GNER HOLDINGS LIMITED

Overview

Company Name	GNER HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03101807
Jurisdiction	England/Wales
Date of Creation	Sep 13, 1995
Date of Cessation	Nov 09, 2017

Summary

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

What is the purpose of GNER HOLDINGS LIMITED?

(7415) /

Where is GNER HOLDINGS LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of GNER HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
GREAT NORTHERN RAILWAY COMPANY LIMITED	Sep 27, 1995	Sep 27, 1995
BURGINHALL 853 LIMITED	Sep 13, 1995	Sep 13, 1995

What are the latest accounts for GNER HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for GNER HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 09, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 15, 2017

Liquidators' statement of receipts and payments to Jul 14, 2017

7 pages

4.68

Aug 09, 2017

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Apr 04, 2017

Liquidators' statement of receipts and payments to Feb 25, 2017

8 pages

4.68

Sep 22, 2016

Liquidators' statement of receipts and payments to Aug 25, 2016

8 pages

4.68

Mar 29, 2016

Liquidators' statement of receipts and payments to Feb 25, 2016

8 pages

4.68

Sep 16, 2015

Liquidators' statement of receipts and payments to Aug 25, 2015

8 pages

4.68

Mar 27, 2015

Liquidators' statement of receipts and payments to Feb 25, 2015

8 pages

4.68

Apr 01, 2014

Liquidators' statement of receipts and payments to Feb 25, 2014

8 pages

4.68

Sep 09, 2013

Liquidators' statement of receipts and payments to Aug 25, 2013

8 pages

4.68

Mar 18, 2013

Liquidators' statement of receipts and payments to Feb 25, 2013

9 pages

4.68

Sep 21, 2012

Liquidators' statement of receipts and payments to Aug 25, 2012

8 pages

4.68

Mar 12, 2012

Liquidators' statement of receipts and payments to Feb 25, 2012

8 pages

4.68

Mar 12, 2012

Liquidators' statement of receipts and payments

8 pages

4.68

Sep 20, 2011

Liquidators' statement of receipts and payments to Aug 25, 2011

5 pages

4.68

Mar 23, 2011

Liquidators' statement of receipts and payments to Feb 25, 2011

8 pages

4.68

Sep 27, 2010

Liquidators' statement of receipts and payments to Aug 25, 2010

8 pages

4.68

Sep 01, 2009

legacy

1 pages

287

Sep 01, 2009

Declaration of solvency

4 pages

4.70

Sep 01, 2009

Appointment of a voluntary liquidator

1 pages

600

Sep 01, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jun 30, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 22, 2009

legacy

1 pages

288a

Nov 28, 2008

legacy

1 pages

287

Oct 02, 2008

legacy

1 pages

225

View All Filings

Who are the officers of GNER HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROSSAN, Kathleen Annette 10 Wilshaw House Deptford Church Street, Deptford SE8 4SF London	Dec 10, 2007		Secretary	10 Wilshaw House Deptford Church Street, Deptford SE8 4SF London		British		122407990001
DALTON, Andrew John 3 Grove Mill Court Ilkley Road LS21 3PE Otley Yorkshire	Jan 21, 2009		Director	3 Grove Mill Court Ilkley Road LS21 3PE Otley Yorkshire		British	1947-3	41800960002
MACKENZIE, Robert David The Old Rectory Ashow CV8 2LE Kenilworth Warwickshire	May 02, 2006		Director	The Old Rectory Ashow CV8 2LE Kenilworth Warwickshire	England	British	1952-12	43747970001
HUCK, Janet Margaret Paddock Lodge 7 Moreton End Lane AL5 2EY Harpenden Hertfordshire	Jun 30, 2005	Dec 10, 2007	Secretary	Paddock Lodge 7 Moreton End Lane AL5 2EY Harpenden Hertfordshire		British		101376920001
O'SULLIVAN, Daniel John Two Hoots Yester Park BR7 5DG Chislehurst Kent	Sep 27, 1995	Apr 01, 2003	Secretary	Two Hoots Yester Park BR7 5DG Chislehurst Kent		British		1630610002
SALTER, Jonathan David 29 Blackbrook Lane BR2 8AU Bickley Kent	Apr 01, 2003	Jun 30, 2005	Secretary	29 Blackbrook Lane BR2 8AU Bickley Kent		British		89423990001
GRAY'S INN SECRETARIES LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	Sep 13, 1995	Sep 27, 1995	Nominee Secretary	5 Chancery Lane Cliffords Inn EC4A 1BU London				900002550001
BENSON, David Gillies Ducks Farm Eastcott SN10 4PJ Devizes Wiltshire	Sep 27, 1995	Oct 28, 2004	Director	Ducks Farm Eastcott SN10 4PJ Devizes Wiltshire		British	1944-2	1856390001
DURANT, Ian Charles 57 The Avenue Kew TW9 2AL Richmond Surrey	Oct 28, 2004	May 14, 2007	Director	57 The Avenue Kew TW9 2AL Richmond Surrey	United Kingdom	British	1958-7	150020002
GARNETT, Christopher William Maxwell 37 Charlwood Road Putney SW15 1QA London	Nov 23, 1995	Jun 24, 2006	Director	37 Charlwood Road Putney SW15 1QA London	England	British	1946-1	120894870001
O'SULLIVAN, Daniel John Two Hoots Yester Park BR7 5DG Chislehurst Kent	Sep 27, 1995	Apr 01, 2003	Director	Two Hoots Yester Park BR7 5DG Chislehurst Kent		British	1938-11	1630610002
SHERWOOD, James Blair 24 The Boltons SW10 9SU London	Nov 23, 1995	Mar 20, 2006	Director	24 The Boltons SW10 9SU London	United Kingdom	American	1933-8	48268640001
STRACEY, Michael John Louis Kenton Lodge Kenton Debenham IP14 6JT Stowmarket Suffolk	Sep 27, 1995	Jul 31, 1997	Director	Kenton Lodge Kenton Debenham IP14 6JT Stowmarket Suffolk		British	1932-5	1843510001
DH & B DIRECTORS LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	Sep 13, 1995	Sep 27, 1995	Nominee Director	5 Chancery Lane Cliffords Inn EC4A 1BU London				900002540001
DH & B MANAGERS LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	Sep 13, 1995	Sep 27, 1995	Nominee Director	5 Chancery Lane Cliffords Inn EC4A 1BU London				900002530001

View Detailed Information on Officers and People with Significant Control

Does GNER HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security assignment	Created On Nov 16, 2004 Delivered On Nov 24, 2004	Satisfied	Amount secured All monies due or to become due from any obligor to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars With full title guarantee the assigned property,. See the mortgage charge document for full details.
	Persons Entitled Citicorp Trustee Company (The Trustee)
	Transactions Nov 24, 2004Registration of a charge (395) May 24, 2006Statement of satisfaction of a charge in full or part (403a)
Security assignment	Created On Jul 05, 2004 Delivered On Jul 26, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All dividends interest and other monies paid in respect of the shares (all of the shares in the share capital of the company held by or on behalf of the company) including any rights and benefits derived from the shares.
	Persons Entitled Citicorp Trustee Company Limited as Trustee for and on Behalf of the Secured Parties
	Transactions Jul 26, 2004Registration of a charge (395) May 24, 2006Statement of satisfaction of a charge in full or part (403a)
Security assignment	Created On Dec 22, 2003 Delivered On Dec 23, 2003	Satisfied	Amount secured All monies due or to become due from any obligor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest present and future in under and to the relevant payments together with all present and future claims and causes of action in respect thereof. See the mortgage charge document for full details.
	Persons Entitled Citicorp Trustee Company Limited as Trustee
	Transactions Dec 23, 2003Registration of a charge (395) May 24, 2006Statement of satisfaction of a charge in full or part (403a)
A security assignment	Created On Jun 10, 2003 Delivered On Jun 19, 2003	Satisfied	Amount secured All monies due or to become due from any obligor to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns all of its right, title and interest in, under and to the relevant payments, together with all present and future claims and choses in action in respect thereof.
	Persons Entitled Citicorp Trustee Company Limited
	Transactions Jun 19, 2003Registration of a charge (395) May 24, 2006Statement of satisfaction of a charge in full or part (403a)
An account charge	Created On Apr 08, 1998 Delivered On Apr 23, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the finance documents (as defined)
	Short particulars First fixed charge of all monies now or at any time hereafter during the subsistence of the account charge standing to the credit of: the borrower's cash collateral account ( as defined) any account opened by the chargee pursuant to clause 10 of the account charge. See the mortgage charge document for full details.
	Persons Entitled Liberty International Underwriting Services Limited (As Agent)
	Transactions Apr 23, 1998Registration of a charge (395) May 30, 2003Statement of satisfaction of a charge in full or part (403a)
An account charge	Created On Oct 16, 1996 Delivered On Oct 25, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the finance documents
	Short particulars All monies now or at any time hereafter during the subsistence of the account charge standing to the credit of the borrowers cash collaterall account. See the mortgage charge document for full details.
	Persons Entitled Meespierson N.V.
	Transactions Oct 25, 1996Registration of a charge (395) May 30, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GNER HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 09, 2017	Due to be dissolved on
Aug 26, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Aug 26, 2009
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Aug 26, 2009

View Detailed Information on Insolvency Cases

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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