CENTRAL RAILWAY LIMITED

Overview

Company Name	CENTRAL RAILWAY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02924763
Jurisdiction	England/Wales
Date of Creation	May 03, 1994
Date of Cessation	Oct 09, 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 CENTRAL RAILWAY LIMITED?

Passenger rail transport, interurban (49100) / Transportation and storage

Where is CENTRAL RAILWAY LIMITED located?

Registered Office Address	2 Lambs Passage London EC1Y 8BB
Undeliverable Registered Office Address	No

What were the previous names of CENTRAL RAILWAY LIMITED?

Previous Company Names
Company Name	From	Until
CENTRAL RAILWAY PUBLIC LIMITED COMPANY	May 03, 1994	May 03, 1994

What are the latest filings for CENTRAL RAILWAY LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 26, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 14, 2012

Application to strike the company off the register

4 pages

DS01

Jun 06, 2012

Annual return made up to May 03, 2012 with full list of shareholders

47 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 06, 2012	Statement of capital on Jun 06, 2012 Capital: GBP 168,233.47	SH01

Jan 20, 2012

Second filing of AR01 previously delivered to Companies House made up to May 30, 2011

46 pages

RP04

Dec 29, 2011

Total exemption full accounts made up to Mar 31, 2011

12 pages

Dec 28, 2011

Termination of appointment of Christopher Savage as a director on Jun 15, 2010

2 pages

TM01

Dec 28, 2011

Termination of appointment of Philip Jenkinson as a director on Apr 05, 2010

2 pages

TM01

Dec 21, 2011

Termination of appointment of Thomas Stuart Legg as a director on Aug 08, 2010

2 pages

TM01

Dec 21, 2011

Termination of appointment of Michel Cornil as a director on Jul 06, 2010

2 pages

TM01

Dec 21, 2011

Termination of appointment of David Gareth Jones as a director on Aug 03, 2010

2 pages

TM01

Jul 11, 2011

Annual return made up to May 03, 2011 with full list of shareholders

50 pages

AR01

Annotations
Date	Annotation
Feb 01, 2012	Clarification A second filed AR01 was registered on 25/01/2012

Jan 26, 2011

Total exemption full accounts made up to Mar 31, 2010

12 pages

May 25, 2010

Annual return made up to May 03, 2010 with full list of shareholders

49 pages

AR01

Jan 30, 2010

Total exemption full accounts made up to Mar 31, 2009

12 pages

May 22, 2009

legacy

8 pages

363a

May 20, 2009

legacy

1 pages

288c

Apr 09, 2009

Total exemption full accounts made up to Mar 31, 2008

12 pages

Nov 26, 2008

legacy

1 pages

288b

May 19, 2008

legacy

107 pages

363a

Feb 02, 2008

Total exemption full accounts made up to Mar 31, 2007

13 pages

Jul 23, 2007

legacy

2 pages

88(2)R

Jun 04, 2007

legacy

11 pages

363s

Jan 04, 2007

legacy

6 pages

288a

Dec 22, 2006

legacy

3 pages

288a

View All Filings

Who are the officers of CENTRAL RAILWAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Mar 23, 2006		Nominee Secretary	2 Lambs Passage EC1Y 8BB London				900007200001
BUTCHER, Michael Joseph Edward 26 Thornhill Crescent N1 1BJ London	Dec 20, 2004		Director	26 Thornhill Crescent N1 1BJ London	United Kingdom	British	1951-8	38719590001
HUNTER, Ian Gerald Appt 1031 Point West 116 Cromwell Road SW7 4DP London	Jul 16, 1997		Director	Appt 1031 Point West 116 Cromwell Road SW7 4DP London		British	1944-10	31944650002
RAFFETY, Robert 26 Ringford Road SW18 1RR London	May 18, 1994		Director	26 Ringford Road SW18 1RR London	United Kingdom	British	1953-2	26809060002
STEVENS, Alan Peter 84 Woodside Road HP6 6AN Amersham Buckinghamshire	Sep 27, 2005	Mar 23, 2006	Secretary	84 Woodside Road HP6 6AN Amersham Buckinghamshire		British		54279300003
REYNOLDS PORTER CHAMBERLAIN Chichester House 278-282 High Holborn WC1V 7HA London	May 03, 1994	Jan 26, 2004	Secretary	Chichester House 278-282 High Holborn WC1V 7HA London				4427140001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Feb 23, 2004	Sep 27, 2005	Nominee Secretary	2 Lambs Passage EC1Y 8BB London				900007200001
BEAZLEY, Richard Hugh New Hall Bromley, Standon SG11 1NX Ware Hertfordshire	May 08, 2000	Apr 20, 2004	Director	New Hall Bromley, Standon SG11 1NX Ware Hertfordshire	England	British	1949-6	69581140001
BUTCHER, Michael Joseph Edward 26 Thornhill Crescent N1 1BJ London	May 03, 1994	Feb 01, 1999	Director	26 Thornhill Crescent N1 1BJ London	United Kingdom	British	1951-8	38719590001
CORNIL, Michel 12 Rue Du Quatre Septembre FOREIGN Paris 75002 France	Mar 02, 2004	Jul 06, 2010	Director	12 Rue Du Quatre Septembre FOREIGN Paris 75002 France		French	1944-1	81701870001
COTTRELL, Bryce Arthur Murray The Portreeves House East Street TN9 1HP Tonbridge Kent	Jun 09, 1994	Mar 13, 1997	Director	The Portreeves House East Street TN9 1HP Tonbridge Kent		British	1931-9	39488910001
ELTON, Jacqueline Susan 30 Elliott Road W4 1PE London	May 01, 1996	Mar 22, 1999	Director	30 Elliott Road W4 1PE London	England	British	1960-4	41909460001
GRITTEN, Andrew Digby The Old Well House Rogate GU31 5HG Petersfield Hampshire	May 18, 1994	Nov 30, 2004	Director	The Old Well House Rogate GU31 5HG Petersfield Hampshire		British	1953-1	7678650002
JENKINSON, Philip 46 Rue Inkermann 59000 Lille France	Jul 04, 1997	Apr 05, 2010	Director	46 Rue Inkermann 59000 Lille France		British	1950-7	54043440001
JONES, David Gareth Hillhouse Farm Misbrooks Green Road Beare Green RH5 4QQ Dorking Surrey	Oct 18, 2006	Aug 03, 2010	Director	Hillhouse Farm Misbrooks Green Road Beare Green RH5 4QQ Dorking Surrey	United Kingdom	British	1948-11	6205890002
KRAMER, John Davis 43 Glebe Road Barnes SW13 0EB London	Mar 09, 1995	Sep 22, 2006	Director	43 Glebe Road Barnes SW13 0EB London		American	1948-9	41972140001
LEGG, Thomas Stuart Ginsberg Yard Back Lane NW3 1EW London The Blue House	May 02, 2001	Aug 08, 2010	Director	Ginsberg Yard Back Lane NW3 1EW London The Blue House		British	1935-8	76156480002
MIGNAUW, Thierry Louis Pascal 8 Bis Rue Gambetta Vaucresson 92420 France	Sep 11, 2000	Mar 01, 2004	Director	8 Bis Rue Gambetta Vaucresson 92420 France		French	1949-7	72152780001
SAVAGE, Christopher 227 Shooters Hill Road SE3 8UL London	Oct 18, 2006	Jun 15, 2010	Director	227 Shooters Hill Road SE3 8UL London	England	British	1955-7	61917560002
STEVENS, Alan Peter 84 Woodside Road HP6 6AN Amersham Buckinghamshire	May 03, 1994	Nov 03, 2008	Director	84 Woodside Road HP6 6AN Amersham Buckinghamshire		British	1958-9	54279300003

View Detailed Information on Officers and People with Significant Control

Does CENTRAL RAILWAY LIMITED have any charges?

Charges
Classification	Dates	Status
Deed	Created On Jul 13, 2000 Delivered On Jul 14, 2000 Covering Instrument Date Jul 13, 2000	Outstanding

	Persons Entitled N/A
	Transactions Jul 14, 2000Registration of a charge to secure a series of debentures (397)
Series of debentures	Created On Jun 24, 1999 Delivered On Jul 14, 1999 Covering Instrument Date Jun 24, 1999	Outstanding

	Persons Entitled None
	Transactions Jul 14, 1999Registration of a charge to secure a series of debentures (397)
Series of debentures	Created On Apr 28, 1999 Delivered On May 14, 1999 Covering Instrument Date Apr 28, 1999	Outstanding

	Persons Entitled N/A
	Transactions May 14, 1999Registration of a charge to secure a series of debentures (397)
Series of debentures	Created On Apr 28, 1999 Delivered On May 14, 1999 Covering Instrument Date Apr 28, 1999	Outstanding

	Persons Entitled N/A
	Transactions May 14, 1999Registration of a charge to secure a series of debentures (397)

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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