ABELLIO GREATER ANGLIA LTD

Overview

Company Name	ABELLIO GREATER ANGLIA LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06428369
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2007
Date of Cessation	Apr 23, 2024

Summary

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

What is the purpose of ABELLIO GREATER ANGLIA LTD?

Passenger rail transport, interurban (49100) / Transportation and storage
Operation of rail passenger facilities at railway stations (52212) / Transportation and storage

Where is ABELLIO GREATER ANGLIA LTD located?

Registered Office Address	2nd Floor St Andrew's House 18-20 St Andrew Street EC4A 3AG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ABELLIO GREATER ANGLIA LTD?

Previous Company Names
Company Name	From	Until
NEDRAILWAYS SOUTH EAST LIMITED	Nov 15, 2007	Nov 15, 2007

What are the latest accounts for ABELLIO GREATER ANGLIA LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for ABELLIO GREATER ANGLIA LTD?

Filings
Date	Description	Document	Type
Apr 23, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 27, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Feb 06, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 30, 2024	Application to strike the company off the register	1 pages	DS01

Jan 24, 2024	Change of details for Abellio Transport Holdings Ltd as a person with significant control on Feb 28, 2023	2 pages	PSC05

Jan 24, 2024	Confirmation statement made on Nov 15, 2023 with updates	4 pages	CS01

Jan 11, 2024	Withdraw the company strike off application	1 pages	DS02

Jan 03, 2024	Current accounting period extended from Dec 31, 2023 to Mar 31, 2024	1 pages	AA01

Nov 17, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 17, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 05, 2023	Application to strike the company off the register	1 pages	DS01

Apr 16, 2023	Termination of appointment of Brodies Secretarial Services Limited as a secretary on Feb 28, 2023	1 pages	TM02

Apr 16, 2023	Termination of appointment of David Andrew Kaye as a director on Apr 14, 2023	1 pages	TM01

Mar 27, 2023	Director's details changed for Mr Dominic Daniel Gerard Booth on Feb 28, 2023	2 pages	CH01

Jan 07, 2023	Full accounts made up to Dec 31, 2021	21 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 15, 2022 with updates	4 pages	CS01

Nov 28, 2022	Director's details changed for Mr Dominic Daniel Gerard Booth on Aug 31, 2022	2 pages	CH01

Oct 13, 2022	Appointment of Mr Michael Robertson as a director on Oct 13, 2022	2 pages	AP01

Oct 13, 2022	Termination of appointment of Matt Dolphin as a director on Aug 27, 2022	1 pages	TM01

Jan 25, 2022	Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022	1 pages	CH04

Nov 29, 2021	Confirmation statement made on Nov 15, 2021 with no updates	3 pages	CS01

Oct 06, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

May 24, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Apr 23, 2021	Satisfaction of charge 8 in full	1 pages	MR04

Apr 22, 2021	Satisfaction of charge 4 in full	1 pages	MR04

View All Filings

Who are the officers of ABELLIO GREATER ANGLIA LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BOOTH, Dominic Daniel Gerard

Nov 15, 2007

Director

St Andrew's House

18-20 St Andrew Street

EC4A 3AG London

2nd Floor

United Kingdom

England

British

1963-12

73260550025

PILBEAM, Alan Thomas

Feb 23, 2016

Director

St Andrew's House

18-20 St Andrew Street

EC4A 3AG London

2nd Floor

United Kingdom

British

1967-5

169451250001

ROBERTSON, Michael

Oct 13, 2022

Director

11th Floor, One Stratford Place

Montfichet Road

E20 1EJ London

Greater Anglia

United Kingdom

British

1983-11

300619770001

BRODIES SECRETARIAL SERVICES LIMITED

Mar 02, 2016

Feb 28, 2023

Secretary

58 Morrison Street

EH3 8BP Edinburgh

Capital Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC210264

79799970001

HALCO SECRETARIES LIMITED

Nov 15, 2007

Mar 02, 2016

Secretary

Fleet Place

EC4M 7RD London

United Kingdom

42871950001

BAILEY, Simone Aveline

Nov 01, 2013

Oct 15, 2016

Director

Floor

One Stratford Place Montfitchet Road

E20 1EJ London

11th

United Kingdom

British

1966-5

183241430001

BROWN, Ian Arthur

Nov 29, 2011

Oct 15, 2016

Director

Ely Place

EC1N 6RY London

England

British

1946-1

68292050002

BURLES, Jamie Neil Peter

Apr 01, 2014

Oct 15, 2016

Director

One Stratford Place

Montfitchet Road

E20 1EJ London

11th Floor

United Kingdom

England

British

1972-11

218630550001

CAMP, Andrew Russell

Feb 24, 2012

Oct 15, 2016

Director

One Stratford Place

Montfitchet Road

E20 1EJ London

11th Floor

United Kingdom

British

1959-4

138284640002

DOLPHIN, Matt

Oct 29, 2018

Aug 27, 2022

Director

St Andrew's House

18-20 St Andrew Street

EC4A 3AG London

2nd Floor

United Kingdom

British

1968-8

251950450001

EDWARDS, Julian

Nov 29, 2011

Aug 10, 2020

Director

St Andrew's House

18-20 St Andrew Street

EC4A 3AG London

2nd Floor

United Kingdom

Wales

British

1969-12

91708090004

FRANCES, Leila Emma Nicole

Jan 01, 2013

Dec 09, 2013

Director

Ely Place

EC1N 6RY London

United Kingdom

British

1973-9

174153690001

GOLTON, Adam Charles Robert

Feb 24, 2012

Oct 29, 2018

Director

One Stratford Place

Montfitchet Road

E20 1EJ London

11th Floor

United Kingdom

British

1965-6

149061950001

HAKET, Rudolf Franciscus

Nov 29, 2011

Jan 31, 2014

Director

Baynard Avenue

Flitch Green

CM6 3FF Dunmow

Essex

Dutch

1964-12

165758920003

HOOGESTEGER, Jeffrey John Krijn

Jan 01, 2012

Jun 15, 2015

Director

Fleet Place

EC4M 7RD London

England

The Netherlands

Dutch

1964-8

166158320001

KAYE, David Andrew

Aug 10, 2020

Apr 14, 2023

Director

St Andrew's House

18-20 St Andrew Street

EC4A 3AG London

2nd Floor

United Kingdom

England

British

1962-12

62567010004

LENSINK, Gerrit Bernard Pieter

Jun 14, 2013

Oct 15, 2016

Director

One Stratford Place

Montfitchet Road

E20 1EJ London

11th Floor

United Kingdom

Dutch

1973-10

179946780002

RATCLIFFE, John Brien

Feb 24, 2012

Jul 12, 2013

Director

Yew Tree Close

MK17 0DG Newton Longville

Milton Keynes

United Kingdom

British

1962-8

76838610001

VALK, Antoine Jan Macgiel

Nov 15, 2007

Dec 31, 2011

Director

2373 Je Bilthoven

Sweelincklaan 8

Netherlands

Dutch

1949-12

73780630004

VAN T REIT, Nanouke Marya

Feb 24, 2012

Jun 14, 2013

Director

Chelmsford Road

CM22 7BD Hatfield Heath

Avonmore

Essex

United Kingdom

Dutch

1973-6

167781680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABELLIO GREATER ANGLIA LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Transport Uk (Operations) Limited

Apr 06, 2016

St Andrew's House

18-20 St Andrew Street

EC4A 3AG London

2nd Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05618463

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ABELLIO GREATER ANGLIA LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 31, 2015 Delivered On Jan 05, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled European Rail Finance (GB) Limited
	Transactions Jan 05, 2016Registration of a charge (MR01) Nov 24, 2016All of the property or undertaking has been released from the charge (MR05) Apr 01, 2021Satisfaction of a charge (MR04)
Assignment of insurances	Created On Feb 05, 2012 Delivered On Feb 11, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights, title, benefit and interest in, to and under the assigned property being the insurance proceeds and any requisition proceeds see image for full details.
	Persons Entitled Lloyds Tsb General Leasing (No.8) Limited
	Transactions Feb 11, 2012Registration of a charge (MG01) Apr 20, 2021Satisfaction of a charge (MR04)
Assignment of train services agreement	Created On Feb 05, 2012 Delivered On Feb 11, 2012	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 Right title and interest in and to the assigned property being the tsa, the tsa guarantee and all proceeds see image for full details.
	Persons Entitled Lloyds Tsb General Leasing (No.8) Limited
	Transactions Feb 11, 2012Registration of a charge (MG01) Apr 20, 2021Satisfaction of a charge (MR04)
Inspection security account charge	Created On Feb 05, 2012 Delivered On Feb 11, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its rights and title in and to the sterling account numbered 01276005 with sort code 30-00-02 and all sums of money standing to the credit of the inspection security account see image for full details.
	Persons Entitled Lloyds Tsb General Leasing (No.8) Limited
	Transactions Feb 11, 2012Registration of a charge (MG01) Apr 20, 2021Satisfaction of a charge (MR04)
Maintenance reserves account charge	Created On Feb 05, 2012 Delivered On Feb 11, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its rights and title in and to the maintenance reserves account and all sums of money standing to the credit of the maintenance reserves account see image for full details.
	Persons Entitled Lloyds Tsb General Leasing (No.8) Limited
	Transactions Feb 11, 2012Registration of a charge (MG01) Apr 20, 2021Satisfaction of a charge (MR04)
Account charge	Created On Feb 03, 2012 Delivered On Feb 10, 2012	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 First fixed charge all its present and future right and interest in and to the blocked account and the account balance from time to time see image for full details.
	Persons Entitled European Rail Finance (GB) Limited
	Transactions Feb 10, 2012Registration of a charge (MG01) Apr 23, 2021Satisfaction of a charge (MR04)
Account charge	Created On Feb 03, 2012 Delivered On Feb 10, 2012	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 First fixed charge all its present and future right title and interest in and to the blocked account and the account balance from time to time see image for full details.
	Persons Entitled European Rail Finance Limited
	Transactions Feb 10, 2012Registration of a charge (MG01) Jan 07, 2016Satisfaction of a charge (MR04)
Deed of security (class 317 lease)	Created On Feb 03, 2012 Delivered On Feb 10, 2012	Satisfied	Amount secured All monies due or to become due from the lessee to the lessor under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights and title in and to the account and all sums of money which may from time to time be standing to the credit of the account together with all interest see image for full details.
	Persons Entitled Angel Trains Limited
	Transactions Feb 10, 2012Registration of a charge (MG01) Apr 01, 2021Satisfaction of a charge (MR04)
Deed of security (class 360 lease)	Created On Feb 03, 2012 Delivered On Feb 10, 2012	Satisfied	Amount secured All monies due or to become due from the lessee to the lessor under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights and title in and to the account and all sums of money which may from time to time be standing to the credit of the account together with all interest see image for full details.
	Persons Entitled Angel Trains Limited
	Transactions Feb 10, 2012Registration of a charge (MG01) Apr 01, 2021Satisfaction of a charge (MR04)
Account charge in connection with a lease agreement	Created On Feb 03, 2012 Delivered On Feb 09, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights and title in and to the sterling account numbered 81475223 and all sums of money from time to time standing to the credit of the account together with interest see image for full details.
	Persons Entitled Porterbrook Leasing Company Limited
	Transactions Feb 09, 2012Registration of a charge (MG01) Apr 22, 2021Satisfaction of a charge (MR04)
Account charge in connection with a lease agreement	Created On Feb 03, 2012 Delivered On Feb 09, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights and title in and to the sterling account numbered 81475215 and all sums of money from time to time standing to the credit of the account together with interest see image for full details.
	Persons Entitled Porterbrook Leasing Company Limited
	Transactions Feb 09, 2012Registration of a charge (MG01) Apr 22, 2021Satisfaction of a charge (MR04)
Account charge in connection with a lease agreement	Created On Feb 03, 2012 Delivered On Feb 09, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights and title in and to the sterling account numbered 81475207 and all sums of money from time to time standing to the credit of the account together with interest see image for full details.
	Persons Entitled Porterbrook Leasing Company Limited
	Transactions Feb 09, 2012Registration of a charge (MG01) Apr 22, 2021Satisfaction of a charge (MR04)
Account charge in connection with a lease agreement	Created On Feb 03, 2012 Delivered On Feb 09, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights and title in and to the sterling account numbered 61475193 and all sums of money from time to time standing to the credit of the account together with interest see image for full details.
	Persons Entitled Porterbrook Leasing Company Limited
	Transactions Feb 09, 2012Registration of a charge (MG01) May 24, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

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