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ABELLIO MERSEYSIDE LTD

ABELLIO MERSEYSIDE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameABELLIO MERSEYSIDE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04380951
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABELLIO MERSEYSIDE LTD?

    • Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage

    Where is ABELLIO MERSEYSIDE LTD located?

    Registered Office Address
    2nd Floor St Andrew's House
    18-20 St Andrew Street
    EC4A 3AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ABELLIO MERSEYSIDE LTD?

    Previous Company Names
    Company NameFromUntil
    NEDRAILWAYS MERSEYSIDE LIMITEDMay 12, 2003May 12, 2003
    NEDRAILWAYS LIMITEDMay 13, 2002May 13, 2002
    CHARCO 1019 LIMITEDFeb 25, 2002Feb 25, 2002

    What are the latest accounts for ABELLIO MERSEYSIDE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for ABELLIO MERSEYSIDE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 25, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Director's details changed for Mr Julian Edwards on Sep 15, 2017

    		2 pagesCH01

    Director's details changed for Mr Dominic Daniel Gerard Booth on Sep 15, 2017

    		2 pagesCH01

    Registered office address changed from 1 Ely Place London EC1N 6RY England to 2nd Floor St Andrew's House 18-20 st Andrew Street London EC4A 3AG on Sep 15, 2017

    		1 pagesAD01

    Confirmation statement made on Feb 25, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Appointment of Brodies Secretarial Services Limited as a secretary on Mar 02, 2016

    		2 pagesAP04

    Annual return made up to Feb 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 2
    		SH01

    Registered office address changed from 5 Fleet Place London EC4M 7rd to 1 Ely Place London EC1N 6RY on Mar 02, 2016

    		1 pagesAD01

    Full accounts made up to Dec 31, 2014

    		12 pagesAA

    Appointment of Mr Dominic Daniel Gerard Booth as a director on Sep 29, 2015

    		3 pagesAP01

    Appointment of Mr Julian Edwards as a director on Sep 29, 2015

    		3 pagesAP01

    Termination of appointment of Jeffrey John Krijn Hoogesteger as a director on Sep 29, 2015

    		2 pagesTM01

    Termination of appointment of Christiaan Wilhelmus Smulders as a director on Sep 29, 2015

    		2 pagesTM01

    Annual return made up to Feb 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 2
    		SH01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Miscellaneous

    Aud res sect 519
    		1 pagesMISC

    Full accounts made up to Dec 31, 2013

    		12 pagesAA

    Annual return made up to Feb 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2014

    Statement of capital on Feb 27, 2014

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2012

    		12 pagesAA

    Appointment of Christiaan Wilhelmus Smulders as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of ABELLIO MERSEYSIDE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Midlothian
    United Kingdom
    		Secretary
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Midlothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC210264
    		79799970001
    BOOTH, Dominic Daniel Gerard
    St Andrew's House
    18-20 St Andrew Street
    EC4A 3AG London
    2nd Floor
    United Kingdom
    		Director
    St Andrew's House
    18-20 St Andrew Street
    EC4A 3AG London
    2nd Floor
    United Kingdom
    		United KingdomBritish73260550005
    EDWARDS, Julian
    St Andrew's House
    18-20 St Andrew Street
    EC4A 3AG London
    2nd Floor
    United Kingdom
    		Director
    St Andrew's House
    18-20 St Andrew Street
    EC4A 3AG London
    2nd Floor
    United Kingdom
    		United KingdomBritish91708090003
    VAN TOOR, Peter
    Iepenlaan 2
    2061 Gk Bloemendaal
    The Netherlands
    		Secretary
    Iepenlaan 2
    2061 Gk Bloemendaal
    The Netherlands
    		Dutch48290880003
    HALCO SECRETARIES LIMITED
    8-10 New Fetter Lane
    EC4A 1RS London
    		Secretary
    8-10 New Fetter Lane
    EC4A 1RS London
    		42871950001
    HOOGESTEGER, Jeffrey John Krijn
    Fleet Place
    EC4M 7RD London
    5
    England
    		Director
    Fleet Place
    EC4M 7RD London
    5
    England
    		The NetherlandsDutch166158320001
    SMULDERS, Christiaan Wilhelmus
    Fleet Place
    EC4M 7RD London
    5
    England
    		Director
    Fleet Place
    EC4M 7RD London
    5
    England
    		NetherlandsDutch173085180001
    VALK, Antoine Jan Macgiel
    2373 Je Bilthoven
    Sweelincklaan 8
    Netherlands
    		Director
    2373 Je Bilthoven
    Sweelincklaan 8
    Netherlands
    		NetherlandsDutch73780630004
    CHARCO 1057 LIMITED
    8-10 New Fetter Lane
    EC4A 1RS London
    		Director
    8-10 New Fetter Lane
    EC4A 1RS London
    		90153370001
    HALCO MANAGEMENT LIMITED
    8-10 New Fetter Lane
    EC4A 1RS London
    		Nominee Director
    8-10 New Fetter Lane
    EC4A 1RS London
    		900005590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABELLIO MERSEYSIDE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dutch Ministry Of Finance
    Postbus 20201
    2500 EE Den Haag
    Korte Voorhout 7
    Netherlands
    		Apr 06, 2016
    Postbus 20201
    2500 EE Den Haag
    Korte Voorhout 7
    Netherlands
    		No
    Legal FormGovernment Department
    Legal AuthorityDutch
    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

    Does ABELLIO MERSEYSIDE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over deposit
    Created On Jul 18, 2003
    Delivered On Jul 24, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to mpte and/or mpts and angel trains under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge all its right, title and interest in the security account (account number 20261589, sort code 23-88-59, account name ing bank re: nedrailways merseyside limited), the deposit of £1,500,000 deposited in the security account and any other sum or sums which are deposited. See the mortgage charge document for full details.
    Persons Entitled
    • Merseyside Passenger Transport Executive
    Transactions
    • Jul 24, 2003Registration of a charge (395)
    • Dec 18, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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