SILVERLINK TRAIN SERVICES LIMITED
Overview
| Company Name | SILVERLINK TRAIN SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03007935 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SILVERLINK TRAIN SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SILVERLINK TRAIN SERVICES LIMITED located?
| Registered Office Address | National Express House Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SILVERLINK TRAIN SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTH LONDON RAILWAYS LIMITED | Jan 10, 1995 | Jan 10, 1995 |
What are the latest accounts for SILVERLINK TRAIN SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SILVERLINK TRAIN SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
What are the latest filings for SILVERLINK TRAIN SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Simon Callander as a director on Jan 19, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Callander as a secretary on Jan 19, 2026 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Brian Egan as a director on Oct 09, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Termination of appointment of Adam David Phillips as a director on Mar 10, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Callander as a director on Feb 20, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ian Mark Binner as a director on Aug 15, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Findlay Stables as a director on Aug 15, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam David Phillips as a director on Aug 15, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Callander as a secretary on Jun 13, 2022 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Termination of appointment of Jennifer Naomi Myram as a secretary on May 06, 2022 | 1 pages | TM02 | ||||||||||
Who are the officers of SILVERLINK TRAIN SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BINNER, Ian Mark | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England | United Kingdom | British | 299143390001 | |||||
| EGAN, Brian | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England | Ireland | Irish | 341371120001 | |||||
| ARNAOUTI, Michael | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 235222090001 | |||||||
| CALLANDER, Simon | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 296928020001 | |||||||
| CASSON, Jenny | Secretary | Tangley SP11 0SG Andover Huns Lodge Hampshire | British | 65912420004 | ||||||
| HEWETT, Peter Graham | Nominee Secretary | White Cottage Church Road GU8 5JB Godalming Surrey | British | 900008480001 | ||||||
| LEES, Barbara | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House | Other | 79614280001 | ||||||
| MYRAM, Jennifer Naomi | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 266538400001 | |||||||
| ROBINSON, Dianne | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 174875540001 | |||||||
| WOOLLARD, Julie | Secretary | Charlotte Street (3rd Floor) W1T 2NU London 60 England England | 258472550001 | |||||||
| ADESHIYAN, James Adedipe | Director | 48 Chestnut Close Oakwood N14 4SD London | England | British | 112818980001 | |||||
| BELCHER, Charles John | Director | 10 Horne Lane Potton SG19 2LS Sandy Bedfordshire England | England | British | 39243330001 | |||||
| BOOTH, Dominic Daniel Gerard | Director | Hammons Court Plain Road TN12 9LS Marden Kent | United Kingdom | British | 73260550002 | |||||
| BOWLEY, Richard John | Director | 6 Marys Close LE12 6TH Wymeswold Leicestershire | United Kingdom | British | 265323390001 | |||||
| BROWN, Richard Howard | Director | Woodlands The Park 18 Park Lane, Littleover DE23 6FX Derby | United Kingdom | British | 84071750001 | |||||
| BUCHAN, Ian James | Director | Buckfirth House 39a Fenay Lane Almondbury HD5 8UN Huddersfield | United Kingdom | British | 33597610002 | |||||
| CALLANDER, Simon | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | 297117570001 | |||||
| CAMERON, Euan Alexander Robert | Director | 66 Tyne Crescent MK41 7UL Bedford Bedfordshire | British | 42153500001 | ||||||
| CHILD, Colin Charles | Director | Waterside House Headbourne Worthy SO23 7JR Winchester Hants | England | British | 125146440001 | |||||
| CHIVERS, Andrew Noel | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 61910720002 | |||||
| CHIVERS, Andrew Noel | Director | Law Oak House Bonnington TN25 7BN Ashford Kent | England | British | 61910720001 | |||||
| CHIVERS, Andrew Noel | Director | Law Oak House Bonnington TN25 7BN Ashford Kent | England | British | 61910720001 | |||||
| DALY, Suzanne | Director | 28 Kingsley Avenue Ealing W13 0EF London | Irish | 122582990001 | ||||||
| DICKSON, Mary Alexander | Director | The Spinney Lichfield Close Kislingbury NN7 4EQ Northampton | British | 69815990001 | ||||||
| EVANS, Geoffrey | Director | Storwood Derby Road DE6 1LZ Ashbourne Derbyshire | British | 43548420001 | ||||||
| FRANKS, David Raymond | Director | Triton Square NW1 3HG London 7 United Kingdom | England | British | 118403160001 | |||||
| GOLDSMITH, Susan Janet | Director | Newhaven Catteshall Lane GU7 1LJ Goldalming Surry | England | British | 105321990001 | |||||
| GOLTON, Adam Charles Robert | Director | 4 Kingfisher Corpse SO31 6WT Lockheath Hampshire | United Kingdom | British | 149061950001 | |||||
| HAMILTON, David Charles | Director | 31 Dunstable Road Redbourn AL3 7PH St Albans Hertfordshire | British | 90637620001 | ||||||
| HEWETT, Peter Graham | Nominee Director | White Cottage Church Road GU8 5JB Godalming Surrey | British | 900008480001 | ||||||
| HOPWOOD, Mark Julian | Director | 76 Mount Pleasant EN4 9HQ Barnet Hertfordshire | British | 96121100002 | ||||||
| HOUSSEMAYNE DU BOULAY, Marion Louise | Director | Crossways House West Grimstead SP5 3RQ Salisbury Wiltshire | British | 32797900002 | ||||||
| JENNER, Terence Anthony | Director | 1 Ecton Brook Road NN3 5EA Northampton Northamptonshire | England | British | 38697060001 | |||||
| KANG, Amarjit | Director | Merlins High Street, Hurley SL6 5HT Maidenhead Berkshire | England | British | 169530790001 | |||||
| KELSEY, Alan Howard Mitchell | Director | The Priory Church Road CO10 0SW Little Waldingfield Suffolk | British | 48184990002 |
Who are the persons with significant control of SILVERLINK TRAIN SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ne Trains South Limited | Apr 06, 2016 | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | No | ||||||||||
| |||||||||||||
Natures of Control
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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