CBRAIL (UK) LIMITED

Overview

Company Name	CBRAIL (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05220750
Jurisdiction	England/Wales
Date of Creation	Sep 02, 2004
Date of Cessation	Dec 18, 2014

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 (UK) LIMITED?

(6521) /

Where is CBRAIL (UK) LIMITED located?

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

What were the previous names of CBRAIL (UK) LIMITED?

Previous Company Names
Company Name	From	Until
CB RAIL (UK) LIMITED	Sep 02, 2004	Sep 02, 2004

What are the latest accounts for CBRAIL (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

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

Annual Return

Last Annual Return	Sep 02, 2011

What are the latest filings for CBRAIL (UK) LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 18, 2014

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Jun 02, 2014

Liquidators' statement of receipts and payments to Mar 27, 2014

7 pages

4.68

Jun 03, 2013

Liquidators' statement of receipts and payments to Mar 27, 2013

7 pages

4.68

Feb 20, 2013

Appointment of Mr Colin Graham Dowsett as a director on Jan 02, 2013

3 pages

AP01

Apr 05, 2012

Registered office address changed from Level 7 Bishopgate Exchnge 155 Bishopsgate London EC2M 3YB on Apr 05, 2012

2 pages

AD01

Apr 05, 2012

Register inspection address has been changed

2 pages

AD02

Apr 04, 2012

Appointment of a voluntary liquidator

1 pages

600

Apr 04, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 04, 2012

Declaration of solvency

3 pages

4.70

Mar 08, 2012

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

1 pages

CH03

Dec 12, 2011

Appointment of Mr Gavin White as a secretary on Dec 09, 2011

2 pages

AP03

Dec 12, 2011

Termination of appointment of Paul Gittins as a secretary on Dec 09, 2011

1 pages

TM02

Dec 02, 2011

legacy

5 pages

MG02

Dec 02, 2011

legacy

5 pages

MG02

Sep 05, 2011

Annual return made up to Sep 02, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 05, 2011	Statement of capital on Sep 05, 2011 Capital: EUR 500	SH01

Aug 03, 2011

Full accounts made up to Dec 31, 2010

17 pages

Apr 15, 2011

Termination of appointment of Neil Lewis as a director

1 pages

TM01

Oct 02, 2010

Full accounts made up to Dec 31, 2009

17 pages

Sep 07, 2010

Annual return made up to Sep 02, 2010 with full list of shareholders

6 pages

AR01

Jul 19, 2010

Termination of appointment of David Shindler as a director

1 pages

TM01

Jul 19, 2010

Appointment of Timothy Sebastian Durham as a director

2 pages

AP01

Jul 06, 2010

Secretary's details changed for Mr Paul Gittins on Jul 05, 2010

1 pages

CH03

May 10, 2010

Secretary's details changed for Mr Paul Gittins on May 10, 2010

1 pages

CH03

Mar 24, 2010

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of CBRAIL (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITE, Gavin Raymond Gresham Street EC2V 7HN London 25 United Kingdom	Dec 09, 2011		Secretary	Gresham Street EC2V 7HN London 25 United Kingdom					165229210001
DOWSETT, Colin Graham Old Broad Street EC2N 1HZ London 33 United Kingdom	Jan 02, 2013		Director	Old Broad Street EC2N 1HZ London 33 United Kingdom	England	British	1964-7	Chartered Accountant	152332230001
DURHAM, Timothy Sebastian Old Broad Street EC2N 1HZ London 33 England England	Jul 08, 2010		Director	Old Broad Street EC2N 1HZ London 33 England England	United Kingdom	British	1962-11	Head Of Rail Capital	152682880001
GITTINS, Paul House Charterhall Drive CH88 3AN Chester Tower United Kingdom	Jun 06, 2007	Dec 09, 2011	Secretary	House Charterhall Drive CH88 3AN Chester Tower United Kingdom		British			45660860003
LODGE, Matthew Sebastian Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire	Sep 02, 2004	Jun 06, 2007	Secretary	Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire		British			32609030001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 02, 2004	Sep 02, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
DAVY, Philip Maturin Fair Meadow Broxmead Lane RH17 5JH Cuckfield West Sussex	Sep 17, 2004	Oct 26, 2009	Director	Fair Meadow Broxmead Lane RH17 5JH Cuckfield West Sussex	England	British	1954-3	Banker	96202910001
DUNCAN, Timothy Ellerslie House The Glade KT20 6LL Kingswood Surrey	Sep 17, 2004	Oct 22, 2008	Director	Ellerslie House The Glade KT20 6LL Kingswood Surrey	United Kingdom	British	1959-9	Lawyer	104005710001
GOOSEN, Willem Vogelsangstrasse 6 Grunwald 82031 Germany	Jan 17, 2005	Apr 29, 2009	Director	Vogelsangstrasse 6 Grunwald 82031 Germany		Dutch	1961-10	Commercial Director	104881570002
LEWIS, Neil Dewar 15th Floor 5 Aldermanbury Square EC2V 7HR London Babcock & Brown International Group	Oct 26, 2009	Mar 31, 2011	Director	15th Floor 5 Aldermanbury Square EC2V 7HR London Babcock & Brown International Group	United Kingdom	British	1962-1	Lawyer/Director	103229440001
MARR, Graham Peter Wilson Mole Rise 15 Harebell Hill KT11 2RS Cobham Surrey	Oct 27, 2004	Jan 17, 2005	Director	Mole Rise 15 Harebell Hill KT11 2RS Cobham Surrey	England	British	1958-6	Banker	69564800002
MORE, Gordon Lennie Truman 20 Dollarbeg Park FK14 7LJ Dollar Clackmannanshire	Feb 21, 2006	Nov 05, 2007	Director	20 Dollarbeg Park FK14 7LJ Dollar Clackmannanshire	United Kingdom	Scottish	1962-3	Banker	111414890002
PETERS, Stephen John Old Swan Cottage 9 London Road TN16 1BB Westerham Kent	Nov 05, 2007	Jul 22, 2008	Director	Old Swan Cottage 9 London Road TN16 1BB Westerham Kent		British	1953-8	Financial Controller	56296720007
PETERS, Stephen John Old Swan Cottage 9 London Road TN16 1BB Westerham Kent	Sep 02, 2004	Feb 21, 2006	Director	Old Swan Cottage 9 London Road TN16 1BB Westerham Kent		British	1953-8	Financial Controller	56296720007
REID, George Gibson 46/1 Morningside Park EH10 5HA Edinburgh Lothian	Dec 06, 2006	Nov 05, 2007	Director	46/1 Morningside Park EH10 5HA Edinburgh Lothian		British	1968-12	Accountant	95498730001
SHINDLER, David Lawrence 4 Berkeley Close WD6 3JN Elstree Hertfordshire	Nov 05, 2007	Jul 09, 2010	Director	4 Berkeley Close WD6 3JN Elstree Hertfordshire		British	1958-10	Chartered Accountant	92235400001
SHINDLER, David Lawrence 4 Berkeley Close WD6 3JN Elstree Hertfordshire	Oct 27, 2004	Dec 06, 2006	Director	4 Berkeley Close WD6 3JN Elstree Hertfordshire		British	1958-10	Chartered Accountant	92235400001
TOWN, Lindsay John 10 Ferndale TN2 3PB Tunbridge Wells Kent	Sep 17, 2004	Oct 27, 2004	Director	10 Ferndale TN2 3PB Tunbridge Wells Kent	England	British	1954-8	Head Of Structured Asset Finan	64287260001
WALSH, Kenton Winter House 83 Hedgerley Lane HP9 2JS Beaconsfield Buckinghamshire	Nov 05, 2007	Jun 30, 2008	Director	Winter House 83 Hedgerley Lane HP9 2JS Beaconsfield Buckinghamshire		British	1965-4	Banker	125918020001
WILSON, Edward Arthur Flat 3 28 Folgate Street E1 6BX London	Oct 27, 2004	Nov 05, 2007	Director	Flat 3 28 Folgate Street E1 6BX London	United Kingdom	British	1965-12	Banker	214718430001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 02, 2004	Sep 02, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does CBRAIL (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	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 Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland Structured Asset Finance Limited Acting as Security Trustee for and on Behalfime Bank of Scotland Structured Asset Finance Limited Acting as Security Trustee for and on Behalfof the Bank and Any Other Lenders from Time to T
	Transactions Apr 06, 2006Registration of a charge (395) Nov 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 14, 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 Fixed and floating charges over the undertaking and all property and assets and equipment present and future including goodwill bookdebts and uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland Structured Asset Finance Limited as Security Trustee for and and on Behalf Ofthe Bank 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)

View Detailed Information on Charges

Does CBRAIL (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 18, 2014	Dissolved on
Mar 28, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Mar 28, 2012
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Mar 28, 2012

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.
license: CC0