CBRAIL (LOGISTICS) LIMITED

Overview

Company Name	CBRAIL (LOGISTICS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05790897
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2006
Date of Cessation	May 17, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CBRAIL (LOGISTICS) LIMITED?

(6521) /

Where is CBRAIL (LOGISTICS) LIMITED located?

Registered Office Address	Level 7, Bishopsgate Exchange 155 Bishopsgate EC2M 3YB London
Undeliverable Registered Office Address	No

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

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

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

Filings

Date

Description

Document

Type

May 17, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 15, 2011

Termination of appointment of Neil Lewis as a director

1 pages

TM01

Feb 01, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 25, 2011

Application to strike the company off the register

3 pages

DS01

Jul 14, 2010

Termination of appointment of David Shindler as a director

1 pages

TM01

Jul 14, 2010

Appointment of Timothy Sebastian Durham as a director

2 pages

AP01

Jul 05, 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

Apr 26, 2010

Annual return made up to Apr 23, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 26, 2010	Statement of capital on Apr 26, 2010 Capital: GBP 1	SH01

Feb 02, 2010

Accounts for a dormant company made up to Apr 30, 2009

7 pages

Nov 09, 2009

Secretary's details changed for Mr Paul Gittins on Nov 09, 2009

1 pages

CH03

Oct 27, 2009

Termination of appointment of Philip Davy as a director

1 pages

TM01

Oct 27, 2009

Appointment of Mr Neil Dewar Lewis as a director

2 pages

AP01

Apr 29, 2009

legacy

1 pages

288b

Apr 27, 2009

legacy

4 pages

363a

Jan 20, 2009

Accounts made up to Apr 30, 2008

9 pages

Oct 23, 2008

legacy

1 pages

288b

Sep 25, 2008

legacy

1 pages

288b

Jul 28, 2008

legacy

1 pages

288b

May 01, 2008

legacy

7 pages

363a

Feb 26, 2008

Accounts made up to Apr 30, 2007

12 pages

Feb 06, 2008

legacy

1 pages

288c

Nov 16, 2007

legacy

1 pages

288c

Nov 16, 2007

legacy

1 pages

288b

Nov 16, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of CBRAIL (LOGISTICS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GITTINS, Paul House Charterhall Drive CH88 3AN Chester Tower United Kingdom	Jun 06, 2007		Secretary	House Charterhall Drive CH88 3AN Chester Tower United Kingdom		British			45660860003
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
LODGE, Matthew Sebastian Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire	Apr 23, 2006	Jun 06, 2007	Secretary	Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire		British			32609030001
DAVY, Philip Maturin Fair Meadow Broxmead Lane RH17 5JH Cuckfield West Sussex	Apr 27, 2006	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	Apr 27, 2006	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	Apr 27, 2006	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	England	British	1962-1	Lawyer/Director	103229440001
MORE, Gordon Lennie Truman 20 Dollarbeg Park FK14 7LJ Dollar Clackmannanshire	Apr 27, 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
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	Apr 27, 2006	Dec 06, 2006	Director	4 Berkeley Close WD6 3JN Elstree Hertfordshire		British	1958-10	Chartered Accountant	92235400001
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	Apr 23, 2006	Nov 05, 2007	Director	Flat 3 28 Folgate Street E1 6BX London	United Kingdom	British	1965-12	Banker	214718430001

View Detailed Information on Officers and People with Significant Control

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.
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