CBRAIL LIMITED

Overview

Company Name	CBRAIL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05050256
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2004
Date of Cessation	Apr 04, 2016

Summary

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

What is the purpose of CBRAIL LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is CBRAIL LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for CBRAIL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for CBRAIL LIMITED?

Annual Return

Last Annual Return	Feb 19, 2014

What are the latest filings for CBRAIL LIMITED?

Filings

Date

Description

Document

Type

Apr 04, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 04, 2016

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Dec 19, 2014

Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB

2 pages

AD02

Dec 19, 2014

Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB to 1 More London Place London SE1 2AF on Dec 19, 2014

2 pages

AD01

Dec 18, 2014

Appointment of a voluntary liquidator

1 pages

600

Dec 18, 2014

Declaration of solvency

3 pages

4.70

Dec 18, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 28, 2014	LRESSP

Dec 18, 2014

Declaration of solvency

3 pages

4.70

Dec 03, 2014

Statement of company's objects

2 pages

CC04

Dec 03, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 14, 2014

Appointment of Lloyds Secretaries Limited as a secretary on Nov 13, 2014

2 pages

AP04

Oct 01, 2014

Full accounts made up to Dec 31, 2013

18 pages

Feb 19, 2014

Annual return made up to Feb 19, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 19, 2014	Statement of capital on Feb 19, 2014 Capital: EUR 500,000 Capital: GBP 1	SH01

Jan 13, 2014

Register inspection address has been changed

1 pages

AD02

Oct 03, 2013

Full accounts made up to Dec 31, 2012

18 pages

Sep 04, 2013

Termination of appointment of Gavin White as a secretary

1 pages

TM02

Feb 27, 2013

Annual return made up to Feb 19, 2013 with full list of shareholders

6 pages

AR01

Jan 23, 2013

Director's details changed for Mr Neil Dewar Lewis on Jan 23, 2013

2 pages

CH01

Dec 07, 2012

Appointment of Mr Colin Graham Dowsett as a director

2 pages

AP01

Oct 22, 2012

Termination of appointment of Timothy Durham as a director

1 pages

TM01

Oct 11, 2012

Full accounts made up to Dec 31, 2011

17 pages

May 16, 2012

Appointment of Mr Neil Dewar Lewis as a director

2 pages

AP01

Mar 08, 2012

Secretary's details changed for Mr Gavin White on Mar 07, 2012

1 pages

CH03

Feb 20, 2012

Annual return made up to Feb 19, 2012 with full list of shareholders

5 pages

AR01

Dec 13, 2011

legacy

6 pages

MG02

View All Filings

Who are the officers of CBRAIL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LLOYDS SECRETARIES LIMITED

Nov 13, 2014

Secretary

Gresham Street

EC2V 7HN London

United Kingdom

Identification Type	European Economic Area
Registration Number	02791894

73512200003

DOWSETT, Colin Graham

Dec 06, 2012

Director

Old Broad Street

EC2N 1HZ London

United Kingdom

England

British

1964-7

152332230001

LEWIS, Neil Dewar

May 10, 2012

Director

10 Old Burlington Street

W1S 3AG London

C/O Lw2

United Kingdom

England

British

1962-1

103229440001

DOWNS, Steven George

Feb 19, 2004

Jul 21, 2004

Secretary

Scarecrows

66 Leas Road

CR6 9LL Warlingham

Surrey

British

16641880002

GITTINS, Paul

Jun 06, 2007

Dec 09, 2011

Secretary

House

Charterhall Drive

CH88 3AN Chester

Tower

United Kingdom

British

45660860003

LODGE, Matthew Sebastian

Jul 21, 2004

Jun 06, 2007

Secretary

Rose Cottage Dog Lane

Stainland

HX4 9QF Halifax

West Yorkshire

British

32609030001

WHITE, Gavin Raymond

Dec 09, 2011

Aug 07, 2013

Secretary

Gresham Street

EC2V 7HN London

United Kingdom

165229200001

SWIFT INCORPORATIONS LIMITED

Feb 19, 2004

Nominee Secretary

Church Street

NW8 8EP London

900008300001

DAVY, Philip Maturin

Sep 17, 2004

Oct 26, 2009

Director

Fair Meadow

Broxmead Lane

RH17 5JH Cuckfield

West Sussex

England

British

1954-3

96202910001

DAVY, Philip Maturin

Feb 19, 2004

Jul 21, 2004

Director

Fair Meadow

Broxmead Lane

RH17 5JH Cuckfield

West Sussex

England

British

1954-3

96202910001

DUNCAN, Timothy

Sep 17, 2004

Oct 22, 2008

Director

Ellerslie House

The Glade

KT20 6LL Kingswood

Surrey

United Kingdom

British

1959-9

104005710001

DURHAM, Timothy Sebastian

Jul 08, 2010

Oct 15, 2012

Director

Old Broad Street

EC2N 1HZ London

England

United Kingdom

British

1962-11

152682880001

GOOSEN, Willem

Jan 17, 2005

Apr 29, 2009

Director

Vogelsangstrasse 6

Grunwald

82031

Germany

Dutch

1961-10

104881570002

LEWIS, Neil Dewar

Oct 26, 2009

Mar 31, 2011

Director

15th Floor

5 Aldermanbury Square

EC2V 7HR London

Babcock & Brown International Group

England

British

1962-1

103229440001

MARR, Graham Peter Wilson

Oct 27, 2004

Jan 17, 2005

Director

Mole Rise

15 Harebell Hill

KT11 2RS Cobham

Surrey

England

British

1958-6

69564800002

MORE, Gordon Lennie Truman

Feb 21, 2006

Nov 05, 2007

Director

20 Dollarbeg Park

FK14 7LJ Dollar

Clackmannanshire

United Kingdom

Scottish

1962-3

111414890002

MORRISSEY, John Michael

Jul 21, 2004

Sep 17, 2004

Director

66 Selborne Road

Southgate

N14 7DG London

England

British

1961-4

94094650001

PETERS, Stephen John

Nov 05, 2007

Jul 22, 2008

Director

Old Swan Cottage

9 London Road

TN16 1BB Westerham

Kent

British

1953-8

56296720007

PETERS, Stephen John

Jul 21, 2004

Feb 21, 2006

Director

Old Swan Cottage

9 London Road

TN16 1BB Westerham

Kent

British

1953-8

56296720007

REID, George Gibson

Dec 06, 2006

Nov 05, 2007

Director

46/1 Morningside Park

EH10 5HA Edinburgh

Lothian

British

1968-12

95498730001

SHINDLER, David Lawrence

Nov 05, 2007

Jul 09, 2010

Director

4 Berkeley Close

WD6 3JN Elstree

Hertfordshire

British

1958-10

92235400001

SHINDLER, David Lawrence

Oct 27, 2004

Dec 06, 2006

Director

4 Berkeley Close

WD6 3JN Elstree

Hertfordshire

British

1958-10

92235400001

TOWN, Lindsay John

Jul 21, 2004

Oct 27, 2004

Director

10 Ferndale

TN2 3PB Tunbridge Wells

Kent

England

British

1954-8

64287260001

WALSH, Kenton

Nov 05, 2007

Jun 30, 2008

Director

Winter House

83 Hedgerley Lane

HP9 2JS Beaconsfield

Buckinghamshire

England

British

1965-4

125918020001

WILSON, Edward Arthur

Oct 27, 2004

Nov 05, 2007

Director

Flat 3 28 Folgate Street

E1 6BX London

United Kingdom

British

1965-12

214718430001

INSTANT COMPANIES LIMITED

Feb 19, 2004

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Does CBRAIL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over shares	Created On Apr 07, 2006 Delivered On Apr 26, 2006	Satisfied	Amount secured All monies due or to become due from the company to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge in and to all of the secured property. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland Structured Asset Finance Limited (The Security Trustee)
	Transactions Apr 26, 2006Registration of a charge (395) Dec 07, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge over shares	Created On Mar 29, 2006 Delivered On Apr 06, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee or the security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to the shares and all stock shares warrents securities rights moneys and property (including the dividends interest or income thereon or wherefrom). A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Bank of Scotland Structured Asset Finance Limited as Security Trustee for and on Behalf of Thebank and Any Other Lenders from Time to Time
	Transactions Apr 06, 2006Registration of a charge (395) Nov 28, 2011Statement of satisfaction of a charge in full or part (MG02)
A charge over shares	Created On Dec 21, 2005 Delivered On Dec 23, 2005	Satisfied	Amount secured All monies due or to become due from cbrail (nordarz) limited to the bank or the chargee on any accountw hatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights title and interest in and to the shares and all stock shares warrants securities rights moneys or property (including dividends interest or income). See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland Structured Asset Finance Limited as Security Trustee for and on Behalf of Thebank and Any Other Lenders
	Transactions Dec 23, 2005Registration of a charge (395) Nov 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge over shares	Created On Oct 27, 2005 Delivered On Nov 07, 2005	Satisfied	Amount secured All monies due or to become due from cbrail (ruhr-sieg) limited to the chargee or the bank on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the rights, title and interest in and to the shares (including the dividends). See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland Structured Asset Finance Limited, as Security Trustee for and on Behalf of Thebank and Any Other Lenders from Time to Time
	Transactions Nov 07, 2005Registration of a charge (395) Dec 07, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge over shares	Created On Jan 13, 2005 Delivered On Jan 28, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The secured property being the shares and all stock, shares warrants, including the dividends. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland Structured Asset Finance Limited as Security Trustee for and on Behalf of Thebank and Any Other Lenders from Time to Time
	Transactions Jan 28, 2005Registration of a charge (395) Nov 28, 2011Statement of satisfaction of a charge in full or part (MG02)
A charge over shares	Created On Nov 12, 2004 Delivered On Nov 19, 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 The secured property being the shares and all stock, shares warrants, including the dividends. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland Structured Asset Finance Limited as Security Trustee for and on Behalf of Thebank and Any Other Lenders from Time to Time
	Transactions Nov 19, 2004Registration of a charge (395) Nov 28, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does CBRAIL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 04, 2016	Dissolved on
Nov 28, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Nov 28, 2014
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Nov 28, 2014

View Detailed Information on Insolvency Cases

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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