NORTHERN RAIL LIMITED
Overview
| Company Name | NORTHERN RAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04619954 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHERN RAIL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NORTHERN RAIL LIMITED located?
| Registered Office Address | St Andrews House 18 - 20 St. Andrew Street EC4A 3AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHERN RAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WALES AND BORDERS HOLDING COMPANY LIMITED | Jan 15, 2003 | Jan 15, 2003 |
| CHARCO 1047 LIMITED | Dec 17, 2002 | Dec 17, 2002 |
What are the latest accounts for NORTHERN RAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 08, 2022 |
What are the latest filings for NORTHERN RAIL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Appointment of Mr Greg Bruce Nicoll as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Michael Heron as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr John Michael Heron as a director on Sep 21, 2023 | 2 pages | AP01 | ||
Registered office address changed from , Serco House 16 Bartley Wood, Business Park Bartley Way, Hook, Hampshire, RG27 9UY to St Andrews House 18 - 20 st. Andrew Street London EC4A 3AG on Sep 22, 2023 | 1 pages | AD01 | ||
Termination of appointment of John Michael Heron as a director on Sep 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Julian Edwards as a director on Sep 21, 2023 | 1 pages | TM01 | ||
Appointment of Ms Gillian Rosarie Conneely as a director on Sep 21, 2023 | 2 pages | AP01 | ||
Appointment of Mr Edward Grosvenor Walker as a director on Sep 21, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 08, 2022 | 18 pages | AA | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 09, 2021 | 17 pages | AA | ||
Satisfaction of charge 046199540020 in full | 4 pages | MR04 | ||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||
Satisfaction of charge 8 in full | 4 pages | MR04 | ||
All of the property or undertaking has been released and no longer forms part of charge 046199540020 | 1 pages | MR05 | ||
All of the property or undertaking has been released and no longer forms part of charge 7 | 2 pages | MR05 | ||
All of the property or undertaking has been released and no longer forms part of charge 8 | 2 pages | MR05 | ||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 04, 2020 | 21 pages | AA | ||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of NORTHERN RAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Dominic Daniel Gerard | Director | Ely Place EC1N 6RY London 1 United Kingdom | United Kingdom | British | 73260550005 | |||||
| CONNEELY, Gillian Rosarie | Director | Serco House 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook . Hampshire United Kingdom | England | Irish | 248201260001 | |||||
| NICOLL, Greg Bruce | Director | 18 - 20 St. Andrew Street EC4A 3AG London St Andrews House United Kingdom | United Kingdom | British | 290287860001 | |||||
| WALKER, Edward Grosvenor | Director | 18 - 20 St. Andrew Street EC4A 3AG London St Andrews House United Kingdom | England | British | 123331670004 | |||||
| BEVAN, Ian | Secretary | 7 Rougier Street YO1 6HZ York Northern House United Kingdom | British | 104101050001 | ||||||
| TODD, Francesca Anne | Secretary | 26 Glebe Road SM2 7NT Cheam Surrey | British | 72249980001 | ||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||
| SERCO CORPORATE SERVICES LIMITED | Secretary | Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire | 115898490001 | |||||||
| BARTHOLOMEW, Lee Harvey | Director | 3 The Spinney Luke Lane Brailsford DE6 3BS Ashbourne Derbyshire | England | British | 95693880001 | |||||
| BATTY, Lesley Anne | Director | Rosebank Close TW11 9BW Teddington 32 Middlesex United Kingdom | United Kingdom | British | 128355170001 | |||||
| BEVAN, Ian | Director | 7 Rougier Street YO1 6HZ York Northern House United Kingdom | England | British | 104101050001 | |||||
| BROWN, Jonathan David | Director | 9 Rougier Street YO1 6HZ York Northern House North Yorkshire England | England | British | 94401050002 | |||||
| BROWN, Malcolm | Director | 10 Goodwood Grove YO24 1ER York | United Kingdom | British | 78343410001 | |||||
| BROWN, Matthew Charles | Director | 9 Rougier Street YO1 6HZ York Northern House North Yorkshire | England | British | 181465860001 | |||||
| BROWN, Nicholas James Forster | Director | Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire | United Kingdom | British | 111996870002 | |||||
| BURDSALL, Brian Robert | Director | Manor Cottage Church Road Brampton PE18 8PF Huntingdon Cambridgeshire | British | 61231080002 | ||||||
| BURLES, Jamie Neil Peter | Director | 9 Rougier Street YO1 6HZ York Northern House North Yorkshire | United Kingdom | British | 139177110001 | |||||
| BUTCHER, Stephen Anthony | Director | 9 Rougier Street YO1 6HZ York Northern House North Yorkshire | England | British | 114820180001 | |||||
| CHAPLIN, Alan James | Director | 9 Rougier Street YO1 6HZ York Northern House North Yorkshire England | England | British | 178739460001 | |||||
| CHAUDHRY, Jan | Director | 9 Rougier Street YO1 6HZ York Northern House North Yorkshire England | United Kingdom | British | 169409350001 | |||||
| CURLEY, John Hamilton Ainsworth | Director | 9 Rougier Street YO1 6HZ York Northern House North Yorkshire England | England | British | 166146350001 | |||||
| DENNIS, Philip Andrew | Director | The Cedars Cricket Way KT13 9LP Weybridge Surrey | England | British | 70220460003 | |||||
| DOWNIE, Ian Wilson | Director | Chapel Farm Gussage St Andrew DT11 8DL Blandford Dorset | British | 35270820002 | ||||||
| EDWARDS, Julian | Director | 9 Rougier Street YO1 6HZ York Northern House North Yorkshire England | United Kingdom | British | 91708090003 | |||||
| EMMERINK, Richard Hilarius Maria, Dr | Director | Valeriusstraat 104-2 FOREIGN Amsterdam 1075 Gc Netherlands | Netherlands | Dutch | 101877720001 | |||||
| GASKIN, Paul Alan | Director | Windermere Close SG1 6AG Stevenage 29 Hertfordshire | British | 138408430001 | ||||||
| HAKET, Rudolf Franciscus | Director | Holly House Westfield Court Backlane YO23 3TA Copmanthorpe York | United Kingdom | Dutch | 165758920002 | |||||
| HARRIS, Chris | Director | 9 Rougier Street YO1 6HZ York Northern House North Yorkshire England | England | British | 178450840001 | |||||
| HERON, John Michael | Director | Serco House 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook . Hampshire United Kingdom | United Kingdom | British | 227641530001 | |||||
| HERON, John Michael | Director | 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House Hampshire United Kingdom | United Kingdom | British | 227641530001 | |||||
| HYNES, Alexander John | Director | 9 Rougier Street YO1 6HZ York Northern House North Yorkshire England | England | British | 184406050001 | |||||
| JENSEN, Rohan | Director | The Barn Park Lane Aldingbourne PO20 3TJ Chichester West Sussex | British | 94857780002 | ||||||
| KANG, Amarjit | Director | 9 Rougier Street YO1 6HZ York Northern House North Yorkshire | England | British | 169530790001 | |||||
| KIMBERLEY, Christopher | Director | 25 Hunters Lane SK13 9XX Simmondley Glossop Derbyshire | United Kingdom | British | 48831060001 | |||||
| LOH, Lester Mun Fook | Director | Flat 1 26 Adamson Road Swiss Cottage NW3 3HR London | United Kingdom | British | 77230940001 |
Who are the persons with significant control of NORTHERN RAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northern Rail Holdings Limited | Apr 06, 2016 | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House Lancashire United Kingdom | No | ||||||||||
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Natures of Control
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Does NORTHERN RAIL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 22, 2014 Delivered On Jul 31, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 25, 2014 Delivered On May 13, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 27, 2014 Delivered On Apr 15, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 27, 2014 Delivered On Apr 15, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 27, 2014 Delivered On Apr 15, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 27, 2014 Delivered On Apr 15, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 27, 2014 Delivered On Apr 15, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 27, 2014 Delivered On Apr 15, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 27, 2014 Delivered On Apr 15, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Dean of loan & chattel mortgage | Created On Aug 26, 2011 Delivered On Sep 03, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Equipment details and serial numbers as per attached additional goods list of loan & chattel mortgage - 001 dated 26/08/11. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 31, 2008 Delivered On Apr 03, 2008 | Satisfied | Amount secured £3,080.000 and all other monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 501 x nsr avantix ticket machines incorporating pdas, printers and dione explorer chip & pin (for details of further goods charged please refer to form 395) see image for full details. | ||||
Persons Entitled
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Transactions
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| Assignment of bank accounts | Created On Aug 02, 2006 Delivered On Aug 05, 2006 | 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 Right, title and interest in and to the security accounts and account balance. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Class 333 account charge | Created On Dec 13, 2004 Delivered On Dec 18, 2004 | 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 All rights and title in the sterling account numbered 62539647 and all sums of money be standing to the credit of the account together with all interest. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mola account charge | Created On Dec 13, 2004 Delivered On Dec 18, 2004 | 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 All rights and title of the sterling account numbered 62539655 held in the name of the company with national westminster bank and all sums of money which may be standing to the credit of the account together with all interest. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Account charge (in respect of a lease of a fleet of class 150 multiple units) | Created On Dec 10, 2004 Delivered On Dec 18, 2004 | 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 All rights and title in and to the northern ral LTD porterbrook escrow siba, account no.62539795, Sort code 555039 with national westminster bank PLC and all sums of money standing to the credit of the account with all interest thereon and all other rights and benefits thereto. | ||||
Persons Entitled
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Transactions
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| Account charge (in respect of a lease of a fleet of class 144 multiple units) | Created On Dec 10, 2004 Delivered On Dec 18, 2004 | 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 All rights and title in and to the northern ral LTD porterbrook escrow siba, account no.62539620, Sort code 555039 with national westminster bank PLC and all sums of money standing to the credit of the account with all interest thereon and all other rights and benefits thereto. | ||||
Persons Entitled
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Transactions
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| Account charge in respect of a lease of a fleet of class 158 multiple units) | Created On Dec 10, 2004 Delivered On Dec 18, 2004 | 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 All rights and title in and to the northern ral LTD porterbrook escrow siba, account no.62539825, Sort code 555039 with national westminster bank PLC and all sums of money standing to the credit of the account with all interest thereon and all other rights and benefits thereto. | ||||
Persons Entitled
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Transactions
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| Account charge (in respect of a lease of a fleet of class 156 multiple units) | Created On Dec 10, 2004 Delivered On Dec 18, 2004 | 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 All rights and title in and to the northern ral LTD porterbrook escrow siba, account no.62539817,sort code 555039 with national westminster bank PLC and all sums of money standing to the credit of the account with all interest thereon and all other rights and benefits thereto. | ||||
Persons Entitled
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Transactions
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| Account charge (in respect of a lease of a fleet of class 323 multiple units) | Created On Dec 10, 2004 Delivered On Dec 18, 2004 | 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 All rights and title in and to the northern ral LTD porterbrook escrow siba,account no.62539833,sort code 555039 with national westminster bank PLC and all sums of money standing to the credit of the account with all interest thereon and all other rights and benefits thereto. | ||||
Persons Entitled
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Transactions
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| Account charge (in respect f a fleet of class 153 multiple units) | Created On Dec 10, 2004 Delivered On Dec 18, 2004 | 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 All rights and title in and to the northern ral LTD porterbrook escrow siba,account no.62539809,sort code 555039 with national westminster bank PLC and all sums of money standing to the credit of the account with all interest thereon and all other rights and benefits thereto. | ||||
Persons Entitled
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Transactions
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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