BUSWAYS TRUSTEE (NO.2) LIMITED
Overview
| Company Name | BUSWAYS TRUSTEE (NO.2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02948104 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUSWAYS TRUSTEE (NO.2) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BUSWAYS TRUSTEE (NO.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 Address | No |
What were the previous names of BUSWAYS TRUSTEE (NO.2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUTOGOAL LIMITED | Jul 13, 1994 | Jul 13, 1994 |
What are the latest accounts for BUSWAYS TRUSTEE (NO.2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 01, 2021 |
What are the latest filings for BUSWAYS TRUSTEE (NO.2) 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 | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 01, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 02, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 3 pages | AA | ||||||||||
Appointment of Karen Rosaleen Robbins as a director on May 31, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Bruce Dingwall 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 | ||||||||||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 3 pages | AA | ||||||||||
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 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 | ||||||||||
Change of details for Busways Travel Services Limited as a person with significant control on Nov 16, 2017 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Who are the officers of BUSWAYS TRUSTEE (NO.2) 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 | ||||||
| TODD, Roland Charles William | Secretary | Laithe House Wheldrake Lane Crockey Hill YO19 4SQ York | British | 69544190003 | ||||||
| WHITNALL, Alan Leonard | Secretary | 25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire | British | 54184420002 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BROWN, Colin | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 85970020003 | |||||
| DAVEY, John Elliott | Director | 4 Gatesgarth Grove Seaburn Dene SR6 8LL Sunderland Tyne And Wear | British | 45054910001 | ||||||
| DICK, William | Director | 104 Bodmin Close Battle Hill East NE28 9SH Wallsend Tyne & Wear | British | 39846000001 | ||||||
| DODDS, Malcolm | Director | 19 Hollyhock Gardens NE31 2PT Hebburn Tyne & Wear | British | 39846020001 | ||||||
| KIRTLEY, Susan Elizabeth | Director | 45 Okehampton Drive DH4 4YB Houghton Le Spring Tyne & Wear | British | 39846060002 | ||||||
| PAINTER, Nicholas John | Director | 16 Oaklands Westwood Drive LS29 9RE Ilkley West Yorkshire | British | 39744480001 | ||||||
| SANKEY, Maxwell Brian | Director | 62 Hareside Whitelea Glade NE23 6BL Cramlington Northumberland | British | 39846150001 | ||||||
| SHAW, David | Director | 33 Huntley Terrace Ryhope SR2 0RJ Sunderland Tyne And Wear | British | 64246600001 | ||||||
| SMITH, Alexander | Director | 28 Redford Place Burradon NE23 7LG Cramlington Northumberland | British | 39846140001 | ||||||
| TARVIT, William Milne | Director | 34 Acktan Avenue St Aidans Grangetown SR2 9SQ Sunderland Tyne & Wear | British | 40830680001 | ||||||
| TOPPING, David Kenneth | Director | 26 Wensleydale Hadrian Lodge West Wallsend NE28 8TW Newcastle Upon Tyne Tyne & Wear | British | 46701150001 | ||||||
| WARNEFORD, Leslie Brian | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire | United Kingdom | British | 49771140004 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of BUSWAYS TRUSTEE (NO.2) 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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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