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NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS LIMITED
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NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS LIMITED: Filings

    • Overview

    Company NameNATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04261276
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Register inspection address has been changed

    		2 pagesAD02

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

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Appointment of Peter Timothy Coates as a director

    		2 pagesAP01

    Appointment of Dianne Robinson as a secretary

    		2 pagesAP03

    Termination of appointment of Barbara Lees as a secretary

    		1 pagesTM02

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

    		4 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2012

    Statement of capital on Jul 05, 2012

    • Capital: GBP 2
    		SH01

    Appointment of Michael David Hampson as a director

    		2 pagesAP01

    Termination of appointment of Anthony Mcdonald as a director

    		1 pagesTM01

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

    		4 pagesAA

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Section 175 19/07/2011
    		RES13

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

    		4 pagesAR01

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

    		2 pagesCH01

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

    		2 pagesCH03

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

    		4 pagesAR01

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

    		1 pagesAD01

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

    		4 pagesAA

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

    		2 pagesCH01

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

    		4 pagesAA

    legacy

    		4 pages363a
    23Next

    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