NETWORK RAIL CP FINANCE LIMITED
Overview
| Company Name | NETWORK RAIL CP FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04776215 |
| 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 NETWORK RAIL CP FINANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NETWORK RAIL CP FINANCE LIMITED located?
| Registered Office Address | Kings Place 90 York Way N1 9AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NETWORK RAIL CP FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NETWORK RAIL CP FINANCE PLC | May 23, 2003 | May 23, 2003 |
What are the latest accounts for NETWORK RAIL CP FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for NETWORK RAIL CP FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Oct 22, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Re-registration of Memorandum and Articles | 15 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Public Limited Company to Private | 2 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Annual return made up to May 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Winifred Chime as a secretary on Nov 30, 2011 | 1 pages | AP03 | ||||||||||
Termination of appointment of Hazel Louise Walker as a secretary on Sep 30, 2011 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Trevor Winter as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew James Ballsdon as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Samantha Louise Pitt on May 23, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Trevor James Winter on May 23, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Hazel Louise Walker on May 23, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of NETWORK RAIL CP FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHIME, Winifred | Secretary | 90 York Way N1 9AG London Kings Place | 164967490001 | |||||||
| BALLSDON, Andrew James | Director | 90 York Way N1 9AG London Kings Place | England | British | 94560360001 | |||||
| PITT, Samantha Louise | Director | 90 York Way N1 9AG London Kings Place | England | British | 102059410001 | |||||
| WALKER, Hazel Louise | Secretary | 90 York Way N1 9AG London Kings Place | British | 98453040002 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| BRADLEY, Nigel Charles | Director | 64 Owl Way Hartford PE29 1YZ Huntingdon Cambridgeshire | British | 92837270001 | ||||||
| BRENNAN, Kevin Lionel | Director | Middleton Hall Woolaston Grange, Woolaston GL15 6PP Lydney Gloucestershire | Irish | 80424640002 | ||||||
| HENDERSON, Ronald Andrew | Director | Frankleigh Cedar Road GU22 0JH Woking Surrey | United Kingdom | British | 2980400001 | |||||
| LOHMEIER, Petra | Director | 13 St Julians Farm Road SE27 0JJ London | German | 100453640001 | ||||||
| MAROUDAS, Frederick Ian | Director | Mill Lane Shiplake RG9 3LZ Henley-On-Thames 3 Rivermead Cottages Oxfordshire | England | British | 140143930001 | |||||
| MAROUDAS, Frederick Ian | Director | Flat 501 Sanctuary Court E1W 2PP London | British | 90647110001 | ||||||
| NOWACKI, John Paul | Director | 8 Lubbock Court Lubbock Road BR7 5JW Chislehurst Kent | British | 103195230003 | ||||||
| PARR, Oliver Robert Julian | Director | 16 Horbury Crescent Notting Hill W11 3NF London | United Kingdom | British | 29891830001 | |||||
| RIGBY, Jonathan David | Director | 306 Tea Trade Wharf 26 Shad Thames SE1 2AS London | British | 89234800002 | ||||||
| SHORT, Robert William | Director | 89 Langham Road TW11 9HG Teddington Middlesex | United Kingdom | British | 86686970002 | |||||
| SHORT, Robert William | Director | 20 Oak Lane TW1 3PA Twickenham Middlesex | British | 86686970001 | ||||||
| SOUTHERN, Garry Robin | Director | 46 Ladbroke Square W11 3ND London | British | 57150990001 | ||||||
| WINTER, Trevor James | Director | 90 York Way N1 9AG London Kings Place | United Kingdom | British | 96046970001 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 | |||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004790001 |
Does NETWORK RAIL CP FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On Jun 26, 2003 Delivered On Jul 04, 2003 | Satisfied | Amount secured All monies due or to become due from the company, parent and adminstrator to any programme party or to the sra under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of assignment all of the rights, title and interest and benefit under, in and to: the sra credit facility agreement; each of the isda master agreements and each swap transaction (refer to form 395 for further agreement details); the swap collateral accounts, the swap collateral treasury accounts (refer to form 395 for further account details). A floating charge over the cp issuer sterling account, the cp issuer euro account (see form 395 for further account details). See the mortgage charge document for full details. | ||||
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