The Barnsley & District Traction Company Limited

Company Name	The Barnsley & District Traction Company Limited
Company Status	Dissolved
Company Number	02503122
Category	Private Limited Company
Incorporation Date	17 May 1990(33 years, 11 months ago)
Dissolution Date	5 April 2022 (2 years ago)
Previous Name	Tadlyzone Limited

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Secretary Name	Michael John Vaux
Nationality	British
Status	Closed
Appointed	29 May 2009(19 years after company formation)
Appointment Duration	12 years, 10 months (closed 05 April 2022)
Role	Company Director
Country of Residence	United Kingdom
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(29 years after company formation)
Appointment Duration	2 years, 10 months (closed 05 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Chendre Close Hayfield High Peak Derbyshire SK22 2PH

Director Name	Mr Bruce Maxwell Dingwall
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2019(29 years after company formation)
Appointment Duration	2 years, 10 months (closed 05 April 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Thomas Jowitt
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(2 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	45 Pilley Green Tankersley Barnsley South Yorkshire S75 3AB

Director Name	Mr Frank Albert Carter
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(2 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 14 December 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Brookfields 31 Applehaigh Lane Notton Wakefield West Yorkshire WF4 2NA

Director Name	John Highton Myers
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(2 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 August 1997)
Role	Finance Director
Correspondence Address	25 Rainton Grove Barnsley South Yorkshire S75 2QZ

Director Name	George Arthur Peach
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(2 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 July 1998)
Role	Commercial Director
Correspondence Address	Greenacres 332 Barnsley Road Flockton Wakefield West Yorkshire WF4 4AT

Secretary Name	John Highton Myers
Nationality	British
Status	Resigned
Appointed	21 October 1992(2 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 August 1997)
Role	Company Director
Correspondence Address	25 Rainton Grove Barnsley South Yorkshire S75 2QZ

Director Name	Michael Frank Carter
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(7 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 14 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 The Mount Wrenthorpe West Yorkshire WF2 0NZ

Secretary Name	Michael Frank Carter
Nationality	British
Status	Resigned
Appointed	07 August 1997(7 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 14 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 The Mount Wrenthorpe West Yorkshire WF2 0NZ

Director Name	Mr Mark Andrew Adamson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(7 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 14 December 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Breck Farm Thorpe Road Mattersey Doncaster South Yorkshire DN10 5ED

Director Name	Stephen Thomas Sanderson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(7 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 January 2001)
Role	Commercial Director
Correspondence Address	2 St Johns Avenue Cherry Willingham Lincoln Lincolnshire LN3 4LW

Director Name	Leslie Brian Warneford
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(15 years, 7 months after company formation)
Appointment Duration	7 years, 4 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 Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(15 years, 7 months after company formation)
Appointment Duration	13 years, 5 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

Secretary Name	Alan Leonard Whitnall
Nationality	British
Status	Resigned
Appointed	14 December 2005(15 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 May 2009)
Role	Company Director
Correspondence Address	25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS Scotland

Contact

Website	barnsley.gov.uk
Telephone	07 022203330
Telephone region	Mobile

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

2 at £1	Yorkshire Traction Company LTD 100.00% Ordinary

Accounts

Latest Accounts	1 May 2021 (2 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

10 September 1992	Delivered on: 11 September 1992 Satisfied on: 20 December 2005 Persons entitled: Midland Bank PLC. Classification: Fixed and floating charge. Secured details: All monies due or to become due from the company to the chargee 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. Fully Satisfied

10 September 1992

Delivered on: 11 September 1992
Satisfied on: 20 December 2005
Persons entitled: Midland Bank PLC.

Classification: Fixed and floating charge.
Secured details: All monies due or to become due from the company to the chargee 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.
Fully Satisfied

Filing History

9 February 2021	Accounts for a dormant company made up to 2 May 2020 (4 pages)
15 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
20 January 2020	Accounts for a dormant company made up to 30 April 2019 (4 pages)
2 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
1 July 2019	Termination of appointment of Colin Brown as a director on 31 May 2019 (1 page)
1 July 2019	Appointment of Bruce Dingwall as a director on 31 May 2019 (2 pages)
1 July 2019	Appointment of Karen Rosaleen Robbins as a director on 31 May 2019 (2 pages)
28 January 2019	Accounts for a dormant company made up to 30 April 2018 (4 pages)
3 October 2018	Confirmation statement made on 2 October 2018 with updates (4 pages)
29 December 2017	Accounts for a dormant company made up to 30 April 2017 (4 pages)
29 December 2017	Accounts for a dormant company made up to 30 April 2017 (4 pages)
16 November 2017	Change of details for The Yorkshire Traction Company Limited as a person with significant control on 16 November 2017 (2 pages)
16 November 2017	Registered office address changed from Daw Bank Stockport Cheshire SK3 0DY to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 (1 page)
16 November 2017	Registered office address changed from Daw Bank Stockport Cheshire SK3 0DY 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 The Yorkshire Traction Company Limited as a person with significant control on 16 November 2017 (2 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
14 January 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
14 January 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
6 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (4 pages)
6 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (4 pages)
3 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (4 pages)
3 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (4 pages)
3 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (4 pages)
2 October 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
2 October 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
18 September 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
18 September 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
30 April 2013	Termination of appointment of Leslie Warneford as a director (1 page)
30 April 2013	Termination of appointment of Leslie Warneford as a director (1 page)
6 December 2012	Accounts for a dormant company made up to 30 April 2012 (4 pages)
6 December 2012	Accounts for a dormant company made up to 30 April 2012 (4 pages)
3 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
4 November 2011	Statement of company's objects (2 pages)
4 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
4 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
4 November 2011	Statement of company's objects (2 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
7 September 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
7 September 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
6 September 2010	Accounts for a dormant company made up to 30 April 2010 (4 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)
14 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
17 November 2009	Full accounts made up to 30 April 2009 (13 pages)
17 November 2009	Full accounts made up to 30 April 2009 (13 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)
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)
30 October 2009	Director's details changed for Colin Brown on 15 October 2009 (2 pages)
21 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
8 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
8 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 June 2009	Appointment terminated secretary alan whitnall (1 page)
9 June 2009	Secretary appointed michael john vaux (1 page)
9 June 2009	Secretary appointed michael john vaux (1 page)
9 June 2009	Appointment terminated secretary alan whitnall (1 page)
25 November 2008	Full accounts made up to 30 April 2008 (15 pages)
25 November 2008	Full accounts made up to 30 April 2008 (15 pages)
7 October 2008	Return made up to 01/10/08; full list of members (3 pages)
7 October 2008	Return made up to 01/10/08; full list of members (3 pages)
15 July 2008	Director's change of particulars / colin brown / 25/06/2008 (1 page)
15 July 2008	Director's change of particulars / colin brown / 25/06/2008 (1 page)
5 February 2008	Full accounts made up to 30 April 2007 (18 pages)
5 February 2008	Full accounts made up to 30 April 2007 (18 pages)
5 October 2007	Return made up to 01/10/07; full list of members (2 pages)
5 October 2007	Return made up to 01/10/07; full list of members (2 pages)
14 March 2007	Accounting reference date extended from 31/12/06 to 30/04/07 (1 page)
14 March 2007	Accounting reference date extended from 31/12/06 to 30/04/07 (1 page)
20 November 2006	Full accounts made up to 31 December 2005 (22 pages)
20 November 2006	Full accounts made up to 31 December 2005 (22 pages)
10 October 2006	Return made up to 01/10/06; full list of members (2 pages)
10 October 2006	Return made up to 01/10/06; full list of members (2 pages)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
12 January 2006	Registered office changed on 12/01/06 from: upper sheffield road barnsley south yorkshire S70 4PP (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Registered office changed on 12/01/06 from: upper sheffield road barnsley south yorkshire S70 4PP (1 page)
12 January 2006	New director appointed (5 pages)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	Secretary resigned;director resigned (1 page)
12 January 2006	New director appointed (3 pages)
12 January 2006	New director appointed (3 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	New director appointed (5 pages)
12 January 2006	Secretary resigned;director resigned (1 page)
20 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2005	Return made up to 01/10/05; full list of members (7 pages)
24 October 2005	Return made up to 01/10/05; full list of members (7 pages)
18 October 2005	Full accounts made up to 31 December 2004 (19 pages)
18 October 2005	Full accounts made up to 31 December 2004 (19 pages)
29 October 2004	Return made up to 21/10/04; full list of members (7 pages)
29 October 2004	Return made up to 21/10/04; full list of members (7 pages)
17 September 2004	Full accounts made up to 31 December 2003 (19 pages)
17 September 2004	Full accounts made up to 31 December 2003 (19 pages)
20 November 2003	Return made up to 21/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 November 2003	Return made up to 21/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 August 2003	Full accounts made up to 31 December 2002 (19 pages)
21 August 2003	Full accounts made up to 31 December 2002 (19 pages)
1 March 2003	Auditor's resignation (1 page)
1 March 2003	Auditor's resignation (1 page)
16 November 2002	Return made up to 21/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 November 2002	Return made up to 21/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 October 2002	Full accounts made up to 31 December 2001 (19 pages)
9 October 2002	Full accounts made up to 31 December 2001 (19 pages)
12 November 2001	Return made up to 21/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 November 2001	Return made up to 21/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 September 2001	Full accounts made up to 31 December 2000 (18 pages)
11 September 2001	Full accounts made up to 31 December 2000 (18 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
30 October 2000	Return made up to 21/10/00; full list of members (7 pages)
30 October 2000	Return made up to 21/10/00; full list of members (7 pages)
29 September 2000	Full accounts made up to 31 December 1999 (16 pages)
29 September 2000	Full accounts made up to 31 December 1999 (16 pages)
12 November 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 November 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 1999	Full accounts made up to 31 December 1998 (16 pages)
4 October 1999	Full accounts made up to 31 December 1998 (16 pages)
19 November 1998	Auditor's resignation (2 pages)
19 November 1998	Auditor's resignation (2 pages)
19 October 1998	Return made up to 21/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
19 October 1998	Return made up to 21/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
8 October 1998	Full accounts made up to 31 December 1997 (16 pages)
8 October 1998	Full accounts made up to 31 December 1997 (16 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
26 October 1997	Return made up to 21/10/97; full list of members (7 pages)
26 October 1997	Return made up to 21/10/97; full list of members (7 pages)
20 October 1997	Full accounts made up to 31 December 1996 (17 pages)
20 October 1997	Full accounts made up to 31 December 1996 (17 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	Secretary resigned;director resigned (1 page)
26 August 1997	New director appointed (2 pages)
26 August 1997	Secretary resigned;director resigned (1 page)
26 August 1997	New secretary appointed;new director appointed (2 pages)
26 August 1997	New secretary appointed;new director appointed (2 pages)
24 October 1996	Full accounts made up to 31 December 1995 (17 pages)
24 October 1996	Full accounts made up to 31 December 1995 (17 pages)
23 October 1996	Return made up to 21/10/96; no change of members (5 pages)
23 October 1996	Return made up to 21/10/96; no change of members (5 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	Director resigned (2 pages)
30 October 1995	Full accounts made up to 31 December 1994 (17 pages)
30 October 1995	Full accounts made up to 31 December 1994 (17 pages)
30 October 1995	Return made up to 21/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1995	Return made up to 21/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 1991	Full accounts made up to 31 December 1990 (12 pages)
25 October 1991	Return made up to 21/10/91; full list of members (7 pages)
25 October 1991	Return made up to 21/10/91; full list of members (7 pages)
25 October 1991	Full accounts made up to 31 December 1990 (12 pages)
25 July 1990	Memorandum and Articles of Association (11 pages)
25 July 1990	Memorandum and Articles of Association (11 pages)
17 July 1990	Company name changed\certificate issued on 17/07/90 (2 pages)
17 July 1990	Company name changed\certificate issued on 17/07/90 (2 pages)
17 May 1990	Incorporation (15 pages)
17 May 1990	Incorporation (15 pages)