FIRST RAIL SUPPORT LIMITED

Overview

Company Name	FIRST RAIL SUPPORT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04340740
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2001
Date of Cessation	Apr 30, 2024

Summary

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

What is the purpose of FIRST RAIL SUPPORT LIMITED?

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

Where is FIRST RAIL SUPPORT LIMITED located?

Registered Office Address	8th Floor The Point 37 North Wharf Road W2 1AF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FIRST RAIL SUPPORT LIMITED?

Previous Company Names
Company Name	From	Until
FIRST NORTHERN RAILWAY HOLDINGS LIMITED	Feb 07, 2003	Feb 07, 2003
FIRST/KEOLIS NORTHERN HOLDINGS LIMITED	Feb 26, 2002	Feb 26, 2002
QUAYSHELFCO 899 LIMITED	Dec 14, 2001	Dec 14, 2001

What are the latest accounts for FIRST RAIL SUPPORT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for FIRST RAIL SUPPORT LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 13, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 05, 2024	Application to strike the company off the register	1 pages	DS01

Jan 03, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Accounts for a dormant company made up to Mar 31, 2023	4 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Nov 25, 2022	Termination of appointment of Julia Michelle White as a director on Nov 21, 2022	1 pages	TM01

Nov 25, 2022	Appointment of Mr Colin Brown as a director on Nov 21, 2022	2 pages	AP01

Nov 25, 2022	Appointment of Mr Andrew Simon Jarvis as a director on Nov 21, 2022	2 pages	AP01

Nov 25, 2022	Termination of appointment of Andrew Mark Scholey as a director on Nov 21, 2022	1 pages	TM01

Nov 07, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Aug 26, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Dec 16, 2021	Confirmation statement made on Dec 16, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Accounts for a dormant company made up to Mar 31, 2021	4 pages	AA

Feb 15, 2021	Confirmation statement made on Dec 16, 2020 with no updates	3 pages	CS01

Oct 06, 2020	Director's details changed for Mr Andrew Mark Scholey on Oct 05, 2020	2 pages	CH01

Aug 10, 2020	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on Jul 31, 2020	1 pages	TM02

May 27, 2020	Accounts for a dormant company made up to Mar 31, 2020	4 pages	AA

Dec 23, 2019	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 16, 2019 with no updates	3 pages	CS01

Nov 21, 2019	Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on Nov 15, 2019	2 pages	AP03

Nov 21, 2019	Termination of appointment of Michael Hampson as a secretary on Nov 14, 2019	1 pages	TM02

Jan 07, 2019	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

Dec 21, 2018	Confirmation statement made on Dec 14, 2018 with updates	4 pages	CS01

Aug 08, 2018	Change of details for Firstgroup Holdings Limited as a person with significant control on Dec 04, 2017	2 pages	PSC05

View All Filings

Who are the officers of FIRST RAIL SUPPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Colin 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Nov 21, 2022		Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	Scotland	British	1968-2	85970020004
JARVIS, Andrew Simon King Street AB24 5RP Aberdeen 395 Scotland	Nov 21, 2022		Director	King Street AB24 5RP Aberdeen 395 Scotland	United Kingdom	British	1974-7	230200500001
BARRIE, Sidney King Street AB24 5RP Aberdeen 395 Scotland	Dec 20, 2005	Jul 15, 2011	Secretary	King Street AB24 5RP Aberdeen 395 Scotland		British		86630001
GLIBOTA-VIGO, Silvana Nerina King Street AB24 5RP Aberdeen 395 Scotland	Nov 15, 2019	Jul 31, 2020	Secretary	King Street AB24 5RP Aberdeen 395 Scotland				264616960001
HAMPSON, Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Oct 03, 2016	Nov 14, 2019	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				215483250001
LEWIS, Paul Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 15, 2011	May 19, 2014	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				161964120001
RUPPEL, Brenda Louise 26 Broadhinton Road SW4 0LT London	Jan 14, 2005	Dec 20, 2005	Secretary	26 Broadhinton Road SW4 0LT London		British		59744930003
SMITH, Marie 10 Hatch Place KT2 5NB Kingston Upon Thames Surrey	Apr 29, 2002	Dec 31, 2004	Secretary	10 Hatch Place KT2 5NB Kingston Upon Thames Surrey		British		40935980001
WELCH, Robert John King Street AB24 5RP Aberdeen 395 Scotland	May 19, 2014	Jul 22, 2016	Secretary	King Street AB24 5RP Aberdeen 395 Scotland				189036170001
NQH (CO SEC) LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Dec 14, 2001	Apr 29, 2002	Nominee Secretary	Narrow Quay House Narrow Quay BS1 4AH Bristol				900001160001
CHEVIS, Nicholas Keith King Street AB24 5RP Aberdeen 395 Scotland	Oct 04, 2004	May 13, 2016	Director	King Street AB24 5RP Aberdeen 395 Scotland	United Kingdom	British	1964-3	52041130004
DAVIES, Michael Thomas Blackburn Road Simonstone BB12 7TG Burnley Unit 20 Time Technology Park England	May 13, 2016	Dec 07, 2016	Director	Blackburn Road Simonstone BB12 7TG Burnley Unit 20 Time Technology Park England	England	British	1971-7	99829350001
FINCH, Dean Kendal Corrachree House Tarland AB34 4UP Aboyne	Apr 29, 2002	May 01, 2009	Director	Corrachree House Tarland AB34 4UP Aboyne	United Kingdom	British	1966-7	99214880001
FURZE WADDOCK, Paul Desmond Patrick 89 Chaseville Park Road Winchmore Hill N21 1PE London	Mar 25, 2004	Nov 03, 2009	Director	89 Chaseville Park Road Winchmore Hill N21 1PE London	United Kingdom	British	1959-11	77734310002
GAUSBY, David Clement King Street AB24 5RP Aberdeen 395	Nov 02, 2009	May 13, 2016	Director	King Street AB24 5RP Aberdeen 395	United Kingdom	British	1961-2	74702700001
JAMES, Andrew Mark 1 Milford Street SN1 1HL Swindon Milford House Wiltshire	Nov 02, 2009	May 13, 2016	Director	1 Milford Street SN1 1HL Swindon Milford House Wiltshire	United Kingdom	British	1966-3	147654850001
MITCHELL, Michael James Ross, Dr 346d North Deeside Road Cults AB15 9SE Aberdeen	Apr 29, 2002	Aug 25, 2004	Director	346d North Deeside Road Cults AB15 9SE Aberdeen		British	1948-2	52062750004
SCHOLEY, Andrew Mark Clayton Business Park Clayton Le Moors BB5 5HY Accrington Unit 5 Petre Court, Petre Road United Kingdom	May 13, 2016	Nov 21, 2022	Director	Clayton Business Park Clayton Le Moors BB5 5HY Accrington Unit 5 Petre Court, Petre Road United Kingdom	England	British	1961-11	100358270002
WHITE, Julia Michelle Blackburn Road Simonstone BB12 7TG Burnley Unit 20 Time Technology Park England	Dec 08, 2016	Nov 21, 2022	Director	Blackburn Road Simonstone BB12 7TG Burnley Unit 20 Time Technology Park England	United Kingdom	British	1977-7	192976330001
NQH LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Dec 14, 2001	Apr 29, 2002	Nominee Director	Narrow Quay House Narrow Quay BS1 4AH Bristol				900001150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST RAIL SUPPORT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Firstgroup Holdings Limited

Apr 06, 2016

The Point

37 North Wharf Road

W2 1AF London

8th Floor

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02029363

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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