STAGECOACH SWT OLDCO LIMITED

Overview

Company Name	STAGECOACH SWT OLDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02938995
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1994
Date of Cessation	Nov 01, 2016

Summary

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

What is the purpose of STAGECOACH SWT OLDCO LIMITED?

Urban and suburban passenger railway transportation by underground, metro and similar systems (49311) / Transportation and storage

Where is STAGECOACH SWT OLDCO LIMITED located?

Registered Office Address	Friars Bridge Court 41-45 Blackfriars Road SE1 8NZ London
Undeliverable Registered Office Address	No

What were the previous names of STAGECOACH SWT OLDCO LIMITED?

Previous Company Names
Company Name	From	Until
SOUTH WEST TRAINS LIMITED	Jun 09, 1994	Jun 09, 1994

What are the latest accounts for STAGECOACH SWT OLDCO LIMITED?

Last Accounts
Last Accounts Made Up To	May 02, 2015

What are the latest filings for STAGECOACH SWT OLDCO LIMITED?

Filings

Date

Description

Document

Type

Nov 01, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 19, 2016

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jun 07, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 25, 2016

Application to strike the company off the register

3 pages

DS01

Feb 04, 2016

Statement of capital on Feb 04, 2016

Capital: GBP 1

4 pages

SH19

Feb 04, 2016

legacy

2 pages

CAP-SS

Feb 04, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 01, 2016

Full accounts made up to May 02, 2015

11 pages

Feb 01, 2016

Certificate of change of name

Company name changed south west trains LIMITED\certificate issued on 01/02/16

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 29, 2016	RES15

Feb 01, 2016

Change of name notice

2 pages

CONNOT

Jul 03, 2015

Annual return made up to Jun 09, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 03, 2015	Statement of capital on Jul 03, 2015 Capital: GBP 15,842,000	SH01

Nov 12, 2014

Full accounts made up to Apr 26, 2014

11 pages

Jul 03, 2014

Annual return made up to Jun 09, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 03, 2014	Statement of capital on Jul 03, 2014 Capital: GBP 15,842,000	SH01

Jan 30, 2014

Full accounts made up to Apr 27, 2013

11 pages

Jul 06, 2013

Annual return made up to Jun 09, 2013 with full list of shareholders

5 pages

AR01

Mar 25, 2013

Director's details changed for Mr Ross John Paterson on Mar 25, 2013

2 pages

CH01

Feb 06, 2013

Full accounts made up to Apr 28, 2012

11 pages

Jul 04, 2012

Annual return made up to Jun 09, 2012 with full list of shareholders

5 pages

AR01

Jan 16, 2012

Full accounts made up to Apr 30, 2011

11 pages

Jun 24, 2011

Annual return made up to Jun 09, 2011 with full list of shareholders

5 pages

AR01

Oct 08, 2010

legacy

3 pages

MG02

Oct 08, 2010

legacy

3 pages

MG02

Oct 08, 2010

legacy

3 pages

MG02

Oct 08, 2010

legacy

3 pages

MG02

Oct 08, 2010

legacy

3 pages

MG02

View All Filings

Who are the officers of STAGECOACH SWT OLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEST, Andrew Charles 10 Maiden Erlegh Drive Earley RG6 7HP Reading Berkshire	Jun 01, 2007		Secretary	10 Maiden Erlegh Drive Earley RG6 7HP Reading Berkshire		British		61337090003
PATERSON, Ross John Dunkeld Road PH1 5TW Perth 10 Great Britain	Aug 27, 2002		Director	Dunkeld Road PH1 5TW Perth 10 Great Britain	United Kingdom	British	1971-7	68631070004
WEST, Andrew Charles 10 Maiden Erlegh Drive Earley RG6 7HP Reading Berkshire	May 01, 2000		Director	10 Maiden Erlegh Drive Earley RG6 7HP Reading Berkshire	England	British	1956-1	61337090003
COCHRANE, Keith Robertson Glen Hall Belwood Park PH2 7AJ Perth	Feb 04, 1996	Sep 30, 1996	Secretary	Glen Hall Belwood Park PH2 7AJ Perth		British		47574960002
HEWETT, Peter Graham White Cottage Church Road Milford GU8 5JB Godalming Surrey	Jun 09, 1994	Feb 04, 1996	Secretary	White Cottage Church Road Milford GU8 5JB Godalming Surrey		British		38256370001
MCKNESPIEY, Alan 2 Goldsmiths Close GU21 3HF Woking Surrey	Oct 02, 1996	Apr 08, 1998	Secretary	2 Goldsmiths Close GU21 3HF Woking Surrey		British		37584550001
SKILTON, Tony 45 Ravenscroft RG27 9NP Hook Hampshire	Apr 09, 1998	May 31, 2007	Secretary	45 Ravenscroft RG27 9NP Hook Hampshire		British		50042640002
ALLEN, David Edward 5 Catkin Way RH16 3TU Haywards Heath West Sussex	Jun 12, 1996	Dec 26, 1997	Director	5 Catkin Way RH16 3TU Haywards Heath West Sussex		British	1942-9	41257720001
BOYD, Rufus Edward Gordon Wellwood Milnthorpe Lane SO22 4NP Winchester Hampshire	Jul 11, 2001	Mar 01, 2007	Director	Wellwood Milnthorpe Lane SO22 4NP Winchester Hampshire	England	British	1965-5	77104970003
BURT, James Charles Brambleside 6 Tudor Farm Close Kingsnorth TN23 3EB Ashford Kent	Jan 22, 2001	Mar 01, 2007	Director	Brambleside 6 Tudor Farm Close Kingsnorth TN23 3EB Ashford Kent	England	British	1961-4	74069420002
BURTON, David 14a Grange Park Rye Street CM23 2HU Bishops Stortford Hertfordshire	Feb 13, 1995	Feb 04, 1996	Director	14a Grange Park Rye Street CM23 2HU Bishops Stortford Hertfordshire		British	1947-1	47794640001
BURTWISTLE, Linda Anne Ard Achaigh Back Dykes Road, Kinnesswood KY13 9HJ Kinross Fife	Aug 19, 1999	Mar 01, 2000	Director	Ard Achaigh Back Dykes Road, Kinnesswood KY13 9HJ Kinross Fife		British	1963-8	66002450002
CAMERON, Euan Alexander Robert 66 Tyne Crescent MK41 7UL Bedford Bedfordshire	Nov 13, 1995	Nov 17, 1995	Director	66 Tyne Crescent MK41 7UL Bedford Bedfordshire		British	1953-8	42153500001
CAMERON, John Bell Balbuthie KY9 1EX Leven Fife	Feb 21, 1996	Mar 01, 2007	Director	Balbuthie KY9 1EX Leven Fife	Scotland	British	1939-6	203550001
CHRISTIE, Campbell, Dr 31 Dumyat Drive FK1 5PA Falkirk Stirlingshire	Oct 01, 1998	Mar 01, 2007	Director	31 Dumyat Drive FK1 5PA Falkirk Stirlingshire	Scotland	British	1937-8	35547280001
COCHRANE, Keith Robertson Glen Hall Belwood Park PH2 7AJ Perth	Oct 27, 2000	Jul 21, 2002	Director	Glen Hall Belwood Park PH2 7AJ Perth		British	1965-2	47574960002
COCHRANE, Keith Robertson Glen Hall Belwood Park PH2 7AJ Perth	Feb 04, 1996	Sep 30, 1996	Director	Glen Hall Belwood Park PH2 7AJ Perth		British	1965-2	47574960002
COTTON, Peter Leslie Coombe Lodge Butlers Cross HP17 0TZ Aylesbury Buckinghamshire	Feb 04, 1996	Jul 08, 1997	Director	Coombe Lodge Butlers Cross HP17 0TZ Aylesbury Buckinghamshire		British	1945-3	4993270001
COX, Brian John Kirknewton House Kirknewton NE71 6XF Wooler Northumberland	Feb 21, 1996	Aug 04, 2000	Director	Kirknewton House Kirknewton NE71 6XF Wooler Northumberland	England	British	1947-7	1436830002
CROSS, Ian 38 Cranbrook Drive SL6 6SB Maidenhead Berkshire	Dec 01, 1995	Feb 04, 1996	Director	38 Cranbrook Drive SL6 6SB Maidenhead Berkshire		British	1948-7	73611560001
DOBBS, Ian Ralph Stocks Road Aldbury HP23 5RU Tring Hope Cottage Herts United Kingdom	Sep 20, 2005	Feb 27, 2009	Director	Stocks Road Aldbury HP23 5RU Tring Hope Cottage Herts United Kingdom		British Australian	1954-6	140033610001
ECCLES, Graham Charles Bramblehurst Limes Lane TN22 4PB Buxted East Sussex	Aug 18, 1997	Dec 31, 2005	Director	Bramblehurst Limes Lane TN22 4PB Buxted East Sussex	England	British	1946-7	149295320001
FIELD, Peter James 8 The Oaks KT14 6RL West Byfleet Surrey	Jun 09, 1994	Sep 25, 1996	Director	8 The Oaks KT14 6RL West Byfleet Surrey	England	British	1951-3	88404370001
GLOAG, Ann Heron Kinfauns Castle PH2 7JZ Perth Perthshire	Oct 02, 1996	Jun 09, 1998	Director	Kinfauns Castle PH2 7JZ Perth Perthshire	Scotland	British	1942-12	141120003
GREENGROSS, Alan David, Sir 9 Dawson Place W2 4TD London	Jun 06, 2001	Mar 01, 2007	Director	9 Dawson Place W2 4TD London	United Kingdom	British	1929-4	27610380001
HAINES, Andrew Willow Lodge Smith's Field RG25 3PB Overton Hampshire	Jan 01, 1999	Mar 24, 2005	Director	Willow Lodge Smith's Field RG25 3PB Overton Hampshire		British	1964-4	106848080001
HINKLEY, William Barry Jalna Baggrow Aspatria CA5 3QH Carlisle Cumbria	Feb 04, 1996	Sep 23, 1996	Director	Jalna Baggrow Aspatria CA5 3QH Carlisle Cumbria		British	1949-5	2268190001
HORNBY, David John 32 Coombe Drive LU6 2AE Dunstable Bedfordshire	Apr 09, 2001	Sep 23, 2002	Director	32 Coombe Drive LU6 2AE Dunstable Bedfordshire	England	British	1946-11	16037870001
HOWARD, Martin Paul 10 Kings Hall Road BR3 1LU Beckenham Kent	Mar 18, 2002	Feb 09, 2004	Director	10 Kings Hall Road BR3 1LU Beckenham Kent		British	1959-5	81035860001
JOHNSON, Cyril Francis 5 Green Wood Kinross KY13 8FG Perthshire	Nov 02, 1998	Oct 27, 2000	Director	5 Green Wood Kinross KY13 8FG Perthshire		British	1958-5	94130170001
JOHNSTON, Ian 8 Hazel Close Colden Common SO21 1DL Winchester Hampshire	Jan 01, 2006	Mar 01, 2007	Director	8 Hazel Close Colden Common SO21 1DL Winchester Hampshire	England	British	1960-8	109954860001
JONES, Maurice Alfred 46 Creekview Road CM3 5YL South Woodham Ferrers Essex	Feb 04, 1996	Jun 10, 1996	Director	46 Creekview Road CM3 5YL South Woodham Ferrers Essex		British	1946-5	46533180001
KAY, Margaret Patricia Veronica 1 Clumber Drive Weston Favell NN3 3NX Northampton Northamptonshire	May 01, 2005	Mar 01, 2007	Director	1 Clumber Drive Weston Favell NN3 3NX Northampton Northamptonshire	England	British	1958-3	118765330001
MACKINTOSH, Frederick William Hafod Edenvale Dormans Park RH19 2LT East Grinstead West Sussex	Oct 21, 2002	Mar 01, 2007	Director	Hafod Edenvale Dormans Park RH19 2LT East Grinstead West Sussex		British	1943-10	118765460001
MCKNESPIEY, Alan 2 Goldsmiths Close GU21 3HF Woking Surrey	Mar 28, 1995	Feb 05, 1999	Director	2 Goldsmiths Close GU21 3HF Woking Surrey	England	British	1944-7	37584550001

View Detailed Information on Officers and People with Significant Control

Does STAGECOACH SWT OLDCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of security in relation to a master operating lease agreement	Created On Jun 14, 2004 Delivered On Jun 16, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights and title in and to (a) the account and (b) all sums of money which may now or which may from time to time or at any time be standing to the credit of the account, together with all interest thereon;. See the mortgage charge document for full details.
	Persons Entitled Angel Trains Limited
	Transactions Jun 16, 2004Registration of a charge (395) Oct 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignment of contract variation agreement and guarantee bond	Created On Sep 19, 2001 Delivered On Oct 03, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All of its right title benefit and interest to and under the assigned documents. See the mortgage charge document for full details.
	Persons Entitled The Strategic Rail Authority
	Transactions Oct 03, 2001Registration of a charge (395) Oct 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Scottish assignation in security	Created On Jul 04, 2001 Delivered On Jul 24, 2001	Satisfied	Amount secured All present and future obligations and liabilities of the assignor to the agent, the lenders and the issuing bank (or any of them) hereunder and under any of the other finance documents and/or any deed or document supplemental thereto whether actual contingent sole joint and/or several or otherwise including without prejudice to the foregoing enerality all obligations to indemnify the agent
	Short particulars The right title interest and benefit in and to the account and all rights of the assignor relative to the account. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of Th Bank of Scotland for Itself as Agent and Security Trustee for and on Behalf of the Lenders and the Issuing Bank(The Agent)
	Transactions Jul 24, 2001Registration of a charge (395) Oct 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Assigment of sra undertaking relating to desiro multiple units	Created On Apr 23, 2001 Delivered On Apr 27, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the lease or the assignment
	Short particulars All the company's rights title and interest in to and under the sra undertaking insofar as it relates to the lease arising out of or in connection with any breach or non-performance of or default by the sra under or inm connection with the sra undertaking (insofar as it relates to the lease) and all rights of the company to require enforce and compel performance of the sra undertaking (insofar as it relates to the lease). See the mortgage charge document for full details.
	Persons Entitled Angel Trains Limited
	Transactions Apr 27, 2001Registration of a charge (395) Oct 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignment of service agreement relating to desiro electic multiple units	Created On Apr 23, 2001 Delivered On May 09, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the lease or this assignment
	Short particulars All right title and interest present and future under the service agreement and sfs support bond and all proceeds in respect of the service agreement and the sfs support bond (as defined). See the mortgage charge document for full details.
	Persons Entitled Angel Trains Limited
	Transactions May 09, 2001Registration of a charge (395) Oct 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignment of sra undertaking	Created On Apr 23, 2001 Delivered On May 01, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the service agreement or the facilities agreement of this asssignment (as defined)
	Short particulars All the rights title and interest in and to the sra undertaking insofar as it relates to the service agreement together with all claims rights and remedies of the company. See the mortgage charge document for full details.
	Persons Entitled Siemens PLC
	Transactions May 01, 2001Registration of a charge (395) Oct 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Scottish assignation in security	Created On Feb 04, 1996 Delivered On Feb 17, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge and under any of the other finance documents (as defined therein) and/or any deed or document supplemental thereto in relation to tranche d(2) of facility d and any facility d outstanding referable thereto
	Short particulars Whole right title interest and benefit in and to the account being swt collateral account number 00769569 sort code 80-11-45 together with all balances, any agreements in relation to the account and all rights relative to the account. See the mortgage charge document for full details.
	Persons Entitled The Governor and the Company of the Bank of Scotlandfor Itself and as Agent and Security Trustee for and on Behalf of the Banks and the Issuing Bank (As Defined Therein) (or Any of Them)
	Transactions Feb 17, 1996Registration of a charge (395) Oct 06, 2010Statement of satisfaction of a charge in full or part (MG02)

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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