STAGECOACH RAIL OPERATIONS LIMITED

STAGECOACH RAIL OPERATIONS LIMITED

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

    Company NameSTAGECOACH RAIL OPERATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09086567
    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 STAGECOACH RAIL OPERATIONS LIMITED?

    • Passenger rail transport, interurban (49100) / Transportation and storage

    Where is STAGECOACH RAIL OPERATIONS LIMITED located?

    Registered Office Address
    C/O Stagecoach Services Limited One Stockport Exchange
    20 Railway Road
    SK1 3SW Stockport
    England
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STAGECOACH RAIL OPERATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOUTH WEST TRAINS LIMITEDFeb 01, 2016Feb 01, 2016
    STAGECOACH EAST ANGLIA TRAINS LIMITEDMar 09, 2015Mar 09, 2015
    STAGECOACH NORTHERN TRAINS LIMITEDJun 16, 2014Jun 16, 2014

    What are the latest accounts for STAGECOACH RAIL OPERATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for STAGECOACH RAIL OPERATIONS 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

    1 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    3 pagesAA

    Termination of appointment of Ross John Paterson as a director on Jan 08, 2021

    1 pagesTM01

    Confirmation statement made on Jun 23, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    3 pagesAA

    Appointment of Bruce Dingwall as a director on May 31, 2019

    2 pagesAP01

    Confirmation statement made on Jun 23, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Timothy Colin Shoveller as a director on May 31, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2018

    3 pagesAA

    Termination of appointment of Graeme Roderick Holmes Hampshire as a director on Aug 01, 2018

    1 pagesTM01

    Confirmation statement made on Jun 23, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Timothy Colin Shoveller as a director on Jan 22, 2018

    2 pagesAP01

    Appointment of Neil Micklethwaite as a director on Jan 22, 2018

    2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2017

    3 pagesAA

    Registered office address changed from 2nd Floor West Side Offices, Kings Cross Station Euston Road London England N1C 4AP England to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport England SK1 3SW on Jul 23, 2017

    1 pagesAD01

    Confirmation statement made on Jun 23, 2017 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 08, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 07, 2017

    RES15

    Registered office address changed from Friar's Bridge Court 41-45 Blackfriars Road London SE1 8NZ to 2nd Floor West Side Offices, Kings Cross Station Euston Road London England N1C 4AP on Jun 07, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed stagecoach east anglia trains LIMITED\certificate issued on 01/02/16
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 29, 2016

    RES15

    Who are the officers of STAGECOACH RAIL OPERATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAUX, Michael John
    c/o Stagecoach Group
    Dunkeld Road
    PH1 5TW Perth
    10
    United Kingdom
    Secretary
    c/o Stagecoach Group
    Dunkeld Road
    PH1 5TW Perth
    10
    United Kingdom
    188555470001
    DINGWALL, Bruce Maxwell
    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 KingdomBritishAccountant185252790001
    MICKLETHWAITE, Neil
    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
    EnglandBritishCompany Director151498960001
    HAMPSHIRE, Graeme Roderick Holmes
    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 KingdomBritishChartered Civil Engineer148887020001
    PATERSON, Ross John
    c/o Stagecoach Group
    Dunkeld Road
    PH1 5TW Perth
    10
    United Kingdom
    Director
    c/o Stagecoach Group
    Dunkeld Road
    PH1 5TW Perth
    10
    United Kingdom
    United KingdomBritishCompany Director68631070005
    SHOVELLER, Timothy 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 KingdomBritishCompany Director124531600001

    Who are the persons with significant control of STAGECOACH RAIL OPERATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    Apr 06, 2016
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc183051
    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