NEW LOCOMOTIVE FINANCE LIMITED

NEW LOCOMOTIVE FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameNEW LOCOMOTIVE FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03161152
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEW LOCOMOTIVE FINANCE LIMITED?

    • Passenger rail transport, interurban (49100) / Transportation and storage
    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is NEW LOCOMOTIVE FINANCE LIMITED located?

    Registered Office Address
    Lakeside Business Park
    Carolina Way
    DN4 5PN Doncaster
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW LOCOMOTIVE FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for NEW LOCOMOTIVE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 19, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    Appointment of Mrs Deborah Anne Hardy as a director on Feb 16, 2021

    2 pagesAP01

    Termination of appointment of Hans-Georg Werner as a director on Aug 31, 2020

    1 pagesTM01

    Confirmation statement made on Feb 19, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    7 pagesAA

    Appointment of Mrs Helen Louise Young as a secretary on Oct 01, 2016

    2 pagesAP03

    Termination of appointment of Paul Gerald Gold as a secretary on Sep 30, 2016

    1 pagesTM02

    Appointment of Mr Hans-Georg Werner as a director on Jul 21, 2016

    2 pagesAP01

    Termination of appointment of Alain Thauvette as a director on Jul 21, 2016

    1 pagesTM01

    Annual return made up to Feb 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    6 pagesAA

    Appointment of Mr Paul Gerald Gold as a secretary on Jun 17, 2015

    2 pagesAP03

    Termination of appointment of Christopher James Tingle as a secretary on May 11, 2015

    1 pagesTM02

    Who are the officers of NEW LOCOMOTIVE FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Helen Louise
    Carolina Way
    DN4 5PN Doncaster
    Lakeside Business Park
    South Yorkshire
    Secretary
    Carolina Way
    DN4 5PN Doncaster
    Lakeside Business Park
    South Yorkshire
    215747570001
    HARDY, Deborah Anne
    Carolina Way
    DN4 5PN Doncaster
    Lakeside Business Park
    South Yorkshire
    Director
    Carolina Way
    DN4 5PN Doncaster
    Lakeside Business Park
    South Yorkshire
    EnglandBritish159307920001
    ROSSI, Andrea
    Carolina Way
    DN4 5PN Doncaster
    Lakeside Business Park
    South Yorkshire
    Director
    Carolina Way
    DN4 5PN Doncaster
    Lakeside Business Park
    South Yorkshire
    EnglandBritish183354530001
    BUTCHER, Simon Patrick
    7 Tunley Road
    SW17 7QH London
    Secretary
    7 Tunley Road
    SW17 7QH London
    British66779680002
    DAVIES, Michelle Karen
    Glebelands
    Sandy Lane
    SN7 8JH Hatford
    Oxfordshire
    Secretary
    Glebelands
    Sandy Lane
    SN7 8JH Hatford
    Oxfordshire
    British110705510001
    GOLD, Paul Gerald
    Carolina Way
    DN4 5PN Doncaster
    Lakeside Business Park
    South Yorkshire
    Secretary
    Carolina Way
    DN4 5PN Doncaster
    Lakeside Business Park
    South Yorkshire
    198689100001
    RISSMAN, Thomas William
    55 West Goethe 1250
    IL 60610 Chicago
    Illinois
    Usa
    Secretary
    55 West Goethe 1250
    IL 60610 Chicago
    Illinois
    Usa
    American56245120001
    SHAW, William George Armstrong
    The Old Farmhouse
    1 Park Farm Mews, Spinkhill
    S21 3YQ Sheffield
    South Yorkshire
    Secretary
    The Old Farmhouse
    1 Park Farm Mews, Spinkhill
    S21 3YQ Sheffield
    South Yorkshire
    Irish103015120001
    SUNNUCKS, William D'Urban
    East Gores Farm
    Salmons Lane
    CO6 1RZ Coggeshall
    Essex
    Secretary
    East Gores Farm
    Salmons Lane
    CO6 1RZ Coggeshall
    Essex
    British32866350001
    TINGLE, Christopher James
    Carolina Way
    DN4 5PN Doncaster
    Lakeside Business Park
    South Yorkshire
    Secretary
    Carolina Way
    DN4 5PN Doncaster
    Lakeside Business Park
    South Yorkshire
    155182680001
    TREBILCOCK, Christopher Gordon
    86 Harvard Court
    Honeybourne Road
    NW6 1HW London
    Secretary
    86 Harvard Court
    Honeybourne Road
    NW6 1HW London
    British69444660001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BODGER, Stephen Graham
    Tanyard House
    Goudhurst Road, Horsmonden
    TN12 8JU Tonbridge
    Kent
    Director
    Tanyard House
    Goudhurst Road, Horsmonden
    TN12 8JU Tonbridge
    Kent
    United KingdomBritish68326860001
    BODGER, Stephen Graham
    Tanyard House
    Goudhurst Road, Horsmonden
    TN12 8JU Tonbridge
    Kent
    Director
    Tanyard House
    Goudhurst Road, Horsmonden
    TN12 8JU Tonbridge
    Kent
    United KingdomBritish68326860001
    BRAYBROOK, Ian Kenneth
    Harrowby Hall
    Hall Lane
    NG31 9EY Grantham
    Lincolnshire
    Director
    Harrowby Hall
    Hall Lane
    NG31 9EY Grantham
    Lincolnshire
    British47706620002
    BRIAN LORD GRIFFITHS OF FFORESTFACH, Brian
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    Director
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    British48321420001
    BURKHARDT, Edward Arnold
    573 Earlston Road
    IL 60043 Kenilworth
    Illinois
    Usa
    Director
    573 Earlston Road
    IL 60043 Kenilworth
    Illinois
    Usa
    American47101760001
    BUTCHER, Simon Patrick
    7 Tunley Road
    SW17 7QH London
    Director
    7 Tunley Road
    SW17 7QH London
    British66779680002
    CLARKE, Rosalind Julia Georgina, Lady
    166 Banbury Road
    OX2 7BT Oxford
    Oxfordshire
    Director
    166 Banbury Road
    OX2 7BT Oxford
    Oxfordshire
    British35119780002
    CONGER, Hamdi
    7 Briar Road
    NG16 2BN Newthorpe
    Nottinghamshire
    Director
    7 Briar Road
    NG16 2BN Newthorpe
    Nottinghamshire
    United KingdomBritish107322570001
    DAVIS, Leigh Robert
    Fay Richwhite & Co Limited
    Box 1650 151 Queen Street
    Auckland
    New Zealand
    Director
    Fay Richwhite & Co Limited
    Box 1650 151 Queen Street
    Auckland
    New Zealand
    New Zealander53174840001
    FERENBACH, Carl
    87 Pinckney Street
    MA 02114 Boston
    Massachusetts
    Usa
    Director
    87 Pinckney Street
    MA 02114 Boston
    Massachusetts
    Usa
    American46804710001
    FINN, Sean
    935 De La Gauchetiere Street West
    Floor 16
    FOREIGN Montreal
    Quebec H3b 2m9
    Canada
    Director
    935 De La Gauchetiere Street West
    Floor 16
    FOREIGN Montreal
    Quebec H3b 2m9
    Canada
    Canadian85001780001
    GIBBS, Alan Timothy
    28 Albert Bridge House
    127 Albert Bridge Road
    SW11 4PL London
    Director
    28 Albert Bridge House
    127 Albert Bridge Road
    SW11 4PL London
    United KingdomNew Zealander66236580001
    HARRISON, E Hunter
    455 North City Front Plaza Drive
    Chicago
    FOREIGN Illinois
    60611-5317
    United States
    Director
    455 North City Front Plaza Drive
    Chicago
    FOREIGN Illinois
    60611-5317
    United States
    American79184130001
    HELLER, Keith Louis
    56 Scarsdale Villas
    W8 6PP London
    Director
    56 Scarsdale Villas
    W8 6PP London
    United KingdomCanadian80891820003
    HENKE, Randy Henry
    152 Penberg Circle
    West Dundee
    Illinois
    Usa
    Director
    152 Penberg Circle
    West Dundee
    Illinois
    Usa
    Usa47103360001
    LAWRENCE, Michael Ronald
    Carolina Way
    DN4 5PN Doncaster
    Lakeside Business Park
    South Yorkshire
    Director
    Carolina Way
    DN4 5PN Doncaster
    Lakeside Business Park
    South Yorkshire
    United KingdomAmerican98165180002
    LUBIN, Richard Keith
    17 Ascenta Terrace
    02165 West Newton
    Massachusetts
    Usa
    Director
    17 Ascenta Terrace
    02165 West Newton
    Massachusetts
    Usa
    American48321990001
    LÜBS, Andreas Hugo Heinrich
    Carolina Way
    DN4 5PN Doncaster
    Lakeside Business Park
    South Yorkshire
    Director
    Carolina Way
    DN4 5PN Doncaster
    Lakeside Business Park
    South Yorkshire
    United KingdomGerman162053010001
    MENGEL, Philip R
    40 Montpelier Square
    SW7 1JZ London
    Director
    40 Montpelier Square
    SW7 1JZ London
    American59679410001
    MONGEAU, Claude
    935 De La Gauchetiere W
    16th Floor
    FOREIGN Montreal
    Quebec H3b 2m9
    Canada
    Director
    935 De La Gauchetiere W
    16th Floor
    FOREIGN Montreal
    Quebec H3b 2m9
    Canada
    Canadian79183020001
    MORLEY, Rupert Oliver Henry
    4th Floor Stratton House
    Stratton Street
    W1X 5FE London
    Director
    4th Floor Stratton House
    Stratton Street
    W1X 5FE London
    British68350910002
    POWER, Thomas Francis
    1003 Central Avenue
    IL 60015 Deerfield
    Illinois
    Usa
    Director
    1003 Central Avenue
    IL 60015 Deerfield
    Illinois
    Usa
    American48322050001
    PRICE, Rodney Francis
    22 Chester Street
    Belgravia
    SW1X 7BL London
    Director
    22 Chester Street
    Belgravia
    SW1X 7BL London
    Australian36910000003

    Who are the persons with significant control of NEW LOCOMOTIVE FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Db Cargo (Uk) Holdings Limited
    Carolina Way
    DN4 5PN Doncaster
    Db Cargo (Uk) Holdings Limited
    England
    Apr 06, 2016
    Carolina Way
    DN4 5PN Doncaster
    Db Cargo (Uk) Holdings Limited
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Act 2006
    Place RegisteredUk Companies House
    Registration Number3116322
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does NEW LOCOMOTIVE FINANCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Letter
    Created On Sep 15, 1998
    Delivered On Sep 25, 1998
    Satisfied
    Amount secured
    All monies which at the time of the letter are or which at any time thereafter may become due owing or payable by the original purchaser under or pursuant to clause 21 of the emd class 67 agreement (other than under paragraphs (I) and (iv) thereof
    Short particulars
    The deposit of £15,127,500 and all proceeds thereof and all rights to the repayment thereof.
    Persons Entitled
    • Electro-Motive Division of General Motors Corporation
    Transactions
    • Sep 25, 1998Registration of a charge (395)
    • Oct 15, 2002Statement of satisfaction of a charge in full or part (403a)
    Assignment by way of security of the emd class 67 contract
    Created On Aug 25, 1998
    Delivered On Sep 09, 1998
    Satisfied
    Amount secured
    All present and future sums,liabilities or obligations due or to become due from the company to the assignee under or in connection with any of the finance documents (as defined in the facilities agreement) together with any refinancing,novation,refunding,deferral or extension of such indebtedness any additional advances which may be made under any agreement expressed to be supplemental to or in restatement of the facilities agreement and all sums payable under the assignment
    Short particulars
    All the company's right,title and interest to the assigned contract and all other rights and benefits whatsoever accruing to the company under the assigned contract.. See the mortgage charge document for full details.
    Persons Entitled
    • Export Development Corporation
    Transactions
    • Sep 09, 1998Registration of a charge (395)
    • Oct 15, 2002Statement of satisfaction of a charge in full or part (403a)
    Assignment by way of security (amending and restating the assignment of guarantee,leases and insurances dated 30 september 1997)
    Created On Aug 25, 1998
    Delivered On Sep 09, 1998
    Satisfied
    Amount secured
    All present and future sums,liabilities or obligations due or to become due from the company to the assignee under or in connection with any of the finance documents (as defined in the facilities agreement) together with any refinancing,novation,refunding,deferral or extension of such indebtedness any additional advances which may be made under any agreement expressed to be supplemental to or in restatement of the facilities agreement and all sums payable under the assignment
    Short particulars
    All the company's right,title and interest to and in any moneys whatsoever at the time of the assignment or at any time payable under the eligible leases all other rights and benefits whatsoever under the eligible leases.the agreement to lease and the master lease agreement.. See the mortgage charge document for full details.
    Persons Entitled
    • Export Development Corporation
    Transactions
    • Sep 09, 1998Registration of a charge (395)
    • Oct 15, 2002Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Aug 25, 1998
    Delivered On Sep 09, 1998
    Satisfied
    Amount secured
    All present and future sums,liabilities or obligations due or to become due from the company to the chargee under or in connection with any of the finance documents (as defined in the facilities agreement) together with any refinancing,novation,refunding,deferral or extension of such indebtedness any additional advances which may be made under any agreement expressed to be supplemental to or in restatement of the facilities agreement and all sums payable under the debenture
    Short particulars
    Fixed charge all financed locomotives (as defined in the facilities agreement),related parts and related documents owned by it at the time of the debenture.fixed charge all debts at the time of the debenture due or owing to the company as a result of the disposal,by whatever means,of any of the financed locomotives.floating charge all its property,assets and income nor otherwise charged by way of fixed charge under clause 2.1 of the debenture.. See the mortgage charge document for full details.
    Persons Entitled
    • Export Development Corporation
    Transactions
    • Sep 09, 1998Registration of a charge (395)
    • Oct 15, 2002Statement of satisfaction of a charge in full or part (403a)
    Security agreement
    Created On Aug 25, 1998
    Delivered On Sep 08, 1998
    Satisfied
    Amount secured
    The original purchaser (company) shall pay to the chargee (manufacturer) the delivery price (as therein defined) in respect of the relevant remaining locomotive(s) in accordance with such express terms (as defined in the agreement)
    Short particulars
    The deposit £15,127,500 and all proceeds thereof and all rights to the repayment thereof. See the mortgage charge document for full details.
    Persons Entitled
    • Electro-Motive Division of General Motors Corporation
    Transactions
    • Sep 08, 1998Registration of a charge (395)
    • Oct 15, 2002Statement of satisfaction of a charge in full or part (403a)
    Security agreement
    Created On Aug 25, 1998
    Delivered On Sep 08, 1998
    Satisfied
    Amount secured
    The original purchaser (company) shall pay to the chargee (manufacturer) the delivery price (as therein defined) in respect of the relevant remaining locomotive(s) in accordance with such express terms (as defined in the agreement)
    Short particulars
    The deposit $70,000,000 and all proceeds thereof and all rights to the repayment thereof. See the mortgage charge document for full details.
    Persons Entitled
    • Electro-Motive Division of General Motors Corporation
    Transactions
    • Sep 08, 1998Registration of a charge (395)
    • Oct 15, 2002Statement of satisfaction of a charge in full or part (403a)
    Assignment of guarantee, leases and insurances
    Created On Sep 30, 1997
    Delivered On Oct 10, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under or in connection with any of the finance documents (as defined in the facilities agreement) and the assignment
    Short particulars
    All right title and interest to and in any moneys whatsoever at the time of the assignment or at any time payable to the company under the eligible leases, the agreement to lease and the master lease agreement, the full benefit of the insurances, the guarantee.. See the mortgage charge document for full details.
    Persons Entitled
    • Export Development Corporation
    Transactions
    • Oct 10, 1997Registration of a charge (395)
    • Oct 15, 2002Statement of satisfaction of a charge in full or part (403a)
    Assignment of the emd contract
    Created On Sep 30, 1997
    Delivered On Oct 10, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under or in connection with any of the finance documents (as defined in the facilities agreement) and the assignment
    Short particulars
    All right title and interest to and in each and every assigned contract and all other rights and benefits as defined in the facilities agreement dated 30/9/97.. see the mortgage charge document for full details.
    Persons Entitled
    • Export Development Corporation
    Transactions
    • Oct 10, 1997Registration of a charge (395)
    • Oct 15, 2002Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Sep 30, 1997
    Delivered On Oct 10, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under or in connection with any of the finance documents (as defined in the facilities agreement") and the debenture (the "secured obligations")
    Short particulars
    Fixed and floating charges over all financed locomotives, related parts and related documens, all debts, property, assets and income.. See the mortgage charge document for full details.
    Persons Entitled
    • Export Development Corporation
    Transactions
    • Oct 10, 1997Registration of a charge (395)
    • Oct 15, 2002Statement of satisfaction of a charge in full or part (403a)
    Assignment
    Created On Jul 29, 1996
    Delivered On Aug 09, 1996
    Satisfied
    Amount secured
    All monies liabilities or obligations due or to become due from the company to the chargee under or in connection with the finance documents (as defined)
    Short particulars
    All right title and interest in and to any moneys inc, all rents etc. see the mortgage charge document for full details.
    Persons Entitled
    • The First National Bank of Boston as Security Trustee for the Beneficiaries
    Transactions
    • Aug 09, 1996Registration of a charge (395)
    • Oct 27, 1997Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 29, 1996
    Delivered On Aug 09, 1996
    Satisfied
    Amount secured
    All monies liabilities or obligations due or to become due from the company to the chargee under or in connection with the finance documents (as defined)
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The First National Bank of Boston as Security Trustee for the Beneficiaries
    Transactions
    • Aug 09, 1996Registration of a charge (395)
    • Oct 27, 1997Statement of satisfaction of a charge in full or part (403a)
    Collateral assignment of agreement
    Created On Jul 29, 1996
    Delivered On Aug 09, 1996
    Satisfied
    Amount secured
    All obligations of the company to the chargee under the finance documents (as defined)
    Short particulars
    All right title and interest in and a lien on all of the assignors right title and interest in an agreement for the purchase and sale of locomotives. See the mortgage charge document for full details.
    Persons Entitled
    • The First National Bank of Boston as Security Trustee for the Beneficiaries
    Transactions
    • Aug 09, 1996Registration of a charge (395)
    • Oct 27, 1997Statement of satisfaction of a charge in full or part (403a)
    Charge over cash collateral
    Created On Jul 29, 1996
    Delivered On Aug 09, 1996
    Satisfied
    Amount secured
    All monies liabilities or obligations due or to become due from the company to the chargee as trustee for the beneficiaries under or in connection with the finance documents (as defined)
    Short particulars
    First fixed charge the debt or debts owing to the company by the security trustee on the account or accounts and all interest etc. see the mortgage charge document for full details.
    Persons Entitled
    • The First National Bank of Boston
    Transactions
    • Aug 09, 1996Registration of a charge (395)
    • Oct 27, 1997Statement of satisfaction of a charge in full or part (403a)

    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