NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS LIMITED

Overview

Company Name	NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04261276
Jurisdiction	England/Wales
Date of Creation	Jul 30, 2001
Date of Cessation	Jun 30, 2014

Summary

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

What is the purpose of NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS LIMITED?

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

Where is NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS LIMITED located?

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

What were the previous names of NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (2636) LIMITED	Jul 30, 2001	Jul 30, 2001

What are the latest accounts for NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS LIMITED?

Annual Return

Last Annual Return	Jul 01, 2012

What are the latest filings for NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 31, 2014

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Jul 17, 2013

Register inspection address has been changed

2 pages

AD02

Jul 17, 2013

Registered office address changed from * National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD* on Jul 17, 2013

2 pages

AD01

Jul 17, 2013

Appointment of a voluntary liquidator

1 pages

600

Jul 17, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 17, 2013

Declaration of solvency

3 pages

4.70

Jul 04, 2013

Appointment of Peter Timothy Coates as a director

2 pages

AP01

Jan 09, 2013

Appointment of Dianne Robinson as a secretary

2 pages

AP03

Jan 09, 2013

Termination of appointment of Barbara Lees as a secretary

1 pages

TM02

Oct 01, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Jul 05, 2012

Annual return made up to Jul 01, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 05, 2012	Statement of capital on Jul 05, 2012 Capital: GBP 2	SH01

Feb 02, 2012

Termination of appointment of Anthony Mcdonald as a director

1 pages

TM01

Feb 02, 2012

Appointment of Michael David Hampson as a director

2 pages

AP01

Sep 05, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Aug 05, 2011

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolutions Section 175 19/07/2011	RES13

Jul 13, 2011

Annual return made up to Jul 01, 2011 with full list of shareholders

4 pages

AR01

Aug 09, 2010

Director's details changed for Mr Anthony Joseph Mcdonald on Jul 05, 2010

2 pages

CH01

Jul 30, 2010

Secretary's details changed for Mrs Barbara Lees on Jun 01, 2010

2 pages

CH03

Jul 28, 2010

Annual return made up to Jul 01, 2010 with full list of shareholders

4 pages

AR01

Jul 20, 2010

Registered office address changed from * 7 Triton Square London NW1 3HG* on Jul 20, 2010

1 pages

AD01

Jun 07, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Oct 18, 2009

Director's details changed for Mr Anthony Joseph Mcdonald on Oct 16, 2009

2 pages

CH01

Sep 18, 2009

Accounts for a dormant company made up to Dec 31, 2008

4 pages

Jul 08, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBINSON, Dianne Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Dec 31, 2012		Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England				174853780001
COATES, Peter Timothy Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jul 04, 2013		Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	United Kingdom	British	1963-5	57576480001
HAMPSON, Michael David Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jan 30, 2012		Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	England	British	1958-5	166338250001
CASSON, Jenny Tangley SP11 0SG Andover Huns Lodge Hampshire	Sep 04, 2001	Sep 25, 2008	Secretary	Tangley SP11 0SG Andover Huns Lodge Hampshire		British		65912420004
LEES, Barbara Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Sep 25, 2008	Dec 31, 2012	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England		Other		79614280001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jul 30, 2001	Sep 04, 2001	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
BUCHAN, Ian James Buckfirth House 39a Fenay Lane Almondbury HD5 8UN Huddersfield	Sep 04, 2001	Jun 24, 2004	Director	Buckfirth House 39a Fenay Lane Almondbury HD5 8UN Huddersfield	United Kingdom	British	1946-9	33597610002
FRANKS, David Raymond Furthur House Hammingdon Lane RH17 6SS Highbrook West Sussex	Nov 20, 2003	Aug 16, 2007	Director	Furthur House Hammingdon Lane RH17 6SS Highbrook West Sussex	England	British	1957-5	118403160001
HAYES, Dominic Patrick Thomas The Old Presbytery Rudding Lane Follifoot HG3 1DQ Harrogate Yorkshire	Sep 04, 2001	Nov 30, 2006	Director	The Old Presbytery Rudding Lane Follifoot HG3 1DQ Harrogate Yorkshire	England	British	1963-11	126532450001
MCDONALD, Anthony Joseph Birmingham Coach Station Mill Lane Digbeth B5 6DD Birmingham National Express House	Mar 26, 2008	Jan 30, 2012	Director	Birmingham Coach Station Mill Lane Digbeth B5 6DD Birmingham National Express House	United Kingdom	British	1960-11	70051280003
O'TOOLE, Raymond 46 Daisy Lea Lane Lindley HD3 3LP Huddersfield	Sep 04, 2001	Aug 16, 2007	Director	46 Daisy Lea Lane Lindley HD3 3LP Huddersfield	United Kingdom	British	1955-7	67261690008
ROLLASON, William Peter Jessop House 98 Scudamore Road LE3 1TZ Leicester	Sep 04, 2001	Dec 04, 2002	Director	Jessop House 98 Scudamore Road LE3 1TZ Leicester	United Kingdom	British	1960-11	67354680003
WALKER, Adam Christopher 15 Oakley Road Bromham MK43 8HY Bedfordshire Moliver House England & Wales United Kingdom	Mar 05, 2003	Mar 26, 2008	Director	15 Oakley Road Bromham MK43 8HY Bedfordshire Moliver House England & Wales United Kingdom	United Kingdom	British	1967-9	129368430001
WILSON, Alan John, Mr. 75 Parkhead Road S11 9RA Sheffield South Yorkshire	Sep 04, 2001	Nov 20, 2003	Director	75 Parkhead Road S11 9RA Sheffield South Yorkshire	England	British	1958-11	65721090001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jul 30, 2001	Sep 04, 2001	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jul 30, 2001	Sep 04, 2001	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001

View Detailed Information on Officers and People with Significant Control

Does NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 08, 2013	Commencement of winding up
Jun 30, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Russell Payne 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jul 08, 2013
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Jul 08, 2013

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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