CROSSKEYS COACH HIRE LIMITED

CROSSKEYS COACH HIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCROSSKEYS COACH HIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02141867
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CROSSKEYS COACH HIRE LIMITED?

    • Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage

    Where is CROSSKEYS COACH HIRE LIMITED located?

    Registered Office Address
    Daw Bank
    Stockport
    SK3 0DU Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROSSKEYS COACH HIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What are the latest filings for CROSSKEYS COACH HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 30, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2013

    Statement of capital on Jul 02, 2013

    • Capital: GBP 100,000
    SH01

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

    1 pagesTM01

    Full accounts made up to Apr 30, 2012

    21 pagesAA

    Annual return made up to Jun 30, 2012 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Apr 30, 2011

    23 pagesAA

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Jun 30, 2011 with full list of shareholders

    6 pagesAR01

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    5 pagesMA

    Full accounts made up to Apr 30, 2010

    23 pagesAA

    Annual return made up to Jun 30, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for John Gould on May 11, 2010

    2 pagesCH01

    Secretary's details changed for Michael John Vaux on Oct 10, 2009

    1 pagesCH03

    Full accounts made up to Apr 30, 2009

    23 pagesAA

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

    2 pagesCH01

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

    2 pagesCH01

    Secretary's details changed for Michael John Vaux on Oct 07, 2009

    1 pagesCH03

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Full accounts made up to Apr 30, 2008

    23 pagesAA

    Who are the officers of CROSSKEYS COACH HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    BROWN, Colin
    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 KingdomBritish85970020003
    GOULD, 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
    British78393910005
    WHITNALL, Alan Leonard
    25 Millhill Drive
    Greenloaning
    FK15 0LS Dunblane
    Perthshire
    Secretary
    25 Millhill Drive
    Greenloaning
    FK15 0LS Dunblane
    Perthshire
    British54184420002
    WILLIAMS, Francis Jean
    Risca House Waunfawr Gardens
    Cross Keys
    NP1 7AL Newport
    Gwent
    Secretary
    Risca House Waunfawr Gardens
    Cross Keys
    NP1 7AL Newport
    Gwent
    British29110690001
    WARNEFORD, Leslie Brian
    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 KingdomBritish49771140004
    WILLIAMS, Francis Jean
    Risca House Waunfawr Gardens
    Cross Keys
    NP1 7AL Newport
    Gwent
    Director
    Risca House Waunfawr Gardens
    Cross Keys
    NP1 7AL Newport
    Gwent
    British29110690001
    WILLIAMS, Glyndwr John
    Risca House Waunfawr Gardens
    Crosskeys
    NP11 7AL Newport
    Gwent
    Director
    Risca House Waunfawr Gardens
    Crosskeys
    NP11 7AL Newport
    Gwent
    British30120660001
    WILLIAMS, Timothy Glyn
    Risca House
    Waunfawr Gardens Cross Keys
    NP11 7AL Newport
    Gwent
    Director
    Risca House
    Waunfawr Gardens Cross Keys
    NP11 7AL Newport
    Gwent
    WalesBritish100262080001

    Does CROSSKEYS COACH HIRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed charge
    Created On Jun 03, 1999
    Delivered On Jun 05, 1999
    Satisfied
    Amount secured
    The principal sum of £247,818.82 together with interest due or to become due from the company to the chargee
    Short particulars
    First fixed charge over the items k/a 4 x new pointer bus body mounted on a dennis chassis no. 998-8GKBO460, 998-8GKBO481, 998-8GKBO482 and 998-8GKBO463. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bowmaker Limited
    Transactions
    • Jun 05, 1999Registration of a charge (395)
    • Jan 27, 2006Statement of satisfaction of a charge in full or part (403a)

    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