STAGECOACH SOUTH EASTERN TRAINS LIMITED

STAGECOACH SOUTH EASTERN TRAINS LIMITED

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

    Company NameSTAGECOACH SOUTH EASTERN TRAINS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10654496
    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 SOUTH EASTERN TRAINS LIMITED?

    • Passenger rail transport, interurban (49100) / Transportation and storage
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is STAGECOACH SOUTH EASTERN TRAINS 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 are the latest accounts for STAGECOACH SOUTH EASTERN TRAINS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for STAGECOACH SOUTH EASTERN TRAINS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

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

    3 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 05, 2021 with no updates

    3 pagesCS01

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

    3 pagesAA

    Termination of appointment of Martin Andrew Griffiths as a director on Jan 08, 2021

    1 pagesTM01

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

    1 pagesTM01

    Confirmation statement made on Mar 05, 2020 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Mar 05, 2019 with no updates

    3 pagesCS01

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

    3 pagesAA

    Appointment of Neil Micklethwaite as a director on Aug 01, 2018

    2 pagesAP01

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

    1 pagesTM01

    Confirmation statement made on Mar 05, 2018 with updates

    4 pagesCS01

    Registered office address changed from Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ United Kingdom to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport England SK1 3SW on Jul 23, 2017

    1 pagesAD01

    Current accounting period extended from Mar 31, 2018 to Apr 30, 2018

    3 pagesAA01

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 06, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalMar 06, 2017

    Statement of capital on Mar 06, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of STAGECOACH SOUTH EASTERN TRAINS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAUX, Michael John
    One Stockport Exchange
    20 Railway Road
    SK1 3SW Stockport
    C/O Stagecoach Services Limited
    England
    England
    Secretary
    One Stockport Exchange
    20 Railway Road
    SK1 3SW Stockport
    C/O Stagecoach Services Limited
    England
    England
    226154240001
    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
    GRIFFITHS, Martin Andrew
    One Stockport Exchange
    20 Railway Road
    SK1 3SW Stockport
    C/O Stagecoach Services Limited
    England
    England
    Director
    One Stockport Exchange
    20 Railway Road
    SK1 3SW Stockport
    C/O Stagecoach Services Limited
    England
    England
    ScotlandBritishCompany Director61722690002
    HAMPSHIRE, Graeme Roderick Holmes
    One Stockport Exchange
    20 Railway Road
    SK1 3SW Stockport
    C/O Stagecoach Services Limited
    England
    England
    Director
    One Stockport Exchange
    20 Railway Road
    SK1 3SW Stockport
    C/O Stagecoach Services Limited
    England
    England
    EnglandBritishChartered Civil Engineer226154230001
    PATERSON, Ross John
    One Stockport Exchange
    20 Railway Road
    SK1 3SW Stockport
    C/O Stagecoach Services Limited
    England
    England
    Director
    One Stockport Exchange
    20 Railway Road
    SK1 3SW Stockport
    C/O Stagecoach Services Limited
    England
    England
    United KingdomBritishCompany Director68631070005

    Who are the persons with significant control of STAGECOACH SOUTH EASTERN TRAINS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dunkeld Road
    PH1 5TW Perth
    10
    Perthshire
    United Kingdom
    Mar 06, 2017
    Dunkeld Road
    PH1 5TW Perth
    10
    Perthshire
    United Kingdom
    No
    Legal FormLimited Company (Limited By Shares)
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    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