Coachways Limited

Company Name	Coachways Limited
Company Status	Dissolved
Company Number	04310408
Category	Private Limited Company
Incorporation Date	24 October 2001(22 years, 6 months ago)
Dissolution Date	5 February 2019 (5 years, 2 months ago)
Previous Name	RTL Travel Limited

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Alex Lloyd Hornby
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2018(16 years, 2 months after company formation)
Appointment Duration	1 year (closed 05 February 2019)
Role	CEO
Country of Residence	England
Correspondence Address	Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY

Director Name	Mr Seth King
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2019(17 years, 2 months after company formation)
Appointment Duration	4 weeks, 1 day (closed 05 February 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY

Director Name	Edgar Oldham
Date of Birth	October 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	24 October 2001(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	49 Lancaster Drive Clayton Le Moors Accrington Lancashire BB5 5RD

Secretary Name	Mr Barry Drelincourt
Nationality	British
Status	Resigned
Appointed	24 October 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Beechfield Drive Bury Lancashire BL9 9QT

Secretary Name	Mr Matthew Richard Parkes
Nationality	British
Status	Resigned
Appointed	08 July 2003(1 year, 8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 12 January 2018)
Role	Accountant
Correspondence Address	18 Selborne Street Blackburn Lancashire BB2 2SN

Director Name	Mr Barry Drelincourt
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(1 year, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Beechfield Drive Bury Lancashire BL9 9QT

Director Name	Ronald Pickup
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 14 July 2004)
Role	Retired
Country of Residence	England
Correspondence Address	2 Waingap Farm Lobden Crescent Whitworth Lancashire OL12 8PS

Director Name	Leonard Entwistle
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2004(2 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 August 2005)
Role	Retired
Correspondence Address	Overdale Haslingden Road Rawtenstall Lancashire BB4 6QX

Director Name	Hazel Steen
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2005(3 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 May 2007)
Role	Shop Assistant
Country of Residence	England
Correspondence Address	1 River Street Bacup Lancs OL13 9XQ

Director Name	Cllr Anne Cartner Cheetham
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(5 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 October 2014)
Role	Retired
Country of Residence	England
Correspondence Address	12 Gincroft Lane Edewfield Ramsbottom Bury Lancashire BL0 0JW

Director Name	Mr Brian Juffs
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(12 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 June 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit C Knowsley Park Way Knowsley Road Industrial Estate Haslingden Lancashire BB4 4RS

Director Name	Mr Robert Aspey Wilkinson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(12 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 June 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Unit C Knowsley Park Way Knowsley Road Industrial Estate Haslingden Lancashire BB4 4RS

Director Name	Mr Philip Charles Smith
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(13 years, 2 months after company formation)
Appointment Duration	3 years (resigned 12 January 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit C Knowsley Park Way Knowsley Road Industrial Estate Haslingden Lancashire BB4 4RS

Director Name	Mr Roy Anthony Knowles
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2015(13 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit C Knowsley Park Way Knowsley Road Industrial Estate Haslingden Lancashire BB4 4RS

Director Name	Mrs Nadean McNaught
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2018(16 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 October 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	24 October 2001(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	24 October 2001(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	rossendalebus.co.uk

Location

Registered Address	Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Starbeck
Built Up Area	Harrogate
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Rossendale Transport LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	12 January

Filing History

5 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
4 December 2017	Change of details for Rossendale Transport Limited as a person with significant control on 1 December 2017 (2 pages)
6 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
29 February 2016	Accounts for a dormant company made up to 31 March 2015 (8 pages)
6 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1 (4 pages)
16 June 2015	Appointment of Mr Roy Anthony Knowles as a director on 10 June 2015 (2 pages)
16 June 2015	Termination of appointment of Robert Aspey Wilkinson as a director on 10 June 2015 (1 page)
14 April 2015	Accounts for a dormant company made up to 31 March 2014 (8 pages)
25 February 2015	Appointment of Mr Philip Charles Smith as a director on 5 January 2015 (2 pages)
25 February 2015	Termination of appointment of Brian Juffs as a director on 13 June 2014 (1 page)
25 February 2015	Appointment of Mr Philip Charles Smith as a director on 5 January 2015 (2 pages)
24 November 2014	Termination of appointment of Anne Cartner Cheetham as a director on 1 October 2014 (1 page)
24 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (4 pages)
24 November 2014	Termination of appointment of Edgar Oldham as a director on 1 October 2014 (1 page)
24 November 2014	Termination of appointment of Anne Cartner Cheetham as a director on 1 October 2014 (1 page)
24 November 2014	Termination of appointment of Edgar Oldham as a director on 1 October 2014 (1 page)
10 January 2014	Appointment of Mr Brian Juffs as a director (2 pages)
10 January 2014	Appointment of Mr Robert Aspey Wilkinson as a director (2 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (8 pages)
19 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (5 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
9 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
8 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
7 December 2010	Termination of appointment of Barry Drelincourt as a director (1 page)
26 November 2010	Accounts for a dormant company made up to 31 March 2010 (9 pages)
14 November 2009	Accounts for a dormant company made up to 31 March 2009 (9 pages)
26 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Director's details changed for Mr Barry Drelincourt on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Edgar Oldham on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Councillor Anne Cartner Cheetham on 26 October 2009 (2 pages)
30 December 2008	Accounts for a dormant company made up to 31 March 2008 (10 pages)
24 November 2008	Registered office changed on 24/11/2008 from unit c knowsley park way knowsley industrial estate haslingden lancashire BB4 4RS england (1 page)
24 November 2008	Location of debenture register (1 page)
24 November 2008	Return made up to 24/10/08; full list of members (4 pages)
24 November 2008	Location of register of members (1 page)
21 November 2008	Registered office changed on 21/11/2008 from 35 bacup road rawtenstall rossendale BB4 7ND (1 page)
28 February 2008	Full accounts made up to 31 March 2007 (14 pages)
20 November 2007	Return made up to 24/10/07; no change of members (5 pages)
20 November 2007	New director appointed (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	New director appointed (1 page)
20 November 2006	Return made up to 24/10/06; full list of members (7 pages)
20 October 2006	Full accounts made up to 31 March 2006 (15 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	Full accounts made up to 31 March 2005 (13 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Return made up to 24/10/05; full list of members 363(288) ‐ Director resigned (7 pages)
11 December 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
3 December 2004	Return made up to 24/10/04; full list of members (7 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (1 page)
22 December 2003	Return made up to 24/10/03; full list of members (6 pages)
6 November 2003	Full accounts made up to 31 March 2003 (13 pages)
24 October 2003	New director appointed (2 pages)
24 October 2003	New director appointed (2 pages)
16 July 2003	Secretary resigned (1 page)
16 July 2003	New secretary appointed (2 pages)
26 November 2002	Return made up to 24/10/02; full list of members (6 pages)
15 August 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
22 January 2002	Company name changed rtl travel LIMITED\certificate issued on 22/01/02 (3 pages)
24 October 2001	Incorporation (16 pages)
24 October 2001	Secretary resigned (1 page)
24 October 2001	Director resigned (1 page)
24 October 2001	New secretary appointed (1 page)
24 October 2001	New director appointed (1 page)

Coachways Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Yorkshire Companies