SETML TRANSPORTATION LIMITED
Overview
| Company Name | SETML TRANSPORTATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03138390 |
| 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 SETML TRANSPORTATION LIMITED?
- Manufacture of railway locomotives and rolling stock (30200) / Manufacturing
Where is SETML TRANSPORTATION LIMITED located?
| Registered Office Address | Litchurch Lane Derby DE24 8AD Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SETML TRANSPORTATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONNEX TRANSPORT UK LIMITED | Jun 09, 2000 | Jun 09, 2000 |
| CONNEX RAIL LIMITED | Aug 07, 1996 | Aug 07, 1996 |
| LONDON & SOUTH COAST LIMITED | Feb 27, 1996 | Feb 27, 1996 |
| PINCO 750 LIMITED | Dec 15, 1995 | Dec 15, 1995 |
What are the latest accounts for SETML TRANSPORTATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for SETML TRANSPORTATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Jan 27, 2022
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Appointment of Mr. Christian David Holyhead as a director on Dec 08, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan James Rawding as a director on Nov 28, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew Byrne as a director on May 11, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Appointment of Mr Stuart James Robert Macleod as a director on Jul 29, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Olivier Marius Pol Guillot as a director on Jul 29, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Olivier Marius Pol Guillot as a director on May 11, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Katherine Mari Parkes as a director on Apr 09, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Matthew Byrne as a director on Nov 05, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Hufton as a director on Oct 31, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mrs. Christina Ghislaine Hakes as a secretary on Sep 30, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lynn Suzanne West as a secretary on Sep 29, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Appointment of Mr Jonathan James Rawding as a director on Sep 04, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of SETML TRANSPORTATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAKES, Christina Ghislaine, Mrs. | Secretary | Litchurch Lane Derby DE24 8AD Derbyshire | 262944150001 | |||||||
| HOLYHEAD, Christian David | Director | Litchurch Lane Derby DE24 8AD Derbyshire | England | British | 169848230001 | |||||
| MACLEOD, Stuart James Robert | Director | Litchurch Lane Derby DE24 8AD Derbyshire | England | British | 185151100001 | |||||
| ESTRAGNAT, Chantal | Secretary | 18 Mallinson Road SW11 1BP London | French | 85998610001 | ||||||
| GACKOWSKI, Stefan | Secretary | Litchurch Lane Derby DE24 8AD Derbyshire | British | 118174240002 | ||||||
| RYDER, Dominique Michelle | Secretary | 13 Wiseton Road SW17 7EE London | British | 53445040001 | ||||||
| SYLVESTER, Sharmila | Secretary | Litchurch Lane Derby DE24 8AD Derbyshire | 190110980001 | |||||||
| TAYLOR, Keith William | Secretary | 127 Broadwood Avenue HA4 7XU Ruislip Middlesex | British | 57215980002 | ||||||
| WEST, Lynn Suzanne | Secretary | Litchurch Lane Derby DE24 8AD Derbyshire | 209237090001 | |||||||
| WEST, Lynn Suzanne | Secretary | Litchurch Lane Derby DE24 8AD Derbyshire | 162701180001 | |||||||
| YOUNG, Craig Alexander | Secretary | 6 Braybrooke Place CB1 3LN Cambridge Cambridgeshire | British | 108425670001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| BACON, Scott Lee | Director | Litchurch Lane Derby DE24 8AD Derbyshire | United Kingdom | British | 123959490002 | |||||
| BOUTANQUOI, Jean | Director | 3 Allee Michel Ange Ozoir La Ferriere 77330 France | French | 86920920001 | ||||||
| BROUSSE, Olivier | Director | 15 Offerton Road SW4 0EH London | French | 60845530002 | ||||||
| BYRNE, Matthew | Director | Litchurch Lane Derby DE24 8AD Derbyshire | United Kingdom | British | 243757630001 | |||||
| FEARN, Anthony Richard | Director | Plum Tree Cottage The Street South Stoke RG8 0JS Reading | United Kingdom | British | 41836570001 | |||||
| FREROT, Antoine | Director | 21 Rue De Saintonge 75003 Paris France | French | 49211370001 | ||||||
| GACKOWSKI, Stefan | Director | Litchurch Lane Derby DE24 8AD Derbyshire | United Kingdom | British | 147683690001 | |||||
| GIUNTINI, Dominique | Director | 44 Allee Du Cleau 91190 Gif-Sur-Yvette France | French | 48402580001 | ||||||
| GREEN, Christopher Edward Wastie | Director | 14 Meadway HP4 2PN Berkhamsted Hertfordshire | England | British | 39544830001 | |||||
| GUILLOT, Olivier Marius Pol, Mr. | Director | Litchurch Lane Derby DE24 8AD Derbyshire | France | French | 283783390001 | |||||
| HARRISON MEE, Geoffrey Brian | Director | Greenaways 19 Kingswood Way Selsdon CR2 8QL South Croydon Surrey | British | 48027470002 | ||||||
| HUFTON, Philip | Director | Litchurch Lane Derby DE24 8AD Derbyshire | England | British | 228721110001 | |||||
| HUNTER, Richard John | Director | Litchurch Lane Derby DE24 8AD Derbyshire | United Kingdom | British | 201568450001 | |||||
| HUREL, Antoine | Director | 86 Rue Gallieni Boulogne 92100 France | France | French | 48027460007 | |||||
| KING, Paul Frederick, Dr | Director | 65 Swithland Lane Rothley LE7 7SG Leicester Leicestershire | British | 64216630002 | ||||||
| MEDHURST, Karen Elizabeth | Director | 38 High Street Somerby LE14 2PZ Melton Mowbray Leicestershire | England | British | 106038820001 | |||||
| MOWBRAY, Garry John | Director | Litchurch Lane Derby DE24 8AD Derbyshire | England | English | 218537160001 | |||||
| MUIR, George Watson | Director | 32 Hestercombe Avenue SW6 5LG London | United Kingdom | British | 12446270001 | |||||
| O'BRIEN, John James | Director | 27 Kings Road HP4 3BH Berkhamsted Hertfordshire | England | British | 10279340001 | |||||
| PALMER, Anthony | Director | Fairfield London Road, Sunninghill SL5 0PH Ascot Berkshire | British | 73146850001 | ||||||
| PAONESSA, Francesco Alberto, Dr | Director | Litchurch Lane Derby DE24 8AD Derbyshire | United Kingdom | British | 179366290001 | |||||
| PARKES, Katherine Mari | Director | Litchurch Lane Derby DE24 8AD Derbyshire | England | British | 208678680001 | |||||
| PETER, Francois | Director | 13 Rue De Liege 75009 Paris France | French | 49211650001 |
Who are the persons with significant control of SETML TRANSPORTATION LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bombardier Transportation (Holdings) Uk Limited | Apr 06, 2016 | Litchurch Lane DE24 8AD Derby Bombardier Transportation Uk Limited England | No | ||||
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Natures of Control
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Does SETML TRANSPORTATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Parent company guarantee and assignment | Created On Dec 20, 2002 Delivered On Jan 02, 2003 | 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 of its right title and interest present and future in and to the accelerated liquidated damages. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Parent company guarantee and assignment | Created On Dec 20, 2002 Delivered On Jan 02, 2003 | 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 its right title and interest present and future in and to accelerated liquidated damages. | ||||
Persons Entitled
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Transactions
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| Parent company guarantee and assignment | Created On May 23, 2002 Delivered On Jun 06, 2002 | 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 its right, title and interest, present and future, in and to the accelerated liquidated damages. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Parent company guarantee and assignment originally dated 2 july 1998 and amended and restated on 24 september 1999 | Created On Sep 24, 1999 Delivered On Oct 11, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in respect of the accelerated liquidated damages (as defined) in to the account (as defined) | |
Short particulars All right,title and interest in and to the accelerated liquidated damages (as defined). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Parent company guarantee and assignment | Created On Jul 02, 1998 Delivered On Jul 21, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and all sums received by or payable to the company as, or owed to the company in respect of the accelerated liquidation damages (as defined) in to the account (as defined) | |
Short particulars All the company's right, title and interest present and future in and to the accelerated liquidation damages. See the mortgage charge document for full details. | ||||
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