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TRAINLINE INVESTMENTS HOLDINGS LIMITED

TRAINLINE INVESTMENTS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTRAINLINE INVESTMENTS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05776685
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRAINLINE INVESTMENTS HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is TRAINLINE INVESTMENTS HOLDINGS LIMITED located?

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

    What were the previous names of TRAINLINE INVESTMENTS HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRAIN ACQUISITIONS HOLDINGS LIMITEDJun 09, 2006Jun 09, 2006
    DE FACTO 1361 LIMITEDApr 10, 2006Apr 10, 2006

    What are the latest accounts for TRAINLINE INVESTMENTS HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for TRAINLINE INVESTMENTS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 25, 2022

    		10 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Register(s) moved to registered inspection location 120 Holborn London EC1N 2TD

    		2 pagesAD03

    Register inspection address has been changed to 120 Holborn London EC1N 2TD

    		2 pagesAD02

    Registered office address changed from 120 Holborn London EC1N 2TD United Kingdom to 1 More London Place London SE1 2AF on Mar 18, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 26, 2021

    		LRESSP

    Satisfaction of charge 057766850004 in full

    		1 pagesMR04

    Termination of appointment of Robin Hancock as a director on Feb 05, 2021

    		1 pagesTM01

    Confirmation statement made on Jan 16, 2021 with updates

    		5 pagesCS01

    Termination of appointment of Mark Kevin Holt as a director on Dec 18, 2020

    		1 pagesTM01

    Notification of Victoria Investments Bidco Limited as a person with significant control on Mar 30, 2020

    		1 pagesPSC02

    Cessation of Victoria Investments Newco Limited as a person with significant control on Mar 30, 2020

    		1 pagesPSC07

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Feb 13, 2020

    • Capital: GBP 116,466,240.20
    		4 pagesSH01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		5 pagesSH20

    Statement of capital on Feb 14, 2020

    • Capital: GBP 0.011646
    		5 pagesSH19
    Annotations
    DateAnnotation
    Feb 14, 2020Clarification SYSTEM ONLY ABLE TO CAPTURE 6 DIGITS AFTER THE DECIMAL POINT - CORRECT FIGURE IS £0.01164662402

    legacy

    		5 pagesCAP-SS

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jan 16, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of TRAINLINE INVESTMENTS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRIN, Neil Anthony
    More London Place
    SE1 2AF London
    1
    		Secretary
    More London Place
    SE1 2AF London
    1
    		British113785610003
    GILMARTIN, Clare Elizabeth
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		United KingdomIrish181594330003
    MCCABE, Shaun Stephen
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		United KingdomBritish259659150001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Secretary
    10 Snow Hill
    EC1A 2AL London
    		38590450001
    BYNG-MADDICK, Zillah Ellen
    Farringdon Road
    EC1M 3HE London
    50
    		Director
    Farringdon Road
    EC1M 3HE London
    50
    		EnglandScottish182681640001
    DOLLMAN, Paul Bernard
    Farringdon Road
    EC1M 3HE London
    50
    		Director
    Farringdon Road
    EC1M 3HE London
    50
    		ScotlandBritish182741800001
    FURLONG, Mark Peter
    Ingrams Green
    Bexhill Road
    TN33 9EE Ninefield
    Ingrams House
    East Sussex
    United Kingdom
    		Director
    Ingrams Green
    Bexhill Road
    TN33 9EE Ninefield
    Ingrams House
    East Sussex
    United Kingdom
    		United KingdomBritish128197260001
    HANCOCK, Robin Charles
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    		Director
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    		EnglandBritish207524600002
    HENNESSY, Murray Edwin
    c/o The Trainline.Com Ltd
    Aldgate High Street
    The Matrix
    EC3N 1AH London
    9
    		Director
    c/o The Trainline.Com Ltd
    Aldgate High Street
    The Matrix
    EC3N 1AH London
    9
    		United KingdomIrish96632560001
    HOLT, Mark Kevin
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    		Director
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    		EnglandBritish108071890003
    JACK, David Michael
    c/o The Trainline.Com Ltd
    Aldgate High Street
    The Matrix
    EC3N 1AH London
    9
    		Director
    c/o The Trainline.Com Ltd
    Aldgate High Street
    The Matrix
    EC3N 1AH London
    9
    		EnglandBritish135927750001
    KELLY, John Michael
    9 Aldgate High Street
    EC3N 1AH London
    The Matrix
    		Director
    9 Aldgate High Street
    EC3N 1AH London
    The Matrix
    		United KingdomBritish56474600007
    MCCALLUM, Douglas Stuart
    89 Worship Street
    EC2A 2BF London
    C/O Hfm Tax & Accounts
    United Kingdom
    		Director
    89 Worship Street
    EC2A 2BF London
    C/O Hfm Tax & Accounts
    United Kingdom
    		United KingdomBritish163582900004
    MITCHELL, Jonathan Michael
    c/o The Trainline.Com Ltd
    Aldgate High Street
    The Matrix
    EC3N 1AH London
    9
    		Director
    c/o The Trainline.Com Ltd
    Aldgate High Street
    The Matrix
    EC3N 1AH London
    9
    		United KingdomBritish82458660003
    PEARSON, Benjamin Michael
    c/o The Trainline.Com Ltd
    Aldgate High Street
    The Matrix
    EC3N 1AH London
    9
    United Kingdom
    		Director
    c/o The Trainline.Com Ltd
    Aldgate High Street
    The Matrix
    EC3N 1AH London
    9
    United Kingdom
    		United KingdomBritish83952410002
    SWEET ESCOTT, Thomas
    c/o The Trainline.Com Ltd
    Aldgate High Street
    The Matrix
    EC3N 1AH London
    9
    		Director
    c/o The Trainline.Com Ltd
    Aldgate High Street
    The Matrix
    EC3N 1AH London
    9
    		United KingdomBritish113795370001
    TOMLIN, Alan Colin
    Park House
    Twineham Lane Twineham
    RH17 5NP Haywards Heath
    West Sussex
    		Director
    Park House
    Twineham Lane Twineham
    RH17 5NP Haywards Heath
    West Sussex
    		United KingdomBritish51238760003
    TUDOR, Richard Lewis
    c/o The Trainline.Com Ltd
    Aldgate High Street
    The Matrix
    EC3N 1AH London
    9
    United Kingdom
    		Director
    c/o The Trainline.Com Ltd
    Aldgate High Street
    The Matrix
    EC3N 1AH London
    9
    United Kingdom
    		United KingdomBritish97558180002
    TRAVERS SMITH LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Director
    10 Snow Hill
    EC1A 2AL London
    		47670880001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Director
    10 Snow Hill
    EC1A 2AL London
    		38590450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRAINLINE INVESTMENTS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Victoria Investments Bidco Limited
    Holborn
    EC1N 2TD London
    120
    England
    		Mar 30, 2020
    Holborn
    EC1N 2TD London
    120
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Victoria Investments Newco Limited
    Esplanade
    JE1 0BD St Helier
    47
    Jersey
    Channel Islands
    		Apr 06, 2016
    Esplanade
    JE1 0BD St Helier
    47
    Jersey
    Channel Islands
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission
    Registration NumberCr117813
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does TRAINLINE INVESTMENTS HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 23, 2019
    Delivered On Jul 26, 2019
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lucid Trustee Services Limited (And Its Successors in Title and Permitted Transferees)
    Transactions
    • Jul 26, 2019Registration of a charge (MR01)
    • Feb 24, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On May 27, 2015
    Delivered On Jun 02, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ge Corporate Finance Bank Sca London Branch
    Transactions
    • Jun 02, 2015Registration of a charge (MR01)
    • Jun 27, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 06, 2013
    Delivered On Sep 16, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ares Management Limited (In Its Capacity as Security Agent for the Beneficiaries)
    Transactions
    • Sep 16, 2013Registration of a charge (MR01)
    • Mar 31, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 21, 2006
    Delivered On Jun 28, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from each company to the security trustee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The real property the accounts any goodwill floating charge all its assets. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC as Security Trustee for the Secured Parties (The Security Trustee)
    Transactions
    • Jun 28, 2006Registration of a charge (395)
    • Sep 20, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does TRAINLINE INVESTMENTS HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 26, 2022Due to be dissolved on
    Feb 26, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    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