DERBYSHIRE DALES RAILWAY LIMITED

DERBYSHIRE DALES RAILWAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDERBYSHIRE DALES RAILWAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04978810
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DERBYSHIRE DALES RAILWAY LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is DERBYSHIRE DALES RAILWAY LIMITED located?

    Registered Office Address
    44 Midland Terrace
    Westhouses
    DE55 5AB Alfreton
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DERBYSHIRE DALES RAILWAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 19, 2019

    What are the latest filings for DERBYSHIRE DALES RAILWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 19, 2019

    6 pagesAA

    Previous accounting period shortened from Mar 31, 2019 to Mar 19, 2019

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Nov 28, 2018 with updates

    4 pagesCS01

    Notification of Mary Teresa Frampton-Jones as a person with significant control on Jun 02, 2018

    2 pagesPSC01

    Termination of appointment of Henry Lionel Frampton-Jones as a director on Jun 01, 2018

    1 pagesTM01

    Cessation of Henry Lionel Frampton-Jones as a person with significant control on Jun 01, 2018

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Nov 28, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 28, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Termination of appointment of Andrew Eyre as a director on Jan 21, 2016

    1 pagesTM01

    Termination of appointment of Richard Booth as a director on Jan 21, 2016

    1 pagesTM01

    Termination of appointment of Jaqueline Thelma Statham as a director on Jan 05, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Nov 28, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Nov 28, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 2
    SH01

    Appointment of Mr Richard Booth as a director

    2 pagesAP01

    Appointment of Mr Andrew Eyre as a director

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Nov 28, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2013

    Statement of capital on Dec 05, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of DERBYSHIRE DALES RAILWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRAMPTON-JONES, Mary Teresa
    44 Midland Terrace
    Westhouses
    DE55 5AB Alfreton
    Derbyshire
    Secretary
    44 Midland Terrace
    Westhouses
    DE55 5AB Alfreton
    Derbyshire
    British19066210002
    FRAMPTON-JONES, Mary Teresa
    44 Midland Terrace
    Westhouses
    DE55 5AB Alfreton
    Derbyshire
    Director
    44 Midland Terrace
    Westhouses
    DE55 5AB Alfreton
    Derbyshire
    EnglandBritish19066210002
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001
    BOOTH, Richard
    Midland Terrace
    Westhouses
    DE55 5AB Alfreton
    44
    Derbyshire
    Director
    Midland Terrace
    Westhouses
    DE55 5AB Alfreton
    44
    Derbyshire
    EnglandBritish95620850001
    EYRE, Andrew
    Midland Terrace
    Westhouses
    DE55 5AB Alfreton
    44
    Derbyshire
    Director
    Midland Terrace
    Westhouses
    DE55 5AB Alfreton
    44
    Derbyshire
    United KingdomBritish80644490004
    FORD, Jan Colvin
    Brewood Hall
    Brewood
    ST19 9DB Stafford
    Staffs
    Director
    Brewood Hall
    Brewood
    ST19 9DB Stafford
    Staffs
    EnglandBritish32566550001
    FRAMPTON-JONES, Henry Lionel
    44 Midland Terrace
    Westhouses
    DE55 5AB Alfreton
    Derbyshire
    Director
    44 Midland Terrace
    Westhouses
    DE55 5AB Alfreton
    Derbyshire
    EnglandBritish19066150002
    HALLATT, Roger Martindale
    54 School Green Lane
    Fulwood
    S10 4GR Sheffield
    South Yorkshire
    Director
    54 School Green Lane
    Fulwood
    S10 4GR Sheffield
    South Yorkshire
    EnglandBritish83952010001
    STATHAM, Jaqueline Thelma
    Sunnydale
    Oker
    DE4 2JJ Matlock
    Derbyshire
    Director
    Sunnydale
    Oker
    DE4 2JJ Matlock
    Derbyshire
    EnglandBritish114289840001
    TIMPERLEY, David Charles
    111 Chester Road
    Hazel Grove
    SK7 6HG Stockport
    Cheshire
    Director
    111 Chester Road
    Hazel Grove
    SK7 6HG Stockport
    Cheshire
    EnglandBritish62456290001
    WOOLLEY, Alan Geoffrey
    201 Derby Road
    DE7 5FF Ilkeston
    Derbyshire
    Director
    201 Derby Road
    DE7 5FF Ilkeston
    Derbyshire
    EnglandBritish98657590001

    Who are the persons with significant control of DERBYSHIRE DALES RAILWAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mary Teresa Frampton-Jones
    Midland Terrace
    Westhouses
    DE55 5AB Alfreton
    44
    Derbyshire
    Jun 02, 2018
    Midland Terrace
    Westhouses
    DE55 5AB Alfreton
    44
    Derbyshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Henry Lionel Frampton-Jones
    Midland Terrace
    Westhouses
    DE55 5AB Alfreton
    44
    Derbyshire
    Nov 28, 2016
    Midland Terrace
    Westhouses
    DE55 5AB Alfreton
    44
    Derbyshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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