EAST COAST MAIN LINE COMPANY LIMITED
Overview
| Company Name | EAST COAST MAIN LINE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04659708 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EAST COAST MAIN LINE COMPANY LIMITED?
- Passenger rail transport, interurban (49100) / Transportation and storage
- Operation of rail passenger facilities at railway stations (52212) / Transportation and storage
Where is EAST COAST MAIN LINE COMPANY LIMITED located?
| Registered Office Address | C/O Interpath Limited 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EAST COAST MAIN LINE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABBEY RAIL LIMITED | Feb 07, 2003 | Feb 07, 2003 |
What are the latest accounts for EAST COAST MAIN LINE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for EAST COAST MAIN LINE COMPANY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
What are the latest filings for EAST COAST MAIN LINE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 12, 2024 | 19 pages | LIQ03 | ||||||||||
Director's details changed for Mr Bruce Maxwell Dingwall on Aug 22, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Pieter Blok as a director on Nov 27, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from One Stockport Exchange 20 Railway Road Stockport SK1 3SW England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on Nov 23, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Timothy Brendan Kavanagh as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Danny Elford as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Bruce Maxwell Dingwall as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Danny Elford as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Brendan Kavanagh as a secretary on Jul 19, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ross John Paterson as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Timothy Kavanagh on Jan 31, 2023 | 1 pages | CH03 | ||||||||||
Termination of appointment of Martin Andrew Griffiths as a director on Jan 10, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||
Appointment of Mr Robert Pieter Blok as a director on Mar 02, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Neil Micklethwaite as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Charles Kingdon Mccall as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael John Vaux as a secretary on Jul 19, 2022 | 2 pages | AP03 | ||||||||||
Who are the officers of EAST COAST MAIN LINE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VAUX, Michael John | Secretary | 10 Fleet Place EC4M 7RB London C/O Interpath Limited | 298151420001 | |||||||||||
| DINGWALL, Bruce Maxwell | Director | 20 Railway Road SK1 3SW Stockport One Stockport Exchange United Kingdom | United Kingdom | British | 185252790001 | |||||||||
| BODICOAT, Richard Graham | Secretary | 25 Skeldergate YO1 6DH York East Coast House England | 196190620001 | |||||||||||
| BRAYBROOK, Sonia Anita | Secretary | 36 Hough Road Frieston NG32 3BY Grantham Lincolnshire | British | 107341470001 | ||||||||||
| HYLAND, Matthew William Edward | Secretary | 86 Carless Avenue Harborne B17 9BN Birmingham West Midlands | British | 43019310005 | ||||||||||
| KAVANAGH, Timothy Brendan | Secretary | 20 Railway Road SK1 3SW Stockport One Stockport Exchange England | 221899050001 | |||||||||||
| NIXON, Rowena Jane | Secretary | Floor One Kemble Street WC2B 4AN London 4th United Kingdom | 149384080001 | |||||||||||
| SINCLAIR, Janet Elizabeth | Secretary | 29 St Andrews Close Wroughton SN4 9DN Swindon Wiltshire | British | 91137830001 | ||||||||||
| WALKER, David | Secretary | 5 Chancery Lane EC4A 1BL London 4th Floor | British | 168351890001 | ||||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House |
| 60471940015 | ||||||||||
| BACKLER, Gary George | Director | 23 Baronsfield Road TW1 2QT East Twickenham Middlesex | England | British | 168722320001 | |||||||||
| BLOK, Robert Pieter | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | United Kingdom | British | 165384980001 | |||||||||
| BODICOAT, Richard Graham | Director | 25 Skeldergate YO1 6DH York East Coast House England | United Kingdom | British | 130528060002 | |||||||||
| BOSWELL, Karen | Director | 41-45 Blackfriars Road SE1 8NZ London Friars Bridge Court | United Kingdom | British | 95095420002 | |||||||||
| BURLES, Clare Ann | Director | 25 Skeldergate YO1 6DH York East Coast House England | England | British | 198118300001 | |||||||||
| CAMERON, Philip Jason | Director | Floor One Kemble Street WC2B 4AN London 4th United Kingdom | England | British | 157369690001 | |||||||||
| CLUCAS, Neil Keith | Director | Floor One Kemble Street WC2B 4AN London 4th United Kingdom | Uk | British | 108801550001 | |||||||||
| COMMANDEUR, Jacobus Marinus | Director | 41-45 Blackfriars Road SE1 8NZ London Friars Bridge Court | United Kingdom | Dutch | 101725350001 | |||||||||
| COPE, Andy | Director | 5 Chancery Lane EC4A 1BL London 4th Floor | United Kingdom | British | 140598520001 | |||||||||
| DAWSON, Rachel Margaret | Director | 25 Skeldergate YO1 6DH York East Coast House N Yorkshire | United Kingdom | British | 147884770001 | |||||||||
| DENT, Warrick | Director | 20 Skeldergate YO1 6DH York East Coast House England | England | British | 198005580001 | |||||||||
| DONNELLY, Suzanne | Director | 25 Skeldergate YO1 6DH York East Coast House England | England | British | 203255140001 | |||||||||
| DOUGHTY, John Paul | Director | 25 Skeldergate YO1 6DH York East Coast House England | United Kingdom | British | 209303040001 | |||||||||
| DUNCAN, Ian | Director | Floor One Kemble Street WC2B 4AN London 4th United Kingdom | Uk | British | 150473280001 | |||||||||
| ELFORD, Danny | Director | 20 Railway Road SK1 3SW Stockport One Stockport Exchange England | United Kingdom | British | 293549700001 | |||||||||
| GARNER, Richard William | Director | 25 Skeldergate YO1 6DH York East Coast House | Uk | British | 44990260001 | |||||||||
| GONZALEZ, Danny | Director | 25 Skeldergate YO1 6DH York East Coast House England | England | British | 198073210001 | |||||||||
| GRIFFITHS, Martin Andrew | Director | c/o Stagecoach Group Dunkeld Road PH1 5TW Perth 10 Perthshire | Scotland | British | 61722690002 | |||||||||
| HEDLEY-JONES, Timothy James | Director | 25 Skeldergate YO1 6DH York East Coast House England | England | British | 147885190001 | |||||||||
| HOGG, Michael Stephen | Director | 25 Skeldergate YO1 6DH York East Coast House | England | British | 119591420001 | |||||||||
| HOLDEN, Michael Peter, Sir | Director | 5 Chancery Lane EC4A 1BL London 4th Floor | England | British | 89536630001 | |||||||||
| HOLT, Elaine Karen | Director | Floor One Kemble Street WC2B 4AN London 4th United Kingdom | United Kingdom | British | 74404740001 | |||||||||
| HORNE, David Andrew | Director | Skeldergate YO1 6DH York East Coast House Yorkshire | England | British | 123410520003 | |||||||||
| KAVANAGH, Timothy Brendan | Director | 20 Railway Road SK1 3SW Stockport One Stockport Exchange England | England | British | 87035130001 | |||||||||
| KAVANAGH, Timothy Brendan | Director | 41-45 Blackfriars Road SE1 8NZ London Friars Bridge Court | England | British | 87035130001 |
Who are the persons with significant control of EAST COAST MAIN LINE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inter City Railways Limited | Apr 06, 2016 | 41-45 Blackfriars Road SE1 8NZ London Friars Bridge Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does EAST COAST MAIN LINE COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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