FFESTINIOG AND WELSH HIGHLAND RAILWAYS HERITAGE LIMITED
Overview
| Company Name | FFESTINIOG AND WELSH HIGHLAND RAILWAYS HERITAGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02231595 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FFESTINIOG AND WELSH HIGHLAND RAILWAYS HERITAGE LIMITED?
- Archives activities (91012) / Arts, entertainment and recreation
- Museums activities (91020) / Arts, entertainment and recreation
Where is FFESTINIOG AND WELSH HIGHLAND RAILWAYS HERITAGE LIMITED located?
| Registered Office Address | Harbour Station Porthmadog LL49 9NF Gwynedd |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FFESTINIOG AND WELSH HIGHLAND RAILWAYS HERITAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FFESTINIOG RAILWAY HERITAGE LIMITED | Jul 27, 2001 | Jul 27, 2001 |
| GREAVES & CO LIMITED | Mar 17, 1988 | Mar 17, 1988 |
What are the latest accounts for FFESTINIOG AND WELSH HIGHLAND RAILWAYS HERITAGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FFESTINIOG AND WELSH HIGHLAND RAILWAYS HERITAGE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 28, 2024 |
What are the latest filings for FFESTINIOG AND WELSH HIGHLAND RAILWAYS HERITAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Statement of capital on Oct 23, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Sub-division of shares on Oct 16, 2024 | 6 pages | SH02 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 29 Awel Y Grug Porthmadog LL49 9GA Wales to Glaslyn Ffordd Y Parc Parc Menai Bangor LL57 4FE | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address Harbour Station Porthmadog Gwynedd LL49 9NF | 1 pages | AD04 | ||||||||||
Appointment of Mr Iain Stewart Wilkinson as a secretary on Dec 13, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Helen Wilkinson as a secretary on Dec 13, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Anthony Lewin as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O J L Alexander Valldemosa Cherry Garden Lane Danbury Chelmsford Essex CM3 4QP England to 29 Awel Y Grug Porthmadog LL49 9GA | 1 pages | AD02 | ||||||||||
Termination of appointment of Adrian Christopher Gray as a director on Nov 08, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of FFESTINIOG AND WELSH HIGHLAND RAILWAYS HERITAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, Iain Stewart | Secretary | LL49 9NF Porthmadog Harbour Station Gwynedd United Kingdom | 325813210001 | |||||||
| BOOKER, Nicholas George | Director | Harbour Station Porthmadog LL49 9NF Gwynedd | England | British | 87333550002 | |||||
| FORD, Edward Charles | Director | Harbour Station Porthmadog LL49 9NF Gwynedd | England | British | 240500870001 | |||||
| GWYN, David Rhys, Dr | Director | LL49 9NF Porthmadog Harbour Station Gwynedd United Kingdom | Wales | British | 116222060002 | |||||
| MILLER, Samuel George | Director | LL49 9NF Porthmadog Harbour Station Gwynedd United Kingdom | England | British | 170164260002 | |||||
| STOW, Patrick James | Director | Harbour Station Porthmadog LL49 9NF Gwynedd | England | British | 240909880002 | |||||
| WILKINSON, Iain Stewart | Director | LL49 9NF Porthmadog Harbour Station Gwynedd United Kingdom | England | British | 170166970002 | |||||
| ZEEPVAT, Robert John | Director | Harbour Station Porthmadog LL49 9NF Gwynedd | England | British | 61435960001 | |||||
| ALEXANDER, John Lyon | Secretary | Danbury CM3 4AP Chelmsford Valldemosa Cherry Garden Lane Essex United Kingdom | British | 106706140002 | ||||||
| GREAVES, Christopher Michael | Secretary | White Lodge 33 Woodside Road IG8 0TW Woodford Green Essex | British | 71014780001 | ||||||
| GREAVES, Janet Elaine | Secretary | 34 Dale Gardens IG8 0PB Woodford Green Essex | British | 2519380001 | ||||||
| TRELOAR, Peter Quintrell | Secretary | Sheldon House 10 The Green SN11 8DG Calne Wiltshire | British | 1758140002 | ||||||
| WILKINSON, Helen | Secretary | Harbour Station Porthmadog LL49 9NF Gwynedd | 281286050001 | |||||||
| ALLAN, David William | Director | Harbour Station Porthmadog LL49 9NF Gwynedd | England | British | 13030800001 | |||||
| GRAY, Adrian Christopher | Director | LL49 9NF Porthmadog Habour Station Gwynedd United Kingdom | England | British | 97343060002 | |||||
| GREAVES, Christopher Michael | Director | White Lodge 33 Woodside Road IG8 0TW Woodford Green Essex | United Kingdom | British | 71014780001 | |||||
| GREAVES, Christopher Michael | Director | White Lodge 33 Woodside Road IG8 0TW Woodford Green Essex | United Kingdom | British | 71014780001 | |||||
| JORDAN, Peter Kenneth | Director | Limetree Lodge Thorpe Road Mattersey DN10 5ED Doncaster South Yorkshire | England | British | 13332880001 | |||||
| LEWIN, Paul Anthony | Director | Harbour Station Porthmadog LL49 9NF Gwynedd | United Kingdom | British | 97342870003 | |||||
| MCALPINE, William Hepburn, Sir | Director | Fawley Hill Fawley RG9 6JA Henley-On-Thames Oxon | England | British | 267620005 | |||||
| MURFITT, Stephen Edward, Dr | Director | Harbour Station Porthmadog LL49 9NF Gwynedd | United Kingdom | British | 158566730001 | |||||
| PRIDEAUX, John Denys Charles Anstice, Dr | Director | 17 Highgate West Hill N6 6NP London | British | 9596410001 | ||||||
| RIDDICK, Robert John Gurney | Director | Harbour Station Porthmadog LL49 9NF Gwynedd | England | British | 17842540002 | |||||
| RIDDICK, Robert John Gurney | Director | Brightswell Cottage Aldsworth GL54 3QP Cheltenham Gloucester | England | British | 17842540001 | |||||
| SAVAGE, Andrew John | Director | 77 Lichfield Grove Finchley N3 2JL London | England | British | 79975170001 | |||||
| SCHUMANN, Michael Alec | Director | Hall Farm Old Church Road Snettisham PE31 7LY Kings Lynn Norfolk | United Kingdom | British | 16644600001 | |||||
| SCOTT, Andrew John | Director | LL49 9NF Porthmadog Harbour Station Gwynedd United Kingdom | United Kingdom | British | 73660970004 | |||||
| WILLIAMS, Gareth Haulfryn | Director | Hendre Dolydd LL54 7EF Caernarfon Gwynedd | Wales | British | 90920220001 |
Who are the persons with significant control of FFESTINIOG AND WELSH HIGHLAND RAILWAYS HERITAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Ffestiniog Railway Company | Apr 06, 2016 | Harbour Station LL49 9NF Porthmadog Festiniog Railway Company Gwynedd Wales | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0