FORWARD TRUST RAIL SERVICES LIMITED
Overview
| Company Name | FORWARD TRUST RAIL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03085530 |
| 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 FORWARD TRUST RAIL SERVICES LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is FORWARD TRUST RAIL SERVICES LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORWARD TRUST RAIL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVERSHOLT HOLDINGS LIMITED | Oct 09, 1995 | Oct 09, 1995 |
| DMWSL 163 LIMITED | Jul 31, 1995 | Jul 31, 1995 |
What are the latest accounts for FORWARD TRUST RAIL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for FORWARD TRUST RAIL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location Hsbc 8 Canada Square London E14 5HQ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Hsbc 8 Canada Square London E14 5HQ | 2 pages | AD02 | ||||||||||
Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on Jan 21, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 05, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Appointment of Miss Sophie Line as a secretary on Mar 22, 2018 | 2 pages | AP03 | ||||||||||
Confirmation statement made on May 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Romana Lewis as a secretary on Dec 08, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr Okechukwu Uwakwe as a director on Sep 12, 2017 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Second filing for the appointment of Crispin Robert John Irvin as a director | 6 pages | RP04AP01 | ||||||||||
Termination of appointment of John Richard Kent as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Rob Irvin as a director on Mar 22, 2017 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael Connelly Anderson as a director on Mar 22, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Termination of appointment of Robin Louis Henning Bencard as a director on Aug 01, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of FORWARD TRUST RAIL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINE, Sophie | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 248838510001 | |||||||
| IRVIN, Crispin Robert John | Director | Canada Square E14 5HQ London 8-14 | United Kingdom | British | Chief Financial Officer | 228671160001 | ||||
| LONG, Simon Einar | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Banker | 206202590001 | ||||
| OWEN-CONWAY, Gareth | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | Investment Banking | 145784140001 | ||||
| SUBRAMANIYAN, Jaya | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | Malaysian | Accountant | 136924480002 | ||||
| UWAKWE, Okechukwu | Director | 8 Canada Square E14 5HQ London Level 2 United Kingdom | United Kingdom | Irish | Company Director | 137525250001 | ||||
| BAYER, George William | Secretary | Flat 1 Old Bank House, 110 Bermondsey Street SE1 3TX London | Other | 123920600002 | ||||||
| BHAMBHRA, Tony | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 187822200001 | |||||||
| DEAN, Katherine | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 180102780001 | |||||||
| GOTT, Sarah Caroline | Secretary | Canada Square E14 5HQ London 8 United Kingdom | British | 136485400005 | ||||||
| HABGOOD, Colin William | Secretary | St Margarets Lodge The Old Convent Moat Road RH19 3LD East Grinstead W Sussex | British | Director | 31309930001 | |||||
| LEWIS, Romana | Secretary | Canada Square 14th Floor Canary Wharf E14 5HQ London, Greater London 8 England England | 198508190001 | |||||||
| MCKENZIE, John Hume | Secretary | 37 Lime Trees Staplehurst TN12 0SS Tonbridge Kent | British | 67406010001 | ||||||
| MCQUILLAN, Pauline Louise | Secretary | 8 Canada Square E14 5HQ London | British | 109247130002 | ||||||
| MUSGROVE, Robert Hugh | Secretary | 6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent | Other | 76913670001 | ||||||
| NIVEN, Frances Julie | Secretary | 73 Celestial Gardens SE13 5RU London | British | Company Secretary | 78670270001 | |||||
| PEARCE, Mark Vivian | Secretary | 55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset | British | 26776940002 | ||||||
| SHEPHERD, Hannah Elizabeth | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 194214380001 | |||||||
| WOOD, Hollie Rheanna | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 166967500001 | |||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| ALDRIDGE, Peter Colin | Director | Mountneys Cottage Elm Lane Roxwell CM1 4NJ Chelmsford Essex | United Kingdom | British | Head Of Rail Finance | 69568860002 | ||||
| ANDERSON, Michael Connelly | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | Cfo, Banking And Capital Finance | 269666390001 | ||||
| AYLWARD, Roger William | Director | Highwaye Brays Lane HP6 5RT Hyde Heath Amersham Bucks. | British | Engineer | 68276540001 | |||||
| BARKER, Fiona Ann | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Accountant | 151858510001 | ||||
| BARKER, Nicholas David | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Corporate Banker | 41800250004 | ||||
| BENCARD, Robin Louis Henning | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Investment Banker | 46782110002 | ||||
| BUFFIN, Colin John | Director | 10 Dungarvan Avenue Putney SW15 5QU London | British | Venture Capitalist | 11306310001 | |||||
| CAVANNA, David John | Director | 8 Canada Square London E14 5HQ | United Kingdom | British | Chief Financial Officer | 180384720001 | ||||
| CLARKE, Robert | Director | 22 Daffrone Road SW17 8TZ London | British | Venture Capitalist | 40894440002 | |||||
| CURRAN, Stephen William | Director | 21 Ovington Street SW3 2JA London | United Kingdom | British | Chief Executive | 35547040001 | ||||
| GADD, James Douglas | Director | Oakedge Pool Lane Brocton ST17 0TX Stafford | British | Director | 45856940001 | |||||
| GILMAN, David William | Director | 32 Riverside Drive Selly Oak B29 7ES Birmingham | British | Director Finance | 5681410002 | |||||
| HABGOOD, Colin William | Director | St Margarets Lodge The Old Convent Moat Road RH19 3LD East Grinstead W Sussex | British | Director | 31309930001 | |||||
| HARPER, Peter Joseph | Director | Mayhall Lodge Oakway HP6 5PQ Amersham Buckinghamshire | United Kingdom | British | Senior Executive | 133340001 | ||||
| HOLLAND MUMFORD, Hugh Anthony Lewis | Director | 6 Millington Road CB3 9HP Cambridge Cambridgeshire | United Kingdom | British | Managing Director | 35559180001 |
Who are the persons with significant control of FORWARD TRUST RAIL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsbc Asset Finance (Uk) Limited | Oct 26, 2016 | Canada Square E14 5HQ London 8 United Kingdom | No | ||||||||||
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Natures of Control
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Does FORWARD TRUST RAIL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Nov 08, 1995 Delivered On Nov 22, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or pursuant to the senior facility agreement or the security documents | |
Short particulars All the companies right title and interest with full title guarantee in and to :- 1) all the eversholt shares together with all rights and claims to which the company is now or may hereafter become entitled in relation to the shares. 2) all rights and claims to which the company is now or may hereafter become entitled pursuant to the warranties. 3) floating charge over the whole of the company's undertaking and assets. | ||||
Persons Entitled
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Transactions
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Does FORWARD TRUST RAIL SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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