VIRGIN RAIL PROJECTS LIMITED
Overview
| Company Name | VIRGIN RAIL PROJECTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04162993 |
| 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 VIRGIN RAIL PROJECTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VIRGIN RAIL PROJECTS LIMITED located?
| Registered Office Address | The Battleship Building 179 Harrow Road W2 6NB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIRGIN RAIL PROJECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSS COUNTRY TRAINS (2007) LIMITED | Jun 27, 2007 | Jun 27, 2007 |
| VIRGIN VOYAGER TRAINS LIMITED | Jun 28, 2006 | Jun 28, 2006 |
| VIRGIN RAIL DEVELOPMENTS LIMITED | Feb 19, 2001 | Feb 19, 2001 |
What are the latest accounts for VIRGIN RAIL PROJECTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for VIRGIN RAIL PROJECTS 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 | 4 pages | DS01 | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 14 pages | AA | ||||||||||
Termination of appointment of Patrick John Mcgrath as a director on May 03, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Peter James Broadley as a director on Dec 21, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sarah Jane Copley as a director on Dec 21, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Charles Leech as a director on Dec 21, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Phillip Alan Bearpark as a director on Dec 21, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 14 pages | AA | ||||||||||
Appointment of Mr Patrick John Mcgrath as a director on Jun 02, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Edward Whitehouse as a director on Jun 02, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Graham Charles Leech on Feb 28, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Christopher Gibb as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 14 pages | AA | ||||||||||
Termination of appointment of Anthony Collins as a director | 1 pages | TM01 | ||||||||||
Who are the officers of VIRGIN RAIL PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GERRARD, Barry Alexander Ralph | Secretary | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | British | 188290005 | ||||||
| BROADLEY, Peter James, Mr. | Director | Victoria Square B2 4DN Birmingham Victoria Square House United Kingdom | England | British | 221702290001 | |||||
| COPLEY, Sarah Jane | Director | Euston Station NW1 2DS London North Wing Offices United Kingdom | United Kingdom | British | 200179500001 | |||||
| WHITEHOUSE, Mark Edward | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | England | British | 208905260001 | |||||
| WHITTINGHAM, Philip | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | United Kingdom | British | 181778170001 | |||||
| BAYLISS, Joshua | Secretary | 15 Hopefield Avenue NW6 6LJ London | British | 114409340001 | ||||||
| GRAM, Peter Gerardus | Secretary | 9 Lambyn Croft Langshott RH6 9XU Horley Surrey | British | 67245530001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BAILEY, Simon Richard | Director | 7 Grosvenor Road N10 2DR London | United Kingdom | British | 101448390001 | |||||
| BEARPARK, Phillip Alan | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | England | British | 181778110001 | |||||
| BELL, Linda Anne | Director | 3 Highfields Close LE67 2TN Normanton Le Heath Leicestershire | British | 100052740002 | ||||||
| BOWKER, Steven Richard | Director | 52 Riverview Gardens Barnes SW13 8QZ London | British | 116154650001 | ||||||
| COLLINS, Anthony Edward | Director | Meadows End 68 Sandyfields Road DY3 3LA Dudley West Midlands | United Kingdom | British | 66182610002 | |||||
| GIBB, Christopher Leslie | Director | High Street CV33 9HW Harbury Phoenix House Warwickshire United Kingdom | England | British | 183152070001 | |||||
| HALL, Susannah Mary Louise | Director | 76 Sutton Court Chiswick W4 3JF London | British | 75930520004 | ||||||
| HARRISON, Richard Charles Vyvyan | Director | Cricketfield Lane CM23 2SR Bishop's Stortford 'Glendon' Hertfordshire United Kingdom | United Kingdom | British | 130050770001 | |||||
| LEECH, Graham Charles | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | England | British | 95423850002 | |||||
| LOWRIE, David | Director | Conifer House Grove Lane, Hinton SN14 8HF Chippenham | England | British | 62989280005 | |||||
| MCCALL, Patrick Charles Kingdon | Director | Bartons Stoughton PO18 9JQ Chichester West Sussex | United Kingdom | British | 81875070004 | |||||
| MCCALLUM, Gordon Douglas | Director | 15 First Street SW3 2LB London | United Kingdom | British | 55294030006 | |||||
| MCGRATH, Patrick John | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | United Kingdom | Irish | 209191500001 | |||||
| MURPHY, Stephen Thomas Matthew | Director | The Garden House 11 Withdean Road BN1 5BL Brighton East Sussex | British | 70496800006 | ||||||
| PHILLIPS, Jane Elizabeth Margaret | Director | 10 Hornminster Glen RM11 3XL Hornchurch Essex | England | British | 85707450003 | |||||
| WHITEHORN, William Elliott | Director | 31 Dents Road SW11 6JA London | United Kingdom | British | 46878420002 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of VIRGIN RAIL PROJECTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Virgin Rail Group Holdings Limited | Apr 06, 2016 | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | No | ||||||||||
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Natures of Control
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Does VIRGIN RAIL PROJECTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of security | Created On Sep 18, 2008 Delivered On Sep 25, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The account, all sums of money from time to time be standing to the credit of such account see image 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