GO WEST TRAVEL LIMITED

GO WEST TRAVEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGO WEST TRAVEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03117358
    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 GO WEST TRAVEL LIMITED?

    • Other passenger land transport (49390) / Transportation and storage

    Where is GO WEST TRAVEL LIMITED located?

    Registered Office Address
    One Stockport Exchange
    20 Railway Road
    SK1 3SW Stockport
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GO WEST TRAVEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What is the status of the latest confirmation statement for GO WEST TRAVEL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2023

    What are the latest filings for GO WEST TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Mr Bruce Maxwell Dingwall on Aug 22, 2024

    2 pagesCH01

    Change of details for Stagecoach Bus Holdings Limited as a person with significant control on Aug 22, 2024

    2 pagesPSC05

    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 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Samuel Derek Greer as a director on Jun 13, 2024

    1 pagesTM01

    Director's details changed for Mr Samuel Derek Greer on Mar 25, 2024

    2 pagesCH01

    Previous accounting period extended from Apr 30, 2023 to Oct 31, 2023

    1 pagesAA01

    Confirmation statement made on Oct 28, 2023 with updates

    4 pagesCS01

    Statement of capital on Sep 13, 2023

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c and capital redemption reserve 07/09/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Rupert Miles Cox as a director on Aug 31, 2023

    1 pagesTM01

    Appointment of Mr Samuel Derek Greer as a director on Jul 03, 2023

    2 pagesAP01

    Termination of appointment of Janine Summers as a director on Jul 03, 2023

    1 pagesTM01

    Termination of appointment of Carla Lucy Stockton-Jones as a director on Jul 03, 2023

    1 pagesTM01

    Termination of appointment of Matthew James Cranwell as a director on Feb 20, 2023

    1 pagesTM01

    Full accounts made up to Apr 30, 2022

    45 pagesAA

    Confirmation statement made on Oct 28, 2022 with no updates

    3 pagesCS01

    Director's details changed for Dr Rupert Miles Cox on Oct 14, 2022

    2 pagesCH01

    Appointment of Mr Rupert Miles Cox as a director on May 02, 2022

    2 pagesAP01

    Director's details changed for Ms Janine Summers on Apr 01, 2022

    2 pagesCH01

    Appointment of Ms Janine Summers as a director on Apr 01, 2022

    2 pagesAP01

    Who are the officers of GO WEST TRAVEL 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
    British183953690001
    DINGWALL, Bruce Maxwell
    20 Railway Road
    SK1 3SW Stockport
    One Stockport Exchange
    United Kingdom
    Director
    20 Railway Road
    SK1 3SW Stockport
    One Stockport Exchange
    United Kingdom
    United KingdomBritishAccountant185252790001
    CARR, Simon David
    Sluice Road
    Wiggenhall St Mary
    PE34 3EQ Kings Lynn
    9
    Norfolk
    England
    Secretary
    Sluice Road
    Wiggenhall St Mary
    PE34 3EQ Kings Lynn
    9
    Norfolk
    England
    148877320001
    HARMER, Sandra
    13 Hazelmere Road
    SG2 8RY Stevenage
    Hertfordshire
    Secretary
    13 Hazelmere Road
    SG2 8RY Stevenage
    Hertfordshire
    British54476290001
    HAWKINS, Anne Veronica
    4 Wensum Close
    Watlington
    PE33 0TT King's Lynn
    Norfolk
    Secretary
    4 Wensum Close
    Watlington
    PE33 0TT King's Lynn
    Norfolk
    BritishAccounts Manager44765470002
    SHAYSHUTT, Keith
    20 Larch Road
    DE56 0PX Kilburn
    Derbyshire
    Secretary
    20 Larch Road
    DE56 0PX Kilburn
    Derbyshire
    BritishTransport Manager52618640001
    BARRONS LIMITED
    Monometer House
    Rectory Grove
    SS9 2HN Leigh On Sea
    Essex
    Secretary
    Monometer House
    Rectory Grove
    SS9 2HN Leigh On Sea
    Essex
    107282460001
    ACTON-BRAZIER, Catherine
    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 KingdomBritishCompany Director264468340001
    BATCHELOR, Anthony Robin
    33 Hunstanton Road
    Dersingham
    PE31 6NA Kings Lynn
    Norfolk
    Director
    33 Hunstanton Road
    Dersingham
    PE31 6NA Kings Lynn
    Norfolk
    BritishDirector73679500001
    BROWN, Colin
    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 KingdomBritishAccountant85970020003
    CAMPBELL, John Andrew
    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 KingdomBritishManaging Director107987950001
    COLSON, Benjamin
    Royal Retiring Rooms
    Wolferton
    PE31 6HA Kings Lynn
    Norfolk
    Director
    Royal Retiring Rooms
    Wolferton
    PE31 6HA Kings Lynn
    Norfolk
    EnglandBritishManaging Director105923180001
    COX, Rupert Miles
    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 KingdomBritishManaging Director167060140005
    CRANWELL, Matthew James
    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 KingdomBritishManaging Director200574630002
    DYER, Andrew William
    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 KingdomBritishCompany Director62948690004
    GREER, Samuel Derek
    One Stockport Exchange
    20 Railway Road
    SK1 3SW Stockport
    C/O Stagecoach Services Limited
    United Kingdom
    Director
    One Stockport Exchange
    20 Railway Road
    SK1 3SW Stockport
    C/O Stagecoach Services Limited
    United Kingdom
    ScotlandBritishCompany Director140386230007
    HARGREAVES, Michelle Catherine
    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 KingdomBritishCompany Director72785510004
    HARGREAVES, Michelle Catherine
    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 KingdomBritishCompany Director72785510004
    HAWKINS, David James
    4 Wensum Close
    Watlington
    PE33 0TT King's Lynn
    Norfolk
    Director
    4 Wensum Close
    Watlington
    PE33 0TT King's Lynn
    Norfolk
    BritishEngineering Director44765460002
    MONTGOMERY, Robert
    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 KingdomBritishCompany Director122403240002
    NOLAN, Gary James
    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 KingdomBritishManaging Director65317320002
    PITT, Hazel Margaret
    14 Lindeth Road
    Silverdale
    LA5 0TX Carnforth
    Lancashire
    Director
    14 Lindeth Road
    Silverdale
    LA5 0TX Carnforth
    Lancashire
    BritishOffice Manager46736230001
    SHAYSHUTT, Keith
    20 Larch Road
    DE56 0PX Kilburn
    Derbyshire
    Director
    20 Larch Road
    DE56 0PX Kilburn
    Derbyshire
    BritishDirector52618640001
    SHERWOOD, David Malcolm
    College Farm 12 Whin Common Road
    Denver
    PE38 0DX King's Lynn
    Norfolk
    Director
    College Farm 12 Whin Common Road
    Denver
    PE38 0DX King's Lynn
    Norfolk
    BritishTransport Consultant46736260002
    STOCKTON-JONES, Carla Lucy
    One Stockport Exchange
    20 Railway Road
    SK1 3SW Stockport
    C/O Stagecoach Services Limited
    United Kingdom
    Director
    One Stockport Exchange
    20 Railway Road
    SK1 3SW Stockport
    C/O Stagecoach Services Limited
    United Kingdom
    United KingdomBritishRegional Director267464540001
    SUMMERS, Janine
    One Stockport Exchange
    20 Railway Road
    SK1 3SW Stockport
    C/O Stagecoach Services Limited
    United Kingdom
    Director
    One Stockport Exchange
    20 Railway Road
    SK1 3SW Stockport
    C/O Stagecoach Services Limited
    United Kingdom
    United KingdomBritishCompany Director294322630001
    THREAPLETON, Arnold Mark
    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 KingdomBritishManaging Director84933000002
    GRANGE TRUSTEES LIMITED
    Suite 3 Middlesex House
    Rutherford Close
    SG1 2EF Stevenage
    Hertfordshire
    Director
    Suite 3 Middlesex House
    Rutherford Close
    SG1 2EF Stevenage
    Hertfordshire
    44651850001

    Who are the persons with significant control of GO WEST TRAVEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Railway Road
    SK1 3SW Stockport
    One Stockport Exchange
    United Kingdom
    Apr 06, 2016
    20 Railway Road
    SK1 3SW Stockport
    One Stockport Exchange
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc176671
    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