02938984 LIMITED

Overview

Company Name	02938984 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02938984
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1994
Date of Cessation	Jun 28, 2017

Summary

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

What is the purpose of 02938984 LIMITED?

(6010) /

Where is 02938984 LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of 02938984 LIMITED?

Previous Company Names
Company Name	From	Until
GREAT NORTH EASTERN RAILWAY LIMITED	Oct 22, 1996	Oct 22, 1996
INTERCITY EAST COAST LIMITED	Oct 16, 1996	Oct 16, 1996

What are the latest accounts for 02938984 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for 02938984 LIMITED?

Filings

Date

Description

Document

Type

Jun 28, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 10, 2017

Liquidators' statement of receipts and payments to Mar 08, 2017

5 pages

4.68

Mar 28, 2017

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 24, 2017

Liquidators' statement of receipts and payments to Dec 16, 2016

5 pages

4.68

Jul 22, 2016

Liquidators' statement of receipts and payments to Jun 16, 2016

5 pages

4.68

Jan 22, 2016

Liquidators' statement of receipts and payments to Dec 16, 2015

5 pages

4.68

Jul 10, 2015

Liquidators' statement of receipts and payments to Jun 16, 2015

5 pages

4.68

Jan 22, 2015

Liquidators' statement of receipts and payments to Dec 16, 2014

5 pages

4.68

Jul 17, 2014

Liquidators' statement of receipts and payments to Jun 16, 2014

5 pages

4.68

Jan 14, 2014

Liquidators' statement of receipts and payments to Dec 16, 2013

5 pages

4.68

Jul 03, 2013

Liquidators' statement of receipts and payments to Jun 16, 2013

5 pages

4.68

Jan 16, 2013

Liquidators' statement of receipts and payments to Dec 16, 2012

5 pages

4.68

Jul 04, 2012

Liquidators' statement of receipts and payments to Jun 16, 2012

5 pages

4.68

Jan 16, 2012

Liquidators' statement of receipts and payments to Dec 16, 2011

5 pages

4.68

Jun 27, 2011

Liquidators' statement of receipts and payments to Jun 16, 2011

5 pages

4.68

Jan 19, 2011

Liquidators' statement of receipts and payments to Dec 16, 2010

5 pages

4.68

Jul 06, 2010

Liquidators' statement of receipts and payments to Jun 16, 2010

5 pages

4.68

Jul 10, 2009

Appointment of a voluntary liquidator

1 pages

600

Jun 25, 2009

legacy

1 pages

287

Jun 24, 2009

Declaration of solvency

3 pages

4.70

Jun 24, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 17, 2009	LRESSP

Jun 10, 2009

legacy

3 pages

363a

May 27, 2009

legacy

1 pages

403a

May 27, 2009

legacy

1 pages

403a

May 27, 2009

legacy

1 pages

403a

View All Filings

Who are the officers of 02938984 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROSSAN, Kathleen Annette 10 Wilshaw House Deptford Church Street, Deptford SE8 4SF London	Dec 07, 2007		Secretary	10 Wilshaw House Deptford Church Street, Deptford SE8 4SF London		British		122407990001
DALTON, Andrew John 3 Grove Mill Court Ilkley Road LS21 3PE Otley Yorkshire	Jan 21, 2009		Director	3 Grove Mill Court Ilkley Road LS21 3PE Otley Yorkshire		British	1947-3	41800960002
MACKENZIE, Robert David The Old Rectory Ashow CV8 2LE Kenilworth Warwickshire	Aug 31, 2006		Director	The Old Rectory Ashow CV8 2LE Kenilworth Warwickshire	England	British	1952-12	43747970001
HEWETT, Peter Graham White Cottage Church Road Milford GU8 5JB Godalming Surrey	Jun 09, 1994	Apr 28, 1996	Secretary	White Cottage Church Road Milford GU8 5JB Godalming Surrey		British		38256370001
HUCK, Janet Margaret Paddock Lodge 7 Moreton End Lane AL5 2EY Harpenden Hertfordshire	May 03, 2005	Dec 07, 2007	Secretary	Paddock Lodge 7 Moreton End Lane AL5 2EY Harpenden Hertfordshire		British		101376920001
O'SULLIVAN, Daniel John Two Hoots Yester Park BR7 5DG Chislehurst Kent	Apr 28, 1996	Apr 01, 2003	Secretary	Two Hoots Yester Park BR7 5DG Chislehurst Kent		British		1630610002
SALTER, Jonathan David 29 Blackbrook Lane BR2 8AU Bickley Kent	Apr 01, 2003	May 03, 2005	Secretary	29 Blackbrook Lane BR2 8AU Bickley Kent		British		89423990001
BENSON, David Gillies Ducks Farm Eastcott SN10 4PJ Devizes Wiltshire	Apr 28, 1996	Oct 28, 2004	Director	Ducks Farm Eastcott SN10 4PJ Devizes Wiltshire		British	1944-2	1856390001
BURDSALL, Brian Robert Manor Cottage Church Road Brampton PE18 8PF Huntingdon Cambridgeshire	Jun 09, 1994	Apr 28, 1996	Director	Manor Cottage Church Road Brampton PE18 8PF Huntingdon Cambridgeshire		British	1947-6	61231080002
CALVERT, Philip Alan Tremoren St Kew PL30 3HA Bodmin Cornwall	Dec 20, 2007	Jan 21, 2009	Director	Tremoren St Kew PL30 3HA Bodmin Cornwall	United Kingdom	British	1952-7	27205360004
DURANT, Ian Charles 57 The Avenue Kew TW9 2AL Richmond Surrey	Oct 28, 2004	Jun 06, 2006	Director	57 The Avenue Kew TW9 2AL Richmond Surrey	United Kingdom	British	1958-7	150020002
GARNETT, Christopher William Maxwell 37 Charlwood Road Putney SW15 1QA London	Apr 28, 1996	Aug 31, 2006	Director	37 Charlwood Road Putney SW15 1QA London	England	British	1946-1	120894870001
GOLDSON, Charles Richard Browne 29 Aylesbury Road Wing LU7 0PD Leighton Buzzard Bedfordshire	Mar 23, 1995	Apr 28, 1996	Director	29 Aylesbury Road Wing LU7 0PD Leighton Buzzard Bedfordshire	United Kingdom	British	1949-5	42594420001
KING, Paul Frederick, Dr 65 Swithland Lane Rothley LE7 7SG Leicester Leicestershire	Jun 09, 1994	Apr 28, 1996	Director	65 Swithland Lane Rothley LE7 7SG Leicester Leicestershire		British	1946-1	64216630002
METCALFE, Jonathan Newton South Side Farm Main Street Bilbrough YO23 3PH York North Yorkshire	Oct 28, 2004	Jan 21, 2008	Director	South Side Farm Main Street Bilbrough YO23 3PH York North Yorkshire		British	1963-9	101376910001
MILLS, Shaun Michael Grove Cottage Beardsmore Drive WA3 2JH Lowton Cheshire	Oct 28, 2004	Nov 02, 2006	Director	Grove Cottage Beardsmore Drive WA3 2JH Lowton Cheshire	United Kingdom	British	1959-6	153886050001
O'SULLIVAN, Daniel John Two Hoots Yester Park BR7 5DG Chislehurst Kent	Apr 28, 1996	Jan 10, 2005	Director	Two Hoots Yester Park BR7 5DG Chislehurst Kent		British	1938-11	1630610002
PACEY, Philip 13 Sim Balk Lane Bishopthorpe YO23 2QH York	Mar 23, 1995	Apr 28, 1996	Director	13 Sim Balk Lane Bishopthorpe YO23 2QH York	United Kingdom	British	1958-7	90928600001
PORTER, Ralph Anthony 18 Sherborne Close Colnbrook SL3 0PB Slough Berkshire	Dec 08, 1995	Dec 11, 1995	Director	18 Sherborne Close Colnbrook SL3 0PB Slough Berkshire		British	1931-12	38280840001
SHERWOOD, Simon Michael Cross 6 Glebe Place SW3 5LB London	Nov 08, 1999	Sep 15, 2000	Director	6 Glebe Place SW3 5LB London		British	1960-10	7506310002
STRACEY, Michael John Louis Kenton Lodge Kenton Debenham IP14 6JT Stowmarket Suffolk	Apr 28, 1996	Oct 13, 2003	Director	Kenton Lodge Kenton Debenham IP14 6JT Stowmarket Suffolk		British	1932-5	1843510001
WRIGHT, Michael Leslie Chaldean 7 Chandos Close CH4 7BJ Chester Cheshire	Feb 23, 1996	Apr 28, 1996	Director	Chaldean 7 Chandos Close CH4 7BJ Chester Cheshire	United Kingdom	British	1947-4	68245800001

View Detailed Information on Officers and People with Significant Control

Does 02938984 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Mar 30, 2007 Delivered On Apr 05, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Business premium account number 50770086. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 05, 2007Registration of a charge (395) May 22, 2009Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Mar 30, 2007 Delivered On Apr 05, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Business premium account number 80539287. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 05, 2007Registration of a charge (395) May 22, 2009Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Dec 14, 2006 Delivered On Dec 19, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge the deposit(s) together with all interest from time to time accruing on such deposit(s). See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 19, 2006Registration of a charge (395) May 22, 2009Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On May 08, 2006 Delivered On May 25, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the rights title and interest present and future to and in respect of the brush contract and the fki guarantee (the assigned property). See the mortgage charge document for full details.
	Persons Entitled Angel Trains Limited
	Transactions May 25, 2006Registration of a charge (395) May 15, 2009Statement of satisfaction of a charge in full or part (403a)
Charge over cash deposit	Created On Sep 13, 2004 Delivered On Sep 22, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit being all sums standing to the credit of the charged account (no 06014317).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 22, 2004Registration of a charge (395) May 22, 2009Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Aug 08, 1996 Delivered On Aug 21, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All amounts from time to time standing to the credit of an account in the name of the company held with the bank (account number 8195587) and earmarked or designated by reference to the company and any sum or sums for the time being representing the same in whatever form held.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 21, 1996Registration of a charge (395) May 30, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does 02938984 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 17, 2009	Commencement of winding up
Jun 28, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Jun 17, 2009
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Jun 17, 2009

View Detailed Information on Insolvency Cases

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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