TRAINLINE HOLDINGS LIMITED

Overview

Company Name	TRAINLINE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03886253
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1999
Date of Cessation	Jul 26, 2022

Summary

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

What is the purpose of TRAINLINE HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TRAINLINE HOLDINGS LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of TRAINLINE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
TRAINLINE.COM HOLDINGS LIMITED	Nov 25, 1999	Nov 25, 1999

What are the latest accounts for TRAINLINE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2019

What are the latest filings for TRAINLINE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 26, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 26, 2022

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Apr 20, 2022

Liquidators' statement of receipts and payments to Feb 25, 2022

10 pages

LIQ03

Mar 31, 2021

Declaration of solvency

5 pages

LIQ01

Mar 23, 2021

Register(s) moved to registered inspection location 120 Holborn London EC1N 2TD

2 pages

AD03

Mar 23, 2021

Register inspection address has been changed to 120 Holborn London EC1N 2TD

2 pages

AD02

Mar 17, 2021

Registered office address changed from 120 Holborn London EC1N 2TD United Kingdom to 1 More London Place London SE1 2AF on Mar 17, 2021

2 pages

AD01

Mar 17, 2021

Appointment of a voluntary liquidator

3 pages

600

Mar 17, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 26, 2021	LRESSP

Feb 24, 2021

Satisfaction of charge 038862530005 in full

1 pages

MR04

Feb 16, 2021

Termination of appointment of Robin Hancock as a director on Feb 05, 2021

1 pages

TM01

Jan 08, 2021

Termination of appointment of Mark Kevin Holt as a director on Dec 18, 2020

1 pages

TM01

Feb 14, 2020

legacy

5 pages

SH20

Feb 14, 2020

Statement of capital on Feb 14, 2020

Capital: GBP 0.003393

3 pages

SH19

Annotations
Date	Annotation
Feb 14, 2020	Clarification SYSTEM CAN ONLY CAPTURE 6 DIGITS AFTER THE DECIMAL POINT. CORRECT FIGURES ARE; 0.00004530185 AND 0.00334810872.

Feb 14, 2020

legacy

5 pages

CAP-SS

Feb 14, 2020

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 29, 2020

Confirmation statement made on Jan 29, 2020 with no updates

3 pages

CS01

Dec 12, 2019

Audit exemption subsidiary accounts made up to Feb 28, 2019

16 pages

Dec 12, 2019

legacy

67 pages

PARENT_ACC

Dec 02, 2019

Director's details changed for Mr Mark Holt on Nov 28, 2019

2 pages

CH01

Nov 30, 2019

legacy

3 pages

GUARANTEE2

Nov 30, 2019

legacy

1 pages

AGREEMENT2

Nov 11, 2019

Director's details changed for Mrs Clare Gilmartin on Jul 30, 2019

2 pages

CH01

Jul 26, 2019

Registration of charge 038862530005, created on Jul 23, 2019

37 pages

MR01

Jun 27, 2019

Satisfaction of charge 038862530004 in full

1 pages

MR04

View All Filings

Who are the officers of TRAINLINE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURRIN, Neil Anthony More London Place SE1 2AF London 1	Jun 09, 2006		Secretary	More London Place SE1 2AF London 1		British		Solicitor	113785610003
GILMARTIN, Clare Elizabeth More London Place SE1 2AF London 1	Jun 02, 2014		Director	More London Place SE1 2AF London 1	United Kingdom	Irish	1975-8	Director	181594330003
MCCABE, Shaun Stephen More London Place SE1 2AF London 1	Sep 30, 2016		Director	More London Place SE1 2AF London 1	United Kingdom	British	1968-10	Finance Director	259659150001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Nov 25, 1999	Mar 29, 2000	Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British			38963210003
GRAM, Peter Gerardus 9 Lambyn Croft Langshott RH6 9XU Horley Surrey	Mar 29, 2000	Jul 05, 2006	Secretary	9 Lambyn Croft Langshott RH6 9XU Horley Surrey		British			67245530001
BOWKER, Steven Richard 52 Riverview Gardens Barnes SW13 8QZ London	Sep 19, 2000	Oct 24, 2001	Director	52 Riverview Gardens Barnes SW13 8QZ London		British	1966-4	Chartered Management	116154650001
COCHRANE, Keith Robertson Glen Hall Belwood Park PH2 7AJ Perth	Mar 29, 2000	Sep 19, 2000	Director	Glen Hall Belwood Park PH2 7AJ Perth		British	1965-2	Finance Director	47574960002
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Nov 25, 1999	Mar 29, 2000	Director	254 Old Church Road Chingford E4 8BT London		British	1943-1	Director	32267100002
ECCLES, Graham Charles The Old Smithy PH2 6DZ Meikleour Perthshire	Nov 14, 2001	Sep 21, 2005	Director	The Old Smithy PH2 6DZ Meikleour Perthshire		British	1946-7	Executive Director Rail Operat	41646790003
ECCLES, Graham Charles The Old Smithy PH2 6DZ Meikleour Perthshire	Sep 19, 2000	Nov 14, 2001	Director	The Old Smithy PH2 6DZ Meikleour Perthshire		British	1946-7	Managing Director South West	41646790003
FURLONG, Mark Peter Ingrams Green Bexhill Road TN33 9EE Ninefield Ingrams House East Sussex United Kingdom	Mar 29, 2000	Jun 19, 2007	Director	Ingrams Green Bexhill Road TN33 9EE Ninefield Ingrams House East Sussex United Kingdom	United Kingdom	British	1965-10	Executive Director	128197260001
GRIFFITHS, Martin Andrew Upland 2 Dupplin Terrace PH2 7DG Perth	Feb 10, 2006	Jul 05, 2006	Director	Upland 2 Dupplin Terrace PH2 7DG Perth	Scotland	British	1966-3	Group Finance Director	61722690002
GRIFFITHS, Martin Andrew Grianan 1 Georgina Place Scone PH2 6TB Perth Perthshire	Nov 14, 2001	Sep 21, 2005	Director	Grianan 1 Georgina Place Scone PH2 6TB Perth Perthshire	United Kingdom	British	1966-3	Group Finance Director	61722690001
GRIFFITHS, Martin Andrew Grianan 1 Georgina Place Scone PH2 6TB Perth Perthshire	Sep 20, 2000	Nov 14, 2001	Director	Grianan 1 Georgina Place Scone PH2 6TB Perth Perthshire	United Kingdom	British	1966-3	Business Development	61722690001
HANCOCK, Robin Charles Holborn EC1N 2TD London 120 United Kingdom	Mar 25, 2016	Feb 05, 2021	Director	Holborn EC1N 2TD London 120 United Kingdom	England	British	1972-8	Director	207524600002
HENNESSY, Murray Edwin c/o The Trainline.Com Ltd Aldgate High Street The Matrix EC3N 1AH London 9 United Kingdom	Sep 03, 2008	Jun 17, 2014	Director	c/o The Trainline.Com Ltd Aldgate High Street The Matrix EC3N 1AH London 9 United Kingdom	United Kingdom	Irish	1961-4	Director	96632560001
HOLT, Mark Kevin Holborn EC1N 2TD London 120 United Kingdom	Apr 25, 2016	Dec 18, 2020	Director	Holborn EC1N 2TD London 120 United Kingdom	England	British	1972-6	Director	108071890003
MCCALL, Patrick Charles Kingdon Bartons Stoughton PO18 9JQ Chichester West Sussex	Sep 02, 2005	Jul 05, 2006	Director	Bartons Stoughton PO18 9JQ Chichester West Sussex	United Kingdom	British	1964-11	Corporate Operations Director	81875070004
MEEKINGS, Alan Roger West End Holbeach PE12 7HA Spalding The Priory Lincolnshire United Kingdom	Sep 19, 2000	Feb 28, 2001	Director	West End Holbeach PE12 7HA Spalding The Priory Lincolnshire United Kingdom	Britain	British	1946-9	Management Consultant	55445020003
MITCHELL, Jonathan Michael c/o The Trainline.Com Ltd Aldgate High Street The Matrix EC3N 1AH London 9	Jul 27, 2004	Jun 24, 2016	Director	c/o The Trainline.Com Ltd Aldgate High Street The Matrix EC3N 1AH London 9	United Kingdom	British	1971-5	Accountant	82458660003
MURPHY, Stephen Thomas Matthew The Garden House 11 Withdean Road BN1 5BL Brighton East Sussex	Nov 14, 2001	Sep 02, 2005	Director	The Garden House 11 Withdean Road BN1 5BL Brighton East Sussex		British	1956-8	Accountant	70496800006
MURPHY, Stephen Thomas Matthew 23 The Crescent SW13 0NN London	Mar 29, 2000	Aug 03, 2000	Director	23 The Crescent SW13 0NN London		British	1956-8	Accountant	70496800002
PEARSON, Benjamin Michael c/o The Trainline.Com Ltd Aldgate High Street The Matrix EC3N 1AH London 9	Sep 03, 2007	May 08, 2015	Director	c/o The Trainline.Com Ltd Aldgate High Street The Matrix EC3N 1AH London 9	United Kingdom	British	1970-2	Commercial Director	83952410002
STERN, Jonathan Lee 4 Hove Park Way BN3 6PS Hove East Sussex	Mar 29, 2000	Jul 17, 2001	Director	4 Hove Park Way BN3 6PS Hove East Sussex	England	British	1966-6	Director	72213270001
TAYLOR, Stephen John Fenwick Foxglade 66c Cleeve Hill BS16 6HQ Downend Bristol Avon Bs16 6hq	Feb 08, 2004	Jul 05, 2006	Director	Foxglade 66c Cleeve Hill BS16 6HQ Downend Bristol Avon Bs16 6hq	England	British	1946-7	Head Of Group Finance	18756840001
TOMLIN, Alan Colin Park House Twineham Lane Twineham RH17 5NP Haywards Heath West Sussex	Mar 29, 2000	Aug 29, 2008	Director	Park House Twineham Lane Twineham RH17 5NP Haywards Heath West Sussex	United Kingdom	British	1960-10	Executive Director	51238760003
WALKER, Adam Christopher Well House 131a High Street MK44 1DJ Riseley Bedfordshire	Mar 23, 2004	Jul 05, 2006	Director	Well House 131a High Street MK44 1DJ Riseley Bedfordshire		British	1967-9	Finance Director	86253220001
WHITEHORN, William Elliott 31 Dents Road SW11 6JA London	Nov 14, 2001	Jul 05, 2006	Director	31 Dents Road SW11 6JA London	United Kingdom	British	1960-2	Brand Development C Orpor	46878420002
WHITEHORN, William Elliott 31 Dents Road SW11 6JA London	Aug 03, 2000	Nov 14, 2001	Director	31 Dents Road SW11 6JA London	United Kingdom	British	1960-2	Brand Development C Orpor	46878420002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRAINLINE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trainline Group Investments Limited

Apr 06, 2016

Holborn

EC1N 2TD London

120

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies House
Registration Number	5822219

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.

View Detailed Information on Persons with Significant Control

Does TRAINLINE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 23, 2019 Delivered On Jul 26, 2019	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lucid Trustee Services Limited (And Its Successors in Title and Permitted Transferees)
	Transactions Jul 26, 2019Registration of a charge (MR01) Feb 24, 2021Satisfaction of a charge (MR04)
A registered charge	Created On May 27, 2015 Delivered On Jun 02, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ge Corporate Finance Bank Sca London Branch
	Transactions Jun 02, 2015Registration of a charge (MR01) Jun 27, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Sep 06, 2013 Delivered On Sep 16, 2013	Satisfied
	Brief description The thetrainline device mark, mark number 840565364, case reference M103552; the thetrainline device mark, mark number 840565380, case reference M103677; the the trainline device mark, mark number 840565380, case reference M103678, for details of further intellectual property charged please refer to the document image. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ares Management Limited (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Sep 16, 2013Registration of a charge (MR01) Mar 31, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jul 05, 2006 Delivered On Jul 11, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The real property the tangible moveable property any goodwill the investments the proceeds of any insurance policy and all related rights. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Trustee for the Secured Parties (The Security Trustee) Barclays Bank PLC as Security Trustee for the Secured Parties (The Security Trustee)
	Transactions Jul 11, 2006Registration of a charge (395) Sep 20, 2013Satisfaction of a charge (MR04)
A security agreement	Created On Jan 31, 2005 Delivered On Feb 02, 2005	Satisfied	Amount secured All monies due or to become due from any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Ivanco (No.1) Limited
	Transactions Feb 02, 2005Registration of a charge (395) Mar 13, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does TRAINLINE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 26, 2022	Due to be dissolved on
Feb 26, 2021	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Feb 26, 2021
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Feb 26, 2021

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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