CORBY RAIL SERVICES LIMITED
Overview
| Company Name | CORBY RAIL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03014437 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CORBY RAIL SERVICES LIMITED?
- Freight rail transport (49200) / Transportation and storage
Where is CORBY RAIL SERVICES LIMITED located?
| Registered Office Address | 8th Floor 100 Bishopsgate EC2N 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORBY RAIL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for CORBY RAIL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Appointment of Mr Neil Alexander Maceachin as a director on Sep 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Frederick Joseph Brooks as a director on Sep 03, 2023 | 1 pages | TM01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 030144370003 in full | 1 pages | MR04 | ||
Satisfaction of charge 030144370004 in full | 1 pages | MR04 | ||
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 8th Floor 100 Bishopsgate London EC2N 4AG on Mar 31, 2023 | 1 pages | AD01 | ||
Appointment of Ldc Nominee Secretary Limited as a secretary on Mar 06, 2023 | 2 pages | AP04 | ||
Termination of appointment of Apex Listed Companies Services (Uk) Limited as a secretary on Mar 06, 2023 | 1 pages | TM02 | ||
Secretary's details changed for Sanne Fund Services (Uk) Limited on Jan 16, 2023 | 1 pages | CH04 | ||
Accounts for a small company made up to Mar 31, 2022 | 17 pages | AA | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jamie Nigel Beale as a director on Mar 11, 2022 | 1 pages | TM01 | ||
Secretary's details changed for Praxisifm Fund Services (Uk) Limited on Dec 03, 2021 | 1 pages | CH04 | ||
Registered office address changed from 1st Floor, Senator House Queen Victoria Street London EC4V 4AB England to 6th Floor 125 London Wall London EC2Y 5AS on Dec 16, 2021 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2021 | 17 pages | AA | ||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 16 pages | AA | ||
Registration of charge 030144370004, created on Nov 02, 2020 | 41 pages | MR01 | ||
Registered office address changed from Mermaid House 2 Puddle Dock London EC4V 3DB England to 1st Floor, Senator House Queen Victoria Street London EC4V 4AB on Aug 21, 2020 | 1 pages | AD01 | ||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 14 pages | AA | ||
Appointment of Praxisifm Fund Services (Uk) Limited as a secretary on Nov 07, 2018 | 2 pages | AP04 | ||
Who are the officers of CORBY RAIL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Secretary | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom |
| 279142160001 | ||||||||||
| LEE, Simon | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British, | Director | 250007710001 | ||||||||
| MACEACHIN, Neil Alexander | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | Director | 305245390001 | ||||||||
| WHITE, John Keith Leslie | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | Director | 237415100002 | ||||||||
| ARMSTRONG, Colin | Secretary | 5 Upper St Martin's Lane WC2H 9EA London | British | 77327430002 | ||||||||||
| BROWN, Ian | Secretary | 4 Maple Close North Petherton TA6 6TU Bridgwater Somerset | British | Director | 82268300002 | |||||||||
| KEIR, David Christopher Lindsay | Secretary | Laird Manoch Church Lane NN6 9NX Harrington Northamptonshire | British | Director | 32255280001 | |||||||||
| LEWY, Brian Herbert | Secretary | 49 Wolfridge Ride Alveston BS35 3RL Bristol | British | Company Director | 41390910001 | |||||||||
| MCDONALD, Gregg | Secretary | Margaret Avenue CV12 8ED Bedworth 52 Warwickshire | British | Director | 134623330001 | |||||||||
| VOGEL, Guy Gordon | Secretary | 13 Raeburn Way GU47 0FH Sandhurst Berkshire | British | Accountant | 73579480002 | |||||||||
| APEX LISTED COMPANIES SERVICES (UK) LIMITED | Secretary | 125 London Wall EC2Y 5AS London 6th Floor England |
| 206308610031 | ||||||||||
| LEGAL & GENERAL SEC LIMITED | Secretary | Coleman Street EC2R 5AA London 1 |
| 171494750001 | ||||||||||
| ALLIBONE, Timothy Kennar | Director | Grooms Lane Creaton Northampton Unit 3-4 Twigden Barns England | England | British | Director Of Asset Management | 136235140002 | ||||||||
| BANKS, Andrew | Director | Coleman Street EC2R 5AA London 1 United Kingdom | United Kingdom | British | Accountant | 80999260001 | ||||||||
| BEALE, Jamie Nigel | Director | 125 London Wall EC2Y 5AS London 6th Floor England | England | British | Director | 221218320001 | ||||||||
| BEEVOR, Stuart Robert Hartley | Director | 26 Christchurch Mount KT19 8NB Epsom Surrey | British | Company Director | 38901650003 | |||||||||
| BRAND, Josephine Clare | Director | Grooms Lane Creaton NN6 8NN Northampton Unit 3-4 Twigden Barns England | England | British | Chief Executive | 131793640001 | ||||||||
| BROOKS, Frederick Joseph | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | England | British | Director | 248555750001 | ||||||||
| CAUCHY, Arnaud | Director | 62 Queens Gate SW7 5JP London | French | General Manager | 51949340001 | |||||||||
| CHAUVIN, Michael | Director | 28 Parkwood Avenue KT10 8DG Esher Surrey | United Kingdom | British | Company Secretary | 10442700003 | ||||||||
| CUTTS, John Charles | Director | Tudor Gables Old Warwick Road Lapworth B94 6AY Solihull West Midlands | United Kingdom | British | Director | 56651680001 | ||||||||
| EDWARDS, Paul Alexander | Director | Grooms Lane Creaton NN6 8NN Northampton 3-4 Twigden Barns England | England | British | Chartered Surveyor | 117933710002 | ||||||||
| GARRETT, Ann Josephine | Director | 35 Prospect Place Wapping Wall E1 9TJ London | British | Chartered Surveyor | 42983600001 | |||||||||
| GOURAND, Vincent | Director | Flat 9 62 Queens Gate SW7 5JP London | French | General Manager | 42870180001 | |||||||||
| KEIR, David Christopher Lindsay | Director | Laird Manoch Church Lane NN6 9NX Harrington Northamptonshire | British | Director | 32255280001 | |||||||||
| LEWY, Brian Herbert | Director | 49 Wolfridge Ride Alveston BS35 3RL Bristol | British | Company Director | 41390910001 | |||||||||
| MCDONALD, Gregg | Director | Margaret Avenue CV12 8ED Bedworth 52 Warwickshire | British | Director | 134623330001 | |||||||||
| MERRY, John Charles | Director | 22 Chamberlain House 126 Westminster Bridge Road SE1 7UR London | British | Company Director | 9807640010 | |||||||||
| NASH, Howard Spencer | Director | Spencer Close RG41 3BW Wokingham 9 Berkshire | England | British | Director | 132780090001 | ||||||||
| NEGRE, Dominique | Director | 64 Bpd D'Inkermann Neuilly 92200 France | French | Director | 83745540001 | |||||||||
| NUTTALL, Philip James | Director | 5 Upper St Martins Lane WC2H 9EA London | British | Company Director | 63716970003 | |||||||||
| RAYBOULD, Peter Charles | Director | Hall Farm House Horton Lane, Milcombe OX15 4RG Banbury Oxfordshire | United Kingdom | British | Company Director | 84629590002 | ||||||||
| SHANKLEY, Philip Trevor | Director | Flat 2 32 Grange Road Chiswick W4 4DD London | British | Director | 91169220003 | |||||||||
| SMITH, Patrick Julian Hulme | Director | Grooms Lane Creaton NN6 8NN Northampton 3-4 Twigden Barns England | England | British | Director | 97464440002 | ||||||||
| TATE, Jonathan Colin | Director | Grooms Lane Creaton NN6 8NN Northampton 3-4 Twigden Barns England | England | British | Director | 158388180002 |
Who are the persons with significant control of CORBY RAIL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lxi Property Holdings 3 Limited | Oct 23, 2018 | 2 Puddle Dock EC4V 3DB London Mermaid House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Corby Land & Development Ltd | Apr 06, 2016 | Grooms Lane Creaton NN6 8NN Northampton Units 3-4 Twigden Barns England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Corby (General Partner) Limited | Apr 06, 2016 | Grooms Lane Creaton NN6 8NN Northampton Twigden Barns England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does CORBY RAIL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 02, 2020 Delivered On Nov 03, 2020 | Satisfied | ||
Brief description Land at geddington road, corby (bca) with title number NN174356. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Dec 10, 2018 Delivered On Dec 13, 2018 | Satisfied | ||
Brief description Land at geddington road, corby (bca) registered with title number NN174356. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jun 08, 2016 Delivered On Jun 14, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jun 08, 2016 Delivered On Jun 10, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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