EVERSHOLT RAIL (365) LIMITED
Overview
| Company Name | EVERSHOLT RAIL (365) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05229687 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EVERSHOLT RAIL (365) LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is EVERSHOLT RAIL (365) LIMITED located?
| Registered Office Address | 8th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVERSHOLT RAIL (365) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASSETFINANCE MARCH (I) LIMITED | Sep 13, 2004 | Sep 13, 2004 |
What are the latest accounts for EVERSHOLT RAIL (365) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2018 |
| Next Accounts Due On | Sep 30, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2017 |
What is the status of the latest confirmation statement for EVERSHOLT RAIL (365) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 01, 2019 |
| Next Confirmation Statement Due | Sep 15, 2019 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2018 |
| Overdue | Yes |
What are the latest filings for EVERSHOLT RAIL (365) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 15 pages | 600 | ||||||||||
Removal of liquidator by court order | 14 pages | LIQ10 | ||||||||||
Termination of appointment of Mary Bridget Kenny as a director on Feb 16, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrea Justine Wesson as a director on Feb 20, 2026 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Aug 18, 2025 | 28 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 18, 2024 | 29 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 18, 2023 | 25 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 18, 2022 | 29 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 18, 2021 | 23 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 18, 2020 | 20 pages | LIQ03 | ||||||||||
Termination of appointment of Andrew James Course as a director on Sep 16, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from 210 Pentonville Road London N1 9JY to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Sep 11, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 12 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for European Rail Finance (Gb) Limited as a person with significant control on Oct 02, 2017 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Cessation of Eversholt Rail Holdings (Uk) Limited as a person with significant control on May 31, 2017 | 1 pages | PSC07 | ||||||||||
Notification of European Rail Finance (Gb) Limited as a person with significant control on May 31, 2017 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Dec 31, 2016 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Andrea Justine Wesson as a director on Jul 20, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of David George Stickland as a director on Jul 20, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of EVERSHOLT RAIL (365) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARMA, Michelle | Secretary | 29 Wellington Street LS1 4DL Leeds 8th Floor Central Square West Yorkshire | 197530650001 | |||||||
| BAYER, George William | Secretary | Flat 1 Old Bank House, 110 Bermondsey Street SE1 3TX London | Other | 123920600002 | ||||||
| GOTT, Sarah Caroline | Secretary | Whitworth Street SE10 9EN London 13 United Kingdom | British | 136485400005 | ||||||
| MCQUILLAN, Pauline Louise | Secretary | 8 Canada Square E14 5HQ London | British | 109247130002 | ||||||
| NIVEN, Frances Julie | Secretary | 73 Celestial Gardens SE13 5RU London | British | 78670270001 | ||||||
| READ, Alice | Secretary | 188 Berglen Court 7 Branch Road E14 7JZ London | British | 106168980003 | ||||||
| THOMAS, Clive Lewis | Secretary | Pentonville Road N1 9JY London 210 United Kingdom | British | 160882380001 | ||||||
| BARKER, Nicholas David | Director | Low Street Benhall IP17 1JF Saxmundham Benhall Place Suffolk United Kingdom | United Kingdom | British | 41800250004 | |||||
| BENCARD, Robin Louis Henning | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 46782110002 | |||||
| COURSE, Andrew James | Director | 29 Wellington Street LS1 4DL Leeds 8th Floor Central Square West Yorkshire | England | British | 178893010002 | |||||
| GODFREY, Kevin Joseph | Director | Weybridge Park Weybridge KT13 8SQ Surrey 12 England England | United Kingdom | Irish | 34130580006 | |||||
| KENNY, Mary Bridget | Director | 29 Wellington Street LS1 4DL Leeds 8th Floor Central Square West Yorkshire | United Kingdom | British | 118995490003 | |||||
| KENNY, Mary Bridget | Director | 178 Empire Square West Long Lane SE1 4NL London | United Kingdom | British | 118995490002 | |||||
| MAROUDAS, Frederick Ian | Director | Pentonville Road N1 9JY London 210 United Kingdom | England | British | 140143930001 | |||||
| MEAD, David Harry | Director | Willowbank Pirton WR8 9ED Worcester Worcestershire | England | British | 254170760001 | |||||
| MOLLOY, Marcus Peter John | Director | Canada Square E14 5HQ London 8 United Kingdom | England | Irish | 95286610002 | |||||
| OWEN CONWAY, Gareth | Director | Brookwood Cottage Water Lane TN27 9JR Headcorn Kent | United Kingdom | British | 82999960002 | |||||
| PURVES, Simon Findlay | Director | Grange Road Highgate N6 4AP London 8 United Kingdom | England | British | 71971860002 | |||||
| SINGLETON, Kevin Alan, Dr | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | 118990740001 | |||||
| SPENCER, Paul Jonathan | Director | Canada Square E14 5HQ London 8 United Kingdom | British | 135685620001 | ||||||
| STICKLAND, David George | Director | Pentonville Road N1 9JY London 210 | United Kingdom | British | 130704670001 | |||||
| TURNER, Desmond Richard | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 97231530002 | |||||
| WESSON, Andrea Justine | Director | 29 Wellington Street LS1 4DL Leeds 8th Floor Central Square West Yorkshire | England | British | 210784950001 | |||||
| WILKINSON, Nigel John Lewis | Director | 61 Popes Avenue Strawberry Hill TW2 5TD Twickenham Middlesex | British | 43721800001 |
Who are the persons with significant control of EVERSHOLT RAIL (365) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eversholt Rail Leasing Limited | May 31, 2017 | Pentonville Road N1 9JY London 210 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Eversholt Rail Holdings (Uk) Limited | Apr 06, 2016 | Pentonville Road N1 9JY London 210 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does EVERSHOLT RAIL (365) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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