The Former Ribble Motor Services Limited

00155849

active

ltd

england wales

Companies House

Accounts overdue

Confirmation statement overdue

Health Score

40 / 100

Notable Risks

0/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)
Confirmation statement overdue (-10)

Details

C/O Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, SK1 3SW

Incorporated 06/06/1919

Previously known as

Ribble Motor Services Limited · until 05/07/2021

Compliance

Last accounts

02/05/2020

dormant

Next accounts due

31/01/2022

Overdue

Confirmation statement

Last: 01/05/2021

Due 15/05/2022

Overdue

Industry

99999

Dormant company

Officers

Karen Rosaleen Robbins

director · Since 31/05/2019

British · England · Age 57

Bruce Maxwell Dingwall

director · Since 31/05/2019

British · United Kingdom · Age 43

Former

Michael Richard Chambers

secretary · Resigned 20/09/1993

John Leslie Gould

director · Resigned 30/09/1993

Anthony Tallant

director · Resigned 03/12/1993

Robert John Harvey

director · Resigned 31/08/1994

Robert John Harvey

secretary · Resigned 31/08/1994

Michael Bruce Clayton

secretary · Resigned 17/11/1994

Michael Richard Chambers

director · Resigned 01/06/1996

Michael Richard Chambers

secretary · Resigned 27/08/1996

Michael Bruce Clayton

director · Resigned 27/08/1996

Derek Scott

director · Resigned 06/09/1996

Susan Elizabeth Thom

secretary · Resigned 16/10/1996

Geoffrey Corser

director · Resigned 20/11/1996

Trevor Graham Roberts

director · Resigned 30/11/1997

Brian Souter

director · Resigned 07/04/1998

Ann Heron Gloag

director · Resigned 07/04/1998

David Holt

secretary · Resigned 31/07/1998

David Holt

director · Resigned 31/07/1998

Michael John Kinski

director · Resigned 30/11/1998

David Moore Ashworth

director · Resigned 01/05/2000

Michael John Reid

director · Resigned 01/05/2000

William Barry Hinkley

director · Resigned 25/07/2000

Keith Robertson Cochrane

director · Resigned 01/08/2000

Benjamin Colson

director · Resigned 08/09/2000

Michael Richard Chambers

director · Resigned 08/09/2000

Alan Charles Fuller

director · Resigned 27/02/2002

Alan Charles Fuller

secretary · Resigned 27/02/2002

Karen Rosaleen Robbins

director · Resigned 19/04/2002

Brian John Cox

director · Resigned 03/07/2002

Martin Andrew Griffiths

director · Resigned 09/03/2007

Alan Leonard Whitnall

secretary · Resigned 29/05/2009

Christopher John Bowles

director · Resigned 12/04/2011

Paul Michael Southgate

director · Resigned 30/01/2012

Leslie Brian Warneford

director · Resigned 26/04/2013

Colin Brown

director · Resigned 31/05/2019

Michael John Vaux

secretary · Resigned 30/07/2024

Persons with Significant Control

Frenchwood Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Stagecoach Services Limited, One Stockport Exchange, Stockport, SK1 3SW

Reg: 2178732 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/05/1993Registered 05/06/1993Satisfied 13/04/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/08/1991Registered 09/09/1991Satisfied 13/04/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/01/1990Registered 02/02/1990Satisfied 13/04/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1988Registered 22/03/1988Satisfied 06/03/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1988Registered 22/03/1988Satisfied 06/03/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1988Registered 22/03/1988Satisfied 25/11/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1988Registered 22/03/1988Satisfied 25/11/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1988Registered 22/03/1988Satisfied 06/03/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1988Registered 22/03/1988Satisfied 06/03/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1988Registered 22/03/1988Satisfied 06/03/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1988Registered 22/03/1988Satisfied 10/12/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1988Registered 22/03/1988Satisfied 06/03/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1988Registered 22/03/1988Satisfied 06/03/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1988Registered 22/03/1988Satisfied 06/03/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1988Registered 22/03/1988Satisfied 25/11/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1988Registered 22/03/1988Satisfied 06/03/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1988Registered 22/03/1988Satisfied 06/03/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1988Registered 22/03/1988Satisfied 25/11/1989

charge

satisfied

LOMBARD NORTH CENTRAL PLC.

Created 02/03/1988Registered 18/03/1988Satisfied 06/03/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1988Registered 09/03/1988Satisfied 06/03/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1988Registered 09/03/1988Satisfied 06/03/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1988Registered 09/03/1988Satisfied 06/03/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1988Registered 09/03/1988Satisfied 10/12/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1988Registered 09/03/1988Satisfied 06/03/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1988Registered 09/03/1988Satisfied 25/11/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1988Registered 09/03/1988Satisfied 06/03/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1988Registered 09/03/1988Satisfied 06/03/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1988Registered 09/03/1988Satisfied 06/03/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1988Registered 09/03/1988Satisfied 06/03/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1988Registered 09/03/1988Satisfied 06/03/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1988Registered 09/03/1988Satisfied 06/03/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1988Registered 09/03/1988Satisfied 06/03/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1988Registered 09/03/1988Satisfied 25/11/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1988Registered 09/03/1988Satisfied 06/03/1990

Change History

status → active

2026-05-10

Active

type → ltd

2026-05-10

Private Limited Company

address line1 → C/O Stagecoach Services Limited One Stockport Exchange

2026-05-10

C/O STAGECOACH SERVICES LIMITED ONE STOCKPORT EXCHANGE

post town → Stockport

2026-05-10

STOCKPORT

officer appointed → DINGWALL, Bruce Maxwell

2026-05-10

officer appointed → ROBBINS, Karen Rosaleen

2026-05-10

Filing History100 filings

TM02

termination secretary company with name termination date

11/04/20251 page · PDF

AC92

restoration order of court

24/12/20243 pages · PDF

GAZ2(A)

gazette dissolved voluntary

01/02/20221 page · PDF

GAZ1(A)

gazette notice voluntary

09/11/20211 page · PDF

DS01

dissolution application strike off company

28/10/20211 page · PDF

RESOLUTIONS

resolution

26/10/20211 page · PDF

SH20

legacy

26/10/20211 page · PDF

SH19

capital statement capital company with date currency figure

26/10/20213 pages · PDF

CAP-SS

legacy

26/10/20211 page · PDF

RESOLUTIONS

resolution

05/07/20213 pages · PDF

Confirmation statement

confirmation statement with no updates

19/05/20213 pages · PDF

Accounts filed

accounts with accounts type dormant

09/02/20214 pages · PDF

Confirmation statement

confirmation statement with no updates

01/05/20203 pages · PDF

Accounts filed

accounts with accounts type dormant

20/01/20204 pages · PDF

Director resigned

termination director company with name termination date

09/07/20191 page · PDF

Director appointed

appoint person director company with name date

09/07/20192 pages · PDF

Director appointed

appoint person director company with name date

09/07/20192 pages · PDF

Confirmation statement

confirmation statement with no updates

14/05/20193 pages · PDF

Accounts filed

accounts with accounts type dormant

28/01/20194 pages · PDF

Confirmation statement

confirmation statement with no updates

01/05/20183 pages · PDF

Accounts filed

accounts with accounts type dormant

28/12/20174 pages · PDF

Address changed

change registered office address company with date old address new address

16/11/20171 page · PDF

PSC05

change to a person with significant control

16/11/20172 pages · PDF

Confirmation statement

confirmation statement with updates

02/05/20175 pages · PDF

Accounts filed

accounts with accounts type dormant

12/01/20174 pages · PDF

Annual return

annual return company with made up date full list shareholders

02/05/20164 pages · PDF

Accounts filed

accounts with accounts type dormant

14/01/20164 pages · PDF

Annual return

annual return company with made up date full list shareholders

04/05/20154 pages · PDF

Accounts filed

accounts with accounts type dormant

02/10/20144 pages · PDF

Annual return

annual return company with made up date full list shareholders

05/05/20144 pages · PDF

Accounts filed

accounts with accounts type dormant

18/09/20134 pages · PDF

Annual return

annual return company with made up date full list shareholders

06/05/20134 pages · PDF

Director resigned

termination director company with name

29/04/20131 page · PDF

Accounts filed

accounts with accounts type full

13/09/201211 pages · PDF

Annual return

annual return company with made up date full list shareholders

03/05/20125 pages · PDF

Director resigned

termination director company with name

30/01/20121 page · PDF

Accounts filed

accounts with accounts type dormant

06/09/20114 pages · PDF

RESOLUTIONS

resolution

06/06/20118 pages · PDF

CC04

statement of companys objects

06/06/20112 pages · PDF

Annual return

annual return company with made up date full list shareholders

10/05/20116 pages · PDF

Director appointed

appoint person director company with name

12/04/20112 pages · PDF

Director resigned

termination director company with name

12/04/20111 page · PDF

Accounts filed

accounts with accounts type dormant

06/09/20104 pages · PDF

Director details changed

change person director company with change date

19/05/20102 pages · PDF

Annual return

annual return company with made up date full list shareholders

07/05/20105 pages · PDF

CH03

change person secretary company with change date

14/04/20101 page · PDF

Accounts filed

accounts with accounts type dormant

17/11/20094 pages · PDF

Director details changed

change person director company with change date

09/11/20092 pages · PDF

Director details changed

change person director company with change date

30/10/20092 pages · PDF

CH03

change person secretary company with change date

09/10/20091 page · PDF

288a

legacy

10/06/20091 page · PDF

288b

legacy

09/06/20091 page · PDF

363a

legacy

07/05/20094 pages · PDF

Accounts filed

accounts with accounts type dormant

05/11/20084 pages · PDF

288c

legacy

15/07/20081 page · PDF

363a

legacy

02/05/20084 pages · PDF

288a

legacy

11/01/20081 page · PDF

Accounts filed

accounts with accounts type dormant

17/08/20074 pages · PDF

363a

legacy

03/05/20072 pages · PDF

288a

legacy

13/03/20071 page · PDF

288b

legacy

12/03/20071 page · PDF

Accounts filed

accounts with accounts type dormant

17/01/20074 pages · PDF

363a

legacy

10/05/20062 pages · PDF

287

legacy

10/05/20061 page · PDF

288c

legacy

23/03/20061 page · PDF

288c

legacy

24/08/20051 page · PDF

Accounts filed

accounts with accounts type dormant

11/08/20058 pages · PDF

363a

legacy

11/05/20052 pages · PDF

AAMD

accounts amended with accounts type full

19/11/200411 pages · PDF

Accounts filed

accounts with accounts type dormant

15/07/20046 pages · PDF

363s

legacy

13/05/20047 pages · PDF

Accounts filed

accounts with accounts type full

03/03/200410 pages · PDF

363a

legacy

10/05/20035 pages · PDF

Accounts filed

accounts with accounts type dormant

12/12/20024 pages · PDF

288b

legacy

14/07/20021 page · PDF

363a

legacy

09/05/20026 pages · PDF

288b

legacy

29/04/20021 page · PDF

288a

legacy

13/03/20022 pages · PDF

288b

legacy

12/03/20021 page · PDF

Accounts filed

accounts with accounts type dormant

12/09/20014 pages · PDF

363s

legacy

03/05/20017 pages · PDF

403a

legacy

13/04/20014 pages · PDF

403a

legacy

13/04/20012 pages · PDF

403a

legacy

13/04/200121 pages · PDF

288a

legacy

20/12/20002 pages · PDF

363s

legacy

03/10/20008 pages · PDF

288b

legacy

03/10/20001 page · PDF

288b

legacy

03/10/20001 page · PDF

288a

legacy

24/08/20002 pages · PDF

288a

legacy

24/08/20002 pages · PDF

288b

legacy

15/08/20001 page · PDF

288b

legacy

03/08/20001 page · PDF

Accounts filed

accounts with accounts type dormant

25/07/20004 pages · PDF

363s

legacy

24/07/20008 pages · PDF

288b

legacy

24/07/20001 page · PDF

288b

legacy

24/07/20001 page · PDF

288b

legacy

05/06/20001 page · PDF

288b

legacy

05/06/20001 page · PDF

288a

legacy

05/06/20002 pages · PDF

RESOLUTIONS

resolution

02/06/20001 page · PDF