CHANNEL TUNNEL RAIL LINK LIMITED

Overview

Company Name	CHANNEL TUNNEL RAIL LINK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02315379
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1988
Date of Cessation	Jan 31, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHANNEL TUNNEL RAIL LINK LIMITED?

(6010) /

Where is CHANNEL TUNNEL RAIL LINK LIMITED located?

Registered Office Address	3rd Floor 183 Eversholt Street NW1 1AY London
Undeliverable Registered Office Address	No

What were the previous names of CHANNEL TUNNEL RAIL LINK LIMITED?

Previous Company Names
Company Name	From	Until
UNION RAILWAYS LIMITED	Aug 06, 1992	Aug 06, 1992
DALESRAIL LIMITED	Nov 10, 1988	Nov 10, 1988

What are the latest accounts for CHANNEL TUNNEL RAIL LINK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for CHANNEL TUNNEL RAIL LINK LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 27, 2011

Statement of capital on Oct 27, 2011

Capital: GBP 1

4 pages

SH19

Oct 27, 2011

legacy

1 pages

SH20

Oct 27, 2011

legacy

1 pages

CAP-SS

Oct 27, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 18, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 05, 2011

Application to strike the company off the register

3 pages

DS01

Sep 09, 2011

legacy

6 pages

MG04

May 27, 2011

Annual return made up to May 14, 2011 with full list of shareholders

5 pages

AR01

Apr 14, 2011

Appointment of Mr David Joy as a director

3 pages

AP01

Apr 08, 2011

Termination of appointment of Christopher Hamill as a director

2 pages

TM01

Apr 08, 2011

Termination of appointment of Christopher Hamill as a secretary

2 pages

TM02

Apr 08, 2011

Appointment of Sir Christopher Donald Kaberry as a secretary

3 pages

AP03

Mar 10, 2011

Full accounts made up to Dec 31, 2010

16 pages

May 14, 2010

Annual return made up to May 14, 2010 with full list of shareholders

5 pages

AR01

Apr 15, 2010

Full accounts made up to Dec 31, 2009

15 pages

Jun 11, 2009

Full accounts made up to Dec 31, 2008

15 pages

May 22, 2009

legacy

3 pages

363a

Apr 13, 2009

legacy

1 pages

288b

Apr 13, 2009

legacy

1 pages

288b

May 20, 2008

Full accounts made up to Dec 31, 2007

15 pages

May 16, 2008

legacy

4 pages

363a

Jan 24, 2008

legacy

1 pages

288b

Jan 24, 2008

legacy

2 pages

288a

May 16, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of CHANNEL TUNNEL RAIL LINK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KABERRY, Christopher Donald, Sir Eversholt Street NW1 1AY London 183	Apr 01, 2011		Secretary	Eversholt Street NW1 1AY London 183		British			159243980001
JOY, David Eversholt Street NW1 1AY London 183	Apr 01, 2011		Director	Eversholt Street NW1 1AY London 183	United Kingdom	British	1954-1	Town Planner	52209160001
KABERRY, Christopher Donald, Sir Rock View Chiddingstone Hoath TN8 7BT Edenbridge Kent	Sep 06, 2005		Director	Rock View Chiddingstone Hoath TN8 7BT Edenbridge Kent	England	British	1943-3	Accountant	157500750001
BURTON, Lesley Elizabeth 13 Barnsbury Terrace N1 1JH London	Mar 31, 1998	Apr 20, 1999	Secretary	13 Barnsbury Terrace N1 1JH London		British			76662770005
CANDFIELD, Jeremy Nicholas Mountfield House Hillborough Avenue TN13 3SG Sevenoaks Kent	Feb 26, 1996	Aug 05, 1996	Secretary	Mountfield House Hillborough Avenue TN13 3SG Sevenoaks Kent		British		Government Affairs Director	46480620001
CLIFTON, Roger Cheston 8 Sandy Close GU22 8BQ Woking Surrey	Aug 05, 1996	Mar 31, 1998	Secretary	8 Sandy Close GU22 8BQ Woking Surrey		British			8089410002
HAMILL, Christopher Hugh 31 Bishops Road Highgate N6 4HP London	Apr 20, 1999	Mar 31, 2011	Secretary	31 Bishops Road Highgate N6 4HP London		British			26119350001
MOSS, Clifford Gerrard 15 Cleave Prior Outward Lane CR5 3YF Chipstead Surrey	Mar 25, 1994	Feb 06, 1996	Secretary	15 Cleave Prior Outward Lane CR5 3YF Chipstead Surrey		British			71444210001
POTTER, Michael Burnet 14 Barnstaple Road MK40 3AP Bedford Bedfordshire	Sep 30, 1992	Mar 25, 1994	Secretary	14 Barnstaple Road MK40 3AP Bedford Bedfordshire		British			14813140001
TWOMEY, Thomas Michael 59 Castleton Avenue HA9 7QE Wembley Middlesex		Sep 29, 1992	Secretary	59 Castleton Avenue HA9 7QE Wembley Middlesex		British			620600001
ARMITT, John Alexander Farmbourne Two Dells Lane Ashley Green HP5 3RB Chesham Buckinghamshire	Aug 23, 1993	Apr 08, 1997	Director	Farmbourne Two Dells Lane Ashley Green HP5 3RB Chesham Buckinghamshire		British	1946-2	Director/Chief Executive	52433440002
AVERY, Geoffrey David 1 Fairacres Boundstone Road Rowledge GU10 4AQ Farnham Surrey	Nov 12, 1996	Sep 16, 1998	Director	1 Fairacres Boundstone Road Rowledge GU10 4AQ Farnham Surrey		British	1946-6	Commercial Director	28935900001
BELL, Walter Carlin 12 Mariposa Lane Orinda California 94563 Usa	Jan 01, 1999	Dec 31, 2003	Director	12 Mariposa Lane Orinda California 94563 Usa		American	1934-11	Engineer	110380380001
BUTLER, James, Sir Littleton House Crawley SO21 2QF Winchester Hampshire	Apr 01, 1995	Oct 25, 1996	Director	Littleton House Crawley SO21 2QF Winchester Hampshire	England	English	1929-3	Accountant	63621180001
CANDFIELD, Jeremy Nicholas Mountfield House Hillborough Avenue TN13 3SG Sevenoaks Kent	Apr 01, 1995	Jul 31, 1998	Director	Mountfield House Hillborough Avenue TN13 3SG Sevenoaks Kent	United Kingdom	British	1953-8	Government Affairs Director	46480620001
CHAPMAN, Paul Michael 153 Vandyke Road LU7 3HQ Leighton Buzzard Bedfordshire	Jan 21, 2008	Mar 31, 2009	Director	153 Vandyke Road LU7 3HQ Leighton Buzzard Bedfordshire	United Kingdom	British	1965-6	Chartered Surveyor	117427040001
DYKE, Alan Paul 14 Summerhill Grange RH16 1RQ Lindfield West Sussex	Dec 17, 1998	Aug 31, 2005	Director	14 Summerhill Grange RH16 1RQ Lindfield West Sussex	England	British	1946-11	Engineer	286412120001
EDMONDS, John Christopher Paul The Old Rectory MK44 3NJ Blunham Bedfordshire England	Apr 27, 1993	Mar 31, 1994	Director	The Old Rectory MK44 3NJ Blunham Bedfordshire England		British	1936-4	Chief Executive	37979580001
FOREMAN, Cecil William Woodmead House Hascombe Road Hascombe GU8 4AD Godalming Surrey	Apr 01, 1995	Jun 01, 1996	Director	Woodmead House Hascombe Road Hascombe GU8 4AD Godalming Surrey		British	1936-4	Chartered Accountant	22782400001
HAMILL, Christopher Hugh 31 Bishops Road Highgate N6 4HP London	Sep 06, 2005	Mar 31, 2011	Director	31 Bishops Road Highgate N6 4HP London	England	British	1960-5	Solicitor	26119350001
HILL, Terence Malcolm 49 Lancaster Road AL1 4EP St Albans Hertfordshire	Nov 12, 1996	Dec 31, 1998	Director	49 Lancaster Road AL1 4EP St Albans Hertfordshire	United Kingdom	British	1948-6	Civil Engineer	28515110001
HOLDEN, Robert David 5 Abbey View WD7 8LT Radlett Hertfordshire	Nov 12, 1996	Mar 31, 2009	Director	5 Abbey View WD7 8LT Radlett Hertfordshire	England	British	1956-4	Chartered Accountant	49681430006
HOLLIDAY, Frederick George Thomas, Professor Sir East Rosehill Cottage Northwater Bridge AB30 1QD Laurencekirk Grampian	Sep 02, 1992	Dec 22, 1996	Director	East Rosehill Cottage Northwater Bridge AB30 1QD Laurencekirk Grampian		British	1935-9	Company Director	22357720004
HORNBY, Derek Peter, Sir Badgers Farm Idlicote CV36 5DT Shipston On Stour Warwickshire	May 31, 1996	Apr 08, 1998	Director	Badgers Farm Idlicote CV36 5DT Shipston On Stour Warwickshire	England	British	1930-1	Director	1821270001
HORTON, John Anthony Wychwood House Alton Road South Warnborough RG25 1RP Basingstoke Hampshire		Sep 02, 1992	Director	Wychwood House Alton Road South Warnborough RG25 1RP Basingstoke Hampshire		British	1943-8	Accountant	52235070001
HORTON, Robert Baynes, Sir 1 Sussex Street SW1V 4RZ London	Apr 07, 1993	Mar 31, 1994	Director	1 Sussex Street SW1V 4RZ London		British	1939-8	Chairman	11690900001
HOWARTH, Gilbert George Flat 3 172-174 Sutherland Avenue Maida Vale W9 1HR London	Sep 02, 1992	Oct 25, 1993	Director	Flat 3 172-174 Sutherland Avenue Maida Vale W9 1HR London		British	1952-9		34953150001
JERRAM, Jeremy James Barncroft Way AL1 5QZ St Albans 5 Hertfordshire	Sep 02, 1992	Mar 31, 1995	Director	Barncroft Way AL1 5QZ St Albans 5 Hertfordshire	England	British	1939-8	British Railways Board Member	9596390001
MILLS, Adam Francis 2 De Vaux Place SP1 2SJ Salisbury Wiltshire	Sep 03, 1996	Apr 08, 1998	Director	2 De Vaux Place SP1 2SJ Salisbury Wiltshire		British	1943-6	Company Director	4058810002
MOSS, Clifford Gerrard 15 Cleave Prior Outward Lane CR5 3YF Chipstead Surrey	Sep 24, 1992	Feb 06, 1996	Director	15 Cleave Prior Outward Lane CR5 3YF Chipstead Surrey		British	1926-10	Company Director	71444210001
NEERHOUT, John 120 Highway 28 40 PO BOX 799 Crystal Bay Nevada 89402 Usa	Apr 08, 1997	Dec 31, 1998	Director	120 Highway 28 40 PO BOX 799 Crystal Bay Nevada 89402 Usa		American	1931-1	Engineer	50711880001
POINTON, David John Honeywood Vicarage Hill Petham CT4 5RE Canterbury Kent	Sep 06, 2005	Jan 18, 2008	Director	Honeywood Vicarage Hill Petham CT4 5RE Canterbury Kent		British	1947-6	Company Director	58533030001
PORTER, Ralph Anthony 18 Sherborne Close Colnbrook SL3 0PB Slough Berkshire		Sep 02, 1992	Nominee Director	18 Sherborne Close Colnbrook SL3 0PB Slough Berkshire		British	1931-12		900008490001
PRIDEAUX, John Denys Charles Anstice, Dr 17 Highgate West Hill N6 6NP London	Sep 02, 1992	Aug 19, 1993	Director	17 Highgate West Hill N6 6NP London		British	1944-8	Senior Officer British Railways Board	9596410001
REID, Robert Paul, Sir 24 Ashley Gardens Ambrosden Avenue SW1P 1QD London	Apr 27, 1993	May 05, 1994	Director	24 Ashley Gardens Ambrosden Avenue SW1P 1QD London	England	British	1934-5	Chairman	2507910001

View Detailed Information on Officers and People with Significant Control

Does CHANNEL TUNNEL RAIL LINK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 18, 1999 Delivered On Feb 24, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee under or pursuant to, or in respect of or in connection with the ("the "indemnity agreement") (the "guarantee") or the debenture
	Short particulars By way of fixed charge, all rights all moneys fixed charge all book debts insurance or assurance floating charge undertaking assets.
	Persons Entitled The Secretary of State for the Environment
	Transactions Feb 24, 1999Registration of a charge (395) Sep 07, 2011Statement that part or the whole of the property charged has been released (MG04)
Debenture	Created On May 31, 1996 Delivered On Jun 20, 1996	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from the company to the chargees pursuant to the terms of the transaction documents (as defined)
	Short particulars First fixed charge all the assigned assets to the extent (if any ) not effectively assigned under clause 2.1. see the mortgage charge document for full details.
	Persons Entitled Union Bank of Switzerland as Agent and Trustee for the Finance Parties (As Defined)
	Transactions Jun 20, 1996Registration of a charge (395) Mar 06, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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