Kingston Upon Hull City Transport Limited

Company Name	Kingston Upon Hull City Transport Limited
Company Status	Dissolved
Company Number	01979370
Category	Private Limited Company
Incorporation Date	17 January 1986(38 years, 3 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Michael John Vaux
Nationality	British
Status	Closed
Appointed	29 May 2009(23 years, 4 months after company formation)
Appointment Duration	12 years, 12 months (closed 24 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Bruce Maxwell Dingwall
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2019(33 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 24 May 2022)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Karen Rosaleen Robbins
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2019(33 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 24 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Chendre Close Hayfield High Peak Derbyshire SK22 2PH

Director Name	Roy Duncan Mitchell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(6 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 December 1993)
Role	Director Of Operations
Correspondence Address	17 Derrymore Road Willerby Hull Humberside HU10 6ES

Director Name	Cllr Lynda Christine Wilson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(6 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 December 1993)
Role	Local Government Officer
Correspondence Address	20 St Leonards Road Hull North Humberside HU5 1BE

Director Name	Cllr Brian Stephen Wilkinson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	03 January 1993(6 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 December 1993)
Role	Clerical Officer
Correspondence Address	75 Mayland Avenue Hull East Yorkshire HU5 5JA

Director Name	Malcolm Staveley
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(6 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 December 1993)
Role	Retired
Correspondence Address	99 Newcomen Street Hull North Humberside HU9 3BB

Director Name	Jp John Stanley
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(6 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 December 1993)
Role	Deputy Manager
Country of Residence	United Kingdom
Correspondence Address	58 Ellesmere Avenue Hull North Humberside HU8 9BT

Director Name	Cllr Brenda Petch
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(6 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 December 1993)
Role	Company Director
Correspondence Address	Foredyke Nursery Wawne Road Kingston Upon Hull North Humberside HU7 5YS

Director Name	James Sydney Mulgrove
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(6 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 June 1993)
Role	Retired
Correspondence Address	54 Burbage Avenue Lambwath Road Hull East Yorkshire HU8 0EG

Director Name	Mr Michael James Desforges
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(6 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 December 1993)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	91 Burton Road Cottingham North Humberside HU16 5DZ

Director Name	Alan George Cotts
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(6 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 July 1993)
Role	Executive Director
Correspondence Address	66 High Street Broughton Brigg Humberside DN20 0HZ

Director Name	Mr Bryan Anthony Bradley
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(6 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Eastfield Road Hull North Humberside HU4 6DS

Secretary Name	Darryl Stephenson
Nationality	British
Status	Resigned
Appointed	03 January 1993(6 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 December 1993)
Role	Company Director
Correspondence Address	Hill House Saunders Lane Walkington East Riding Of Yorkshire HU17 8TQ

Director Name	Rodney Martin Mitchell
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(7 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 February 1994)
Role	Operator Driver
Correspondence Address	The Arches East Lambsworth Road Witherwick Hull HU11 4TT

Director Name	Eric Moorhouse
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(7 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 December 1993)
Role	Managing Director
Correspondence Address	54 Marlborough Avenue Hornsea North Humberside HU18 1UA

Director Name	Mr Malcolm Howitt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(7 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 08 September 2000)
Role	Managing Director
Correspondence Address	36 Castlereagh Wynyard Park Billingham TS22 5QF

Director Name	Neville Raymond Hyland
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(7 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 August 1994)
Role	Cashier
Correspondence Address	55 Highfield Road Beverley North Humberside HU17 9QS

Director Name	Robert Thomas Jameson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(7 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 April 1996)
Role	Personnel & Administation Dire
Correspondence Address	8 Hildyard Close Stokesley North Yorkshire TS9 5QE

Director Name	Stephen Anthony Grace
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(7 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 1995)
Role	Bus Driver
Correspondence Address	7 Tavistock Street Linthorpe Middlesbrough Cleveland TS5 6AX

Director Name	Stephen Warnock-Smith
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(7 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1997)
Role	Traffic & Marketing Director
Correspondence Address	Suite 6 1 Valley Drive Harrogate North Yorkshire HG2 0JJ

Director Name	Mr Alan Peter Solomon
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(7 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 May 1998)
Role	Finance Director Company Secre
Correspondence Address	The Beeches 55 The Grove Marton In Cleveland Middlesbrough Cleveland TS7 8AL

Secretary Name	Mr Alan Peter Solomon
Nationality	British
Status	Resigned
Appointed	10 December 1993(7 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 May 1998)
Role	Finance Director Company Secre
Correspondence Address	The Beeches 55 The Grove Marton In Cleveland Middlesbrough Cleveland TS7 8AL

Director Name	Peter Smith
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(8 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 20 November 2004)
Role	Company Director
Correspondence Address	14 Marsdale Sutton Park Hull North Humberside HU7 4AG

Director Name	Barry Thomas Hartill
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(8 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 March 1996)
Role	Bus Driver
Correspondence Address	153 Hathersage Road Hull HU8 0EW

Secretary Name	Mr David Reay
Nationality	British
Status	Resigned
Appointed	01 May 1998(12 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	49 The Grange Tanfield Lea Stanley Durham DH9 9UT

Director Name	Mr David Reay
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(14 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	49 The Grange Tanfield Lea Stanley Durham DH9 9UT

Secretary Name	Alan Leonard Whitnall
Nationality	British
Status	Resigned
Appointed	19 August 2002(16 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 May 2009)
Role	Company Director
Correspondence Address	25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS Scotland

Director Name	Leslie Brian Warneford
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(16 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 26 April 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Martin Andrew Griffiths
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(16 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 March 2007)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Upland 2 Dupplin Terrace Perth PH2 7DG Scotland

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(21 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 31 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Contact

Website	thecleverlandtransitltd.com

Location

Registered Address	C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

3.3m at £1	Khct (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	1 May 2021 (2 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

10 December 1993	Delivered on: 23 December 1993 Satisfied on: 5 November 2011 Persons entitled: The Co-Operative Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from cleveland transit to the chargee and all monies due or to become due from the company to the co-operative bank PLC on any account whatsoever. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
10 December 1993	Delivered on: 18 December 1993 Persons entitled: Kingston upon Hull City Council Classification: Legal charge and debenture Secured details: All monies due or to become due from the company to the chargee by virtue of an agreement and a deed of covenant and indemnity both of even date. Particulars: Floating charge over all undertaking and property of the company including its uncalled capital and a legal charge over (I) land on the east and west sides of liverpool street, kingston upon hull, humberside t/no. HS126187 and (ii) land on the west side of manchester street (hardaker's yard) t/no. HS188952. Outstanding

10 December 1993

Delivered on: 23 December 1993
Satisfied on: 5 November 2011
Persons entitled: The Co-Operative Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from cleveland transit to the chargee and all monies due or to become due from the company to the co-operative bank PLC on any account whatsoever.
Particulars: 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. See the mortgage charge document for full details.
Fully Satisfied

10 December 1993

Delivered on: 18 December 1993
Persons entitled: Kingston upon Hull City Council

Classification: Legal charge and debenture
Secured details: All monies due or to become due from the company to the chargee by virtue of an agreement and a deed of covenant and indemnity both of even date.
Particulars: Floating charge over all undertaking and property of the company including its uncalled capital and a legal charge over (I) land on the east and west sides of liverpool street, kingston upon hull, humberside t/no. HS126187 and (ii) land on the west side of manchester street (hardaker's yard) t/no. HS188952.
Outstanding

Filing History

17 November 2017	Change of details for Khct (Holdings) Ltd as a person with significant control on 16 November 2017 (2 pages)
16 November 2017	Registered office address changed from C/O Stagecoach Services Ltd Daw Bank Stockport Cheshire SK3 0DU to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 (1 page)
16 November 2017	Change of details for Khct (Holdings) Ltd as a person with significant control on 16 November 2017 (2 pages)
8 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
19 February 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 3,300,000 (4 pages)
14 January 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
6 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 3,300,000 (4 pages)
6 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 3,300,000 (4 pages)
2 October 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
7 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 3,300,000 (4 pages)
7 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 3,300,000 (4 pages)
18 September 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
29 April 2013	Termination of appointment of Leslie Warneford as a director (1 page)
8 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
6 December 2012	Accounts for a dormant company made up to 30 April 2012 (4 pages)
5 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
10 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 September 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
9 February 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (7 pages)
7 February 2011	Statement of company's objects (2 pages)
11 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
6 September 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
14 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
18 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
17 November 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
9 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
30 October 2009	Director's details changed for Colin Brown on 15 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
10 June 2009	Secretary appointed michael john vaux (1 page)
9 June 2009	Appointment terminated secretary alan whitnall (1 page)
8 January 2009	Return made up to 03/01/09; full list of members (3 pages)
5 November 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
15 July 2008	Director's change of particulars / colin brown / 25/06/2008 (1 page)
21 January 2008	Return made up to 03/01/08; full list of members (2 pages)
17 August 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
13 March 2007	New director appointed (1 page)
9 March 2007	Director resigned (1 page)
17 January 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
5 January 2007	Return made up to 03/01/07; full list of members (2 pages)
23 March 2006	Director's particulars changed (1 page)
6 January 2006	Return made up to 03/01/06; full list of members (2 pages)
24 August 2005	Director's particulars changed (1 page)
11 August 2005	Accounts for a dormant company made up to 30 April 2005 (6 pages)
20 May 2005	Director resigned (1 page)
10 January 2005	Return made up to 03/01/05; full list of members (7 pages)
23 November 2004	Registered office changed on 23/11/04 from: church road stockton on tees cleveland TS18 2HW (1 page)
15 July 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
21 January 2004	Return made up to 03/01/04; full list of members (6 pages)
29 September 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
2 March 2003	Auditor's resignation (3 pages)
8 January 2003	Return made up to 03/01/03; full list of members (6 pages)
3 December 2002	New director appointed (3 pages)
3 December 2002	New director appointed (3 pages)
29 August 2002	Secretary resigned (1 page)
29 August 2002	New secretary appointed (2 pages)
11 February 2002	Return made up to 03/01/02; full list of members (6 pages)
5 November 2001	Full accounts made up to 30 April 2001 (7 pages)
24 January 2001	Return made up to 03/01/01; full list of members (6 pages)
12 January 2001	Full accounts made up to 30 April 2000 (9 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	New director appointed (2 pages)
22 February 2000	Full accounts made up to 30 April 1999 (12 pages)
1 February 2000	Return made up to 03/01/00; full list of members (6 pages)
3 February 1999	Return made up to 03/01/99; no change of members (6 pages)
26 January 1999	Full accounts made up to 30 April 1998 (18 pages)
26 August 1998	Secretary resigned;director resigned (1 page)
26 August 1998	New secretary appointed (2 pages)
4 February 1998	Return made up to 03/01/98; no change of members (4 pages)
14 January 1998	Declaration of assistance for shares acquisition (189 pages)
18 December 1997	Director resigned (1 page)
11 August 1997	Full accounts made up to 30 April 1997 (18 pages)
15 May 1997	Full accounts made up to 30 April 1996 (18 pages)
11 February 1997	Return made up to 03/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
3 June 1996	Full accounts made up to 30 April 1995 (21 pages)
19 February 1996	Return made up to 03/01/96; no change of members (6 pages)
10 May 1995	New director appointed (2 pages)
7 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
18 December 1993	Particulars of mortgage/charge (6 pages)
17 January 1986	Incorporation (32 pages)
17 January 1979	Incorporation (32 pages)

Kingston Upon Hull City Transport Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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