FIRST TRAINS LIMITED

Overview

Company Name	FIRST TRAINS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03514178
Jurisdiction	England/Wales
Date of Creation	Feb 20, 1998
Date of Cessation	May 23, 2023

Summary

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

What is the purpose of FIRST TRAINS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FIRST TRAINS LIMITED located?

Registered Office Address	8th Floor The Point 37 North Wharf Road W2 1AF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FIRST TRAINS LIMITED?

Previous Company Names
Company Name	From	Until
FIRST SOUTH WESTERN TRAINS LIMITED	Aug 06, 2015	Aug 06, 2015
FIRST SOUTH WESTERN LIMITED	Oct 12, 2005	Oct 12, 2005
FIRST NORTHAMPTON BUSES LIMITED	Jun 09, 1998	Jun 09, 1998
SERIOUSBAND LIMITED	Feb 20, 1998	Feb 20, 1998

What are the latest accounts for FIRST TRAINS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for FIRST TRAINS LIMITED?

Filings
Date	Description	Document	Type
May 23, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 07, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 27, 2023	Application to strike the company off the register	1 pages	DS01

Jan 12, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Nov 23, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Oct 12, 2021	Change of details for First Rail Holdings Limited as a person with significant control on Oct 11, 2021	2 pages	PSC05

Oct 12, 2021	Registered office address changed from 4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom to 8th Floor the Point 37 North Wharf Road London W2 1AF on Oct 12, 2021	1 pages	AD01

Mar 31, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Nov 19, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Mar 31, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Aug 19, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Apr 05, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Oct 24, 2018	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

Apr 11, 2018	Confirmation statement made on Mar 31, 2018 with updates	4 pages	CS01

Apr 11, 2018	Change of details for First Rail Holdings Limited as a person with significant control on Dec 04, 2017	2 pages	PSC05

Dec 14, 2017	Accounts for a dormant company made up to Mar 31, 2017	3 pages	AA

Dec 04, 2017	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 4th Floor Capital House 25 Chapel Street London NW1 5DH on Dec 04, 2017	1 pages	AD01

Apr 11, 2017	Confirmation statement made on Mar 31, 2017 with updates	5 pages	CS01

Feb 27, 2017	Termination of appointment of Michael Hampson as a secretary on Feb 20, 2017	1 pages	TM02

Feb 24, 2017	Appointment of Ms Barbara Mary Salter as a secretary on Feb 20, 2017	2 pages	AP03

Jan 11, 2017	Termination of appointment of David Clement Gausby as a director on Dec 31, 2016	1 pages	TM01

Jan 10, 2017	Appointment of Mr Stephen Montgomery as a director on Dec 31, 2016	2 pages	AP01

Nov 24, 2016	Accounts for a dormant company made up to Mar 31, 2016	3 pages	AA

View All Filings

Who are the officers of FIRST TRAINS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SALTER, Barbara Mary King Street AB24 5RP Aberdeen 395 United Kingdom	Feb 20, 2017		Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				225496280001
JAMES, Andrew Mark 1 Milford Street SN1 1HL Swindon Milford House Wiltshire	Nov 02, 2009		Director	1 Milford Street SN1 1HL Swindon Milford House Wiltshire	United Kingdom	British	1966-3	147654850001
MONTGOMERY, Stephen Henry King Street AB24 5RP Aberdeen 395 United Kingdom	Dec 31, 2016		Director	King Street AB24 5RP Aberdeen 395 United Kingdom	Scotland	British	1962-12	178387430001
BARRIE, Sidney King Street AB24 5RP Aberdeen 395 Scotland	Dec 20, 2005	Jul 15, 2011	Secretary	King Street AB24 5RP Aberdeen 395 Scotland		British		86630001
HAMPSON, Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 22, 2016	Feb 20, 2017	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				217214580001
LEWIS, Paul Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 15, 2011	May 19, 2014	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				162027920001
RUPPEL, Brenda Louise 26 Broadhinton Road SW4 0LT London	Jun 25, 1998	Dec 20, 2005	Secretary	26 Broadhinton Road SW4 0LT London		British		59744930003
WELCH, Robert John King Street AB24 5RP Aberdeen 395 Scotland	May 19, 2014	Jul 22, 2016	Secretary	King Street AB24 5RP Aberdeen 395 Scotland				189136100001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Feb 20, 1998	Jun 25, 1998	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
DUNCAN, Robert Alexander 21 Rubislaw Den South AB15 4BD Aberdeen Scotland	Jun 25, 1998	Mar 31, 2003	Director	21 Rubislaw Den South AB15 4BD Aberdeen Scotland		British	1950-5	48510002
FINCH, Dean Kendal Corrachree House Tarland AB34 4UP Aboyne	May 31, 2004	May 01, 2009	Director	Corrachree House Tarland AB34 4UP Aboyne	United Kingdom	British	1966-7	99214880001
FURZE WADDOCK, Paul Desmond Patrick 89 Chaseville Park Road Winchmore Hill N21 1PE London	Nov 02, 2005	Nov 03, 2009	Director	89 Chaseville Park Road Winchmore Hill N21 1PE London	United Kingdom	British	1959-11	77734310002
GAUSBY, David Clement King Street AB24 5RP Aberdeen 395	Nov 02, 2009	Dec 31, 2016	Director	King Street AB24 5RP Aberdeen 395	United Kingdom	British	1961-2	74702700001
LANAGHAN, Iain Malcolm, Mr. Ernan Lodge 82 Beechgrove Terrace AB15 5EY Aberdeen	Mar 31, 2003	May 31, 2004	Director	Ernan Lodge 82 Beechgrove Terrace AB15 5EY Aberdeen	Scotland	British	1955-5	58524600004
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Jun 01, 1998	Jun 25, 1998	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11	900007110001
MCPHAIL, Stephen 41 Earlspark Crescent Bieldside AB15 9AY Aberdeen	Mar 31, 2003	Nov 02, 2005	Director	41 Earlspark Crescent Bieldside AB15 9AY Aberdeen	Scotland	British	1961-1	88071230001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Feb 20, 1998	Jun 01, 1998	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST TRAINS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

First Rail Holdings Limited

Apr 06, 2016

The Point

37 North Wharf Road

W2 1AF London

8th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05154485

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

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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