TRANSIT HOLDINGS INTERNATIONAL LIMITED

Overview

Company Name	TRANSIT HOLDINGS INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02130392
Jurisdiction	England/Wales
Date of Creation	May 11, 1987
Date of Cessation	May 14, 2013

Summary

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

What is the purpose of TRANSIT HOLDINGS INTERNATIONAL LIMITED?

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

Where is TRANSIT HOLDINGS INTERNATIONAL LIMITED located?

Registered Office Address	Daw Bank Stockport SK3 0DU Cheshire
Undeliverable Registered Office Address	No

What were the previous names of TRANSIT HOLDINGS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
TRANSIT HOLDINGS LIMITED	Sep 24, 1987	Sep 24, 1987
PROJECTSHOT LIMITED	May 11, 1987	May 11, 1987

What are the latest accounts for TRANSIT HOLDINGS INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2012

What are the latest filings for TRANSIT HOLDINGS INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

May 14, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 29, 2013

Termination of appointment of Leslie Brian Warneford as a director on Apr 26, 2013

1 pages

TM01

Jan 29, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 22, 2013

Application to strike the company off the register

3 pages

DS01

Dec 18, 2012

Statement of company's objects

2 pages

CC04

Dec 18, 2012

Memorandum and Articles of Association

1 pages

Dec 18, 2012

Statement of capital on Dec 18, 2012

Capital: USD 1

4 pages

SH19

Dec 18, 2012

legacy

1 pages

SH20

Dec 18, 2012

legacy

1 pages

CAP-SS

Dec 18, 2012

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of reduction in issued share capital	RES06
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolutions Share premium account and capital redemption reserve cancelled 11/12/2012	RES13

Dec 03, 2012

Termination of appointment of Martin Sutton as a director on Dec 03, 2012

1 pages

TM01

Sep 13, 2012

Full accounts made up to Apr 30, 2012

13 pages

May 10, 2012

Termination of appointment of Alan Leonard Whitnall as a secretary on May 29, 2009

1 pages

TM02

May 03, 2012

Annual return made up to May 01, 2012 with full list of shareholders

7 pages

AR01

Dec 22, 2011

legacy

3 pages

MG02

Sep 22, 2011

Full accounts made up to Apr 30, 2011

13 pages

May 12, 2011

Annual return made up to May 01, 2011 with full list of shareholders

7 pages

AR01

Sep 15, 2010

Full accounts made up to Apr 30, 2010

14 pages

May 20, 2010

Director's details changed for Martin Sutton on May 11, 2010

2 pages

CH01

May 07, 2010

Annual return made up to May 01, 2010 with full list of shareholders

5 pages

AR01

Feb 25, 2010

Secretary's details changed

1 pages

CH03

Feb 22, 2010

Appointment of Michael John Vaux as a secretary

1 pages

AP03

Nov 17, 2009

Full accounts made up to Apr 30, 2009

13 pages

Nov 10, 2009

Director's details changed for Leslie Brian Warneford on Nov 01, 2009

2 pages

CH01

Oct 30, 2009

Director's details changed for Colin Brown on Oct 15, 2009

2 pages

CH01

View All Filings

Who are the officers of TRANSIT HOLDINGS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VAUX, Michael John Birnam Glen PH8 0BW Dunkeld Elsey Cottage United Kingdom	May 29, 2009		Secretary	Birnam Glen PH8 0BW Dunkeld Elsey Cottage United Kingdom					149149500001
BROWN, Colin 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	Mar 09, 2007		Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	United Kingdom	British	1968-2	Accountant	85970020003
BATH, Stephen John 8 Elmers Way Bransgore BH23 8HB Christchurch Dorset	Jan 01, 1997	Jul 22, 1997	Secretary	8 Elmers Way Bransgore BH23 8HB Christchurch Dorset		British			2877760001
BEST, Michael John Harley Thorn Higher Broad Oak Road West Hill EX11 1XJ Ottery St Mary Devon	Jan 20, 1995	Dec 11, 1995	Secretary	Harley Thorn Higher Broad Oak Road West Hill EX11 1XJ Ottery St Mary Devon		British			36339320001
FULLER, Alan Charles Freshwater Cottage 2 Chapel Brow Charlesworth SK13 5HH Glossop Derbyshire	Dec 31, 1999	Feb 27, 2002	Secretary	Freshwater Cottage 2 Chapel Brow Charlesworth SK13 5HH Glossop Derbyshire		British		Accountant	70283550001
STAITE, John Frederick 30 Byfords Close Huntley GL19 3SA Gloucester	Jul 22, 1997	Dec 31, 1999	Secretary	30 Byfords Close Huntley GL19 3SA Gloucester		British		Company Director	45931770001
STRICKLAND, Annabelle June 22 Cherry Tree Close EX4 5AT Exeter Devon		Jan 20, 1995	Secretary	22 Cherry Tree Close EX4 5AT Exeter Devon		British			32648300001
WHITNALL, Alan Leonard 25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire	Feb 27, 2002	May 29, 2009	Secretary	25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire		British			54184420002
WILDMAN, Lara Joanne 17 Catalina Close Dunkeswell EX14 0QD Honiton Devon	Dec 11, 1995	Dec 31, 1996	Secretary	17 Catalina Close Dunkeswell EX14 0QD Honiton Devon		British			45772780001
BEST, Michael John Harley Thorn Higher Broad Oak Road West Hill EX11 1XJ Ottery St Mary Devon	Sep 22, 1993	Dec 11, 1995	Director	Harley Thorn Higher Broad Oak Road West Hill EX11 1XJ Ottery St Mary Devon		British	1955-7	Finance Director	36339320001
BLUNDRED, Harold Davies Ladram House Behind Hayes EX9 7JQ Otterton Devon		Jul 22, 1997	Director	Ladram House Behind Hayes EX9 7JQ Otterton Devon		British	1941-9	Chairman/Company Director	2990700001
CARTER, Alex Paul The Hayes Stubbs Road Everdon NN11 3BN Daventry Northamptonshire	Aug 15, 1997	Apr 20, 1999	Director	The Hayes Stubbs Road Everdon NN11 3BN Daventry Northamptonshire		British	1959-7	Managing Director	41601830001
COCHRANE, Keith Robertson Glen Hall Belwood Park PH2 7AJ Perth	Aug 15, 1997	Aug 01, 2000	Director	Glen Hall Belwood Park PH2 7AJ Perth		British	1965-2	Company Director	47574960002
COX, Anthony Geoffrey 4 Keats Close Great Houghton NN4 7NX Northampton Northamptonshire	Jul 22, 1997	Nov 24, 1998	Director	4 Keats Close Great Houghton NN4 7NX Northampton Northamptonshire		British	1953-1	Company Director	70180950001
COX, Brian John Kirknewton House Kirknewton NE71 6XF Wooler Northumberland	Aug 01, 2000	Jul 03, 2002	Director	Kirknewton House Kirknewton NE71 6XF Wooler Northumberland	England	British	1947-7	Executive Director	1436830002
FULLER, Alan Charles Freshwater Cottage 2 Chapel Brow Charlesworth SK13 5HH Glossop Derbyshire	Dec 31, 1999	Feb 27, 2002	Director	Freshwater Cottage 2 Chapel Brow Charlesworth SK13 5HH Glossop Derbyshire	England	British	1958-6	Accountant	70283550001
GRIFFITHS, Martin Andrew Upland 2 Dupplin Terrace PH2 7DG Perth	Aug 01, 2000	Mar 09, 2007	Director	Upland 2 Dupplin Terrace PH2 7DG Perth	Scotland	British	1966-3	Finance Director	61722690002
HARRIES, Thomas Ronald Rowland 16 Strand Court Topsham EX3 0AZ Exeter Devon		May 16, 1994	Director	16 Strand Court Topsham EX3 0AZ Exeter Devon		British	1929-5	Company Director	32631700002
HINKLEY, William Barry Mandalay Bassenthwaite CA12 4QG Keswick Cumbria	Nov 30, 1998	Jul 25, 2000	Director	Mandalay Bassenthwaite CA12 4QG Keswick Cumbria	England	British	1949-5	Executive Director	2268190002
JEFFERY, Patricia Janet Millburn House 8 Five Acres OX5 2RP Murcott Oxfordshire		Jul 22, 1997	Director	Millburn House 8 Five Acres OX5 2RP Murcott Oxfordshire		British	1949-9	Company Director	2990710006
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
LYON, Inglis 102 Lewis Road Radford Semele CV31 1UP Leamington Spa Warwickshire	Apr 25, 1999	Sep 08, 2000	Director	102 Lewis Road Radford Semele CV31 1UP Leamington Spa Warwickshire		British	1964-7	Managing Director	72280120001
MCDONALD, Russell Wayne Winsham 8 Barton Close Exton EX3 0PE Exeter	Jul 22, 1997	Aug 15, 1997	Director	Winsham 8 Barton Close Exton EX3 0PE Exeter		British	1958-1	Managing Director	54579150001
MORGAN, Gregory Joseph 61 Hermitage Road Mannamead PL3 4RX Plymouth Devon	Mar 05, 1996	Dec 31, 1996	Director	61 Hermitage Road Mannamead PL3 4RX Plymouth Devon		British	1961-12	Accountant	60817260001
ROBBINS, Karen Rosaleen 8 Chendre Close Hayfield SK22 2PH High Peak Derbyshire	Dec 01, 2000	Apr 19, 2002	Director	8 Chendre Close Hayfield SK22 2PH High Peak Derbyshire	England	British	1969-5	Accountant	73518280001
SOUTER, Brian Murrayfield House St Magdalenes Road PH2 0BT Perth Perthshire	Aug 15, 1997	Mar 23, 1998	Director	Murrayfield House St Magdalenes Road PH2 0BT Perth Perthshire		British	1954-5	Company Director	1436810001
STAITE, John Frederick 30 Byfords Close Huntley GL19 3SA Gloucester	Jul 22, 1997	Dec 31, 1999	Director	30 Byfords Close Huntley GL19 3SA Gloucester	United Kingdom	British	1948-6	Company Director	45931770001
STURTRIDGE, Gerald Arthur The Lugger 2 Globe Ley Globefield Topsham EX3 0DL Exeter Devon	Jun 30, 1997	Jul 22, 1997	Director	The Lugger 2 Globe Ley Globefield Topsham EX3 0DL Exeter Devon	United Kingdom	British	1941-2	Accountant	105163380001
SUTTON, Martin 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	Sep 11, 2000	Dec 03, 2012	Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	United Kingdom	British	1954-2	Managing Director	54001710002
WARNEFORD, Leslie Brian 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	Jan 21, 1999	Apr 26, 2013	Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	United Kingdom	British	1948-9	Managing Director	49771140004
WEBB, Clifford 24 Oakfield Ridge EX17 2EG Crediton Devon		Jul 22, 1997	Director	24 Oakfield Ridge EX17 2EG Crediton Devon		British	1936-3	Company Director	2990720001

View Detailed Information on Officers and People with Significant Control

Does TRANSIT HOLDINGS INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 08, 1996 Delivered On Aug 14, 1996	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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 14, 1996Registration of a charge (395) Dec 16, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of deposit and charge over securities	Created On Mar 07, 1996 Delivered On Mar 14, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a facility letter of even date (as defined therein)
	Short particulars The proceeds of sale and all dividends or interest paid or payable on any of the securities being:- (I) 1000 ordinary shares of 10P each in portsmouth transit limited (ii) 2 ordinary shares of 31 each in red admiral limited and (iii) 2 ordinary shares of £1 each in blue admiral limited and all rights monies or property accruing or offered at any time in respect of the securities.
	Persons Entitled Firstbus PLC
	Transactions Mar 14, 1996Registration of a charge (395) Jul 18, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 19, 1996 Delivered On Mar 06, 1996	Outstanding	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.
	Persons Entitled Harold Davies Blundred
	Transactions Mar 06, 1996Registration of a charge (395)
Mortgage debenture	Created On Jan 18, 1991 Delivered On Jan 25, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Stocks & shares see form 395 for details. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Natwest Investment Bank Limited
	Transactions Jan 25, 1991Registration of a charge Oct 03, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 04, 1988 Delivered On Jul 19, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 19, 1988Registration of a charge Jun 25, 1996Statement 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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