STAGECOACH WEST LIMITED
Vue d'ensemble
| Nom de la société | STAGECOACH WEST LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02041677 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe STAGECOACH WEST LIMITED ?
| Adresse du siège social | Daw Bank Stockport SK3 0DU Cheshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de STAGECOACH WEST LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 avr. 2012 |
Quels sont les derniers dépôts pour STAGECOACH WEST LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||
Déclaration annuelle jusqu'au 01 mai 2013 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||||||
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Cessation de la nomination de Leslie Brian Warneford en tant que directeur le 26 avr. 2013 | 1 pages | TM01 | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||||||
État du capital au 04 mars 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Cessation de la nomination de Ian Roy Manning en tant que directeur le 21 févr. 2013 | 1 pages | TM01 | ||||||||||||||
Comptes annuels établis au 30 avr. 2012 | 13 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 01 mai 2012 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||||||
Comptes annuels établis au 30 avr. 2011 | 14 pages | AA | ||||||||||||||
Résolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
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Déclaration des objets de la société | 2 pages | CC04 | ||||||||||||||
Déclaration annuelle jusqu'au 01 mai 2011 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||||||
Comptes annuels établis au 30 avr. 2010 | 14 pages | AA | ||||||||||||||
Modification des coordonnées de l'administrateur Ian Roy Manning le 11 mai 2010 | 2 pages | CH01 | ||||||||||||||
Déclaration annuelle jusqu'au 01 mai 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||||||
Modification des coordonnées du secrétaire Michael John Vaux le 10 oct. 2009 | 1 pages | CH03 | ||||||||||||||
Comptes annuels établis au 30 avr. 2009 | 13 pages | AA | ||||||||||||||
Modification des coordonnées de l'administrateur Leslie Brian Warneford le 01 nov. 2009 | 2 pages | CH01 | ||||||||||||||
Modification des coordonnées de l'administrateur Colin Brown le 15 oct. 2009 | 2 pages | CH01 | ||||||||||||||
Modification des coordonnées du secrétaire Michael John Vaux le 07 oct. 2009 | 1 pages | CH03 | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
Qui sont les dirigeants de STAGECOACH WEST LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| VAUX, Michael John | Secrétaire | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | British | 137383880001 | ||||||
| BROWN, Colin | Administrateur | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 85970020003 | |||||
| DAVISON, Jeremy Robert | Secrétaire | 34 Trendlewood Park BS16 1TE Bristol | British | 65096740001 | ||||||
| FULLER, Alan Charles | Secrétaire | Freshwater Cottage 2 Chapel Brow Charlesworth SK13 5HH Glossop Derbyshire | British | 70283550001 | ||||||
| HEMMING, Christopher Thomas | Secrétaire | Bankura Stoke Road Bishops Cleeve GL52 7RT Cheltenham Gloucestershire | British | 17902220001 | ||||||
| STAITE, John Frederick | Secrétaire | 30 Byfords Close Huntley GL19 3SA Gloucester | British | 45931770001 | ||||||
| WHITNALL, Alan Leonard | Secrétaire | 25 Millhill Drive Greenloaning FK15 0LS Dunblane Perthshire | British | 54184420002 | ||||||
| CARTER, Alex Paul | Administrateur | The Hayes Stubbs Road Everdon NN11 3BN Daventry Northamptonshire | British | 41601830001 | ||||||
| COCHRANE, Keith Robertson | Administrateur | Glen Hall Belwood Park PH2 7AJ Perth | British | 47574960002 | ||||||
| COX, Anthony Geoffrey | Administrateur | 4 Keats Close Great Houghton NN4 7NX Northampton Northamptonshire | British | 70180950001 | ||||||
| COX, Brian John | Administrateur | Kirknewton House Kirknewton NE71 6XF Wooler Northumberland | England | British | 1436830002 | |||||
| DAVISON, Jeremy Robert | Administrateur | 34 Trendlewood Park BS16 1TE Bristol | British | 65096740001 | ||||||
| DYER, Andrew William | Administrateur | 10 Saxholm Way SO16 7GU Southampton | British | 62948690001 | ||||||
| FULLER, Alan Charles | Administrateur | Freshwater Cottage 2 Chapel Brow Charlesworth SK13 5HH Glossop Derbyshire | England | British | 70283550001 | |||||
| GLOAG, Ann Heron | Administrateur | Kinfauns Castle PH2 7JZ Perth Perthshire | Scotland | British | 141120003 | |||||
| GRIFFITHS, Martin Andrew | Administrateur | Upland 2 Dupplin Terrace PH2 7DG Perth | Scotland | British | 61722690002 | |||||
| HILDITCH, Christopher Graham | Administrateur | 51 Hildene Ampleforth Drive The Meadows ST17 4TE Stafford Staffordshire | British | 10417870001 | ||||||
| HINKLEY, William Barry | Administrateur | Mandalay Bassenthwaite CA12 4QG Keswick Cumbria | England | British | 2268190002 | |||||
| HIRON, William | Administrateur | 10 Lock Close CV37 6GF Stratford Upon Avon Warwickshire | British | 15390480001 | ||||||
| IRVING, Charles, Sir | Administrateur | The Grange GL50 2JH Cheltenham Glos | British | 31938710001 | ||||||
| KINSKI, Michael John | Administrateur | Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire | United Kingdom | British | 58643710001 | |||||
| LYON, Inglis | Administrateur | 102 Lewis Road Radford Semele CV31 1UP Leamington Spa Warwickshire | British | 72280120001 | ||||||
| MANNING, Ian Roy | Administrateur | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 90558800001 | |||||
| RHYS-DAVIES, Mark Iorwedd | Administrateur | 10 Evesham Road GL52 2AB Cheltenham Gloucestershire | British | 5652350001 | ||||||
| ROBBINS, Karen Rosaleen | Administrateur | 8 Chendre Close Hayfield SK22 2PH High Peak Derbyshire | England | British | 73518280001 | |||||
| SOUTER, Brian | Administrateur | Murrayfield House St Magdalenes Road PH2 0BT Perth Perthshire | British | 1436810001 | ||||||
| STAITE, John Frederick | Administrateur | 30 Byfords Close Huntley GL19 3SA Gloucester | United Kingdom | British | 45931770001 | |||||
| STOCKLEY, Philip John | Administrateur | Flat 31 Sirocco 33 Channel Way SO14 3JE Southampton Hampshire | England | British | 125533810001 | |||||
| SUTTON, Martin | Administrateur | 44 Chandos Street Winchcombe GL54 5HX Cheltenham Gloucestershire | United Kingdom | British | 54001710002 | |||||
| THOMAS, Mark Richard | Administrateur | The Quarry House Upper Lynch Road France Lynch GL6 8LZ Stroud Gloucestershire | British | 28914510001 | ||||||
| THOMAS, Norrie Russell | Administrateur | Catherine Cottage Silver Street Chalford Hill GL6 8ES Stroud Gloucestershire | England | British | 1447710001 | |||||
| WARNEFORD, Leslie Brian | Administrateur | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | 49771140004 | |||||
| WHITE, Robert Neil Pratt | Administrateur | 18 Celandine Court Ty Canol NP44 6JU Cwmbran Gwent | British | 20722660001 | ||||||
| WILLIAMS, Paul Raymond | Administrateur | Lane House Quarry Place SY1 1JN Shrewsbury Salop | United Kingdom | British | 8407960003 |
STAGECOACH WEST LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Floating charge | Créé le 30 sept. 1996 Livré le 12 oct. 1996 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions (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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 29 mars 1996 Livré le 10 avr. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 29 mars 1996 Livré le 10 avr. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 29 mars 1996 Livré le 10 avr. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 29 mars 1996 Livré le 10 avr. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 29 mars 1996 Livré le 10 avr. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 29 mars 1996 Livré le 10 avr. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 02 févr. 1996 Livré le 17 févr. 1996 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions By way of floating charge all its undertaking property assets and rights present and future. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 02 juin 1995 Livré le 02 juin 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Bus depot at eastcott road swindon wilts. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 02 juin 1995 Livré le 02 juin 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Bus depot at station approach leamington spa warwickshire. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 02 juin 1995 Livré le 02 juin 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Bus depot at new town road warwickshire. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 02 juin 1995 Livré le 02 juin 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Bus depot at railway terrace rugby warwickshire. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 02 juin 1995 Livré le 02 juin 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Bus depot at london road gloucester. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 02 juin 1995 Livré le 02 juin 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Premises at london road bowbridge stroud gloucestershire. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 02 juin 1995 Livré le 02 juin 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Bus depot at canal street banbury oxfordshire. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 10 déc. 1993 Livré le 18 déc. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company formerly known as western travel limited to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 28 avr. 1992 Livré le 12 mai 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 31 oct. 1986 Livré le 10 nov. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a share purchase agreement of even date. | |
Brèves mentions (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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 31 oct. 1986 Livré le 07 nov. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0