NEW LOCOMOTIVE FINANCE LIMITED
Overview
| Company Name | NEW LOCOMOTIVE FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03161152 |
| 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 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 Address | No |
What are the latest accounts for NEW LOCOMOTIVE FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for NEW LOCOMOTIVE FINANCE 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 | ||||||||||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Appointment of Mrs Deborah Anne Hardy as a director on Feb 16, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hans-Georg Werner as a director on Aug 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Appointment of Mrs Helen Louise Young as a secretary on Oct 01, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Gerald Gold as a secretary on Sep 30, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Hans-Georg Werner as a director on Jul 21, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alain Thauvette as a director on Jul 21, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Mr Paul Gerald Gold as a secretary on Jun 17, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher James Tingle as a secretary on May 11, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of NEW LOCOMOTIVE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Helen Louise | Secretary | Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire | 215747570001 | |||||||
| HARDY, Deborah Anne | Director | Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire | England | British | 159307920001 | |||||
| ROSSI, Andrea | Director | Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire | England | British | 183354530001 | |||||
| BUTCHER, Simon Patrick | Secretary | 7 Tunley Road SW17 7QH London | British | 66779680002 | ||||||
| DAVIES, Michelle Karen | Secretary | Glebelands Sandy Lane SN7 8JH Hatford Oxfordshire | British | 110705510001 | ||||||
| GOLD, Paul Gerald | Secretary | Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire | 198689100001 | |||||||
| RISSMAN, Thomas William | Secretary | 55 West Goethe 1250 IL 60610 Chicago Illinois Usa | American | 56245120001 | ||||||
| SHAW, William George Armstrong | Secretary | The Old Farmhouse 1 Park Farm Mews, Spinkhill S21 3YQ Sheffield South Yorkshire | Irish | 103015120001 | ||||||
| SUNNUCKS, William D'Urban | Secretary | East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex | British | 32866350001 | ||||||
| TINGLE, Christopher James | Secretary | Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire | 155182680001 | |||||||
| TREBILCOCK, Christopher Gordon | Secretary | 86 Harvard Court Honeybourne Road NW6 1HW London | British | 69444660001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BODGER, Stephen Graham | Director | Tanyard House Goudhurst Road, Horsmonden TN12 8JU Tonbridge Kent | United Kingdom | British | 68326860001 | |||||
| BODGER, Stephen Graham | Director | Tanyard House Goudhurst Road, Horsmonden TN12 8JU Tonbridge Kent | United Kingdom | British | 68326860001 | |||||
| BRAYBROOK, Ian Kenneth | Director | Harrowby Hall Hall Lane NG31 9EY Grantham Lincolnshire | British | 47706620002 | ||||||
| BRIAN LORD GRIFFITHS OF FFORESTFACH, Brian | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 48321420001 | ||||||
| BURKHARDT, Edward Arnold | Director | 573 Earlston Road IL 60043 Kenilworth Illinois Usa | American | 47101760001 | ||||||
| BUTCHER, Simon Patrick | Director | 7 Tunley Road SW17 7QH London | British | 66779680002 | ||||||
| CLARKE, Rosalind Julia Georgina, Lady | Director | 166 Banbury Road OX2 7BT Oxford Oxfordshire | British | 35119780002 | ||||||
| CONGER, Hamdi | Director | 7 Briar Road NG16 2BN Newthorpe Nottinghamshire | United Kingdom | British | 107322570001 | |||||
| DAVIS, Leigh Robert | Director | Fay Richwhite & Co Limited Box 1650 151 Queen Street Auckland New Zealand | New Zealander | 53174840001 | ||||||
| FERENBACH, Carl | Director | 87 Pinckney Street MA 02114 Boston Massachusetts Usa | American | 46804710001 | ||||||
| FINN, Sean | Director | 935 De La Gauchetiere Street West Floor 16 FOREIGN Montreal Quebec H3b 2m9 Canada | Canadian | 85001780001 | ||||||
| GIBBS, Alan Timothy | Director | 28 Albert Bridge House 127 Albert Bridge Road SW11 4PL London | United Kingdom | New Zealander | 66236580001 | |||||
| HARRISON, E Hunter | Director | 455 North City Front Plaza Drive Chicago FOREIGN Illinois 60611-5317 United States | American | 79184130001 | ||||||
| HELLER, Keith Louis | Director | 56 Scarsdale Villas W8 6PP London | United Kingdom | Canadian | 80891820003 | |||||
| HENKE, Randy Henry | Director | 152 Penberg Circle West Dundee Illinois Usa | Usa | 47103360001 | ||||||
| LAWRENCE, Michael Ronald | Director | Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire | United Kingdom | American | 98165180002 | |||||
| LUBIN, Richard Keith | Director | 17 Ascenta Terrace 02165 West Newton Massachusetts Usa | American | 48321990001 | ||||||
| LÜBS, Andreas Hugo Heinrich | Director | Carolina Way DN4 5PN Doncaster Lakeside Business Park South Yorkshire | United Kingdom | German | 162053010001 | |||||
| MENGEL, Philip R | Director | 40 Montpelier Square SW7 1JZ London | American | 59679410001 | ||||||
| MONGEAU, Claude | Director | 935 De La Gauchetiere W 16th Floor FOREIGN Montreal Quebec H3b 2m9 Canada | Canadian | 79183020001 | ||||||
| MORLEY, Rupert Oliver Henry | Director | 4th Floor Stratton House Stratton Street W1X 5FE London | British | 68350910002 | ||||||
| POWER, Thomas Francis | Director | 1003 Central Avenue IL 60015 Deerfield Illinois Usa | American | 48322050001 | ||||||
| PRICE, Rodney Francis | Director | 22 Chester Street Belgravia SW1X 7BL London | Australian | 36910000003 |
Who are the persons with significant control of NEW LOCOMOTIVE FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Db Cargo (Uk) Holdings Limited | Apr 06, 2016 | Carolina Way DN4 5PN Doncaster Db Cargo (Uk) Holdings Limited England | No | ||||||||||
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Natures of Control
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Does NEW LOCOMOTIVE FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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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