CITY GREENWICH LEWISHAM RAIL LINK PLC

Overview

Company Name	CITY GREENWICH LEWISHAM RAIL LINK PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03169276
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1996
Date of Cessation	Oct 11, 2024

Summary

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

What is the purpose of CITY GREENWICH LEWISHAM RAIL LINK PLC?

Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing
Construction of railways and underground railways (42120) / Construction

Where is CITY GREENWICH LEWISHAM RAIL LINK PLC located?

Registered Office Address	C/O INTERPATH LIMITED 10 Fleet Place EC4M 7RB London
Undeliverable Registered Office Address	No

What were the previous names of CITY GREENWICH LEWISHAM RAIL LINK PLC?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.2151) LIMITED	Mar 07, 1996	Mar 07, 1996

What are the latest accounts for CITY GREENWICH LEWISHAM RAIL LINK PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What is the status of the latest confirmation statement for CITY GREENWICH LEWISHAM RAIL LINK PLC?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 12, 2022

What are the latest filings for CITY GREENWICH LEWISHAM RAIL LINK PLC?

Filings

Date

Description

Document

Type

Oct 11, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 11, 2024

Return of final meeting in a members' voluntary winding up

18 pages

LIQ13

Dec 30, 2023

Liquidators' statement of receipts and payments to Nov 09, 2023

20 pages

LIQ03

Apr 28, 2023

Appointment of Mr John Stephen Gordon as a director on Apr 28, 2023

2 pages

AP01

Apr 20, 2023

Termination of appointment of Jamie Pritchard as a director on Apr 18, 2023

1 pages

TM01

Nov 21, 2022

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 10 Fleet Place London EC4M 7RB on Nov 21, 2022

2 pages

AD01

Nov 21, 2022

Appointment of a voluntary liquidator

3 pages

600

Nov 21, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 10, 2022	LRESSP

Nov 21, 2022

Declaration of solvency

24 pages

LIQ01

Apr 06, 2022

Confirmation statement made on Feb 12, 2022 with no updates

3 pages

CS01

Apr 06, 2022

Appointment of Mr Christopher Richardson as a secretary on Dec 31, 2021

2 pages

AP03

Apr 06, 2022

Termination of appointment of Andre Meyer as a secretary on Dec 31, 2021

1 pages

TM02

Dec 09, 2021

Termination of appointment of Andre Meyer as a director on Nov 30, 2021

1 pages

TM01

Nov 26, 2021

Current accounting period extended from Dec 31, 2021 to Jun 30, 2022

1 pages

AA01

Jul 08, 2021

Full accounts made up to Dec 31, 2020

25 pages

Jun 15, 2021

Termination of appointment of Mark Jonathan Knight as a director on May 31, 2021

1 pages

TM01

Mar 31, 2021

Registered office address changed from Cannon Place Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF on Mar 31, 2021

1 pages

AD01

Mar 29, 2021

Registered office address changed from 73 Norman Road Greenwich London SE10 9QF to Cannon Place Cannon Street London EC4N 6AF on Mar 29, 2021

1 pages

AD01

Feb 12, 2021

Confirmation statement made on Feb 12, 2021 with updates

4 pages

CS01

Feb 02, 2021

Satisfaction of charge 1 in full

1 pages

MR04

Mar 17, 2020

Confirmation statement made on Mar 07, 2020 with no updates

3 pages

CS01

Mar 04, 2020

Full accounts made up to Dec 31, 2019

27 pages

Jun 18, 2019

Appointment of Mr Kashif Rahuf as a director on Apr 30, 2019

2 pages

AP01

Jun 18, 2019

Termination of appointment of Johannes Petrus Heemelaar as a director on Apr 30, 2019

1 pages

TM01

Mar 15, 2019

Full accounts made up to Dec 31, 2018

26 pages

View All Filings

Who are the officers of CITY GREENWICH LEWISHAM RAIL LINK PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICHARDSON, Christopher Thistle Street 2nd Floor EH2 1DF Edinburgh 11 Scotland	Dec 31, 2021		Secretary	Thistle Street 2nd Floor EH2 1DF Edinburgh 11 Scotland					294475900001
BURKE, Colin George Southwark Bridge Road SE1 6NP London Ukpms Newington House 237 England	Oct 11, 2016		Director	Southwark Bridge Road SE1 6NP London Ukpms Newington House 237 England	United Kingdom	British	1964-10	Head Of Finance	214624600001
CAVILL, John Ivor 1 Churchill Place E14 5HP London Barclays Bank Plc	Oct 18, 2011		Director	1 Churchill Place E14 5HP London Barclays Bank Plc	England	British	1972-10	None	152521640001
GORDON, John Stephen Canning Street EH3 8EG Edinburgh 19a Scotland	Apr 28, 2023		Director	Canning Street EH3 8EG Edinburgh 19a Scotland	Scotland	British	1962-12	Director	203724200001
MIDDLETON, Nigel Wythen Churchill Place E14 5HP London 1 England	Jan 01, 2004		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1956-11	Fund Manager	156912990001
MITCHELL, David Paul Singlewell Imd Henhurst Road DA12 3AN Singlewell Uk Power Netword Services Kent England	Dec 10, 2013		Director	Singlewell Imd Henhurst Road DA12 3AN Singlewell Uk Power Netword Services Kent England	United Kingdom	British	1964-2	Electrical Infrastructure Managementd	139486430001
RAHUF, Kashif 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom	Apr 30, 2019		Director	10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom	United Kingdom	British	1978-12	None	258430780001
CURTIS, Richard Gregory 92 Beacons Park LD3 9BQ Brecon Powys	Nov 11, 1996	Feb 05, 2001	Secretary	92 Beacons Park LD3 9BQ Brecon Powys		British			34503940003
DENNIS, Clive Langton Near Gainford DL23HB Darlington Copper Beech County Durham United Kingdom	Feb 23, 2006	Jun 13, 2006	Secretary	Langton Near Gainford DL23HB Darlington Copper Beech County Durham United Kingdom		British		Director	135960890001
ELLSON, Hilary Myra 38 All Saints Close Glebe Park RG40 1WE Wokingham Berkshire	Nov 11, 1996	Apr 20, 2004	Secretary	38 All Saints Close Glebe Park RG40 1WE Wokingham Berkshire		British			42871570001
KNIGHT, Mark Jonathan 9 The Chase RH10 6HW Crawley West Sussex	Jun 13, 2006	Oct 14, 2014	Secretary	9 The Chase RH10 6HW Crawley West Sussex		British		Director	114783000001
MEYER, Andre Norman Road Greenwich SE10 9QF London 73 United Kingdom	Oct 14, 2014	Dec 31, 2021	Secretary	Norman Road Greenwich SE10 9QF London 73 United Kingdom		British			192245450001
TAYLOR, Nicholas William The Old Nick Swan Lane TN35 6EP Sellindge Kent	Apr 20, 2004	Jan 31, 2006	Secretary	The Old Nick Swan Lane TN35 6EP Sellindge Kent		British			122356540001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Mar 07, 1996	Nov 11, 1996	Nominee Secretary	35 Basinghall Street EC2V 5DB London					900007200001
ALEXANDER, Mark Charles Hugh Orkell Sherborne House Green Lane Uffington SN7 7SA Faringdon Oxfordshire	Oct 20, 2004	Nov 17, 2006	Director	Sherborne House Green Lane Uffington SN7 7SA Faringdon Oxfordshire	Uk	British	1958-11	Finance Director	75272090001
BOTT, Stephen John Acorns The Fairway Busbridge GU7 1PG Godalming Surrey	Aug 05, 1997	Aug 05, 2003	Director	Acorns The Fairway Busbridge GU7 1PG Godalming Surrey	United Kingdom	British	1951-11	Accountant	31624930002
BOTT, Stephen John Acorns The Fairway Busbridge GU7 1PG Godalming Surrey	Jul 30, 1996	Jul 31, 1997	Director	Acorns The Fairway Busbridge GU7 1PG Godalming Surrey	United Kingdom	British	1951-11	Accountant	31624930002
BRINDLEY, Nigel Anthony John 1 Churchill Place E14 5HP London Barclays Bank Plc	Jun 11, 2009	Mar 15, 2011	Director	1 Churchill Place E14 5HP London Barclays Bank Plc	United Kingdom	British	1956-8	Engineer	138566670001
BRUCE, Rupert Victor 60 Crescent Road KT2 7RF Kingston Upon Thames Surrey	Nov 11, 1996	Dec 14, 1999	Director	60 Crescent Road KT2 7RF Kingston Upon Thames Surrey	Uk	British	1949-7	Chartered Engineer & Banker	16255040002
BRYANT, Nicola Jayne 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex	Apr 08, 2003	Apr 30, 2004	Director	22 Searle Way Eight Ash Green CO6 3QS Colchester Essex		British	1971-11	Director	74845150001
CHAN, Cheryl Wing Han 3 Lucas Crescent DA9 9XH Greenhithe Kent	Jun 14, 2005	Oct 16, 2007	Director	3 Lucas Crescent DA9 9XH Greenhithe Kent	England	British	1972-10	Chartered Accountant	116050430001
DENNIS, Clive Langton Near Gainford DL23HB Darlington Copper Beech County Durham United Kingdom	Dec 14, 1999	Jan 31, 2014	Director	Langton Near Gainford DL23HB Darlington Copper Beech County Durham United Kingdom	England	British	1948-3	Director	135960890001
DIXON, Adrian 155 Norwich Road Wroxham NR12 8RZ Norwich Norfolk	Oct 16, 2007	Dec 10, 2013	Director	155 Norwich Road Wroxham NR12 8RZ Norwich Norfolk	United Kingdom	British	1948-8	Head Of Sector Rail	125881320001
FRIEND, Andrew Erskine 1 Priory Crescent BN7 1HP Lewes East Sussex	Aug 07, 2001	Jun 14, 2005	Director	1 Priory Crescent BN7 1HP Lewes East Sussex	England	British	1952-6	Managing Director	66359650001
HAGA, Thomas Justin c/o Barclays Bank Plc Churchill Place E14 5HP London 1	Apr 12, 2011	Sep 26, 2011	Director	c/o Barclays Bank Plc Churchill Place E14 5HP London 1	United Kingdom	British	1976-2	Investment Director	111282640001
HEARN, Miles Alan 10 Dorlcote Road Wandsworth SW18 3RT London	Dec 07, 1999	May 01, 2002	Director	10 Dorlcote Road Wandsworth SW18 3RT London		British	1970-3	Engineer	67652900001
HEATHCOTE, Christopher John 26 Elm Grove Road CF64 4AB Dinas Powys South Glamorgan	Jun 11, 1996	Sep 06, 1996	Director	26 Elm Grove Road CF64 4AB Dinas Powys South Glamorgan		British	1963-3	Company Director	41149730001
HEEMELAAR, Johannes Petrus Schiphol Boulevard 253 1118BH Schiphol Wtc Schiphol John Laing D6 Noord-Holland Netherlands	Jun 12, 2018	Apr 30, 2019	Director	Schiphol Boulevard 253 1118BH Schiphol Wtc Schiphol John Laing D6 Noord-Holland Netherlands	Netherlands	Dutch	1956-10	Asset Director	248238000001
HOGG, Alan Campbell 5 Balfe Mews Old Farm Park MK7 8QR Milton Keynes Buckinghamshire	Aug 07, 2001	Oct 20, 2004	Director	5 Balfe Mews Old Farm Park MK7 8QR Milton Keynes Buckinghamshire		British	1962-4	Project Finance Manager	74271800001
JAMES, John Mansel Tesano Van SY18 6NG Llanidloes Powys	Nov 11, 1996	Aug 07, 2001	Director	Tesano Van SY18 6NG Llanidloes Powys		British	1939-6	Director	55503960001
JONES, Stuart Nigel 48 Beacons Park LD3 9BR Brecon Powys	Dec 02, 1997	Apr 03, 2001	Director	48 Beacons Park LD3 9BR Brecon Powys		British	1954-1	Director	41149470001
JONES, Stuart Nigel 48 Beacons Park LD3 9BR Brecon Powys	Sep 06, 1996	Dec 02, 1997	Director	48 Beacons Park LD3 9BR Brecon Powys		British	1954-1	Managing Director	41149470001
KATO, Keisuke Flat 13 Woodside Grange 77 Holden Road N12 7DP Finchley London	Sep 18, 1996	Jun 08, 1999	Director	Flat 13 Woodside Grange 77 Holden Road N12 7DP Finchley London		Japanese	1964-11	Manager	48901150002
KENRICK, Wynn Napier Silent Springs Hayes Lane RG41 4TA Wokingham Berkshire	Sep 06, 1996	Dec 24, 2003	Director	Silent Springs Hayes Lane RG41 4TA Wokingham Berkshire	England	British	1946-2	Civil Engineer	4845510001
KNIGHT, Mark Jonathan 9 The Chase RH10 6HW Crawley West Sussex	Jun 13, 2006	May 31, 2021	Director	9 The Chase RH10 6HW Crawley West Sussex	United Kingdom	British	1974-10	Director	114783000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITY GREENWICH LEWISHAM RAIL LINK PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Jlif Holdings (Cgl) Limited

Nov 03, 2017

Kingsway

WC2B 6AN London

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Incorporated And Registered In England And Wales
Registration Number	11011408

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The John Laing Pension Trust Limited

Apr 06, 2016

Kingsway

WC2B 6AN London

1 Kingsway

England

Yes

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	00653103

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Duchesspark Limited

Apr 06, 2016

78 Cannon Street

EC4N 6AF London

Cannon Place

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	04958263

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CITY GREENWICH LEWISHAM RAIL LINK PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 10, 2022	Commencement of winding up
Oct 11, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Howard Smith 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Nov 10, 2022
Nicholas James Timpson 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Nov 10, 2022

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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