TRAFALGAR TRAINS LIMITED

TRAFALGAR TRAINS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTRAFALGAR TRAINS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05599963
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRAFALGAR TRAINS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TRAFALGAR TRAINS LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRAFALGAR TRAINS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for TRAFALGAR TRAINS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TRAFALGAR TRAINS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Register inspection address has been changed

    2 pagesAD02

    Registered office address changed from * National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD* on Jul 17, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

    Appointment of Mr Michael David Hampson as a director

    2 pagesAP01

    Appointment of Dianne Robinson as a secretary

    2 pagesAP03

    Termination of appointment of Barbara Lees as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Aug 03, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2012

    Statement of capital on Aug 08, 2012

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2010

    4 pagesAA

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Section 175 19/07/2011
    RES13

    Statement of company's objects

    2 pagesCC04

    Annual return made up to Aug 03, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Aug 03, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Andrew Noel Chivers on Jul 05, 2010

    2 pagesCH01

    Secretary's details changed for Mrs Barbara Lees on Jun 01, 2010

    2 pagesCH03

    Registered office address changed from * 7 Triton Square London NW1 3HG* on Jul 21, 2010

    1 pagesAD01

    Termination of appointment of David Franks as a director

    1 pagesTM01

    Appointment of Andrew Noel Chivers as a director

    2 pagesAP01

    Director's details changed for Mr Raymond O'toole on Nov 01, 2009

    2 pagesCH01

    Termination of appointment of Raymond O'toole as a director

    1 pagesTM01

    Who are the officers of TRAFALGAR TRAINS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Dianne
    Birmingham Coach Station, Mill Lane
    Digbeth
    B5 6DD Birmingham
    National Express House
    England
    England
    Secretary
    Birmingham Coach Station, Mill Lane
    Digbeth
    B5 6DD Birmingham
    National Express House
    England
    England
    174875570001
    CHIVERS, Andrew Noel
    Birmingham Coach Station Mill Lane
    Digbeth
    B5 6DD Birmingham
    National Express House
    Director
    Birmingham Coach Station Mill Lane
    Digbeth
    B5 6DD Birmingham
    National Express House
    EnglandBritish61910720002
    HAMPSON, Michael David
    Birmingham Coach Station, Mill Lane
    Digbeth
    B5 6DD Birmingham
    National Express House
    England
    England
    Director
    Birmingham Coach Station, Mill Lane
    Digbeth
    B5 6DD Birmingham
    National Express House
    England
    England
    EnglandBritish166338250001
    CASSON, Jenny
    Tangley
    SP11 0SG Andover
    Huns Lodge
    Hampshire
    Secretary
    Tangley
    SP11 0SG Andover
    Huns Lodge
    Hampshire
    British65912420004
    LEES, Barbara
    Birmingham Coach Station, Mill Lane
    Digbeth
    B5 6DD Birmingham
    National Express House
    Secretary
    Birmingham Coach Station, Mill Lane
    Digbeth
    B5 6DD Birmingham
    National Express House
    Other79614280001
    BOOTH, Dominic Daniel Gerard
    Hammons Court
    Plain Road
    TN12 9LS Marden
    Kent
    Director
    Hammons Court
    Plain Road
    TN12 9LS Marden
    Kent
    United KingdomBritish73260550002
    FRANKS, David Raymond
    Triton Square
    NW1 3HG London
    7
    United Kingdom
    Director
    Triton Square
    NW1 3HG London
    7
    United Kingdom
    EnglandBritish118403160001
    GOLDSMITH, Susan Janet
    Newhaven
    Catteshall Lane
    GU7 1LJ Goldalming
    Surry
    Director
    Newhaven
    Catteshall Lane
    GU7 1LJ Goldalming
    Surry
    EnglandBritish105321990001
    O'TOOLE, Raymond
    Triton Square
    NW1 3HG London
    7
    England
    England
    Director
    Triton Square
    NW1 3HG London
    7
    England
    England
    United KingdomBritish67261690008

    Does TRAFALGAR TRAINS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 08, 2013Commencement of winding up
    Jun 30, 2014Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Russell Payne
    1 More London Place
    SE1 2AF London
    practitioner
    1 More London Place
    SE1 2AF London
    Elizabeth Anne Bingham
    Ernst & Young
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London

    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