GREAT EASTERN RAILWAY LIMITED
Overview
| Company Name | GREAT EASTERN RAILWAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03007936 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GREAT EASTERN RAILWAY LIMITED?
- (6010) /
Where is GREAT EASTERN RAILWAY LIMITED located?
| Registered Office Address | KPMG LLP 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREAT EASTERN RAILWAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2004 |
What are the latest filings for GREAT EASTERN RAILWAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Appointment of Paul Michael Lewis as a secretary on Feb 08, 2012 | 3 pages | AP03 | ||||||||||
Termination of appointment of Sidney Barrie as a secretary on Feb 08, 2012 | 2 pages | TM02 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 18, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 18, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 18, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 18, 2010 | 5 pages | 4.68 | ||||||||||
Registered office address changed from Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on Mar 18, 2010 | 2 pages | AD01 | ||||||||||
Director's details changed for Andrew Mark James on Oct 29, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for David Clement Gausby on Oct 27, 2009 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Sidney Barrie on Oct 12, 2009 | 3 pages | CH03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 18, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 18, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 18, 2008 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 18, 2008 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of GREAT EASTERN RAILWAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Paul Michael | Secretary | King Street AB24 5RP Aberdeen 395 | British | 167547590001 | ||||||
| GAUSBY, David Clement | Director | King Street AB24 5RP Aberdeen 395 Aberdeenshire | United Kingdom | British | 74702700001 | |||||
| JAMES, Andrew Mark | Director | 1 Milford Street SN1 1HL Swindon Milford House Wiltshire | United Kingdom | British | 147654850001 | |||||
| BARRIE, Sidney | Secretary | 15 Kirk Brae Avenue Cults AB15 9RF Aberdeen Aberdeenshire | British | 86630001 | ||||||
| CHEVIS, Nicholas Keith | Secretary | Bramblewood 44 Church Road Wanborough SN4 0BZ Swindon Wiltshire | British | 52041130003 | ||||||
| DOIDGE, Martin Roger | Secretary | 109 Cotefield Drive LU7 8DN Leighton Buzzard Bedfordshire | British | 45246880001 | ||||||
| GARNELL, Mary Elizabeth Jane | Secretary | Cotswold House Park Terrace 1 Windmill Road Minchinhampton GL6 9DU Stroud Gloucestershire | British | 6101450003 | ||||||
| HEWETT, Peter Graham | Nominee Secretary | White Cottage Church Road GU8 5JB Godalming Surrey | British | 900008480001 | ||||||
| RUPPEL, Brenda Louise | Secretary | 26 Broadhinton Road SW4 0LT London | British | 59744930003 | ||||||
| SMITH, Marie | Secretary | 10 Hatch Place KT2 5NB Kingston Upon Thames Surrey | British | 40935980001 | ||||||
| SOLOMAN, Edward William | Secretary | 89 Kellaway Avenue BS6 7YF Bristol Avon | British | 64852750001 | ||||||
| ALLAN, Wilma Mary | Director | 36 Tamesis Place Patrick Road, Caversham RG4 8ET Reading Berkshire | British | 74702600001 | ||||||
| BREAKWELL, Robert William | Director | 10 St Peters Field CM0 8NX Burnham On Crouch Essex | British | 111698340001 | ||||||
| BURROWS, Clive | Director | 12 Hungerford Road SN15 1QW Chippenham Wiltshire | England | British | 51460450001 | |||||
| BURTON, David | Director | 14a Grange Park Rye Street CM23 2HU Bishops Stortford Hertfordshire | British | 47794640001 | ||||||
| BURTON, David | Director | 14a Grange Park Rye Street CM23 2HU Bishops Stortford Hertfordshire | British | 47794640001 | ||||||
| CAMERON, Euan Alexander Robert | Director | 66 Tyne Crescent MK41 7UL Bedford Bedfordshire | British | 42153500001 | ||||||
| CAMERON, Euan Alexander Robert | Director | 66 Tyne Crescent MK41 7UL Bedford Bedfordshire | British | 42153500001 | ||||||
| CHEVIS, Nicholas Keith | Director | Bramblewood 44 Church Road Wanborough SN4 0BZ Swindon Wiltshire | England | British | 52041130003 | |||||
| CLARK, Richard Jason Ronald | Director | 12a Charles House St Peters Street CO1 1BY Colchester Essex | British | 93795050002 | ||||||
| COTTON, Peter Leslie | Director | Coombe Lodge Butlers Cross HP17 0TZ Aylesbury Buckinghamshire | British | 4993270001 | ||||||
| CROSS, Ian | Director | 38 Cranbrook Drive SL6 6SB Maidenhead Berkshire | British | 73611560001 | ||||||
| DEAN, Martin Richard | Director | 44 Greenways WD5 0EU Abbots Langley Hertfordshire | United Kingdom | British | 79898300001 | |||||
| DOIDGE, Martin Roger | Director | 109 Cotefield Drive LU7 8DN Leighton Buzzard Bedfordshire | British | 45246880001 | ||||||
| FINCH, Dean Kendal | Director | Corrachree House Tarland AB34 4UP Aboyne | United Kingdom | British | 99214880001 | |||||
| FOX, Danny Peter | Director | 60 Martens Meadow CM7 3LB Braintree Essex | British | 78376490001 | ||||||
| FURZE WADDOCK, Paul Desmond Patrick | Director | 89 Chaseville Park Road Winchmore Hill N21 1PE London | United Kingdom | British | 77734310002 | |||||
| GAUSBY, David Clement | Director | 125 Cranworth Gardens SW9 0NU London | United Kingdom | British | 74702700001 | |||||
| GEORGE, Richard Thomas Glandon | Director | Ridgewood House Widcombe Hill BA2 6AE Bath | British | 41435040002 | ||||||
| HEWETT, Peter Graham | Nominee Director | White Cottage Church Road GU8 5JB Godalming Surrey | British | 900008480001 | ||||||
| KAYE, David Andrew | Director | 4 The Wells Stock Lane HX2 7QP Halifax West Yorkshire | British | 62567010003 | ||||||
| LOCKHEAD, Moir, Sir | Director | Glassel House Glassel AB31 4DH Banchory Aberdeenshire Scotland | Scotland | British | 56009610001 | |||||
| LONG, Jeremy Paul Warwick | Director | Minchin Court OX33 1EH Forest Hill Oxfordshire | United Kingdom | British | 7764450004 | |||||
| MITCHELL, Michael James Ross, Dr | Director | 346d North Deeside Road Cults AB15 9SE Aberdeen | British | 52062750004 | ||||||
| NELSON, John Graeme | Director | 32 St Paul's Square YO24 4BD York | United Kingdom | British | 38256380001 |
Does GREAT EASTERN RAILWAY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On Nov 16, 1998 Delivered On Nov 21, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the counter-indemnity dated 16 november 1998 given as collateral for the season ticket bond (ad defined) | |
Short particulars All sums of money in any currency deposited or paid by the company to thec redit of the account(s) specified in the schedule to the charge and any additional and/or substitute account(s) agreed in writing between the company and the bank and representing the renewal or replacement of or for any sums deposited or paid or held together with all interest accruing thereon. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Jan 05, 1997 Delivered On Jan 17, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or pursuant to the counter-indemnity dated 5TH january 1997 given by the company to the bank as collateral for the season ticket bond as either such document may be varied or substituted | |
Short particulars All sums of money in any currency deposited or paid by the company or any other person now or at any time herefater to the credit of the account(s)with the bank specified in the schedule to the charge and/or sums therefrom placed on money market deposit and/or and additional and/or substitute accounts together with all interest. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does GREAT EASTERN RAILWAY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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