NATIONAL EXPRESS TRAINS SOUTH EAST LIMITED

Overview

Company Name	NATIONAL EXPRESS TRAINS SOUTH EAST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04338151
Jurisdiction	England/Wales
Date of Creation	Dec 11, 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 TRAINS SOUTH EAST LIMITED?

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

Where is NATIONAL EXPRESS TRAINS SOUTH EAST LIMITED located?

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

What are the latest accounts for NATIONAL EXPRESS TRAINS SOUTH EAST LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for NATIONAL EXPRESS TRAINS SOUTH EAST LIMITED?

Annual Return

Last Annual Return	Aug 03, 2012

What are the latest filings for NATIONAL EXPRESS TRAINS SOUTH EAST 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 England* 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 Mr Michael David Hampson as a director

2 pages

AP01

Jan 09, 2013

Termination of appointment of Barbara Lees as a secretary

1 pages

TM02

Jan 09, 2013

Appointment of Dianne Robinson as a secretary

2 pages

AP03

Oct 02, 2012

Full accounts made up to Dec 31, 2011

12 pages

Aug 08, 2012

Annual return made up to Aug 03, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 08, 2012	Statement of capital on Aug 08, 2012 Capital: GBP 2	SH01

Jan 11, 2012

Auditor's resignation

2 pages

AUD

Sep 05, 2011

Full accounts made up to Dec 31, 2010

11 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

Aug 05, 2011

Statement of company's objects

2 pages

CC04

Aug 05, 2011

Annual return made up to Aug 03, 2011 with full list of shareholders

4 pages

AR01

Aug 19, 2010

Annual return made up to Aug 03, 2010 with full list of shareholders

4 pages

AR01

Aug 04, 2010

Director's details changed for Andrew Noel Chivers 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 21, 2010

Registered office address changed from * 7 Triton Square London NW1 3HG* on Jul 21, 2010

1 pages

AD01

May 28, 2010

Appointment of Andrew Noel Chivers as a director

2 pages

AP01

May 28, 2010

Termination of appointment of David Franks as a director

1 pages

TM01

May 19, 2010

Full accounts made up to Dec 31, 2009

10 pages

Dec 15, 2009

Director's details changed for Mr Raymond O'toole on Nov 01, 2009

2 pages

CH01

View All Filings

Who are the officers of NATIONAL EXPRESS TRAINS SOUTH EAST 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				174853760001
CHIVERS, Andrew Noel Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	May 05, 2010		Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	England	British	1959-12	61910720002
HAMPSON, Michael David 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	England	British	1958-5	166338250001
CASSON, Jenny Tangley SP11 0SG Andover Huns Lodge Hampshire	Dec 11, 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
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 11, 2001	Dec 11, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BUCHAN, Ian James Buckfirth House 39a Fenay Lane Almondbury HD5 8UN Huddersfield	Dec 11, 2001	Jun 24, 2004	Director	Buckfirth House 39a Fenay Lane Almondbury HD5 8UN Huddersfield	United Kingdom	British	1946-9	33597610002
FRANKS, David Raymond Triton Square NW1 3HG London 7 United Kingdom	Feb 13, 2004	May 05, 2010	Director	Triton Square NW1 3HG London 7 United Kingdom	England	British	1957-5	118403160001
O'TOOLE, Raymond Triton Square NW1 3HG London 7 England England	Dec 11, 2001	Nov 18, 2009	Director	Triton Square NW1 3HG London 7 England England	United Kingdom	British	1955-7	67261690008
ROLLASON, William Peter Jessop House 98 Scudamore Road LE3 1TZ Leicester	Dec 11, 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
WHITE, Philip Michael Pyefield House Farm Dacre HG3 4AD Harrogate North Yorkshire	Dec 11, 2001	Sep 11, 2006	Director	Pyefield House Farm Dacre HG3 4AD Harrogate North Yorkshire	United Kingdom	British	1949-9	5721830009
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 11, 2001	Dec 11, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does NATIONAL EXPRESS TRAINS SOUTH EAST 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
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
Russell Payne 1 More London Place SE1 2AF London	practitioner	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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