ANGLIA RAILWAYS TRAIN SERVICES LIMITED

Overview

Company Name	ANGLIA RAILWAYS TRAIN SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03006570
Jurisdiction	England/Wales
Date of Creation	Jan 06, 1995
Date of Cessation	Sep 26, 2012

Summary

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

What is the purpose of ANGLIA RAILWAYS TRAIN SERVICES LIMITED?

(6010) /

Where is ANGLIA RAILWAYS TRAIN SERVICES LIMITED located?

Registered Office Address	KPMG LLP 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of ANGLIA RAILWAYS TRAIN SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ANGLIA RAILWAYS (UK) LIMITED	Jan 06, 1995	Jan 06, 1995

What are the latest accounts for ANGLIA RAILWAYS TRAIN SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for ANGLIA RAILWAYS TRAIN SERVICES LIMITED?

Filings

Date

Description

Document

Type

Sep 26, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 26, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Mar 15, 2012

Appointment of Mr Paul Michael Lewis as a secretary on Feb 08, 2012

3 pages

AP03

Mar 13, 2012

Termination of appointment of Sidney Barrie as a secretary on Feb 08, 2012

2 pages

TM02

Mar 09, 2012

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

5 pages

4.68

Sep 19, 2011

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

5 pages

4.68

Mar 09, 2011

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

5 pages

4.68

Sep 22, 2010

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

5 pages

4.68

Apr 08, 2010

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

5 pages

4.68

Mar 18, 2010

Registered office address changed from Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on Mar 18, 2010

2 pages

AD01

Dec 15, 2009

Appointment of Andrew Mark James as a director

3 pages

AP01

Dec 11, 2009

Termination of appointment of James Morgan as a director

2 pages

TM01

Nov 20, 2009

Director's details changed for David Clement Gausby on Oct 27, 2009

3 pages

CH01

Nov 12, 2009

Secretary's details changed for Sidney Barrie on Oct 12, 2009

3 pages

CH03

Feb 27, 2009

legacy

1 pages

287

Feb 24, 2009

Declaration of solvency

3 pages

4.70

Feb 24, 2009

Appointment of a voluntary liquidator

1 pages

600

Feb 24, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Nov 26, 2008

Amended full accounts made up to Mar 31, 2006

15 pages

AAMD

Nov 18, 2008

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 23, 2007

legacy

7 pages

363a

May 31, 2007

Full accounts made up to Mar 31, 2006

14 pages

Jun 06, 2006

legacy

1 pages

288c

Apr 21, 2006

legacy

1 pages

288c

Apr 21, 2006

legacy

3 pages

288a

View All Filings

Who are the officers of ANGLIA RAILWAYS TRAIN SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEWIS, Paul Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Feb 08, 2012		Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom		British			167547500001
GAUSBY, David Clement King Street AB24 5RP Aberdeen 395 Aberdeenshire	Dec 19, 2005		Director	King Street AB24 5RP Aberdeen 395 Aberdeenshire	United Kingdom	British	1961-2	Director	74702700001
JAMES, Andrew Mark 1 Milford Street SN1 1HL Swindon Milford House Wiltshire	Nov 12, 2009		Director	1 Milford Street SN1 1HL Swindon Milford House Wiltshire	United Kingdom	British	1966-3	Director	147654850001
BARRIE, Sidney King Street AB24 5RP Aberdeen 395 Aberdeenshire	Dec 20, 2005	Feb 08, 2012	Secretary	King Street AB24 5RP Aberdeen 395 Aberdeenshire		British			86630001
BONNEY, Heather Jane 35 Blenheim Court Wootton Bassett SN4 8HQ Swindon Wiltshire	Jan 06, 1995	Jan 31, 1995	Secretary	35 Blenheim Court Wootton Bassett SN4 8HQ Swindon Wiltshire		British			33990040001
HEWETT, Peter Graham White Cottage Church Road Milford GU8 5JB Godalming Surrey	Jan 31, 1995	Jan 05, 1997	Secretary	White Cottage Church Road Milford GU8 5JB Godalming Surrey		British		Senior Executive British Railw	38256370001
RUPPEL, Brenda Louise 26 Broadhinton Road SW4 0LT London	Jul 08, 2005	Dec 20, 2005	Secretary	26 Broadhinton Road SW4 0LT London		British		Legal Advisor	59744930003
SMITH, Marie 10 Hatch Place KT2 5NB Kingston Upon Thames Surrey	Jul 15, 2004	Dec 31, 2004	Secretary	10 Hatch Place KT2 5NB Kingston Upon Thames Surrey		British			40935980001
STEINKOPF, Max David Flat 82 25 Porchester Place W2 2PF London	Jan 05, 1997	Jul 08, 2005	Secretary	Flat 82 25 Porchester Place W2 2PF London		Canadian			71373290001
CAMERON, Euan Alexander Robert 66 Tyne Crescent MK41 7UL Bedford Bedfordshire	Feb 13, 1995	Jan 05, 1997	Director	66 Tyne Crescent MK41 7UL Bedford Bedfordshire		British	1953-8	Senior Executive British Rail	42153500001
CLARKE, Timothy 20 Cliff Road IP11 9RJ Felixstowe Suffolk	Jan 05, 1997	Apr 01, 2004	Director	20 Cliff Road IP11 9RJ Felixstowe Suffolk	England	British	1956-12	Railway Executive	46975750001
COOPER, Andrew John 20 Nursery View SN7 8SJ Faringdon Oxfordshire	Jan 06, 1995	Apr 30, 1998	Director	20 Nursery View SN7 8SJ Faringdon Oxfordshire	United Kingdom	British	1958-3	Railway Manager	66477220001
DRAKE, Richard Francis 21 Crown Mill Elmswell IP30 9GF Bury St Edmunds Suffolk	Jul 20, 2000	Dec 16, 2005	Director	21 Crown Mill Elmswell IP30 9GF Bury St Edmunds Suffolk		British	1956-9	Director	99221830001
ELLIS, John Russell St Anne's High Street GL55 6AL Chipping Campden Gloucestershire	Oct 21, 1997	Apr 01, 2004	Director	St Anne's High Street GL55 6AL Chipping Campden Gloucestershire	England	British	1938-5	Consultant	38464230001
GUNN, Christopher Simon The Old Rectory Denton CT4 6QZ Canterbury Kent	Jan 05, 1997	Jan 07, 1998	Director	The Old Rectory Denton CT4 6QZ Canterbury Kent		British	1954-3	Chartered Accountant	78797710001
LONG, Jeremy Paul Warwick Minchin Court OX33 1EH Forest Hill Oxfordshire	Jan 05, 1997	Apr 07, 2005	Director	Minchin Court OX33 1EH Forest Hill Oxfordshire	United Kingdom	British	1953-3	Chairman	7764450004
MORGAN, James Gullen Water Street Lavenham CO10 9RN Sudbury 54 Suffolk	Jan 05, 1997	Nov 13, 2009	Director	Water Street Lavenham CO10 9RN Sudbury 54 Suffolk		British	1948-1	Company Director	11489950003
NELSON, John Graeme 32 St Paul's Square YO24 4BD York	Jan 31, 1995	Jan 05, 1997	Director	32 St Paul's Square YO24 4BD York	United Kingdom	British	1947-6	Senior Executive British Rail	38256380001
NEWBY, Michael, Dn22 7jp 43 Windrush Drive LE10 0NY Hinckley Leicestershire	Apr 20, 1998	Nov 06, 1998	Director	43 Windrush Drive LE10 0NY Hinckley Leicestershire		British	1959-4	Company Director	72295030002
PORTER, Ralph Anthony 18 Sherborne Close Colnbrook SL3 0PB Slough Berkshire	Jan 06, 1995	Jan 31, 1995	Director	18 Sherborne Close Colnbrook SL3 0PB Slough Berkshire		British	1931-12	Company Secretary	38280840001
POTTS, Derek 55 East Street Coggeshall CO6 1SJ Colchester Essex	Jul 01, 1998	Dec 03, 1999	Director	55 East Street Coggeshall CO6 1SJ Colchester Essex	United Kingdom	British	1958-10	Finance Director	52485510001
SIM, Andrew Fraser Lew Cross Oast Chiddingstone TN8 7BL Edenbridge Kent	Sep 01, 1995	May 03, 1996	Director	Lew Cross Oast Chiddingstone TN8 7BL Edenbridge Kent		British	1948-11	Senior Executive Br Board	44146850001
SMITH, John Geoffrey Five Bells Church Lane NN6 9QH Walgrave Northamptonshire	Jan 05, 1997	Apr 01, 2004	Director	Five Bells Church Lane NN6 9QH Walgrave Northamptonshire	United Kingdom	British	1961-5	Production Director	69507010002
TAYLOR, Stephen Threadneedle Street NR15 1BJ Bergh Apton Gilead Cottage Norfolk	May 18, 2000	Apr 01, 2004	Director	Threadneedle Street NR15 1BJ Bergh Apton Gilead Cottage Norfolk	United Kingdom	British	1953-2	Director	130456160001
TERRY, Alan James 17 Junewood Close Woodham KT15 3PX Addlestone Surrey	Dec 09, 1999	Jul 07, 2000	Director	17 Junewood Close Woodham KT15 3PX Addlestone Surrey	England	British	1950-7	Accountant	2975130001
TERRY, Alan James 17 Junewood Close Woodham KT15 3PX Addlestone Surrey	Jan 08, 1998	Jul 03, 1998	Director	17 Junewood Close Woodham KT15 3PX Addlestone Surrey	England	British	1950-7	Accountant	2975130001

View Detailed Information on Officers and People with Significant Control

Does ANGLIA RAILWAYS TRAIN SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over cash deposit	Created On Jan 05, 1997 Delivered On Jan 10, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the season ticket bond facility
	Short particulars All its right title and interest in the charged account being the interest bearing sterling deposit account number 10030889 designated "the season ticket bond cash collateral account" and the charged balance being all monies from time to time standing to the credit of the charged account together with all interest accruing thereon. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 10, 1997Registration of a charge (395)

View Detailed Information on Charges

Does ANGLIA RAILWAYS TRAIN SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 26, 2012	Dissolved on
Feb 17, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David John Crawshaw Kpmg Llp Arlington Business Park RG7 4SD Theale Reading	practitioner	Kpmg Llp Arlington Business Park RG7 4SD Theale Reading	Feb 17, 2009
Richard John Hill Kpmg Arlington Business Park RG7 4SD Theale Reading	practitioner	Kpmg Arlington Business Park RG7 4SD Theale Reading	Feb 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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