TUBE LINES (FINANCE) LIMITED
Overview
| Company Name | TUBE LINES (FINANCE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05106434 |
| 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 TUBE LINES (FINANCE) LIMITED?
- Construction of railways and underground railways (42120) / Construction
Where is TUBE LINES (FINANCE) LIMITED located?
| Registered Office Address | Windsor House 42-50 Victoria Street SW1H 0TL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TUBE LINES (FINANCE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TUBE LINES (FINANCE) PLC | Apr 20, 2004 | Apr 20, 2004 |
What are the latest accounts for TUBE LINES (FINANCE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for TUBE LINES (FINANCE) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TUBE LINES (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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 08, 2014
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Apr 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 17 pages | MAR | ||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Full accounts made up to Mar 31, 2013 | 24 pages | AA | ||||||||||
Annual return made up to Apr 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Howard Ernest Carter on Mar 19, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mr David Lionel Alexander Goldstone as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Howard Ernest Carter on Sep 05, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Stephen Critchley as a director | 1 pages | TM01 | ||||||||||
Appointment of Simon David Kilonback as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 24 pages | AA | ||||||||||
Annual return made up to Apr 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 28 pages | AA | ||||||||||
Previous accounting period shortened from Jun 27, 2011 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Peter Regan as a director | 1 pages | TM01 | ||||||||||
Who are the officers of TUBE LINES (FINANCE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Howard Ernest | Secretary | 42-50 Victoria Street SW1H 0TL London Windsor House England | 152745760001 | |||||||||||
| JONES, Martin Patrick William | Secretary | 42-50 Victoria Street SW1H 0TL London Windsor House England | 152735100001 | |||||||||||
| ALLEN, Stephen David | Director | 42-50 Victoria Street SW1H 0TL London Windsor House England | England | British | 91156870001 | |||||||||
| CARTER, Howard Ernest | Director | 42-50 Victoria Street SW1H 0TL London Windsor House England | United Kingdom | British | 115261680003 | |||||||||
| GOLDSTONE, David Lionel Alexander | Director | 42-50 Victoria Street SW1H 0TL London Windsor House England | England | British | 79020680002 | |||||||||
| KILONBACK, Simon David | Director | 42-50 Victoria Street SW1H 0TL London Windsor House England | England | English | 170987420001 | |||||||||
| HURRELL, Stephen Glynn | Secretary | 15 Westferry Circus Canary Wharf E14 4HD London | British | 50751120002 | ||||||||||
| CLEAVES, Andrew | Director | 42-50 Victoria Street SW1H 0TL London Windsor House England | United Kingdom | British | 86629870001 | |||||||||
| CRITCHLEY, Stephen Richard, Dr | Director | 42-50 Victoria Street SW1H 0TL London Windsor House England | England | British | 83014270001 | |||||||||
| FINCH, Dean Kendal | Director | 15 Westferry Circus Canary Wharf E14 4HD London | United Kingdom | British | 99214880001 | |||||||||
| HURRELL, Stephen Glynn | Director | 42-50 Victoria Street SW1H 0TL London Windsor House England | England | British | 50751120002 | |||||||||
| MORGAN, Terence Keith, Sir | Director | 51 Lady Byron Lane B93 9AX Solihull West Midlands | United Kingdom | British | 40341470003 | |||||||||
| REGAN, Peter Andrew | Director | 42-50 Victoria Street SW1H 0TL London Windsor House England | England | Australian | 125021630001 | |||||||||
| GLOBAL SECURITISATION SERVICES LIMITED | Director | Rock Farm Fort Lane RH2 9RN Reigate Hill Reigate Rock Farm Surrey United Kingdom |
| 102957830001 |
Does TUBE LINES (FINANCE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Issuer deed of charge | Created On May 12, 2004 Delivered On May 14, 2004 | Outstanding | Amount secured All monies due or to become due from the company to any issuer secured creditor under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The issuer deed of charge, the issuer cta, the intercreditor deed, the forward note purchase agreement, the master transaction deed, the issuer/borrower facility agreement for details of further agreements charged please refer to form 395 all monies standing to the credit of each of the issuer accounts together with all interest. 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