UNITED MOTORCOACHES LIMITED

UNITED MOTORCOACHES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUNITED MOTORCOACHES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08216775
    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 UNITED MOTORCOACHES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is UNITED MOTORCOACHES LIMITED located?

    Registered Office Address
    Busways House
    Wellington Road
    TW2 5NX Twickenham
    Undeliverable Registered Office AddressNo

    What were the previous names of UNITED MOTORCOACHES LIMITED?

    Previous Company Names
    Company NameFromUntil
    RATP DEV UK WEST LIMITEDSep 17, 2012Sep 17, 2012

    What are the latest accounts for UNITED MOTORCOACHES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 09, 2016

    What are the latest filings for UNITED MOTORCOACHES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Timothy David Wyse Jackson as a director on Oct 31, 2018

    1 pagesTM01

    Confirmation statement made on Sep 17, 2018 with updates

    4 pagesCS01

    Termination of appointment of Maurice Raymond Bulmer as a director on Jun 01, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Dec 09, 2016

    12 pagesAA

    Confirmation statement made on Sep 17, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Sep 17, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 11, 2015

    13 pagesAA

    Appointment of Howard Charles Goodbourn as a director on Jul 04, 2016

    2 pagesAP01

    Termination of appointment of Richard John Hall as a director on Apr 29, 2016

    1 pagesTM01

    Termination of appointment of Richard Charles Casling as a secretary on Dec 31, 2015

    1 pagesTM02

    Termination of appointment of Richard Charles Casling as a director on Dec 31, 2015

    1 pagesTM01

    Current accounting period shortened from Dec 31, 2015 to Dec 07, 2015

    1 pagesAA01

    Annual return made up to Sep 17, 2015 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 1,000
    SH01

    Appointment of Mr Maurice Raymond Bulmer as a director on Aug 07, 2015

    2 pagesAP01

    Appointment of Mr Timothy David Wyse Jackson as a director on Aug 07, 2015

    2 pagesAP01

    Appointment of Mr Richard David Shillingford as a director on Aug 07, 2015

    2 pagesAP01

    Appointment of Richard John Hall as a director on Aug 07, 2015

    2 pagesAP01

    Appointment of Karen Rose Fuller as a director on Aug 07, 2015

    2 pagesAP01

    Certificate of change of name

    Company name changed ratp dev uk west LIMITED\certificate issued on 13/08/15
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 07, 2015

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts for a dormant company made up to Dec 31, 2014

    9 pagesAA

    Termination of appointment of Derek Alfred Lott as a director on Sep 30, 2014

    1 pagesTM01

    Who are the officers of UNITED MOTORCOACHES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULLER, Karen Rose
    Wellington Road
    TW2 5NX Twickenham
    Busways House
    Director
    Wellington Road
    TW2 5NX Twickenham
    Busways House
    EnglandBritish97461970002
    GOODBOURN, Howard Charles
    Wellington Road
    TW2 5NX Twickenham
    Busways House
    Director
    Wellington Road
    TW2 5NX Twickenham
    Busways House
    United KingdomBritish211155580001
    SHILLINGFORD, Richard David
    Wellington Road
    TW2 5NX Twickenham
    Busways House
    Director
    Wellington Road
    TW2 5NX Twickenham
    Busways House
    EnglandBritish194503050002
    CASLING, Richard Charles
    Wellington Road
    TW2 5NX Twickenham
    Busways House
    United Kingdom
    Secretary
    Wellington Road
    TW2 5NX Twickenham
    Busways House
    United Kingdom
    172277930001
    TAYLOR WESSING SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Secretary
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04328885
    84071220002
    BULMER, Maurice Raymond
    Wellington Road
    TW2 5NX Twickenham
    Busways House
    Middlesex
    United Kingdom
    Director
    Wellington Road
    TW2 5NX Twickenham
    Busways House
    Middlesex
    United Kingdom
    United KingdomBritish127874960001
    BURSBY, Richard Michael
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    United KingdomBritish154858010001
    CASLING, Richard Charles
    Wellington Road
    TW2 5NX Twickenham
    Busways House
    United Kingdom
    Director
    Wellington Road
    TW2 5NX Twickenham
    Busways House
    United Kingdom
    EnglandBritish16966070002
    HALL, Richard John
    Wellington Road
    TW2 5NX Twickenham
    Busways House
    Middlesex
    United Kingdom
    Director
    Wellington Road
    TW2 5NX Twickenham
    Busways House
    Middlesex
    United Kingdom
    United KingdomBritish181702860001
    JACKSON, Timothy David Wyse
    Wellington Road
    TW2 5NX Twickenham
    Busways House
    Middlesex
    United Kingdom
    Director
    Wellington Road
    TW2 5NX Twickenham
    Busways House
    Middlesex
    United Kingdom
    United KingdomBritish72221090001
    LOTT, Derek Alfred
    Wellington Road
    TW2 5NX Twickenham
    Busways House
    United Kingdom
    Director
    Wellington Road
    TW2 5NX Twickenham
    Busways House
    United Kingdom
    EnglandBritish41461660002
    HUNTSMOOR LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2185097
    145994510001
    HUNTSMOOR NOMINEES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number637246
    145994520001

    Who are the persons with significant control of UNITED MOTORCOACHES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wellington Road
    TW2 5NX Twickenham
    Busways House
    Middlesex
    England
    Apr 06, 2016
    Wellington Road
    TW2 5NX Twickenham
    Busways House
    Middlesex
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07281350
    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