HARTLEPOOL TRANSPORT LIMITED
Overview
| Company Name | HARTLEPOOL TRANSPORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02004968 |
| 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 HARTLEPOOL TRANSPORT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HARTLEPOOL 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 were the previous names of HARTLEPOOL TRANSPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARTLEPOOL PASSENGER SERVICES LIMITED | Mar 27, 1986 | Mar 27, 1986 |
What are the latest accounts for HARTLEPOOL TRANSPORT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 01, 2021 |
What are the latest filings for HARTLEPOOL 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 | ||||||||||||||
Statement of capital on Mar 16, 2022
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
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 | ||||||||||||||
Confirmation statement made on Aug 31, 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 Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
Appointment of Karen Rosaleen Robbins as a director on May 31, 2019 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 4 pages | AA | ||||||||||||||
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 | ||||||||||||||
Confirmation statement made on Aug 31, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Sep 07, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Philip Howard Medlicott as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 4 pages | AA | ||||||||||||||
Who are the officers of HARTLEPOOL 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 | Accountant | 185252790001 | ||||
| ROBBINS, Karen Rosaleen | Director | Chendre Close Hayfield SK22 2PH High Peak 8 Derbyshire England | England | British | Company Director | 73518280001 | ||||
| KEMP, Christopher Francis | Secretary | Ivy House 14 School Street Witton Le Wear DL14 0AS Bishop Auckland County Durham | British | 17309070001 | ||||||
| REAY, David | Secretary | 49 The Grange Tanfield Lea DH9 9UT Stanley Durham | British | 57307420001 | ||||||
| WHITNALL, Alan Leonard | Secretary | 25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire | British | 54184420002 | ||||||
| ANDERSON, John | Director | 9 Broomhill Gardens TS26 0JP Hartlepool Cleveland | British | Trimmer | 36289190001 | |||||
| BROWN, Colin | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Accountant | 85970020003 | ||||
| CLARK, Peter Robert | Director | 4 Ark Royal Close TS25 1DH Hartlepool Cleveland | British | Traffic Manager | 17309120001 | |||||
| CONROY, John | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | England | British | Managing Director | 2997600002 | ||||
| EMERSON, William Walker | Director | 114 Bruce Crescent TS24 9JD Hartlepool Cleveland | British | Borough Councillor | 17309110001 | |||||
| GIBSON RAYNER, Joseph | Director | 88 Darlington Road Hartburn TS18 5EY Stockton On Tees Cleveland | British | Consultant | 38808030001 | |||||
| GRIFFITHS, Martin Andrew | Director | Upland 2 Dupplin Terrace PH2 7DG Perth | Scotland | British | Finance Director | 61722690002 | ||||
| HANSON, Bryan | Director | 4 Grantham Avenue TS26 9QT Hartlepool Cleveland | British | Borough Councillor | 17309100002 | |||||
| HART, John Russell | Director | 12 Egerton Road TS26 0BN Hartlepool | England | British | Accountant | 2376660001 | ||||
| HINKLEY, William Barry | Director | Mandalay Bassenthwaite CA12 4QG Keswick Cumbria | England | British | Director | 2268190002 | ||||
| HOWITT, Malcolm | Director | 36 Castlereagh Wynyard Park TS22 5QF Billingham | British | Company Director | 14928120002 | |||||
| ISELEY, William Henry | Director | 54 Oval Grange TS26 8LT Hartlepool Cleveland | British | Borough Councillor | 17309080001 | |||||
| JOHNSON, Gillian | Director | 12 Yeovil Walk TS26 0UP Hartlepool Cleveland | British | Hairdresser | 17309140001 | |||||
| KAISER, Stanley | Director | 18 Coniscliffe Road TS26 0BS Hartlepool Cleveland | British | Counsultant And Borough Councillor | 2635610001 | |||||
| KEMP, Christopher Francis | Director | Ivy House 14 School Street Witton Le Wear DL14 0AS Bishop Auckland County Durham | British | Company Secretary | 17309070001 | |||||
| LLOYD, Trevor | Director | 1 Longfellow Walk TS25 4PT Hartlepool | British | Borough Councillor | 17309130001 | |||||
| MASON, Nigel Stuart | Director | 51 Mattison Road N4 1BG London | British | Business Consultant | 4749590001 | |||||
| MEDLICOTT, Philip Howard | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Company Director | 129614380003 | ||||
| MITCHINSON, John Brian | Director | 36 Whitton Road Fairfield TS19 7EB Stockton On Tees Cleveland | British | Fleet Engineer | 37631430001 | |||||
| REAY, David | Director | 49 The Grange Tanfield Lea DH9 9UT Stanley Durham | England | British | Director | 57307420001 | ||||
| SOLOMON, Alan Peter | Director | The Beeches 55 The Grove Marton In Cleveland TS7 8AL Middlesbrough Cleveland | British | Finance Director | 14162470003 | |||||
| SOUTER, Brian | Director | Murrayfield House St Magdalenes Road PH2 0BT Perth Perthshire | British | Company Director | 1436810001 | |||||
| WALLACE, Edward | Director | 16 Everett Street TS26 0JB Hartlepool Cleveland | British | Bus Driver | 36288190001 | |||||
| WARNEFORD, Leslie Brian | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Managing Director | 49771140004 |
What are the latest statements on persons with significant control for HARTLEPOOL TRANSPORT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 07, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does HARTLEPOOL TRANSPORT LIMITED have any 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
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Transactions
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| Guarantee and debenture | Created On Feb 09, 1995 Delivered On Feb 15, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the deed and the facility agreement | |
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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| Debenture | Created On Jun 28, 1993 Delivered On Jul 14, 1993 | Satisfied | Amount secured £350,000 and all other moneys due or to become due from hartlepool transport (1993) limited under the terms of the share sale agreement | |
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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| Debenture | Created On Oct 30, 1986 Delivered On Nov 13, 1986 | Satisfied | Amount secured £100,000 | |
Short particulars Transport depot church street hartlepool the undertaking and all other property of the company. | ||||
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