bank Public Limited Company
	Transactions May 09, 1991Registration of a charge Dec 08, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 04, 1987 Delivered On Mar 17, 1987	Satisfied	Amount secured Sterling pounds 1410000 due from the company to the chargees.
	Short particulars MIDDLESB0ROUGH bus depot and stocton bus depor various buses and vehicles tools plant and equipment undertaking and all property and assets present and future including goodwill, book debts and uncalled capital. (For details see form 395 and continuation sheets relevant to this charge).
	Persons Entitled Middlesbrough B C Langbourgh B C Stockton-on-Tees B C
	Transactions Mar 17, 1987Registration of a charge

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