SOUTH YORKSHIRE LIGHT RAIL LIMITED
Overview
| Company Name | SOUTH YORKSHIRE LIGHT RAIL LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02386220 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SOUTH YORKSHIRE LIGHT RAIL LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is SOUTH YORKSHIRE LIGHT RAIL LIMITED located?
| Registered Office Address | C/O Teneo Finanical Advisory Limited The Colmore Bilding 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTH YORKSHIRE LIGHT RAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTH YORKSHIRE SUPERTRAM LIMITED | Jun 15, 1989 | Jun 15, 1989 |
| PRIZEDATE LIMITED | May 18, 1989 | May 18, 1989 |
What are the latest accounts for SOUTH YORKSHIRE LIGHT RAIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SOUTH YORKSHIRE LIGHT RAIL LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2025 |
|---|---|
| Next Confirmation Statement Due | May 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2024 |
| Overdue | No |
What are the latest filings for SOUTH YORKSHIRE LIGHT RAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 8 Canada Square London E14 5HQ to C/O Teneo Finanical Advisory Limited the Colmore Bilding 20 Colmore Circus Queensway Birmingham B4 6AT on Feb 04, 2025 | 3 pages | AD01 | ||||||||||
Director's details changed for Rex Man-Hin Tang on Nov 19, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on Sep 22, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Crispin Robert John Irvin as a director on Jul 28, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Victoria Kathleen Crowley as a director on Jul 29, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Rex Man-Hin Tang as a director on Jul 29, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gregory Martin Lawn as a director on May 13, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Crispin Robert John Irvin on Nov 15, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Gregory Martin Lawn as a director on Feb 15, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jaya Subramaniyan as a director on Dec 01, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Naomi Rogers as a secretary on Oct 21, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Simon Einar Long as a director on Oct 01, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Who are the officers of SOUTH YORKSHIRE LIGHT RAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HSBC CORPORATE SECRETARY (UK) LIMITED | Secretary | Canada Square E14 5HQ London 8 United Kingdom |
| 293059380001 | ||||||||||
| CROWLEY, Victoria Kathleen | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Director | 298780730001 | ||||||||
| TANG, Rex Man-Hin | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | American | Director | 298679390002 | ||||||||
| UWAKWE, Okechukwu | Director | 8 Canada Square E14 5HQ London Level 2 United Kingdom | England | Irish | Company Director | 137525250002 | ||||||||
| BAYER, George William | Secretary | Flat 1 Old Bank House, 110 Bermondsey Street SE1 3TX London | Other | 123920600002 | ||||||||||
| BHAMBHRA, Tony | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 188917870001 | |||||||||||
| DEAN, Katherine | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 180094180001 | |||||||||||
| GOTT, Sarah Caroline | Secretary | Canada Square E14 5HQ London 8 United Kingdom | British | 136485400005 | ||||||||||
| HOSKISON, Thomas Douglas Ian | Secretary | 32 Stumperlowe Hall Road S10 3QS Sheffield South Yorkshire | British | 4201030002 | ||||||||||
| LEWIS, Romana | Secretary | Canada Square 14th Floor Canary Wharf E14 5HQ London, Greater London 8 England England | 198509470001 | |||||||||||
| MCKENZIE, John Hume | Secretary | 37 Lime Trees Staplehurst TN12 0SS Tonbridge Kent | British | 67406010001 | ||||||||||
| MCQUILLAN, Pauline Louise | Secretary | 1 Bolney Court Portsmouth Road KT6 4HX Surbiton Surrey | British | 109247130001 | ||||||||||
| MUSGROVE, Robert Hugh | Secretary | 6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent | Other | 76913670001 | ||||||||||
| NIVEN, Frances Julie | Secretary | 1 Churchill Place E14 5HP London | British | 113006310001 | ||||||||||
| PAREKH, Mausami | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 241903110001 | |||||||||||
| PEARCE, Mark Vivian | Secretary | 55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset | British | 26776940002 | ||||||||||
| ROGERS, Naomi | Secretary | E14 5HQ London 8 Canada Square United Kingdom | 254478210001 | |||||||||||
| SHEPHERD, Hannah Elizabeth | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 194217900001 | |||||||||||
| WOOD, Hollie Rheanna | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 165013250001 | |||||||||||
| ANDERSON, Michael Connelly | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | Cfo, Banking And Capital Finance | 269666390001 | ||||||||
| BARKER, Fiona Ann | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Accountant | 151858510001 | ||||||||
| BENCARD, Robin Louis Henning | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Investment Banker | 46782110002 | ||||||||
| CARNEY, Brian | Director | Springwood Lodge Owler Park Road LS29 0BG Ilkley West Yorkshire | British | General Manager | 100001170001 | |||||||||
| CAVANNA, David John | Director | 8 Canada Square London E14 5HQ | United Kingdom | British | Chief Financial Officer | 180384720001 | ||||||||
| DAVIES, John Francis | Director | Ardnatara 8 Hillgarth GU26 6PP Hindhead Surrey | British | Director | 10590910003 | |||||||||
| DEVENISH, William Frederick | Director | 12 Hyde Place OX2 7JB Oxford | British | Banker | 52830160002 | |||||||||
| GILMAN, David William | Director | 32 Riverside Drive Selly Oak B29 7ES Birmingham | British | Director | 5681410002 | |||||||||
| HAYWOOD, Philip John | Director | 11 Blackamoor Crescent S17 3GL Sheffield South Yorkshire | British | Director | 4201040001 | |||||||||
| HAYWOOD, Philip John | Director | 11 Blackamoor Crescent S17 3GL Sheffield South Yorkshire | British | Director | 4201040001 | |||||||||
| HEWINS, John Francis | Director | The Homestead Shatton Bamford S33 0BG Sheffield South Yorkshire | United Kingdom | British | Director | 27524700001 | ||||||||
| HOSKISON, Thomas Douglas Ian | Director | 32 Stumperlowe Hall Road S10 3QS Sheffield South Yorkshire | United Kingdom | British | Solicitor | 4201030002 | ||||||||
| IRVIN, Crispin Robert John | Director | 8 Canada Square London E14 5HQ | England | British | Chief Financial Officer | 228671160004 | ||||||||
| JUMP, Roger Thomas | Director | The Firs Church Town Church Lane Backwell BS19 3JQ Bristol Avon | British | Executive Director Engineering | 31429070002 | |||||||||
| KELL, Christopher Raymond | Director | 6 Gorse Close WR9 7SG Droitwich Worcestershire | British | Tax Manager | 87307470001 | |||||||||
| KENNY, Mary Bridget | Director | 178 Empire Square West Long Lane SE1 4NL London | United Kingdom | British | Accountant | 118995490002 |
Who are the persons with significant control of SOUTH YORKSHIRE LIGHT RAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsbc Asset Finance (Uk) Limited | Oct 26, 2016 | Canada Square E14 5HQ London 8 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SOUTH YORKSHIRE LIGHT RAIL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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