BUSWAYS TRUSTEE (NO.1) LIMITED
Overview
| Company Name | BUSWAYS TRUSTEE (NO.1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02326173 |
| 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 BUSWAYS TRUSTEE (NO.1) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BUSWAYS TRUSTEE (NO.1) 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 BUSWAYS TRUSTEE (NO.1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SONATONE LIMITED | Dec 07, 1988 | Dec 07, 1988 |
What are the latest accounts for BUSWAYS TRUSTEE (NO.1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 01, 2021 |
What are the latest filings for BUSWAYS TRUSTEE (NO.1) 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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 08, 2022
| 3 pages | SH19 | ||||||||||
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 Dec 10, 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 Nov 29, 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 Nov 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Termination of appointment of Colin Brown as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Change of details for Busways Travel Services Limited as a person with significant control on Nov 16, 2017 | 2 pages | PSC05 | ||||||||||
Change of details for Busways Travel Services Limited as a person with significant control on Nov 16, 2017 | 2 pages | PSC05 | ||||||||||
Registered office address changed from C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW United Kingdom to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on Nov 16, 2017 | 1 pages | AD01 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Who are the officers of BUSWAYS TRUSTEE (NO.1) 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 | 185252790001 | |||||
| ROBBINS, Karen Rosaleen | Director | Chendre Close Hayfield SK22 2PH High Peak 8 Derbyshire England | England | British | 73518280001 | |||||
| CONROY, John | Secretary | 4 Forum Court NE22 6LH Bedlington Northumberland | British | 2997600001 | ||||||
| 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 | ||||||
| BROWN, Colin | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 85970020003 | |||||
| CONNOR, Edwin Barry | Director | The Sallings Waterside Farm West Thirston NE65 9EG Morpeth Northumberland | British | 42277660001 | ||||||
| CONROY, John | Director | 4 Forum Court NE22 6LH Bedlington Northumberland | United Kingdom | British | 2997600001 | |||||
| COWTON, Donald | Director | 1 Leaplish Fatfield NE38 0RB Washington Tyne & Wear | British | 21417370001 | ||||||
| HUMPHRIES, Ian | Director | 39 Cayton Grove NE5 1HL Newcastle Upon Tyne Tyne & Wear | British | 21417350001 | ||||||
| HUTCHINSON, George Eric | Director | 14 Lodge Close Hamsterley Mill NE39 1HB Rowlands Gill Tyne & Wear | British | 2997620001 | ||||||
| HUTCHINSON, Ian | Director | 18 Brinkburn Fatfield NE38 8SD Washington Tyne & Wear | British | 36790530001 | ||||||
| JUFFS, Brian | Director | 13 Caragh Road DH2 3EA Chester Le Street County Durham | British | 45299710001 | ||||||
| KIRSOPP, David | Director | 14 Swallow Tail Drive NE11 9TG Gateshead Tyne & Wear | British | 46192950002 | ||||||
| LAWSON, Joseph, Councillor | Director | Redburn Close DH4 5DP Houghton 4 Tyne And Wear | England | British | 133690430001 | |||||
| LINSLEY, Ian | Director | 55 Castlefields Burnmoor DH4 6HJ Houghton Le Spring Tyne & Wear | England | British | 12067290002 | |||||
| MURRAY, Jane Ann | Director | Claddagh House 9 Southlands NE30 2QS North Shields Tyne & Wear | British | 21417330001 | ||||||
| NASH, Peter John | Director | 22 Beaumont Drive NE25 9UT Whitley Bay Tyne & Wear | United Kingdom | British | 2997610002 | |||||
| REAY, David | Director | 49 The Grange Tanfield Lea DH9 9UT Stanley Durham | England | British | 57307420001 | |||||
| REGAN, John | Director | 10 Mccracken Close Gosforth NE3 2DW Newcastle Upon Tyne | England | British | 42007400003 | |||||
| ROBINSON, Daivd | Director | 14 Lodge Close Hamsterley Mill NE39 1HB Rowlands Gill Tyne & Wear | British | 36790590002 | ||||||
| SMITH, John Alan | Director | 35 Great North Road Brunton Park NE3 5LX Newcastle Upon Tyne Tyne & Wear | British | 30376230001 | ||||||
| WARNEFORD, Leslie Brian | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 49771140004 |
Who are the persons with significant control of BUSWAYS TRUSTEE (NO.1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Busways Travel Services Limited | Apr 06, 2016 | One Stockport Exchange 20 Railway Road SK1 3SW Stockport C/O Stagecoach Services Limited United Kingdom | No | ||||||||||
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Natures of Control
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Does BUSWAYS TRUSTEE (NO.1) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 15TH oct memorandum of deposit | Created On Oct 15, 1990 Delivered On Oct 17, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Stock, shares, bonds debenture, notes and other securities of any kind which are held by or deposited with or transferred to or requistered in the same of the bank. Any dividends, distributions interest or other income paid in respect of securities, & all allotments, offers rightetc. All accretions of capital nature securities see form 395 refs 7194C for further details. | ||||
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