ANGEL TRAINS CAPITAL LIMITED

Overview

Company Name	ANGEL TRAINS CAPITAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03076272
Jurisdiction	England/Wales
Date of Creation	Jul 05, 1995
Date of Cessation	Mar 23, 2021

Summary

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

What is the purpose of ANGEL TRAINS CAPITAL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ANGEL TRAINS CAPITAL LIMITED located?

Registered Office Address	123 Victoria Street SW1E 6DE London
Undeliverable Registered Office Address	No

What were the previous names of ANGEL TRAINS CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
LOCOMOTION CAPITAL LIMITED	Apr 28, 2003	Apr 28, 2003
FIRST RAIL CORPORATION LIMITED	Aug 15, 1995	Aug 15, 1995
INTERCEDE 1135 LIMITED	Jul 05, 1995	Jul 05, 1995

What are the latest accounts for ANGEL TRAINS CAPITAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for ANGEL TRAINS CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Mar 23, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 05, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 23, 2020	Application to strike the company off the register	3 pages	DS01

Dec 19, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Dec 17, 2020	Notification of a person with significant control statement	2 pages	PSC08

Dec 17, 2020	Cessation of Angel Trains Group Limited as a person with significant control on Dec 10, 2020	1 pages	PSC07

Sep 01, 2020	Termination of appointment of Kevin George Tribley as a director on Sep 01, 2020	1 pages	TM01

Jul 13, 2020	Appointment of Mr Malcolm Brown as a director on Jul 13, 2020	2 pages	AP01

Jul 06, 2020	Confirmation statement made on Jun 27, 2020 with no updates	3 pages	CS01

Jul 29, 2019	Appointment of Mr Matthew James Prosser as a director on Jul 23, 2019	2 pages	AP01

Jul 29, 2019	Termination of appointment of Mark Andrew Hicks as a director on Jul 23, 2019	1 pages	TM01

Jun 27, 2019	Confirmation statement made on Jun 27, 2019 with no updates	3 pages	CS01

May 23, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

Aug 03, 2018	Appointment of Mr David Michael Jordan as a director on Aug 01, 2018	2 pages	AP01

Aug 01, 2018	Termination of appointment of Malcolm Brown as a director on Jul 30, 2018	1 pages	TM01

Jul 04, 2018	Confirmation statement made on Jul 04, 2018 with no updates	3 pages	CS01

May 15, 2018	Accounts for a dormant company made up to Dec 31, 2017	8 pages	AA

Oct 03, 2017	Appointment of Mrs Nesha Holas as a secretary on Sep 25, 2017	2 pages	AP03

Oct 03, 2017	Termination of appointment of Alan Lowe as a secretary on Sep 25, 2017	1 pages	TM02

Jul 10, 2017	Confirmation statement made on Jul 04, 2017 with no updates	3 pages	CS01

Apr 26, 2017	Accounts for a dormant company made up to Dec 31, 2016	8 pages	AA

Mar 03, 2017	Secretary's details changed for Alan Lowe on Mar 03, 2017	1 pages	CH03

Oct 31, 2016	Termination of appointment of Claire Smith as a secretary on Oct 18, 2016	1 pages	TM02

Oct 31, 2016	Appointment of Alan Lowe as a secretary on Oct 18, 2016	2 pages	AP03

Jul 05, 2016	Confirmation statement made on Jul 04, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of ANGEL TRAINS CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLAS, Nesha Victoria Street SW1E 6DE London 123	Sep 25, 2017		Secretary	Victoria Street SW1E 6DE London 123				238595940001
BROWN, Malcolm Victoria Street SW1E 6DE London 123	Jul 13, 2020		Director	Victoria Street SW1E 6DE London 123	England	British	1967-3	271890950001
JORDAN, David Michael Victoria Street SW1E 6DE London 123 England	Aug 01, 2018		Director	Victoria Street SW1E 6DE London 123 England	England	British	1973-3	249109300001
LOWE, Alan Edward Victoria Street SW1E 6DE London 123 United Kingdom	May 29, 2012		Director	Victoria Street SW1E 6DE London 123 United Kingdom	United Kingdom	British	1968-1	169515880002
PROSSER, Matthew James Victoria Street SW1E 6DE London 123 England	Jul 23, 2019		Director	Victoria Street SW1E 6DE London 123 England	England	British	1972-5	260923070001
LOWE, Alan Victoria Street SW1E 6DE London 123	Oct 18, 2016	Sep 25, 2017	Secretary	Victoria Street SW1E 6DE London 123				217413360001
ODDY, Louise Margaret 33 Tetcott Road SW10 0SB London	Dec 18, 1997	Jun 23, 2009	Secretary	33 Tetcott Road SW10 0SB London		British		56158480001
SMITH, Claire Victoria Street SW1E 6DE London 123 United Kingdom	Jun 23, 2009	Oct 18, 2016	Secretary	Victoria Street SW1E 6DE London 123 United Kingdom		British		139136190001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jul 05, 1995	Dec 18, 1997	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
ABBOTT, Haydn Turner 54 The Mount KT22 9EA Leatherhead Surrey	Aug 21, 2001	Aug 05, 2008	Director	54 The Mount KT22 9EA Leatherhead Surrey	England	British	1949-5	61644430002
BROWN, Malcolm Victoria Street SW1E 6DE London 123 United Kingdom	Aug 03, 2009	Jul 30, 2018	Director	Victoria Street SW1E 6DE London 123 United Kingdom	United Kingdom	British	1967-3	78343410002
DUGHER, Tim Richard Lenborough MK18 4BP Buckingham Hill Brick Barn United Kingdom	Aug 03, 2009	Mar 31, 2011	Director	Lenborough MK18 4BP Buckingham Hill Brick Barn United Kingdom	England	British	1959-9	195347840001
HICKS, Mark Andrew Victoria Street SW1E 6DE London 123 United Kingdom	Mar 31, 2011	Jul 23, 2019	Director	Victoria Street SW1E 6DE London 123 United Kingdom	United Kingdom	British	1967-2	159107650001
HOUSTON, Iain Arthur Maple End 10 Hollydell SG13 8BE Hertford Hertfordshire	Dec 18, 1997	Aug 21, 2001	Director	Maple End 10 Hollydell SG13 8BE Hertford Hertfordshire		British	1949-2	8019000001
HURDELBRINK, Michael Lynn Flat 7 98 Mount Street W1Y 5HF London	Nov 25, 1997	Dec 18, 1997	Director	Flat 7 98 Mount Street W1Y 5HF London		British	1943-6	26265920001
LYNN, George Crown House 12 High Street Bassingbourn SG8 5NE Royston Hertfordshire	Aug 21, 2001	Jul 04, 2012	Director	Crown House 12 High Street Bassingbourn SG8 5NE Royston Hertfordshire	England	British	1955-7	7179760005
NASH, Jeffrey Frederick The Coach House St Matthews Road Ealing W5 3JT London	Oct 25, 1996	Dec 19, 1996	Director	The Coach House St Matthews Road Ealing W5 3JT London	United Kingdom	British	1962-9	53992520001
O'RIORDAN, Philip Joseph 25 Spice Court Asher Way E1 9JD London	Oct 25, 1996	Oct 24, 1997	Director	25 Spice Court Asher Way E1 9JD London		Irish	1962-3	44856970001
ODDY, Louise Margaret 33 Tetcott Road SW10 0SB London	Aug 21, 2001	Jun 25, 2009	Director	33 Tetcott Road SW10 0SB London	United Kingdom	British	1954-6	56158480001
REEVES, Barbara Flat 2 24 Bracknell Gardens NW3 7ED London	Jul 05, 1995	Oct 25, 1996	Nominee Director	Flat 2 24 Bracknell Gardens NW3 7ED London		British	1962-10	900004670001
SWEETMAN, Jonathan Michael Knole House Shaw Green Lane Prestbury GL52 3BP Cheltenham Gloucestershire	Dec 18, 1997	Aug 21, 2001	Director	Knole House Shaw Green Lane Prestbury GL52 3BP Cheltenham Gloucestershire		British	1951-1	33029380001
TRIBLEY, Kevin George Victoria Street SW1E 6DE London 123 United Kingdom	Jun 23, 2009	Sep 01, 2020	Director	Victoria Street SW1E 6DE London 123 United Kingdom	England	British	1963-1	139138420002
VERRION, Robert Edward Sharmans Cross Road B91 1RG Solihull 1 West Midlands	Aug 05, 2008	Aug 04, 2009	Director	Sharmans Cross Road B91 1RG Solihull 1 West Midlands	England	British	1952-10	66519340003
WINDMILL, Robert John 3 Gunter Grove SW10 0UN London	Jul 05, 1995	Oct 25, 1996	Nominee Director	3 Gunter Grove SW10 0UN London		British	1941-10	900004660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGEL TRAINS CAPITAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Angel Trains Group Limited

Apr 06, 2016

Victoria Street

SW1E 6DE London

123

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	3086378

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ANGEL TRAINS CAPITAL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 16, 2020		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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