CHESTERFIELD TRANSPORT E.B.T. (NUMBER 2) LIMITED

CHESTERFIELD TRANSPORT E.B.T. (NUMBER 2) LIMITED

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

    Company NameCHESTERFIELD TRANSPORT E.B.T. (NUMBER 2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02402136
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHESTERFIELD TRANSPORT E.B.T. (NUMBER 2) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CHESTERFIELD TRANSPORT E.B.T. (NUMBER 2) LIMITED located?

    Registered Office Address
    C/O Stagecoach Services Limited One Stockport Exchange
    20 Railway Road
    SK1 3SW Stockport
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CHESTERFIELD TRANSPORT E.B.T. (NUMBER 2) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HIGHHOPES LIMITEDJul 07, 1989Jul 07, 1989

    What are the latest accounts for CHESTERFIELD TRANSPORT E.B.T. (NUMBER 2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 01, 2021

    What are the latest filings for CHESTERFIELD TRANSPORT E.B.T. (NUMBER 2) 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

    1 pagesDS01

    Accounts for a dormant company made up to May 01, 2021

    4 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 02, 2020

    4 pagesAA

    Confirmation statement made on Jun 19, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    4 pagesAA

    Confirmation statement made on Jun 19, 2019 with no updates

    3 pagesCS01

    Appointment of Karen Rosaleen Robbins as a director on May 31, 2019

    2 pagesAP01

    Appointment of Bruce Dingwall as a director on May 31, 2019

    2 pagesAP01

    Termination of appointment of Colin Brown as a director on May 31, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2018

    4 pagesAA

    Confirmation statement made on Jun 19, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    4 pagesAA

    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 pagesAD01

    Registered office address changed from C/O Stagecoach Services Limited 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 pagesAD01

    Change of details for Chesterfield Transport (1989) Limited as a person with significant control on Nov 16, 2017

    2 pagesPSC05

    Confirmation statement made on Jun 19, 2017 with updates

    5 pagesCS01

    Termination of appointment of Paul Graham Lynch as a director on Apr 18, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2016

    4 pagesAA

    Annual return made up to Jun 15, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Jul 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    4 pagesAA

    Who are the officers of CHESTERFIELD TRANSPORT E.B.T. (NUMBER 2) 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
    DINGWALL, Bruce Maxwell
    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 KingdomBritish185252790001
    ROBBINS, Karen Rosaleen
    Chendre Close
    Hayfield
    SK22 2PH High Peak
    8
    Derbyshire
    England
    Director
    Chendre Close
    Hayfield
    SK22 2PH High Peak
    8
    Derbyshire
    England
    EnglandBritish73518280001
    CLAYTON, Michael Bruce
    Lark Rise Longrose Lane
    Kniveton
    DE6 1JL Ashbourne
    Derbyshire
    Secretary
    Lark Rise Longrose Lane
    Kniveton
    DE6 1JL Ashbourne
    Derbyshire
    British27890500005
    FULLER, Alan Charles
    Freshwater Cottage 2 Chapel Brow
    Charlesworth
    SK13 5HH Glossop
    Derbyshire
    Secretary
    Freshwater Cottage 2 Chapel Brow
    Charlesworth
    SK13 5HH Glossop
    Derbyshire
    British70283550001
    HOUSTON, Guy Alan
    5 Bar Croft
    Newbold
    S40 4YG Chesterfield
    Derbyshire
    Secretary
    5 Bar Croft
    Newbold
    S40 4YG Chesterfield
    Derbyshire
    British54321810002
    MILLER, James Anthony
    69 Alexandra Road East
    S41 0HF Chesterfield
    Derbyshire
    Secretary
    69 Alexandra Road East
    S41 0HF Chesterfield
    Derbyshire
    British35968220001
    REAY, David
    49 The Grange
    Tanfield Lea
    DH9 9UT Stanley
    Durham
    Secretary
    49 The Grange
    Tanfield Lea
    DH9 9UT Stanley
    Durham
    British57307420001
    STONES, Frank
    60 Prospect Road
    Bradway
    S17 4JD Sheffield
    S.Yorks
    Secretary
    60 Prospect Road
    Bradway
    S17 4JD Sheffield
    S.Yorks
    British115985860001
    WHITNALL, Alan Leonard
    25 Millhill Drive
    Greenloaning
    FK15 0LS Dunblane
    Perthshire
    Secretary
    25 Millhill Drive
    Greenloaning
    FK15 0LS Dunblane
    Perthshire
    British54184420002
    WHITNALL, Alan Leonard
    25 Millhill Drive
    Greenloaning
    FK15 0LS Dunblane
    Perthshire
    Secretary
    25 Millhill Drive
    Greenloaning
    FK15 0LS Dunblane
    Perthshire
    British54184420002
    ALLEN, Neil Rodney
    5 Limecroft View
    Wingerworth
    S42 6NR Chesterfield
    Derbyshire
    Director
    5 Limecroft View
    Wingerworth
    S42 6NR Chesterfield
    Derbyshire
    British15979800001
    BROOM, Eric
    54 Cartmel Close
    Dunston
    S41 8JQ Chesterfield
    Derbyshire
    Director
    54 Cartmel Close
    Dunston
    S41 8JQ Chesterfield
    Derbyshire
    British5957230001
    BROWN, Colin
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    Director
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United KingdomBritish85970020003
    BROXHAM, Peter Henry
    44 Goose Lane
    Wickersley
    S66 0JS Rotherham
    South Yorkshire
    Director
    44 Goose Lane
    Wickersley
    S66 0JS Rotherham
    South Yorkshire
    British39623170001
    BUCKLEY, David
    25 Newbold Back Lane
    Newbold
    S40 4HF Chesterfield
    Derbyshire
    Director
    25 Newbold Back Lane
    Newbold
    S40 4HF Chesterfield
    Derbyshire
    British5957240001
    COUPAR, William
    4 Great College Street
    BN2 1HL Brighton
    East Sussex
    Director
    4 Great College Street
    BN2 1HL Brighton
    East Sussex
    United KingdomBritish70771570002
    HART, Gordon
    7 Avon Court
    Stonegravels Sheffield Road
    S41 7QW Chesterfield
    Derbyshire
    Director
    7 Avon Court
    Stonegravels Sheffield Road
    S41 7QW Chesterfield
    Derbyshire
    British39501990001
    HEGINBOTHAM, Stanley
    The Grainings Horrocks Fold
    BL1 7BX Bolton
    Lancashire
    Director
    The Grainings Horrocks Fold
    BL1 7BX Bolton
    Lancashire
    British52593730001
    HOWITT, Malcolm
    36 Castlereagh
    Wynyard Park
    TS22 5QF Billingham
    Director
    36 Castlereagh
    Wynyard Park
    TS22 5QF Billingham
    British14928120002
    HUGGINS, Anthony
    50 Blandford Drive
    S41 8QT Chesterfield
    Derbyshire
    Director
    50 Blandford Drive
    S41 8QT Chesterfield
    Derbyshire
    British34181810001
    HYSLOP, Stuart Ian
    3 Hillside Close
    Whitwell
    S80 4NQ Worksop
    Nottinghamshire
    Director
    3 Hillside Close
    Whitwell
    S80 4NQ Worksop
    Nottinghamshire
    British57788540002
    LYNCH, Paul Graham
    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 KingdomBritish68577470002
    MAYO, Philip Arthur
    Lane Farm Longcroft Lane
    Bovingdon
    HP3 0JL Hemel Hempstead
    Hertfordshire
    Director
    Lane Farm Longcroft Lane
    Bovingdon
    HP3 0JL Hemel Hempstead
    Hertfordshire
    British4681870001
    MILLER, James Anthony
    69 Alexandra Road East
    S41 0HF Chesterfield
    Derbyshire
    Director
    69 Alexandra Road East
    S41 0HF Chesterfield
    Derbyshire
    British35968220001
    MILNES, Peter
    3 Gloucester Road
    Stonegravels
    S41 7EF Chesterfield
    Derbyshire
    Director
    3 Gloucester Road
    Stonegravels
    S41 7EF Chesterfield
    Derbyshire
    British37625470001
    OLDALE, David Leonard
    48 Netherleigh Road
    S40 3QJ Chesterfield
    Derbyshire
    Director
    48 Netherleigh Road
    S40 3QJ Chesterfield
    Derbyshire
    United KingdomBritish7531250001
    PYBIS, Barry Dennis
    30 Sandstone Avenue
    Walton
    S42 7NS Chesterfield
    Derbyshire
    Director
    30 Sandstone Avenue
    Walton
    S42 7NS Chesterfield
    Derbyshire
    British92801970001
    SHAW, Alan Michael
    3 Cedar Park Drive
    Bolsover
    S44 6XP Chesterfield
    Derbyshire
    Director
    3 Cedar Park Drive
    Bolsover
    S44 6XP Chesterfield
    Derbyshire
    British43068160001
    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
    WHITTLE, Norman John Derek
    Underthorn Cottage
    ML8 4QD Carluke
    Lanarkshire
    Director
    Underthorn Cottage
    ML8 4QD Carluke
    Lanarkshire
    British70480530001

    Who are the persons with significant control of CHESTERFIELD TRANSPORT E.B.T. (NUMBER 2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One Stockport Exchange
    20 Railway Road
    SK1 3SW Stockport
    C/O Stagecoach Services Limited
    United Kingdom
    Apr 06, 2016
    One Stockport Exchange
    20 Railway Road
    SK1 3SW Stockport
    C/O Stagecoach Services Limited
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number02404044
    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.

    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