STAGECOACH IN THE FENS LIMITED

Overview

Company Name	STAGECOACH IN THE FENS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03476823
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1997
Date of Cessation	Mar 18, 2014

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 IN THE FENS LIMITED?

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage

Where is STAGECOACH IN THE FENS LIMITED located?

Registered Office Address	Daw Bank SK3 0DU Stockport Cheshire
Undeliverable Registered Office Address	No

What were the previous names of STAGECOACH IN THE FENS LIMITED?

Previous Company Names
Company Name	From	Until
CAVALIER CONTRACTS LIMITED	Dec 05, 1997	Dec 05, 1997

What are the latest accounts for STAGECOACH IN THE FENS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2012

What are the latest filings for STAGECOACH IN THE FENS LIMITED?

Filings

Date

Description

Document

Type

Mar 18, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 03, 2013

Annual return made up to Nov 18, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2013	Statement of capital on Dec 03, 2013 Capital: GBP 60,100	SH01

Dec 03, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 22, 2013

Application to strike the company off the register

3 pages

DS01

Oct 15, 2013

Satisfaction of charge 4 in full

4 pages

MR04

Apr 29, 2013

Termination of appointment of Leslie Brian Warneford as a director on Apr 26, 2013

1 pages

TM01

Nov 20, 2012

Annual return made up to Nov 18, 2012 with full list of shareholders

6 pages

AR01

Sep 13, 2012

Full accounts made up to Apr 30, 2012

13 pages

Dec 22, 2011

legacy

3 pages

MG02

Dec 22, 2011

legacy

3 pages

MG02

Dec 22, 2011

legacy

3 pages

MG02

Dec 22, 2011

legacy

3 pages

MG02

Dec 06, 2011

Annual return made up to Nov 18, 2011 with full list of shareholders

6 pages

AR01

Sep 22, 2011

Full accounts made up to Apr 30, 2011

15 pages

Dec 14, 2010

Statement of company's objects

2 pages

CC04

Dec 14, 2010

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 29, 2010

Annual return made up to Nov 18, 2010 with full list of shareholders

6 pages

AR01

Sep 15, 2010

Full accounts made up to Apr 30, 2010

22 pages

May 19, 2010

Director's details changed for John Andrew Campbell on May 11, 2010

2 pages

CH01

Apr 14, 2010

Secretary's details changed for Michael John Vaux on Oct 10, 2009

1 pages

CH03

Dec 09, 2009

Annual return made up to Nov 18, 2009 with full list of shareholders

5 pages

AR01

Nov 17, 2009

Full accounts made up to Apr 30, 2009

25 pages

Nov 09, 2009

Director's details changed for Leslie Brian Warneford on Nov 01, 2009

2 pages

CH01

Oct 30, 2009

Director's details changed for Colin Brown on Oct 15, 2009

2 pages

CH01

Oct 09, 2009

Secretary's details changed for Michael John Vaux on Oct 07, 2009

1 pages

CH03

View All Filings

Who are the officers of STAGECOACH IN THE FENS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VAUX, Michael John 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	May 29, 2009		Secretary	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom		British		137383880001
BROWN, Colin 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	Mar 31, 2008		Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	United Kingdom	British	1968-2	85970020003
CAMPBELL, John Andrew 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	Mar 31, 2008		Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	United Kingdom	British	1953-4	107987950001
LADBROOK, Andrew Darryl 3 The Grove PE11 3QX Spalding Lincolnshire	Dec 05, 1997	Apr 05, 2005	Secretary	3 The Grove PE11 3QX Spalding Lincolnshire		British		42942860004
UPTON, Shirley 27 John Swains Way PE12 9DQ Spalding Lincolnshire	Apr 05, 2005	Mar 31, 2008	Secretary	27 John Swains Way PE12 9DQ Spalding Lincolnshire		British		105745090001
WHITNALL, Alan Leonard 25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire	Mar 31, 2008	May 29, 2009	Secretary	25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire		British		54184420002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 05, 1997	Dec 05, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BOOR, Christoher John Frisby House Rectory Lane Gedney PE12 0BU Spalding Lincolnshire	Dec 15, 1997	Mar 31, 2008	Director	Frisby House Rectory Lane Gedney PE12 0BU Spalding Lincolnshire	England	British	1958-12	56052730001
LADBROOK, Andrew Darryl 3 The Grove PE11 3QX Spalding Lincolnshire	Dec 05, 1997	Apr 05, 2005	Director	3 The Grove PE11 3QX Spalding Lincolnshire		British	1959-5	42942860004
UPTON, Dennis Roy 27 John Swains Way Long Sutton PE12 9DQ Spalding Lincolnshire	Jun 04, 2003	Mar 31, 2008	Director	27 John Swains Way Long Sutton PE12 9DQ Spalding Lincolnshire	United Kingdom	British	1951-11	84011900001
WARNEFORD, Leslie Brian 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	Mar 31, 2008	Apr 26, 2013	Director	10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom	United Kingdom	British	1948-9	49771140004
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 05, 1997	Dec 05, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does STAGECOACH IN THE FENS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Aug 30, 2007 Delivered On Sep 04, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re cavalier contracts limited business premium account no 30910996. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 04, 2007Registration of a charge (395) Apr 08, 2008Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Aug 21, 2007 Delivered On Sep 04, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 04, 2007Registration of a charge (395) Dec 16, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Aug 07, 2007 Delivered On Aug 09, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 198 seagate road long sutton spalding lincolnshire t/no LL221419.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 09, 2007Registration of a charge (395) Dec 16, 2011Statement of satisfaction of a charge in full or part (MG02)
Chattel mortgage	Created On Sep 28, 2006 Delivered On Oct 03, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plaxton pointer AF51VFU/SFD322 RB11GW15828 dennis dart single deck bus/coach,plaxton pointer AE51VFX/SFD612 BR1YGW15431 dennis dart single deck bus/coach,plaxton pointer AE51VFV/SFD322 BR11GW15827 dennis dart single deck bus/coach. See the mortgage charge document for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Oct 03, 2006Registration of a charge (395) Oct 15, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Nov 04, 2004 Delivered On Nov 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a bus depot,15 stukeley road,huntingdon t/no CB209232.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 11, 2004Registration of a charge (395) Dec 16, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 08, 2004 Delivered On Apr 17, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 17, 2004Registration of a charge (395) Dec 16, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 22, 2002 Delivered On Aug 10, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 10, 2002Registration of a charge (395) Feb 28, 2006Statement of satisfaction of a charge in full or part (403a)

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.
license: CC0