JUBILEE RAIL LIMITED

Overview

Company Name	JUBILEE RAIL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04502445
Jurisdiction	England/Wales
Date of Creation	Aug 02, 2002
Date of Cessation	Mar 08, 2011

Summary

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

What is the purpose of JUBILEE RAIL LIMITED?

(7499) /

Where is JUBILEE RAIL LIMITED located?

Registered Office Address	Meridian House The Crescent YO24 1AW York North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of JUBILEE RAIL LIMITED?

Previous Company Names
Company Name	From	Until
3293RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Aug 02, 2002	Aug 02, 2002

What are the latest accounts for JUBILEE RAIL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for JUBILEE RAIL LIMITED?

Filings
Date	Description	Document	Type
Mar 08, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 23, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 11, 2010	Application to strike the company off the register	3 pages	DS01

Feb 02, 2010	Full accounts made up to Mar 31, 2009	12 pages	AA

Sep 01, 2009	legacy	4 pages	363a

Feb 03, 2009	Full accounts made up to Mar 31, 2008	12 pages	AA

Aug 04, 2008	legacy	4 pages	363a

Jan 09, 2008	legacy	1 pages	288c
Dec 18, 2007	Full accounts made up to Mar 31, 2007	12 pages	AA
Aug 24, 2007	legacy	7 pages	363a
Jul 24, 2007	Auditor's resignation	2 pages	AUD
Jun 20, 2007	legacy	1 pages	288b
Jun 20, 2007	legacy	3 pages	288a
Jan 30, 2007	Full accounts made up to Mar 31, 2006	13 pages	AA
Nov 30, 2006	legacy	1 pages	288c
Aug 08, 2006	legacy	3 pages	363a
Feb 22, 2006	Full accounts made up to Mar 31, 2005	13 pages	AA
Nov 02, 2005	Auditor's resignation	1 pages	AUD
Sep 19, 2005	Full accounts made up to Mar 31, 2004	13 pages	AA
Aug 12, 2005	legacy	3 pages	363a
Jul 22, 2005	legacy	1 pages	288c
Jul 02, 2005	legacy	1 pages	288b
Dec 24, 2004	legacy	1 pages	287
Dec 24, 2004	legacy	1 pages	288c
Aug 17, 2004	legacy	1 pages	287

View All Filings

Who are the officers of JUBILEE RAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SECRETARIAT SERVICES LIMITED Meridian House The Crescent YO24 1AW York North Yorkshire	Sep 06, 2002		Secretary	Meridian House The Crescent YO24 1AW York North Yorkshire					70053320013
AKINLADE, Mark Adeyemi Asagba The Haven Woodview Close KT21 1HA Ashtead Surrey	May 31, 2007		Director	The Haven Woodview Close KT21 1HA Ashtead Surrey	England	British	1968-1	Solicitor	116740230002
NELSON, Andrew Latham The Sherard Building Edmund Halley Road OX4 4DQ Oxford Oxfordshire	Sep 06, 2002		Director	The Sherard Building Edmund Halley Road OX4 4DQ Oxford Oxfordshire	United Kingdom	British	1959-4	Director	36191090003
REES, Paul Meredith 32 Oxford Road Littlemore OX4 4PE Oxford	Mar 22, 2004		Director	32 Oxford Road Littlemore OX4 4PE Oxford	United Kingdom	British	1970-2	Business Executive	96767270001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Aug 02, 2002	Sep 06, 2002	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London					900024810001
JOHNSON, Robert Nigel 16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	Apr 15, 2004	Jun 15, 2004	Director	16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	United Kingdom	British	1958-2	Director	57954340003
KENDALL, Robert William 44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	Sep 19, 2002	Apr 15, 2004	Director	44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	England	British	1953-5	Chartered Accountant	20374510001
LEZALA, Andrew Peter 11 Finch Crescent Mickleover DE3 0TT Derby Derbyshire	Jun 15, 2004	Jun 17, 2005	Director	11 Finch Crescent Mickleover DE3 0TT Derby Derbyshire		British	1955-12	Chartered Engineer	85889200001
MASON, Geoffrey Keith Howard Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire	Sep 06, 2002	May 31, 2007	Director	Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire	United Kingdom	British	1954-2	Chartered Secretary	37404250003
REES, Paul Meredith 32 Oxford Road Littlemore OX4 4PE Oxford	Sep 19, 2002	Sep 03, 2003	Director	32 Oxford Road Littlemore OX4 4PE Oxford	United Kingdom	British	1970-2	Director	96767270001
SUTHERLAND, Douglas Iain Claro House Stratton Chase Drive HP8 4NS Chalfont St Giles Buckinghamshire	Sep 03, 2003	Mar 22, 2004	Director	Claro House Stratton Chase Drive HP8 4NS Chalfont St Giles Buckinghamshire	United Kingdom	British	1965-3	Civil Servant	257902560001
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Aug 02, 2002	Sep 06, 2002	Nominee Director	21 Holborn Viaduct EC1A 2DY London					900024790001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Aug 02, 2002	Sep 06, 2002	Nominee Director	21 Holborn Viaduct EC1A 2DY London					900024800001

View Detailed Information on Officers and People with Significant Control

Does JUBILEE RAIL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment	Created On Sep 27, 2002 Delivered On Oct 03, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or jarvis facilities limited and jarvis PLC (together the jarvis parties) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of security the right to receive the amount of up to £11,933,333 payable under or in connection with a letter agreement and all guarantees any mortgage charge pledge lien hypothecation assignment. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 03, 2002Registration of a charge (395) Jan 11, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 27, 2002 Delivered On Oct 03, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 03, 2002Registration of a charge (395) Jan 11, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 09, 2002 Delivered On Sep 19, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property 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 The Governor and Company of the Bank of Scotland
	Transactions Sep 19, 2002Registration of a charge (395) Jan 11, 2003Statement of satisfaction of a charge in full or part (403a)

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.
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