STAGECOACH WEST LIMITED
Visión general
| Nombre de la empresa | STAGECOACH WEST LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02041677 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de STAGECOACH WEST LIMITED?
- Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra STAGECOACH WEST LIMITED?
| Dirección de la sede social | Daw Bank Stockport SK3 0DU Cheshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de STAGECOACH WEST LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| WESTERN TRAVEL LIMITED | 20 oct 1986 | 20 oct 1986 |
| EXPELOAK LIMITED | 29 jul 1986 | 29 jul 1986 |
¿Cuáles son las últimas cuentas de STAGECOACH WEST LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 abr 2012 |
¿Cuáles son las últimas presentaciones para STAGECOACH WEST LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||||||
Déclaration annuelle établie au 01 may 2013 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||||||
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Cese del nombramiento de Leslie Brian Warneford como director el 26 abr 2013 | 1 páginas | TM01 | ||||||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||||||
Estado de capital el 04 mar 2013
| 4 páginas | SH19 | ||||||||||||||
legacy | 1 páginas | SH20 | ||||||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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Cese del nombramiento de Ian Roy Manning como director el 21 feb 2013 | 1 páginas | TM01 | ||||||||||||||
Cuentas completas preparadas hasta el 30 abr 2012 | 13 páginas | AA | ||||||||||||||
Déclaration annuelle établie au 01 may 2012 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||||||
Cuentas completas preparadas hasta el 30 abr 2011 | 14 páginas | AA | ||||||||||||||
Resoluciones Resolutions | 7 páginas | RESOLUTIONS | ||||||||||||||
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Declaración de los objetos de la sociedad | 2 páginas | CC04 | ||||||||||||||
Déclaration annuelle établie au 01 may 2011 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||||||
Cuentas completas preparadas hasta el 30 abr 2010 | 14 páginas | AA | ||||||||||||||
Cambio de datos del director Ian Roy Manning el 11 may 2010 | 2 páginas | CH01 | ||||||||||||||
Déclaration annuelle établie au 01 may 2010 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||||||
Cambio de datos del secretario Michael John Vaux el 10 oct 2009 | 1 páginas | CH03 | ||||||||||||||
Cuentas completas preparadas hasta el 30 abr 2009 | 13 páginas | AA | ||||||||||||||
Cambio de datos del director Leslie Brian Warneford el 01 nov 2009 | 2 páginas | CH01 | ||||||||||||||
Cambio de datos del director Colin Brown el 15 oct 2009 | 2 páginas | CH01 | ||||||||||||||
Cambio de datos del secretario Michael John Vaux el 07 oct 2009 | 1 páginas | CH03 | ||||||||||||||
legacy | 1 páginas | 288a | ||||||||||||||
¿Quiénes son los directivos de STAGECOACH WEST LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| VAUX, Michael John | Secretario | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | British | 137383880001 | ||||||
| BROWN, Colin | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 85970020003 | |||||
| DAVISON, Jeremy Robert | Secretario | 34 Trendlewood Park BS16 1TE Bristol | British | 65096740001 | ||||||
| FULLER, Alan Charles | Secretario | Freshwater Cottage 2 Chapel Brow Charlesworth SK13 5HH Glossop Derbyshire | British | 70283550001 | ||||||
| HEMMING, Christopher Thomas | Secretario | Bankura Stoke Road Bishops Cleeve GL52 7RT Cheltenham Gloucestershire | British | 17902220001 | ||||||
| STAITE, John Frederick | Secretario | 30 Byfords Close Huntley GL19 3SA Gloucester | British | 45931770001 | ||||||
| WHITNALL, Alan Leonard | Secretario | 25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire | British | 54184420002 | ||||||
| CARTER, Alex Paul | Director | The Hayes Stubbs Road Everdon NN11 3BN Daventry Northamptonshire | British | 41601830001 | ||||||
| COCHRANE, Keith Robertson | Director | Glen Hall Belwood Park PH2 7AJ Perth | British | 47574960002 | ||||||
| COX, Anthony Geoffrey | Director | 4 Keats Close Great Houghton NN4 7NX Northampton Northamptonshire | British | 70180950001 | ||||||
| COX, Brian John | Director | Kirknewton House Kirknewton NE71 6XF Wooler Northumberland | England | British | 1436830002 | |||||
| DAVISON, Jeremy Robert | Director | 34 Trendlewood Park BS16 1TE Bristol | British | 65096740001 | ||||||
| DYER, Andrew William | Director | 10 Saxholm Way SO16 7GU Southampton | British | 62948690001 | ||||||
| FULLER, Alan Charles | Director | Freshwater Cottage 2 Chapel Brow Charlesworth SK13 5HH Glossop Derbyshire | England | British | 70283550001 | |||||
| GLOAG, Ann Heron | Director | Kinfauns Castle PH2 7JZ Perth Perthshire | Scotland | British | 141120003 | |||||
| GRIFFITHS, Martin Andrew | Director | Upland 2 Dupplin Terrace PH2 7DG Perth | Scotland | British | 61722690002 | |||||
| HILDITCH, Christopher Graham | Director | 51 Hildene Ampleforth Drive The Meadows ST17 4TE Stafford Staffordshire | British | 10417870001 | ||||||
| HINKLEY, William Barry | Director | Mandalay Bassenthwaite CA12 4QG Keswick Cumbria | England | British | 2268190002 | |||||
| HIRON, William | Director | 10 Lock Close CV37 6GF Stratford Upon Avon Warwickshire | British | 15390480001 | ||||||
| IRVING, Charles, Sir | Director | The Grange GL50 2JH Cheltenham Glos | British | 31938710001 | ||||||
| KINSKI, Michael John | Director | Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire | United Kingdom | British | 58643710001 | |||||
| LYON, Inglis | Director | 102 Lewis Road Radford Semele CV31 1UP Leamington Spa Warwickshire | British | 72280120001 | ||||||
| MANNING, Ian Roy | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 90558800001 | |||||
| RHYS-DAVIES, Mark Iorwedd | Director | 10 Evesham Road GL52 2AB Cheltenham Gloucestershire | British | 5652350001 | ||||||
| ROBBINS, Karen Rosaleen | Director | 8 Chendre Close Hayfield SK22 2PH High Peak Derbyshire | England | British | 73518280001 | |||||
| SOUTER, Brian | Director | Murrayfield House St Magdalenes Road PH2 0BT Perth Perthshire | British | 1436810001 | ||||||
| STAITE, John Frederick | Director | 30 Byfords Close Huntley GL19 3SA Gloucester | United Kingdom | British | 45931770001 | |||||
| STOCKLEY, Philip John | Director | Flat 31 Sirocco 33 Channel Way SO14 3JE Southampton Hampshire | England | British | 125533810001 | |||||
| SUTTON, Martin | Director | 44 Chandos Street Winchcombe GL54 5HX Cheltenham Gloucestershire | United Kingdom | British | 54001710002 | |||||
| THOMAS, Mark Richard | Director | The Quarry House Upper Lynch Road France Lynch GL6 8LZ Stroud Gloucestershire | British | 28914510001 | ||||||
| THOMAS, Norrie Russell | Director | Catherine Cottage Silver Street Chalford Hill GL6 8ES Stroud Gloucestershire | England | British | 1447710001 | |||||
| WARNEFORD, Leslie Brian | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 49771140004 | |||||
| WHITE, Robert Neil Pratt | Director | 18 Celandine Court Ty Canol NP44 6JU Cwmbran Gwent | British | 20722660001 | ||||||
| WILLIAMS, Paul Raymond | Director | Lane House Quarry Place SY1 1JN Shrewsbury Salop | United Kingdom | British | 8407960003 |
¿Tiene STAGECOACH WEST LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Floating charge | Creado el 30 sept 1996 Entregado el 12 oct 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the charge and under the agreement and under any of the other finance documents and/or any deed or document supplemental thereto, whether actual, contingent, sole, joint and/or several or otherwise, including, without prejudice to the foregoing generality, all obligations to indemnify the chargee (the "secured liabilities") provided that the expression secured liabilites shall not include any relevant liabilities of the company | |
Breve descripción (1) as security for the payment of all secured liabilities, the chargor with full title guarantee charges in favour of the chargee for itself and as agent and security trustee aforesaid by way of floating charge all its undertaking and all its property, assets and rights whatsoever and wheresoever both present and future.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 29 mar 1996 Entregado el 10 abr 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Bus depot at gloucester road lansdown ind est cheltenham gloucs, all buildings and other structures, any goodwill, all plant machinery and other items, floating charge all unattached plant machinery chattels and goods. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 29 mar 1996 Entregado el 10 abr 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Bus depot canal road cwmbach aberdare mid glamorgan all buildings and other structures, any goodwill, all plant machinery and other items, floating charge all unattached plant machinery chattels and goods. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 29 mar 1996 Entregado el 10 abr 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Bus depot lake road brynmawr gwent all buildings and other structures, any goodwill, all plant machinery and other items, floating charge all unattached plant machinery chattels and goods. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 29 mar 1996 Entregado el 10 abr 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Bus depot risca road crosskeys newport gwent all buildings and other structures, any goodwill, plant machinery and other items, floating charge all unattached plant machinery chattels and goods. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 29 mar 1996 Entregado el 10 abr 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Bus depot somerset road st. David's road cwmbran gwent, all buildings and other structures, any goodwill, all plant machinery and other items, floating charge all unattached plant machinery chattels and goods. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 29 mar 1996 Entregado el 10 abr 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Bus depot unit 20 merthyr tydfil ind est dowlais merthyr tydfil mid glamorgan, all buildings and other structures, any goodwill, all plant machinery etc, floating charge all unattached plant machinery chattels goods. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Floating charge | Creado el 02 feb 1996 Entregado el 17 feb 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the charge and under any of the other finance documents and/or any deed or document supplemental thereto | |
Breve descripción By way of floating charge all its undertaking property assets and rights present and future. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 02 jun 1995 Entregado el 02 jun 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Bus depot at eastcott road swindon wilts. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 02 jun 1995 Entregado el 02 jun 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Bus depot at station approach leamington spa warwickshire. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 02 jun 1995 Entregado el 02 jun 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Bus depot at new town road warwickshire. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 02 jun 1995 Entregado el 02 jun 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Bus depot at railway terrace rugby warwickshire. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 02 jun 1995 Entregado el 02 jun 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Bus depot at london road gloucester. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 02 jun 1995 Entregado el 02 jun 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Premises at london road bowbridge stroud gloucestershire. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 02 jun 1995 Entregado el 02 jun 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Bus depot at canal street banbury oxfordshire. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 10 dic 1993 Entregado el 18 dic 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company formerly known as western travel limited to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 28 abr 1992 Entregado el 12 may 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Please see doc M436C for full details. 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 31 oct 1986 Entregado el 10 nov 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a share purchase agreement of even date. | |
Breve descripción (Including trade fixtures). 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. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 31 oct 1986 Entregado el 07 nov 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Charge by way of specific equitable charge over all estates and/or interest of f/h & l/h property flowing charge over over taking and all property and assets present and future including goodwill & bookdebts. (For full details see form 395). | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0