The Yorkshire Traction Company (Trustee) Limited

Company Name	The Yorkshire Traction Company (Trustee) Limited
Company Status	Dissolved
Company Number	02883412
Category	Private Limited Company
Incorporation Date	17 December 1993(30 years, 4 months ago)
Dissolution Date	23 August 2022 (1 year, 8 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(15 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (closed 23 August 2022)
Role	Company Director
Correspondence Address	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, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 23 August 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(25 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 23 August 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Frank Albert Carter
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(same day as company formation)
Role	Company 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	17 December 1993(same day as company formation)
Role	Finance Director
Correspondence Address	25 Rainton Grove Barnsley South Yorkshire S75 2QZ

Secretary Name	John Highton Myers
Nationality	British
Status	Resigned
Appointed	17 December 1993(same day as company formation)
Role	Finance Director
Correspondence Address	25 Rainton Grove Barnsley South Yorkshire S75 2QZ

Secretary Name	Roger Geoffrey Butcher
Nationality	British
Status	Resigned
Appointed	07 August 1997(3 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	82 Bence Lane Darton Barnsley South Yorkshire S75 5DA

Director Name	Mr Mark Andrew Adamson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(3 years, 7 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	Michael Frank Carter
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(5 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 December 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 The Mount Wrenthorpe West Yorkshire WF2 0NZ

Secretary Name	Mr Mark Andrew Adamson
Nationality	British
Status	Resigned
Appointed	01 June 2005(11 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 December 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Breck Farm Thorpe Road Mattersey Doncaster South Yorkshire DN10 5ED

Director Name	Leslie Brian Warneford
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(12 years 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(12 years 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
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(12 years after company formation)
Appointment Duration	Resigned same day (resigned 14 December 2005)
Role	Company Director
Correspondence Address	25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS Scotland

Secretary Name	Alan Leonard Whitnall
Nationality	British
Status	Resigned
Appointed	14 December 2005(12 years 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

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	17 December 1993(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 December 1993(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

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, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

9 February 2021	Accounts for a dormant company made up to 2 May 2020 (3 pages)
4 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
20 January 2020	Accounts for a dormant company made up to 30 April 2019 (3 pages)
2 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
28 June 2019	Appointment of Karen Rosaleen Robbins as a director on 31 May 2019 (2 pages)
28 June 2019	Termination of appointment of Colin Brown as a director on 31 May 2019 (1 page)
28 June 2019	Appointment of Bruce Dingwall as a director on 31 May 2019 (2 pages)
28 January 2019	Accounts for a dormant company made up to 30 April 2018 (3 pages)
20 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
23 January 2018	Confirmation statement made on 2 December 2017 with updates (4 pages)
23 January 2018	Confirmation statement made on 2 December 2017 with updates (4 pages)
28 December 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
28 December 2017	Accounts for a dormant company made up to 30 April 2017 (3 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)
16 November 2017	Change of details for The Yorkshire Traction Company Limited as a person with significant control on 16 November 2017 (2 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
5 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
14 January 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
14 January 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (4 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (4 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (4 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (4 pages)
2 October 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
2 October 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (4 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (4 pages)
18 September 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
18 September 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
29 April 2013	Termination of appointment of Leslie Warneford as a director (1 page)
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 (3 pages)
6 December 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
7 September 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
7 September 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
14 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 December 2010	Statement of company's objects (2 pages)
14 December 2010	Statement of company's objects (2 pages)
14 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
6 September 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
6 September 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
22 January 2010	Appointment of Michael John Vaux as a secretary (3 pages)
22 January 2010	Appointment of Michael John Vaux as a secretary (3 pages)
22 January 2010	Termination of appointment of Alan Whitnall as a secretary (1 page)
22 January 2010	Termination of appointment of Alan Whitnall as a secretary (1 page)
9 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
17 November 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
10 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
10 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)
9 October 2009	Secretary's details changed ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
9 October 2009	Secretary's details changed for {officer_name} ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
9 October 2009	Secretary's details changed ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
2 December 2008	Return made up to 30/11/08; full list of members (3 pages)
2 December 2008	Return made up to 30/11/08; full list of members (3 pages)
5 November 2008	Accounts for a dormant company made up to 30 April 2008 (3 pages)
5 November 2008	Accounts for a dormant company made up to 30 April 2008 (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)
6 December 2007	Return made up to 30/11/07; full list of members (2 pages)
6 December 2007	Return made up to 30/11/07; full list of members (2 pages)
17 August 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
17 August 2007	Accounts for a dormant company made up to 30 April 2007 (4 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)
5 December 2006	Return made up to 30/11/06; full list of members (2 pages)
5 December 2006	Return made up to 30/11/06; full list of members (2 pages)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	New secretary appointed (2 pages)
26 January 2006	Secretary resigned (1 page)
26 January 2006	New secretary appointed (1 page)
26 January 2006	Secretary resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Secretary resigned (1 page)
26 January 2006	Secretary resigned (1 page)
26 January 2006	New secretary appointed (1 page)
26 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (3 pages)
12 January 2006	Registered office changed on 12/01/06 from: daw bank stockport cheshire SK3 0DY (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (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	Director resigned (1 page)
12 January 2006	Registered office changed on 12/01/06 from: daw bank stockport cheshire SK3 0DY (1 page)
12 January 2006	New director appointed (3 pages)
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	New director appointed (5 pages)
12 January 2006	New director appointed (5 pages)
1 December 2005	Return made up to 30/11/05; full list of members (3 pages)
1 December 2005	Return made up to 30/11/05; full list of members (3 pages)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
17 June 2005	New secretary appointed (1 page)
17 June 2005	Secretary resigned (1 page)
17 June 2005	New secretary appointed (1 page)
17 June 2005	Secretary resigned (1 page)
8 December 2004	Return made up to 30/11/04; full list of members (7 pages)
8 December 2004	Return made up to 30/11/04; full list of members (7 pages)
17 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
13 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
21 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
5 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
7 December 2000	Return made up to 30/11/00; full list of members (7 pages)
7 December 2000	Return made up to 30/11/00; full list of members (7 pages)
29 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
29 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
7 December 1999	Return made up to 30/11/99; full list of members (7 pages)
7 December 1999	Return made up to 30/11/99; full list of members (7 pages)
4 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
4 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
22 July 1999	New director appointed (3 pages)
22 July 1999	New director appointed (3 pages)
7 December 1998	Return made up to 30/11/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
7 December 1998	Return made up to 30/11/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
23 December 1997	Return made up to 17/12/97; full list of members (7 pages)
23 December 1997	Return made up to 17/12/97; full list of members (7 pages)
1 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
1 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
26 August 1997	New secretary appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	Secretary resigned;director resigned (1 page)
26 August 1997	New secretary appointed (2 pages)
26 August 1997	Secretary resigned;director resigned (1 page)
16 January 1997	Return made up to 17/12/96; no change of members (5 pages)
16 January 1997	Return made up to 17/12/96; no change of members (5 pages)
5 December 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
5 December 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
9 January 1996	Return made up to 17/12/95; no change of members (5 pages)
9 January 1996	Return made up to 17/12/95; no change of members (5 pages)
7 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 November 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
7 November 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

The Yorkshire Traction Company (Trustee) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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