KHCT (Esop) Ltd

Company Name	KHCT (Esop) Ltd
Company Status	Dissolved
Company Number	02851339
Category	Private Limited Company
Incorporation Date	8 September 1993(30 years, 7 months ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)
Previous Name	Walden Limited

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(15 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (closed 24 January 2023)
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(25 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 24 January 2023)
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(25 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 24 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Chendre Close Hayfield High Peak Derbyshire SK22 2PH

Director Name	Violet Cohen
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	9 Eversleigh Road Finchley London N3 1HY

Director Name	Mr Alan Peter Solomon
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(2 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 01 May 1998)
Role	Finance Director
Correspondence Address	The Beeches 55 The Grove Marton In Cleveland Middlesbrough Cleveland TS7 8AL

Director Name	Mr Malcolm Howitt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(2 months, 1 week after company formation)
Appointment Duration	3 weeks, 3 days (resigned 10 December 1993)
Role	Managing Director
Correspondence Address	9 The Poplars Wolviston Billingham Cleveland TS22 5LY

Secretary Name	Mr Alan Peter Solomon
Nationality	British
Status	Resigned
Appointed	16 November 1993(2 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 01 May 1998)
Role	Finance Director
Correspondence Address	The Beeches 55 The Grove Marton In Cleveland Middlesbrough Cleveland TS7 8AL

Director Name	John Arthur Goldspink
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 August 2002)
Role	Electrician
Correspondence Address	35 Hotham Road North Hull HU5 4NH

Director Name	Allan Middleton
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(3 months after company formation)
Appointment Duration	2 months (resigned 10 February 1994)
Role	Bus Driver
Correspondence Address	16 Fitzroy Street Beverley Road Hull HU5 1LL

Director Name	Andrew Dettman
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 March 1994)
Role	Bus Driver
Correspondence Address	81 Sharp Street Newland Avenue Hull HU5 2AF

Director Name	John Irving Burton
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(7 months, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 31 August 2002)
Role	Bus Driver
Correspondence Address	268 Jendale Sutton Park Hull North Humberside HU7 4BU

Director Name	Richard Andrew Bayford
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 1995)
Role	Management Accountant
Correspondence Address	125 Ridgestone Avenue Bilton Hull North Humberside HU11 4AJ

Secretary Name	Mr David Reay
Nationality	British
Status	Resigned
Appointed	01 May 1998(4 years, 7 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

Secretary Name	Alan Leonard Whitnall
Nationality	British
Status	Resigned
Appointed	19 August 2002(8 years, 11 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	Mr John Conroy
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2002(8 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 16 July 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr David Reay
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2002(8 years, 11 months after company formation)
Appointment Duration	6 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	49 The Grange Tanfield Lea Stanley Durham DH9 9UT

Director Name	Leslie Brian Warneford
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(9 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (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 Philip Howard Medlicott
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(18 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 September 2013)
Role	Company 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	10 September 2013(20 years after company formation)
Appointment Duration	5 years, 8 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	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

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

980k at £0.1	Stagecoach Bus Holdings LTD 100.00% Ordinary

Accounts

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

Filing History

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)
31 August 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
8 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
14 January 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
9 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 98,000 (4 pages)
9 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 98,000 (4 pages)
2 October 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
18 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 98,000 (4 pages)
18 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 98,000 (4 pages)
18 September 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
11 September 2013	Appointment of Mr Colin Brown as a director (2 pages)
11 September 2013	Termination of appointment of Philip Medlicott as a director (1 page)
10 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 98,000 (4 pages)
10 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 98,000 (4 pages)
29 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)
9 November 2012	Director's details changed for Philip Medlicott on 9 November 2012 (2 pages)
9 November 2012	Director's details changed for Philip Medlicott on 9 November 2012 (2 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
17 July 2012	Termination of appointment of John Conroy as a director (1 page)
17 July 2012	Appointment of Philip Medlicott as a director (2 pages)
27 September 2011	Statement of company's objects (2 pages)
16 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
10 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
10 September 2010	Annual return made up to 8 September 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)
15 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
17 March 2010	Director's details changed for Mr John Conroy on 9 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr John Conroy on 9 March 2010 (2 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)
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)
11 September 2009	08/09/09 no member list (3 pages)
10 June 2009	Secretary appointed michael john vaux (1 page)
9 June 2009	Appointment terminated secretary alan whitnall (1 page)
5 November 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
23 September 2008	Return made up to 08/09/08; full list of members (3 pages)
19 October 2007	Amended accounts made up to 30 April 2007 (4 pages)
21 September 2007	Return made up to 08/09/07; full list of members (2 pages)
17 August 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
17 January 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
14 September 2006	Return made up to 08/09/06; full list of members (2 pages)
23 March 2006	Director's particulars changed (1 page)
14 September 2005	Return made up to 08/09/05; full list of members (2 pages)
11 August 2005	Accounts for a dormant company made up to 30 April 2005 (6 pages)
21 September 2004	Return made up to 08/09/04; full list of members (7 pages)
15 July 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
29 September 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
16 September 2003	Return made up to 08/09/03; full list of members (5 pages)
26 March 2003	Registered office changed on 26/03/03 from: church road stockton on tees cleveland TS18 2HW (1 page)
7 March 2003	New director appointed (3 pages)
7 March 2003	Director resigned (1 page)
2 March 2003	Auditor's resignation (3 pages)
7 February 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
1 October 2002	Secretary resigned (1 page)
1 October 2002	Return made up to 08/09/02; full list of members (5 pages)
16 September 2002	New director appointed (2 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	Director resigned (1 page)
12 September 2002	New director appointed (2 pages)
16 November 2001	Full accounts made up to 30 April 2001 (7 pages)
11 October 2001	Return made up to 08/09/01; full list of members (6 pages)
12 January 2001	Full accounts made up to 30 April 2000 (6 pages)
11 October 2000	Return made up to 08/09/00; full list of members (6 pages)
14 February 2000	Full accounts made up to 30 April 1999 (6 pages)
7 October 1999	Return made up to 08/09/99; full list of members (6 pages)
26 January 1999	Full accounts made up to 30 April 1998 (7 pages)
9 October 1998	Return made up to 08/09/98; full list of members (6 pages)
26 August 1998	New secretary appointed (2 pages)
26 August 1998	Secretary resigned;director resigned (1 page)
23 September 1997	Return made up to 08/09/97; full list of members (6 pages)
22 August 1997	Full accounts made up to 30 April 1997 (7 pages)
4 March 1997	Full accounts made up to 30 April 1996 (7 pages)
11 September 1996	Return made up to 08/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
3 June 1996	Full accounts made up to 30 April 1995 (7 pages)
30 November 1993	Company name changed walden LIMITED\certificate issued on 30/11/93 (2 pages)
8 September 1993	Incorporation (20 pages)

KHCT (Esop) Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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