CBRAIL (EURO) LIMITED

Overview

Company Name	CBRAIL (EURO) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04379196
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2002
Date of Cessation	Sep 01, 2012

Summary

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

What is the purpose of CBRAIL (EURO) LIMITED?

(6521) /

Where is CBRAIL (EURO) LIMITED located?

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

What were the previous names of CBRAIL (EURO) LIMITED?

Previous Company Names
Company Name	From	Until
PORTERBROOK LEASING COMPANY (EURO) LIMITED	Feb 21, 2002	Feb 21, 2002

What are the latest accounts for CBRAIL (EURO) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for CBRAIL (EURO) LIMITED?

Filings

Date

Description

Document

Type

Sep 01, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 01, 2012

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Jan 04, 2012

Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on Jan 04, 2012

2 pages

AD01

Jan 03, 2012

Declaration of solvency

3 pages

4.70

Jan 03, 2012

Appointment of a voluntary liquidator

2 pages

600

Jan 03, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 15, 2011	LRESSP

Dec 12, 2011

Termination of appointment of Paul Gittins as a secretary on Dec 09, 2011

1 pages

TM02

Dec 12, 2011

Appointment of Mr Gavin White as a secretary on Dec 09, 2011

2 pages

AP03

Dec 02, 2011

legacy

5 pages

MG02

Jul 15, 2011

Full accounts made up to Dec 31, 2010

17 pages

Apr 15, 2011

Termination of appointment of Neil Lewis as a director

1 pages

TM01

Feb 21, 2011

Annual return made up to Feb 21, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 21, 2011	Statement of capital on Feb 21, 2011 Capital: EUR 100	SH01

Oct 02, 2010

Full accounts made up to Dec 31, 2009

17 pages

Jul 14, 2010

Termination of appointment of David Shindler as a director

1 pages

TM01

Jul 14, 2010

Appointment of Timothy Sebastian Durham as a director

2 pages

AP01

Jul 06, 2010

Secretary's details changed for Mr Paul Gittins on Jul 05, 2010

1 pages

CH03

May 10, 2010

Secretary's details changed for Mr Paul Gittins on May 10, 2010

1 pages

CH03

Mar 24, 2010

Auditor's resignation

1 pages

AUD

Mar 19, 2010

Auditor's resignation

1 pages

AUD

Feb 23, 2010

Annual return made up to Feb 21, 2010 with full list of shareholders

5 pages

AR01

Nov 09, 2009

Secretary's details changed for Mr Paul Gittins on Nov 09, 2009

1 pages

CH03

Nov 03, 2009

Full accounts made up to Dec 31, 2008

22 pages

Oct 27, 2009

Termination of appointment of Philip Davy as a director

1 pages

TM01

Oct 27, 2009

Appointment of Mr Neil Dewar Lewis as a director

2 pages

AP01

Feb 23, 2009

legacy

3 pages

363a

View All Filings

Who are the officers of CBRAIL (EURO) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITE, Gavin Gresham Street EC2V 7HN London 25 United Kingdom	Dec 09, 2011		Secretary	Gresham Street EC2V 7HN London 25 United Kingdom				165229690001
DURHAM, Timothy Sebastian Old Broad Street EC2N 1HZ London 33 England England	Jul 08, 2010		Director	Old Broad Street EC2N 1HZ London 33 England England	United Kingdom	British	1962-11	152682880001
GITTINS, Paul House Charterhall Drive CH88 3AN Chester Tower United Kingdom	Jun 06, 2007	Dec 09, 2011	Secretary	House Charterhall Drive CH88 3AN Chester Tower United Kingdom		British		45660860003
LODGE, Matthew Sebastian Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire	Nov 12, 2004	Jun 06, 2007	Secretary	Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire		British		32609030001
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey National House 2 Triton Square Regent's Place NW1 3AN London	Feb 25, 2002	Nov 12, 2004	Secretary	Abbey National House 2 Triton Square Regent's Place NW1 3AN London				61749570003
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Feb 21, 2002	Feb 25, 2002	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
BATCHELOR, Gwendoline Mary 26 Crescent Wood Road SE26 6RU London	Jul 09, 2002	Mar 28, 2003	Director	26 Crescent Wood Road SE26 6RU London		British	1948-1	34184100001
DAVY, Philip Maturin Fair Meadow Broxmead Lane RH17 5JH Cuckfield West Sussex	Nov 12, 2004	Oct 26, 2009	Director	Fair Meadow Broxmead Lane RH17 5JH Cuckfield West Sussex	England	British	1954-3	96202910001
DIRCKZE, Veronica Cassandra First Floor 56 Goldhurst Terrace NW6 3HT London	Feb 21, 2002	Feb 25, 2002	Director	First Floor 56 Goldhurst Terrace NW6 3HT London		Australian	1973-10	82218950001
DUNCAN, Timothy Ellerslie House The Glade KT20 6LL Kingswood Surrey	Nov 12, 2004	Oct 22, 2008	Director	Ellerslie House The Glade KT20 6LL Kingswood Surrey	United Kingdom	British	1959-9	104005710001
ELLIS, David James Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire	Mar 28, 2003	Sep 17, 2004	Director	Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire	England	British	1959-3	113760650001
FRANCIS, Paul Andrew Apartment 18 Royal Standard House Standard Hill NG1 6FX Nottingham Nottinghamshire	Jul 09, 2002	Nov 12, 2004	Director	Apartment 18 Royal Standard House Standard Hill NG1 6FX Nottingham Nottinghamshire	England	British	1962-10	31556620005
FRANCIS, Paul Andrew The Laurels 588 Derby Road Adams Hill NG7 2GZ Nottingham	Feb 25, 2002	Jul 05, 2002	Director	The Laurels 588 Derby Road Adams Hill NG7 2GZ Nottingham		British	1962-10	31556620003
JACKSON, Mark Cunliffe Farnborough Hall Tubbenden Lane South BR6 7DW Farnborough Kent	Sep 17, 2004	Nov 12, 2004	Director	Farnborough Hall Tubbenden Lane South BR6 7DW Farnborough Kent	England	British	1960-7	96878690001
LEWIS, Neil Dewar 15th Floor 5 Aldermanbury Square EC2V 7HR London Babcock & Brown International Group United Kingdom	Oct 26, 2009	Mar 31, 2011	Director	15th Floor 5 Aldermanbury Square EC2V 7HR London Babcock & Brown International Group United Kingdom	England	British	1962-1	103229440001
LOWE, William Nairn Briar Gap Loseberry Road KT10 9DQ Claygate Surrey	Feb 25, 2002	Jul 09, 2002	Director	Briar Gap Loseberry Road KT10 9DQ Claygate Surrey	England	British	1957-5	282371920001
MCCORMICK, Stefan The Brambles 42 Woodlands Lane Quarndon DE22 5JU Derby Derbyshire	Sep 17, 2004	Nov 12, 2004	Director	The Brambles 42 Woodlands Lane Quarndon DE22 5JU Derby Derbyshire		British	1968-4	100564420002
MERRICK, Anna 27 Jacksons Lane Highgate N6 5SR London	Feb 25, 2002	Nov 12, 2004	Director	27 Jacksons Lane Highgate N6 5SR London		British	1957-9	39621110002
MORE, Gordon Lennie Truman 20 Dollarbeg Park FK14 7LJ Dollar Clackmannanshire	Feb 21, 2006	Nov 05, 2007	Director	20 Dollarbeg Park FK14 7LJ Dollar Clackmannanshire	United Kingdom	Scottish	1962-3	111414890002
PETERS, Stephen John Old Swan Cottage 9 London Road TN16 1BB Westerham Kent	Nov 05, 2007	Jul 22, 2008	Director	Old Swan Cottage 9 London Road TN16 1BB Westerham Kent		British	1953-8	56296720007
PETERS, Stephen John Old Swan Cottage 9 London Road TN16 1BB Westerham Kent	Nov 12, 2004	Feb 21, 2006	Director	Old Swan Cottage 9 London Road TN16 1BB Westerham Kent		British	1953-8	56296720007
REID, George Gibson 46/1 Morningside Park EH10 5HA Edinburgh Lothian	Dec 06, 2006	Nov 05, 2007	Director	46/1 Morningside Park EH10 5HA Edinburgh Lothian		British	1968-12	95498730001
SHINDLER, David Lawrence 4 Berkeley Close WD6 3JN Elstree Hertfordshire	Nov 05, 2007	Jul 09, 2010	Director	4 Berkeley Close WD6 3JN Elstree Hertfordshire		British	1958-10	92235400001
SHINDLER, David Lawrence 4 Berkeley Close WD6 3JN Elstree Hertfordshire	Nov 12, 2004	Dec 06, 2006	Director	4 Berkeley Close WD6 3JN Elstree Hertfordshire		British	1958-10	92235400001
SWEETMAN, Jonathan Michael Knole House Shaw Green Lane Prestbury GL52 3BP Cheltenham Gloucestershire	Jul 09, 2002	Mar 28, 2003	Director	Knole House Shaw Green Lane Prestbury GL52 3BP Cheltenham Gloucestershire		British	1951-1	33029380001
TWENTYMAN, Jeffrey Cooper 22 Hollycroft Avenue NW3 7QL London	Feb 21, 2002	Feb 25, 2002	Director	22 Hollycroft Avenue NW3 7QL London		British	1965-10	117477890001
WALSH, Kenton Winter House 83 Hedgerley Lane HP9 2JS Beaconsfield Buckinghamshire	Nov 05, 2007	Jun 30, 2008	Director	Winter House 83 Hedgerley Lane HP9 2JS Beaconsfield Buckinghamshire	England	British	1965-4	125918020001
WILSON, Edward Arthur Flat 3 28 Folgate Street E1 6BX London	Nov 12, 2004	Nov 05, 2007	Director	Flat 3 28 Folgate Street E1 6BX London	United Kingdom	British	1965-12	214718430001

View Detailed Information on Officers and People with Significant Control

Does CBRAIL (EURO) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Corporate debenture	Created On Apr 07, 2006 Delivered On Apr 28, 2006	Satisfied	Amount secured All monies due or to become due from the company to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland Structured Asset Finance Limited (The Security Trustee)
	Transactions Apr 28, 2006Registration of a charge (395) Nov 28, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does CBRAIL (EURO) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 01, 2012	Dissolved on
Dec 15, 2011	Commencement of winding up

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	Dec 15, 2011
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Dec 15, 2011

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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