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TRAINSTATION LIMITED

TRAINSTATION LIMITED

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

    • Overview

    Company NameTRAINSTATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03381595
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRAINSTATION LIMITED?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is TRAINSTATION LIMITED located?

    Registered Office Address
    15 Canada Square
    E14 5GL London
    Undeliverable Registered Office AddressNo

    What were the previous names of TRAINSTATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    BT LEISURE LIMITEDJul 03, 1997Jul 03, 1997
    LOOKFRESH LIMITEDJun 05, 1997Jun 05, 1997

    What are the latest accounts for TRAINSTATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for TRAINSTATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 05, 2019

    		6 pagesLIQ03

    Appointment of Mr Alexander Basil John Wood as a director on Oct 10, 2018

    		2 pagesAP01

    Termination of appointment of Adam John Gordon Bellamy as a director on Oct 10, 2018

    		1 pagesTM01

    Termination of appointment of Adam John Gordon Bellamy as a secretary on Oct 10, 2018

    		1 pagesTM02

    Registered office address changed from C/O Pure Gym Limited Town Centre House Leeds LS2 8LY United Kingdom to 15 Canada Square London E14 5GL on Feb 28, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 06, 2018

    		LRESSP

    Termination of appointment of Peter William Denby Roberts as a director on Nov 30, 2017

    		1 pagesTM01

    Termination of appointment of Jacques De Bruin as a director on Nov 30, 2017

    		1 pagesTM01

    Notification of L a Fitness Limited as a person with significant control on Aug 01, 2017

    		2 pagesPSC02

    Cessation of Dragons Health Clubs Limited as a person with significant control on Aug 01, 2017

    		1 pagesPSC07

    Confirmation statement made on Jun 05, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2016

    		16 pagesAA

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

    		7 pagesAA

    Annual return made up to Jun 05, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 349,537
    		SH01

    Previous accounting period extended from Oct 31, 2015 to Dec 31, 2015

    		1 pagesAA01

    Registered office address changed from C/O La Fitness Limited Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR to C/O Pure Gym Limited Town Centre House Leeds LS2 8LY on Nov 06, 2015

    		1 pagesAD01

    Satisfaction of charge 21 in full

    		4 pagesMR04

    Satisfaction of charge 20 in full

    		4 pagesMR04

    Satisfaction of charge 033815950022 in full

    		4 pagesMR04

    Satisfaction of charge 19 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of TRAINSTATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COBBOLD, Humphrey Michael
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		United KingdomBritish100141010001
    WOOD, Alexander Basil John
    Town Centre House
    LS2 8LY Leeds
    C/O Pure Gym Limited
    United Kingdom
    		Director
    Town Centre House
    LS2 8LY Leeds
    C/O Pure Gym Limited
    United Kingdom
    		United KingdomBritish251374440001
    BELLAMY, Adam John Gordon
    Canada Square
    E14 5GL London
    15
    		Secretary
    Canada Square
    E14 5GL London
    15
    		198441180001
    DAVIES, Ray Alan
    1 Woburn Close
    GU16 8NU Frimley
    Surrey
    		Secretary
    1 Woburn Close
    GU16 8NU Frimley
    Surrey
    		British80031970001
    GOSLING, Steven Paul
    5 Little Heath Lane
    Dunham Massey
    WA14 4TS Altrincham
    Cheshire
    		Secretary
    5 Little Heath Lane
    Dunham Massey
    WA14 4TS Altrincham
    Cheshire
    		British124301460001
    JARVIS, Diane
    Tudor Cottage
    Ranks Green
    CM3 2BG Fairstead
    Essex
    		Secretary
    Tudor Cottage
    Ranks Green
    CM3 2BG Fairstead
    Essex
    		British79818790001
    PINNELL, Kirsti Jane
    35 Letchworth Street
    Rusholme
    M14 7PE Manchester
    		Secretary
    35 Letchworth Street
    Rusholme
    M14 7PE Manchester
    		British53817180001
    STORR, Christopher James
    The Grange
    Hollingdon
    DE6 3GB Ashbourne
    Derbyshire
    		Secretary
    The Grange
    Hollingdon
    DE6 3GB Ashbourne
    Derbyshire
    		British114849640001
    STORR, Christopher James
    The Grange
    Hollingdon
    DE6 3GB Ashbourne
    Derbyshire
    		Secretary
    The Grange
    Hollingdon
    DE6 3GB Ashbourne
    Derbyshire
    		British114849640001
    TAYLOR, Graham
    14 Roupell Street
    SE1 8SP London
    		Secretary
    14 Roupell Street
    SE1 8SP London
    		British82374420004
    TAYLOR, Richard
    33 Green Lane
    HA8 7PS Edgware
    Middlesex
    		Secretary
    33 Green Lane
    HA8 7PS Edgware
    Middlesex
    		British71126560002
    TURNOCK, Stephen Barry
    8 Millwood Close
    Withnell Fold
    PR6 8AR Chorley
    Lancashire
    		Secretary
    8 Millwood Close
    Withnell Fold
    PR6 8AR Chorley
    Lancashire
    		British107764580001
    WING, Clifford Donald
    253 Bury Street West
    Edmonton
    N9 9JN London
    		Secretary
    253 Bury Street West
    Edmonton
    N9 9JN London
    		British38279030001
    BELLAMY, Adam John Gordon
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		EnglandBritish172693720002
    BIRD, Paul Francis
    Foxhills 4 Gorsey Lane
    WA14 4BN Altrincham
    Cheshire
    		Director
    Foxhills 4 Gorsey Lane
    WA14 4BN Altrincham
    Cheshire
    		British89181330001
    BODEK, Bryan Harvey
    34 Barnhill Road
    Prestwich
    M25 9NH Manchester
    Lancashire
    		Director
    34 Barnhill Road
    Prestwich
    M25 9NH Manchester
    Lancashire
    		British19373050001
    BROSTER, Stuart Paul
    Greystones Bromley Road
    Cockleford Heath Ardleigh
    CO7 7SE Colchester
    Essex
    		Director
    Greystones Bromley Road
    Cockleford Heath Ardleigh
    CO7 7SE Colchester
    Essex
    		United KingdomBritish114847350001
    BRUIN, Jacques De
    Town Centre House
    LS2 8LY Leeds
    C/O Pure Gym Limited
    United Kingdom
    		Director
    Town Centre House
    LS2 8LY Leeds
    C/O Pure Gym Limited
    United Kingdom
    		United KingdomSouth African198346420001
    CHESTER, Ross Steven
    C/O La Fitness Limited
    Sandall Stones Road Kirk Sandall
    DN3 1QR Doncaster
    South Yorkshire
    		Director
    C/O La Fitness Limited
    Sandall Stones Road Kirk Sandall
    DN3 1QR Doncaster
    South Yorkshire
    		British137527310001
    COLE, Thomas William
    Mayfield Cottage Lodge Green
    Burton Park
    GU28 0LH Duncton
    West Sussex
    		Director
    Mayfield Cottage Lodge Green
    Burton Park
    GU28 0LH Duncton
    West Sussex
    		EnglandBritish126834600001
    DAVIES, Ray Alan
    1 Woburn Close
    GU16 8NU Frimley
    Surrey
    		Director
    1 Woburn Close
    GU16 8NU Frimley
    Surrey
    		British80031970001
    GOSLING, Steven Paul
    5 Little Heath Lane
    Dunham Massey
    WA14 4TS Altrincham
    Cheshire
    		Director
    5 Little Heath Lane
    Dunham Massey
    WA14 4TS Altrincham
    Cheshire
    		United KingdomBritish124301460001
    GREALEY, Martyn
    Rowington House Pound Close
    Off Poolhead Lane
    B94 5ET Earlswood
    Warwickshire
    		Director
    Rowington House Pound Close
    Off Poolhead Lane
    B94 5ET Earlswood
    Warwickshire
    		United KingdomBritish125401590001
    JARVIS, Diane
    Tudor Cottage
    Ranks Green
    CM3 2BG Fairstead
    Essex
    		Director
    Tudor Cottage
    Ranks Green
    CM3 2BG Fairstead
    Essex
    		EnglandBritish79818790001
    LONG, Martin
    C/O La Fitness Limited
    Sandall Stones Road Kirk Sandall
    DN3 1QR Doncaster
    South Yorkshire
    		Director
    C/O La Fitness Limited
    Sandall Stones Road Kirk Sandall
    DN3 1QR Doncaster
    South Yorkshire
    		EnglandBritish125885350001
    MCCOLL, Arthur
    C/O La Fitness Limited
    Sandall Stones Road Kirk Sandall
    DN3 1QR Doncaster
    South Yorkshire
    		Director
    C/O La Fitness Limited
    Sandall Stones Road Kirk Sandall
    DN3 1QR Doncaster
    South Yorkshire
    		AustraliaBritish139099550001
    PURSLOW, Christian Mark Cecil
    The Grove
    Warren Park Coombe Hill
    KT2 7HX Kingston Upon Thames
    		Director
    The Grove
    Warren Park Coombe Hill
    KT2 7HX Kingston Upon Thames
    		United KingdomBritish83244210001
    ROBERTS, Peter William Denby
    Hutts Lane, Grewelthorpe
    HG4 3DA Ripon
    The Hutts
    United Kingdom
    		Director
    Hutts Lane, Grewelthorpe
    HG4 3DA Ripon
    The Hutts
    United Kingdom
    		EnglandBritish106538510001
    STORR, Christopher James
    The Grange
    Hollingdon
    DE6 3GB Ashbourne
    Derbyshire
    		Director
    The Grange
    Hollingdon
    DE6 3GB Ashbourne
    Derbyshire
    		United KingdomBritish114849640001
    STORR, Christopher James
    The Grange
    Hollingdon
    DE6 3GB Ashbourne
    Derbyshire
    		Director
    The Grange
    Hollingdon
    DE6 3GB Ashbourne
    Derbyshire
    		United KingdomBritish114849640001
    STREET, Geoffrey Graham
    9 Fulwith Mill Lane
    HG2 8HJ Harrogate
    North Yorkshire
    		Director
    9 Fulwith Mill Lane
    HG2 8HJ Harrogate
    North Yorkshire
    		EnglandBritish70418720001
    TAYLOR, Richard
    33 Green Lane
    HA8 7PS Edgware
    Middlesex
    		Director
    33 Green Lane
    HA8 7PS Edgware
    Middlesex
    		British71126560002
    TREHARNE, John Robert
    Forsdyke House Rocky Lane
    RH16 4RN Haywards Heath
    West Sussex
    		Director
    Forsdyke House Rocky Lane
    RH16 4RN Haywards Heath
    West Sussex
    		British53953950001
    TURNOCK, Stephen Barry
    8 Millwood Close
    Withnell Fold
    PR6 8AR Chorley
    Lancashire
    		Director
    8 Millwood Close
    Withnell Fold
    PR6 8AR Chorley
    Lancashire
    		EnglandBritish107764580001
    TUROK, Frederick Oliver
    1 Broome Hall
    RH5 6HJ Cold Harbour
    Surrey
    		Director
    1 Broome Hall
    RH5 6HJ Cold Harbour
    Surrey
    		EnglandSouth African41174400002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRAINSTATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Town Centre House
    Merrion Centre
    LS2 8LY Leeds
    C/O Pure Gym Limited
    United Kingdom
    		Aug 01, 2017
    Town Centre House
    Merrion Centre
    LS2 8LY Leeds
    C/O Pure Gym Limited
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03224406
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Town Centre House
    Merrion Centre
    LS2 8LY Leeds
    C/O Pure Gym Limited
    United Kingdom
    		Apr 06, 2016
    Town Centre House
    Merrion Centre
    LS2 8LY Leeds
    C/O Pure Gym Limited
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02215690
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    View Detailed Information on Persons with Significant Control

    Does TRAINSTATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 05, 2014
    Delivered On Jun 10, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC (As Security Trustee)
    Transactions
    • Jun 10, 2014Registration of a charge (MR01)
    • Oct 21, 2015Satisfaction of a charge (MR04)
    A supplemental security and confirmation deed
    Created On Aug 30, 2011
    Delivered On Sep 13, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors to the finance parties and all monies due or to become due from the chargors to all or any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Its relevant assets as more specifically referred to in the relevant security documents upon the terms contained in the relevant security documents. See image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 13, 2011Registration of a charge (MG01)
    • Oct 21, 2015Satisfaction of a charge (MR04)
    Amendment deed
    Created On Jul 21, 2009
    Delivered On Jul 31, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The remaining assets, see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Trustee for Various Lenders (The Security Trustee)
    Transactions
    • Jul 31, 2009Registration of a charge (395)
    • Oct 21, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 23, 2006
    Delivered On Apr 03, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the chargors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Land, shares, investments, plant and machinery, book debts, non trading debts, accounts held with finance parties, intellectual property rights, goodwill, uncalled capital. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (As Trustee for the Finance Parties)
    Transactions
    • Apr 03, 2006Registration of a charge (395)
    • Oct 21, 2015Satisfaction of a charge (MR04)
    Composite debenture
    Created On Apr 26, 2002
    Delivered On May 09, 2002
    		Satisfied
    Amount secured
    All monies,liabilities and obligations whatsoever due or to become due by any group company to the security beneficiaries on any account whatsoever
    Short particulars
    Including (I) the f/hold property known as northwood squash club,chestnut ave,northwood,midd'x; AGL37538; (ii) f/hold property known as broke hill golf club,sevenoaks road,halstead sevenoaks; K588424 and K685755; (iii) l/hold property known as broke hill golf club,sevenoaks rd,halstead,sevenoaks; K725693; see form 395 for details. 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.
    Persons Entitled
    • Hsbc Investment Bank PLC
    Transactions
    • May 09, 2002Registration of a charge (395)
    • Mar 30, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jul 11, 2001
    Delivered On Jul 14, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/Hold land known as brooklands sports club,georges rd,sale,gt.manchester; gm 817392. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 14, 2001Registration of a charge (395)
    • Sep 07, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jul 11, 2001
    Delivered On Jul 14, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/Hold land known as southport trainstation health club,the promenade,southport; ms 399119. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 14, 2001Registration of a charge (395)
    • Sep 07, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jul 11, 2001
    Delivered On Jul 14, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/Hold land known as west cheshire squash club,wrexham rd,chester; t/no ch 419565. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 14, 2001Registration of a charge (395)
    • Sep 07, 2004Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 11, 2001
    Delivered On Jul 14, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 14, 2001Registration of a charge (395)
    • Sep 07, 2004Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Dec 30, 1999
    Delivered On Jan 12, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    By way of specific charge all uncalled capital all book debts with the benefit of all contracts and a floating charge over the undertaking goodwill property assets. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Mercantile Business Finance Limited
    Transactions
    • Jan 12, 2000Registration of a charge (395)
    • Oct 01, 2001Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 17, 1999
    Delivered On Dec 22, 1999
    		Satisfied
    Amount secured
    All monies, obligations and liabilities due or to become due from the company to the chargee and each associated company under the terms of this debenture
    Short particulars
    L/H licensed premises situate and k/a brooklands sports club georges road sale greater manchester and l/h licensed premises situate and k/a chester trainstation health club wrexham road chester and f/h licensed premises situate and k/a southport trainstation health club the promenade southport, the undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital fixtures fixed plant and machinery.. See the mortgage charge document for full details.
    Persons Entitled
    • Carlsberg Tetley Brewing Limited
    Transactions
    • Dec 22, 1999Registration of a charge (395)
    • Oct 01, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 08, 1999
    Delivered On Jun 23, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H brooklands sports club st. Georges road brooklands sale greater manchester.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 23, 1999Registration of a charge (395)
    • Oct 01, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 08, 1999
    Delivered On Jun 23, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a the waterfront the promenade southport sefton merseyside t/no: MS399119.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 23, 1999Registration of a charge (395)
    • Oct 01, 2001Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 08, 1999
    Delivered On Jun 23, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 23, 1999Registration of a charge (395)
    • Oct 01, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 05, 1999
    Delivered On Jan 07, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The waterfront,the promenade,southport; the goodwill of business and benefit of licences; all proceeds of insurance in respect of undertaking,property and assets; all goods and moveable fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Scottish & Newcastle PLC
    Transactions
    • Jan 07, 1999Registration of a charge (395)
    • Apr 01, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 07, 1998
    Delivered On Sep 11, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that l/h property being land and buildings on the north side of the promenade southport and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Sep 11, 1998Registration of a charge (395)
    • Jul 27, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 07, 1998
    Delivered On Sep 09, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Premises known as waterfront,the promenade,southport and goodwill of business and all licences; the proceeds of insurance and all undertaking property/assets; see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Scottish & Newcastle PLC
    Transactions
    • Sep 09, 1998Registration of a charge (395)
    • Feb 16, 1999Statement of satisfaction of a charge in full or part (403a)
    Mortgage of life policy
    Created On Feb 04, 1998
    Delivered On Feb 05, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Life assurance policy number 3364456 issued by the canada life assurance company in respect of the life of stephen barry turnock of the sum of £200,000 and all monies including bonuses payable thereunder. See the mortgage charge document for full details.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Feb 05, 1998Registration of a charge (395)
    • Apr 01, 2000Statement of satisfaction of a charge in full or part (403a)
    Mortgage of life policy
    Created On Feb 04, 1998
    Delivered On Feb 05, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Life assurance policy number 3364459 issued by the canada life assurance company in respect of the life of paul francis bird for the sum of £200,000 and all monies including bonuses payable thereunder. See the mortgage charge document for full details.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Feb 05, 1998Registration of a charge (395)
    • Apr 01, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 20, 1997
    Delivered On Nov 04, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property being westcheshire golf club wrexham road chester county of cheshire goodwill benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Nov 04, 1997Registration of a charge (395)
    • Apr 01, 2000Statement of satisfaction of a charge in full or part (403a)
    Deed of fee income assignment
    Created On Oct 20, 1997
    Delivered On Nov 04, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the loan facility agreement dated 7TH july 1997 as amended, varied or supplemented from time to time or the deed or otherwise howsoever
    Short particulars
    All rights title and interest of the company in and to the "membership fee income" and the benefit of all personal covenants given by any member to the company. All rights of the company in respect of any insurance monies payable and any insurance policies relating to loss of membership fee income for whatever reason and by way of fixed charge all monies from time to time standing to the credit of the membership fee income account including any interest thereon and all amounts deriving therefrom.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Nov 04, 1997Registration of a charge (395)
    • Apr 01, 2000Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Oct 20, 1997
    Delivered On Nov 04, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Nov 04, 1997Registration of a charge (395)
    • Apr 01, 2000Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does TRAINSTATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    2
    DateType
    Jun 02, 2019Dissolved on
    Feb 06, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Jeremy Orton
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    John David Thomas Milsom
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    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.
    • license: CC0