SOUTH YORKSHIRE SUPERTRAM LIMITED
Overview
| Company Name | SOUTH YORKSHIRE SUPERTRAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02634683 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SOUTH YORKSHIRE SUPERTRAM LIMITED?
- Urban and suburban passenger railway transportation by underground, metro and similar systems (49311) / Transportation and storage
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is SOUTH YORKSHIRE SUPERTRAM LIMITED located?
| Registered Office Address | 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTH YORKSHIRE SUPERTRAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTH YORKSHIRE SUPERTRAM (NO.2) LIMITED | Aug 02, 1991 | Aug 02, 1991 |
What are the latest accounts for SOUTH YORKSHIRE SUPERTRAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 27, 2024 |
What is the status of the latest confirmation statement for SOUTH YORKSHIRE SUPERTRAM LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 07, 2024 |
What are the latest filings for SOUTH YORKSHIRE SUPERTRAM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
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 pages | AD01 | ||||||||||||||
Director's details changed for Mr Bruce Maxwell Dingwall on Dec 23, 2024 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Apr 27, 2024 | 41 pages | AA | ||||||||||||||
Secretary's details changed for Ms Sarah Jane Bradley on Aug 22, 2024 | 1 pages | CH03 | ||||||||||||||
Change of details for Stagecoach Rail Holdings Limited as a person with significant control on Aug 22, 2024 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Bruce Maxwell Dingwall on Aug 22, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Samuel Derek Greer on Aug 22, 2024 | 2 pages | CH01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Confirmation statement made on Aug 07, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Ms Sarah Jane Bradley as a secretary on Jul 30, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Michael John Vaux as a secretary on Jul 30, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Michael John Vaux as a director on Jul 30, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Samuel Derek Greer on Mar 25, 2024 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of James Norton Stewart as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Timothy David Bilby as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Apr 29, 2023 | 44 pages | AA | ||||||||||||||
Statement of capital on Aug 22, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of SOUTH YORKSHIRE SUPERTRAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Sarah Jane | Secretary | 20 Railway Road SK1 3SW Stockport One Stockport Exchange United Kingdom | 325681090001 | |||||||
| DINGWALL, Bruce Maxwell | Director | 20 Railway Road SK1 3SW Stockport One Stockport Exchange United Kingdom | Scotland | British | 185252790002 | |||||
| GREER, Samuel Derek | Director | 20 Railway Road SK1 3SW Stockport One Stockport Exchange United Kingdom | Scotland | British | 140386230007 | |||||
| HOSKISON, Thomas Douglas Ian | Secretary | 32 Stumperlowe Hall Road S10 3QS Sheffield South Yorkshire | British | 4201030002 | ||||||
| HOUSTON, Guy Alan | Secretary | 5 Bar Croft Newbold S40 4YG Chesterfield Derbyshire | British | 54321810002 | ||||||
| REAY, David | Secretary | 49 The Grange Tanfield Lea DH9 9UT Stanley Durham | British | 57307420001 | ||||||
| SKILTON, Tony | Secretary | 45 Ravenscroft RG27 9NP Hook Hampshire | British | 50042640002 | ||||||
| VAUX, Michael John | Secretary | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | British | 137383880001 | ||||||
| WHITNALL, Alan Leonard | Secretary | 25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire | British | 54184420002 | ||||||
| ANSLEY, Claire | Director | Dunkeld Road PH1 5TW Perth 10 Perthshire United Kingdom | United Kingdom | British | 167296360001 | |||||
| BILBY, Timothy David | Director | Dunkeld Road PH1 5TW Perth 10 Perthshire United Kingdom | United Kingdom | British | 167296340001 | |||||
| BROWN, Graham Thomas | Director | 12 Morton Mount Halfway S20 8GH Sheffield South Yorkshire | British | 62031120001 | ||||||
| BYGATE, John Anthony | Director | Montagu House Marston Road, Tockwith YO26 7PR York North Yorkshire | British | 64561750001 | ||||||
| COLSON, Benjamin | Director | Royal Retiring Rooms Wolferton PE31 6HA Kings Lynn Norfolk | England | British | 105923180001 | |||||
| COX, Brian John | Director | Kirknewton House Kirknewton NE71 6XF Wooler Northumberland | England | British | 1436830002 | |||||
| DOBBS, Ian Ralph | Director | Stocks Road Aldbury HP23 5RU Tring Hope Cottage Herts United Kingdom | British Australian | 140033610001 | ||||||
| ECCLES, Graham Charles | Director | Bramblehurst Limes Lane TN22 4PB Buxted East Sussex | England | British | 149295320001 | |||||
| ELLIOTT, Christopher David | Director | Dunkeld Road PH1 5TW Perth 10 Perthshire United Kingdom | England | British | 181361860001 | |||||
| FULLER, Alan Charles | Director | Freshwater Cottage 2 Chapel Brow Charlesworth SK13 5HH Glossop Derbyshire | England | British | 70283550001 | |||||
| GREER, Samuel Derek | Director | One Stockport Exchange 20 Railway Road SK1 3SW Stockport C/O Stagecoach Services Limited United Kingdom | United Kingdom | British | 140386230006 | |||||
| GRIFFITHS, Martin Andrew | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | Scotland | British | 61722690002 | |||||
| GRIFFITHS, Martin Andrew | Director | Upland 2 Dupplin Terrace PH2 7DG Perth | Scotland | British | 61722690002 | |||||
| HABERFIELD, Mark Stuart Edwin | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 94907340001 | |||||
| HAYWOOD, Philip John | Director | 11 Blackamoor Crescent S17 3GL Sheffield South Yorkshire | British | 4201040001 | ||||||
| HINKLEY, William Barry | Director | Mandalay Bassenthwaite CA12 4QG Keswick Cumbria | England | British | 2268190002 | |||||
| HOBSON, Dean | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 212529830001 | |||||
| HOUSTON, Guy Alan | Director | 5 Bar Croft Newbold S40 4YG Chesterfield Derbyshire | British | 54321810002 | ||||||
| HOWITT, Malcolm | Director | 36 Castlereagh Wynyard Park TS22 5QF Billingham | British | 14928120002 | ||||||
| JUMP, Roger Thomas | Director | The Firs Church Town Church Lane Backwell BS19 3JQ Bristol Avon | British | 31429070002 | ||||||
| KAY, Margaret Patricia Veronica | Director | Clumber Drive Weston Favell NN3 3NX Northampton 1 United Kingdom | England | British | 118765330001 | |||||
| LYNCH, Paul Graham | Director | 3 Ordoyno Grove Coddington NG24 2RY Newark Nottinghamshire | United Kingdom | British | 68577470002 | |||||
| MCGEE, John Edward | Director | 32 Sefton Road Fulwood S10 3TP Sheffield South Yorkshire | England | British | 9563160001 | |||||
| MCGRATH, Douglas Alexander | Director | Paddock House 2 Main Street LE15 7QA Cold Overton Oakham Leicestershire | British | 56064200001 | ||||||
| MORRIS, Andrew | Director | 1 Crompton Fold BL8 1RE Bury Lancashire | United Kingdom | British | 83584200001 | |||||
| NEWMAN, Eric John | Director | 29 Knutsford Road SK9 6JB Wilmslow Cheshire | British | 11900970001 |
Who are the persons with significant control of SOUTH YORKSHIRE SUPERTRAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stagecoach Rail Holdings Limited | Apr 06, 2016 | Dunkeld Road Perth PH1 5TW Perthshire 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SOUTH YORKSHIRE SUPERTRAM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 02, 2016 | Aug 02, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SOUTH YORKSHIRE SUPERTRAM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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