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STAGECOACH SUPERTRAM MAINTENANCE LTD.

STAGECOACH SUPERTRAM MAINTENANCE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSTAGECOACH SUPERTRAM MAINTENANCE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02032602
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of STAGECOACH SUPERTRAM MAINTENANCE LTD.?

    • Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is STAGECOACH SUPERTRAM MAINTENANCE LTD. located?

    Registered Office Address
    10 Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What were the previous names of STAGECOACH SUPERTRAM MAINTENANCE LTD.?

    Previous Company Names
    Company NameFromUntil
    CITY BUSWAYS LIMITEDJun 30, 1986Jun 30, 1986

    What are the latest accounts for STAGECOACH SUPERTRAM MAINTENANCE LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 27, 2024

    What is the status of the latest confirmation statement for STAGECOACH SUPERTRAM MAINTENANCE LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2024

    What are the latest filings for STAGECOACH SUPERTRAM MAINTENANCE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		20 pagesLIQ13

    Appointment of a voluntary liquidator

    		4 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 10, 2025

    		LRESSP

    Registered office address changed from One Stockport Exchange 20 Railway Road Stockport SK1 3SW United Kingdom to 10 Fleet Place London EC4M 7RB on Apr 22, 2025

    		3 pagesAD01

    Director's details changed for Mr Bruce Maxwell Dingwall on Dec 23, 2024

    		2 pagesCH01

    Full accounts made up to Apr 27, 2024

    		37 pagesAA

    Confirmation statement made on Aug 31, 2024 with updates

    		4 pagesCS01

    Secretary's details changed for Ms Sarah Jane Bradley on Aug 22, 2024

    		1 pagesCH03

    Director's details changed for Mr Samuel Derek Greer on Aug 22, 2024

    		2 pagesCH01

    Director's details changed for Mr Bruce Maxwell Dingwall on Aug 22, 2024

    		2 pagesCH01

    Change of details for South Yorkshire Supertram Limited as a person with significant control on Aug 22, 2024

    		2 pagesPSC05

    Registered office address changed from C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW United Kingdom to One Stockport Exchange 20 Railway Road Stockport SK1 3SW on Aug 22, 2024

    		1 pagesAD01

    Appointment of Ms Sarah Jane Bradley as a secretary on Jul 30, 2024

    		2 pagesAP03

    Termination of appointment of Michael John Vaux as a secretary on Jul 30, 2024

    		1 pagesTM02

    Termination of appointment of Michael John Vaux as a director on Jul 30, 2024

    		1 pagesTM01

    Director's details changed for Mr Samuel Derek Greer on Mar 25, 2024

    		2 pagesCH01

    Termination of appointment of James Norton Stewart as a director on Mar 22, 2024

    		1 pagesTM01

    Termination of appointment of Timothy David Bilby as a director on Mar 22, 2024

    		1 pagesTM01

    Full accounts made up to Apr 29, 2023

    		40 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Samuel Derek Greer as a director on Jul 03, 2023

    		2 pagesAP01

    Appointment of Mr Bruce Maxwell Dingwall as a director on Jun 06, 2023

    		2 pagesAP01

    Termination of appointment of Carla Lucy Stockton-Jones as a director on Jun 06, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of STAGECOACH SUPERTRAM MAINTENANCE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Sarah Jane
    20 Railway Road
    SK1 3SW Stockport
    One Stockport Exchange
    United Kingdom
    		Secretary
    20 Railway Road
    SK1 3SW Stockport
    One Stockport Exchange
    United Kingdom
    		325681950001
    DINGWALL, Bruce Maxwell
    20 Railway Road
    SK1 3SW Stockport
    One Stockport Exchange
    United Kingdom
    		Director
    20 Railway Road
    SK1 3SW Stockport
    One Stockport Exchange
    United Kingdom
    		ScotlandBritish185252790002
    GREER, Samuel Derek
    20 Railway Road
    SK1 3SW Stockport
    One Stockport Exchange
    United Kingdom
    		Director
    20 Railway Road
    SK1 3SW Stockport
    One Stockport Exchange
    United Kingdom
    		ScotlandBritish140386230007
    CONROY, John
    4 Forum Court
    NE22 6LH Bedlington
    Northumberland
    		Secretary
    4 Forum Court
    NE22 6LH Bedlington
    Northumberland
    		British2997600001
    REAY, David
    49 The Grange
    Tanfield Lea
    DH9 9UT Stanley
    Durham
    		Secretary
    49 The Grange
    Tanfield Lea
    DH9 9UT Stanley
    Durham
    		British57307420001
    VAUX, Michael John
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    		Secretary
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    		British137383880001
    WHITNALL, Alan Leonard
    25 Millhill Drive
    Greenloaning
    FK15 0LS Dunblane
    Perthshire
    		Secretary
    25 Millhill Drive
    Greenloaning
    FK15 0LS Dunblane
    Perthshire
    		British54184420002
    ANSLEY, Claire
    Dunkeld Road
    PH1 5TW Perth
    10
    Perthshire
    United Kingdom
    		Director
    Dunkeld Road
    PH1 5TW Perth
    10
    Perthshire
    United Kingdom
    		United KingdomBritish167296360001
    BILBY, Timothy David
    Dunkeld Road
    PH1 5TW Perth
    10
    Perthshire
    United Kingdom
    		Director
    Dunkeld Road
    PH1 5TW Perth
    10
    Perthshire
    United Kingdom
    		United KingdomBritish167296340001
    CONROY, John
    47 Humford Way
    Bayard Wood
    NE22 5ET Bedlington
    Northumberland
    		Director
    47 Humford Way
    Bayard Wood
    NE22 5ET Bedlington
    Northumberland
    		EnglandBritish2997600002
    DOBBS, Ian Ralph
    Stocks Road
    Aldbury
    HP23 5RU Tring
    Hope Cottage
    Herts
    United Kingdom
    		Director
    Stocks Road
    Aldbury
    HP23 5RU Tring
    Hope Cottage
    Herts
    United Kingdom
    		British Australian140033610001
    ECCLES, Graham Charles
    Bramblehurst
    Limes Lane
    TN22 4PB Buxted
    East Sussex
    		Director
    Bramblehurst
    Limes Lane
    TN22 4PB Buxted
    East Sussex
    		EnglandBritish149295320001
    ELLIOTT, Christopher David
    Dunkeld Road
    PH1 5TW Perth
    10
    Perthshire
    United Kingdom
    		Director
    Dunkeld Road
    PH1 5TW Perth
    10
    Perthshire
    United Kingdom
    		EnglandBritish181361860001
    GRIFFITHS, Martin Andrew
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    		Director
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    		ScotlandBritish61722690002
    GUEST, Nicholas Leigh
    Wester Ballindean House
    Inchture
    PH14 9QS Perth
    Perthshire
    		Director
    Wester Ballindean House
    Inchture
    PH14 9QS Perth
    Perthshire
    		Gb-SctBritish56782790002
    HABERFIELD, Mark Stuart Edwin
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    		Director
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    		United KingdomBritish94907340001
    HOBSON, Dean
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    		Director
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    		United KingdomBritish212529830001
    HUTCHINSON, George Eric
    14 Lodge Close
    Hamsterley Mill
    NE39 1HB Rowlands Gill
    Tyne & Wear
    		Director
    14 Lodge Close
    Hamsterley Mill
    NE39 1HB Rowlands Gill
    Tyne & Wear
    		British2997620001
    KAY, Margaret Patricia Veronica
    Clumber Drive
    Weston Favell
    NN3 3NX Northampton
    1
    United Kingdom
    		Director
    Clumber Drive
    Weston Favell
    NN3 3NX Northampton
    1
    United Kingdom
    		EnglandBritish118765330001
    KIRSOPP, David
    14 Swallow Tail Drive
    NE11 9TG Gateshead
    Tyne & Wear
    		Director
    14 Swallow Tail Drive
    NE11 9TG Gateshead
    Tyne & Wear
    		British46192950002
    MORRIS, Andrew
    1 Crompton Fold
    BL8 1RE Bury
    Lancashire
    		Director
    1 Crompton Fold
    BL8 1RE Bury
    Lancashire
    		United KingdomBritish83584200001
    NASH, Peter John
    22 Beaumont Drive
    NE25 9UT Whitley Bay
    Tyne & Wear
    		Director
    22 Beaumont Drive
    NE25 9UT Whitley Bay
    Tyne & Wear
    		United KingdomBritish2997610002
    SHOVELLER, Timothy Colin
    Dunkeld Road
    PH1 5TW Perth
    10
    Perthshire
    United Kingdom
    		Director
    Dunkeld Road
    PH1 5TW Perth
    10
    Perthshire
    United Kingdom
    		EnglandBritish124531600001
    STEWART, James Norton
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    		Director
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    		United KingdomBritish212564050001
    STOCKS, Glenn Vernon
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    		Director
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    		United KingdomBritish154648840001
    STOCKTON-JONES, Carla Lucy
    One Stockport Exchange
    20 Railway Road
    SK1 3SW Stockport
    C/O Stagecoach Services Limited
    United Kingdom
    		Director
    One Stockport Exchange
    20 Railway Road
    SK1 3SW Stockport
    C/O Stagecoach Services Limited
    United Kingdom
    		EnglandBritish267464540001
    THREAPLETON, Arnold Mark
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    		Director
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    		United KingdomBritish84933000002
    VAUX, Michael John
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    		Director
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    		United KingdomBritish137383880003
    WRAGG, Nigel
    Ferrars Road
    Tinsley
    S9 1WP Sheffield
    267
    South Yorkshire
    United Kingdom
    		Director
    Ferrars Road
    Tinsley
    S9 1WP Sheffield
    267
    South Yorkshire
    United Kingdom
    		United KingdomBritish182674130001
    WRIGHT, Kate
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    		Director
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    		United KingdonBritish180858770002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STAGECOACH SUPERTRAM MAINTENANCE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Railway Road
    SK1 3SW Stockport
    One Stockport Exchange
    United Kingdom
    		Apr 06, 2016
    20 Railway Road
    SK1 3SW Stockport
    One Stockport Exchange
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number02634683
    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 STAGECOACH SUPERTRAM MAINTENANCE LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 10, 2025Commencement of winding up
    Nov 12, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas James Timpson
    Interpath Limited 10 Fleet Place
    EC4M 7RB London
    		practitioner
    Interpath Limited 10 Fleet Place
    EC4M 7RB London
    Howard Smith
    10 Fleet Place
    EC4M 7RB London
    		practitioner
    10 Fleet Place
    EC4M 7RB London
    View Detailed Information on Insolvency Cases

    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