CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED

Overview

Company Name	CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04602333
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2002
Date of Cessation	Jun 28, 2016

Summary

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

What is the purpose of CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED?

Construction of railways and underground railways (42120) / Construction

Where is CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED located?

Registered Office Address	Windsor House 42-50 Victoria Street SW1H 0TL London
Undeliverable Registered Office Address	No

What were the previous names of CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
CREATEINPUT LIMITED	Nov 27, 2002	Nov 27, 2002

What are the latest accounts for CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest annual return for CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED?

Annual Return

Last Annual Return	Jun 08, 2015

What are the latest filings for CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Jun 28, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 12, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 01, 2016

Application to strike the company off the register

3 pages

DS01

Mar 01, 2016

Statement of capital on Mar 01, 2016

Capital: GBP 2

4 pages

SH19

Mar 01, 2016

legacy

1 pages

CAP-SS

Mar 01, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Re shareholder representative 23/02/2016	RES13

Oct 05, 2015

Termination of appointment of Stephen David Allen as a director on Sep 30, 2015

1 pages

TM01

Sep 29, 2015

Appointment of Mr Ian Alan Nunn as a director on Sep 21, 2015

2 pages

AP01

Aug 28, 2015

Auditor's resignation

1 pages

AUD

Aug 17, 2015

Termination of appointment of Martin Patrick William Jones as a secretary on Aug 07, 2015

1 pages

TM02

Jul 31, 2015

Audit exemption subsidiary accounts made up to Mar 31, 2015

14 pages

Jul 30, 2015

legacy

89 pages

PARENT_ACC

Jul 30, 2015

legacy

1 pages

AGREEMENT2

Jul 30, 2015

legacy

4 pages

GUARANTEE2

Jul 17, 2015

Termination of appointment of Peter Gerard Hendy as a director on Jul 16, 2015

1 pages

TM01

Jun 11, 2015

Annual return made up to Jun 08, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 11, 2015	Statement of capital on Jun 11, 2015 Capital: GBP 4,061,498	SH01

Nov 14, 2014

Audit exemption subsidiary accounts made up to Mar 31, 2014

13 pages

Nov 14, 2014

legacy

92 pages

PARENT_ACC

Nov 14, 2014

legacy

1 pages

AGREEMENT2

Nov 05, 2014

legacy

92 pages

PARENT_ACC

Aug 11, 2014

legacy

4 pages

GUARANTEE2

Jun 09, 2014

Annual return made up to Jun 08, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2014	Statement of capital on Jun 09, 2014 Capital: GBP 4,061,498	SH01

Jul 31, 2013

Full accounts made up to Mar 31, 2013

16 pages

Jul 02, 2013

Annual return made up to Jun 08, 2013 with full list of shareholders

5 pages

AR01

Jun 17, 2013

Appointment of Mr Gareth William Powell as a director

2 pages

AP01

View All Filings

Who are the officers of CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARTER, Howard Ernest Victoria Street SW1H 0TL London Windsor House 42-50	Nov 23, 2011		Secretary	Victoria Street SW1H 0TL London Windsor House 42-50		British		165324110001
CARTER, Howard Ernest Victoria Street SW1H 0TL London Windsor House 42-50	Nov 23, 2011		Director	Victoria Street SW1H 0TL London Windsor House 42-50	United Kingdom	British	1967-8	115261680003
NUNN, Ian Alan Victoria Street SW1H 0TL London Windsor House 42-50	Sep 21, 2015		Director	Victoria Street SW1H 0TL London Windsor House 42-50	England	British	1957-9	201359980001
POWELL, Gareth William Victoria Street SW1H 0TL London Windsor House 42-50	Jun 03, 2013		Director	Victoria Street SW1H 0TL London Windsor House 42-50	England	British	1976-1	164191670001
BARTLETT, Robert Ian 43 Defoe Road N16 0EH London	Feb 13, 2003	May 16, 2003	Secretary	43 Defoe Road N16 0EH London		British		104135930001
FIDLER, Christopher Laskey Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire	Dec 12, 2002	Nov 12, 2007	Secretary	Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire		British		141025870003
JONES, Martin Patrick William Victoria Street SW1H 0TL London Windsor House 42-50	Nov 23, 2011	Aug 07, 2015	Secretary	Victoria Street SW1H 0TL London Windsor House 42-50		British		165228600001
SEMPERIAN SECRETARIAT SERVICES LIMITED 1 Gresham Street EC2V 7BX London St.Martins House United Kingdom	Nov 12, 2007	Nov 23, 2011	Secretary	1 Gresham Street EC2V 7BX London St.Martins House United Kingdom				107624260005
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 27, 2002	Dec 12, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLEN, Stephen David Victoria Street SW1H 0TL London Windsor House 42-50	Nov 23, 2011	Sep 30, 2015	Director	Victoria Street SW1H 0TL London Windsor House 42-50	England	British	1966-9	91156870001
BARTLETT, Robert Ian 43 Defoe Road N16 0EH London	Dec 12, 2002	Jan 08, 2009	Director	43 Defoe Road N16 0EH London		British	1969-9	104135930001
BIRCH, Alan Edward 7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	Jan 12, 2009	Nov 23, 2011	Director	7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	United Kingdom	British	1970-3	90700330001
CHALLENGER, Paul 37 Dalehead Road Leyland PR25 3AY Preston Lancashire	Apr 01, 2004	Aug 31, 2005	Director	37 Dalehead Road Leyland PR25 3AY Preston Lancashire	United Kingdom	British	1948-5	73317130001
CHAMBERLAIN, Janet Patricia 15 Oakley Close CW11 1RQ Sandbach Cheshire	Mar 21, 2007	Jan 12, 2009	Director	15 Oakley Close CW11 1RQ Sandbach Cheshire	United Kingdom	British	1950-10	51278380001
DODD, Phillip Joseph 15 The Greenway Ickenham UB10 8LS Uxbridge Middlesex	Jun 29, 2007	Nov 23, 2011	Director	15 The Greenway Ickenham UB10 8LS Uxbridge Middlesex	United Kingdom	British	1955-9	77844000001
ELLIOT, Timothy Richard, Mr. 135 Bishopsgate EC2M 3UR London 7th Floor	Mar 31, 2010	Nov 23, 2011	Director	135 Bishopsgate EC2M 3UR London 7th Floor	England	British	1972-12	150107220001
EXFORD, Colin Michael 135 Bishopsgate EC2M 3UR London 7th Floor United Kingdom	Jan 21, 2010	Nov 23, 2011	Director	135 Bishopsgate EC2M 3UR London 7th Floor United Kingdom	England	British	1958-5	115741250001
HALL, Phillip James 45 Crescent West EN4 0EQ Hadley Wood Hertfordshire	Jan 19, 2007	Jan 08, 2009	Director	45 Crescent West EN4 0EQ Hadley Wood Hertfordshire	Uk	British	1969-1	106668160001
HENDY, Peter Gerard, Sir Victoria Street SW1H 0TL London Windsor House 42-50	Nov 23, 2011	Jul 16, 2015	Director	Victoria Street SW1H 0TL London Windsor House 42-50	England	British	1953-3	62384480001
MADDICK, Kevin John 16 Ringford Road Wandsworth SW18 1RS London	May 21, 2009	Jan 21, 2010	Director	16 Ringford Road Wandsworth SW18 1RS London	United Kingdom	British	1964-5	94650970001
NIHALANI, Rishi Grovelands Road CR8 4LB Purley 11 Surrey	Jan 08, 2009	May 21, 2009	Director	Grovelands Road CR8 4LB Purley 11 Surrey		British	1973-7	135815920001
PENSA, Mauro Alberto 14 Ridgemount Avenue Shirley CR0 8TQ Croydon Surrey	Jan 08, 2009	Mar 31, 2010	Director	14 Ridgemount Avenue Shirley CR0 8TQ Croydon Surrey		British	1970-11	50485030002
POPE, Barry Robert Boyde 44 Farleigh Road New Haw, New Haw KT15 3HR Addlestone	Dec 12, 2002	Jun 29, 2007	Director	44 Farleigh Road New Haw, New Haw KT15 3HR Addlestone	England	British	1948-5	124951060001
POWNALL, Harvey John William Lawton Street CW12 1RU Congleton 45 Cheshire	Jan 12, 2009	Nov 23, 2011	Director	Lawton Street CW12 1RU Congleton 45 Cheshire	United Kingdom	British	1966-7	135804680001
SMITH, Howard Geoffrey Victoria Street SW1H 0TL London Windsor House 42-50	Nov 23, 2011	May 31, 2013	Director	Victoria Street SW1H 0TL London Windsor House 42-50	England	British	1964-11	73999900002
THORNTON, Jeffrey Michael 108 March Road EH4 3SX Edinburgh	Feb 13, 2003	Jan 19, 2007	Director	108 March Road EH4 3SX Edinburgh	United Kingdom	British	1953-4	19241770002
TODD, Stephen Charles The Old Forge The Square Nether Wallop SO20 8EX Stockbridge Hampshire	Aug 31, 2005	Mar 21, 2007	Director	The Old Forge The Square Nether Wallop SO20 8EX Stockbridge Hampshire	England	British	1969-4	108216800001
WOLSTENHOLME, Ian John 147 The Green Worsley M28 2PA Manchester	Feb 13, 2003	Apr 01, 2004	Director	147 The Green Worsley M28 2PA Manchester		British	1966-3	84788710002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 27, 2002	Dec 12, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage of shares	Created On Feb 25, 2003 Delivered On Mar 03, 2003	Satisfied	Amount secured All monies due or to become due from the company or the borrower to the banks on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The original securities any other securities which the mortgagor may from time to time substitue for all or any of the original securities and all other securities and all rights moneys and property whatsoever which may from time to time at any time be derived from, accrue on or be offered in respect of the original securities. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC in Its Capacity as Security Trustee
	Transactions Mar 03, 2003Registration of a charge (395) Apr 26, 2013Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Feb 25, 2003 Delivered On Mar 03, 2003	Satisfied	Amount secured All monies due or to become due from the borrower to the chargee, the agent or any of the bank secured creditors 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 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 Royal Bank of Scotland PLC in Its Capacity as Security Trustee
	Transactions Mar 03, 2003Registration of a charge (395) Apr 26, 2013Satisfaction 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.
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