BRITISH AMERICAN RAILWAY SERVICES LIMITED

Overview

Company Name	BRITISH AMERICAN RAILWAY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06641019
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2008
Date of Cessation	Jun 27, 2023

Summary

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

What is the purpose of BRITISH AMERICAN RAILWAY SERVICES LIMITED?

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

Where is BRITISH AMERICAN RAILWAY SERVICES LIMITED located?

Registered Office Address	Stanhope Station Station Road Stanhope DL13 2YS Bishop Auckland County Durham
Undeliverable Registered Office Address	No

What are the latest accounts for BRITISH AMERICAN RAILWAY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for BRITISH AMERICAN RAILWAY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 14, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 20, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 22, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 21, 2020	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

Jul 21, 2020	Unaudited abridged accounts made up to Dec 31, 2018	9 pages	AA

Jul 10, 2020	Termination of appointment of Hugh Michael Mcconville as a director on Jul 01, 2020	1 pages	TM01

Dec 31, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 03, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 12, 2019	Confirmation statement made on Jul 08, 2019 with no updates	3 pages	CS01

Apr 18, 2019	Satisfaction of charge 1 in full	5 pages	MR04

Jan 17, 2019	Group of companies' accounts made up to Dec 31, 2017	33 pages	AA

Dec 19, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 11, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 22, 2018	Confirmation statement made on Jul 08, 2018 with no updates	3 pages	CS01

Jan 24, 2018	Group of companies' accounts made up to Dec 31, 2016	30 pages	AA

Nov 28, 2017	Satisfaction of charge 066410190003 in full	4 pages	MR04

Nov 28, 2017	Satisfaction of charge 066410190002 in full	4 pages	MR04

Nov 13, 2017	Appointment of Mr Hugh Michael Mcconville as a director on Nov 08, 2017	2 pages	AP01

Nov 10, 2017	Termination of appointment of Garcia Julian Hanson as a director on Nov 08, 2017	1 pages	TM01

Nov 07, 2017	Registration of charge 066410190003, created on Nov 03, 2017	16 pages	MR01

Sep 26, 2017	Registration of charge 066410190002, created on Sep 19, 2017	16 pages	MR01

Sep 05, 2017	Confirmation statement made on Jul 08, 2017 with no updates	3 pages	CS01

Sep 01, 2017	Termination of appointment of Kevin Busath as a secretary on Sep 01, 2017	1 pages	TM02

Aug 15, 2017	Termination of appointment of Christopher Roper as a director on Jun 20, 2017	1 pages	TM01

View All Filings

Who are the officers of BRITISH AMERICAN RAILWAY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLIS, Edwin La Grange Illinois 317 S. Catherine 60525 United States	Jul 08, 2008		Director	La Grange Illinois 317 S. Catherine 60525 United States	United States	American	1954-5	Manager	132717500001
BUSATH, Kevin 1503 Kirkwood Drive Geneva Illinois 60134 Usa	Nov 11, 2008	Sep 01, 2017	Secretary	1503 Kirkwood Drive Geneva Illinois 60134 Usa		American		Director	134968130001
ELLIS, Edwin La Grange Illinois 317 S. Catherine 60525 United States	Jul 08, 2008	Nov 11, 2008	Secretary	La Grange Illinois 317 S. Catherine 60525 United States		American		Manager	132717500001
THE COMPANY REGISTRATION AGENTS LTD Gray's Inn Road WC1X 8EB London 280	Jul 08, 2008	Jul 08, 2008	Secretary	Gray's Inn Road WC1X 8EB London 280					130899710001
BUSATH, Kevin 1503 Kirkwood Drive Geneva Illinois 60134 Usa	Nov 11, 2008	Feb 01, 2017	Director	1503 Kirkwood Drive Geneva Illinois 60134 Usa	United States	American	1954-4	Director	134968130001
GREGORY, Stephen Washington St 602 Denver 700 Colorado 80203 United States	Jul 08, 2008	Jun 20, 2017	Director	Washington St 602 Denver 700 Colorado 80203 United States	Usa	American	1949-12	Vice President	133874120001
HANSON, Garcia Julian Stanhope DL13 2YS Bishop Auckland Stanhope Station County Durham	Jan 01, 2010	Nov 08, 2017	Director	Stanhope DL13 2YS Bishop Auckland Stanhope Station County Durham	United Kingdom	British	1959-7	Manager	39871720004
MCCONVILLE, Hugh Michael North Tolles Road Evansville 9436 Wisconsin 52536 United States	Nov 08, 2017	Jul 01, 2020	Director	North Tolles Road Evansville 9436 Wisconsin 52536 United States	United States	American	1961-12	None Supplied	240052410001
ROPER, Christopher Tempest House Hawkchurch EX13 5UW Axminster Devon	Apr 01, 2009	Jun 20, 2017	Director	Tempest House Hawkchurch EX13 5UW Axminster Devon	United Kingdom	British	1939-12	Independent Investor	38855910007
LUCIENE JAMES LIMITED Gray's Inn Road WC1X 8EB London 280	Jul 08, 2008	Jul 08, 2008	Director	Gray's Inn Road WC1X 8EB London 280					128729160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITISH AMERICAN RAILWAY SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Edwin Ellis 118 South Clinton Street, Suite 400 60661 Chicago Iowa Pacific Holdings Llc Illinois United States	Apr 06, 2016	118 South Clinton Street, Suite 400 60661 Chicago Iowa Pacific Holdings Llc Illinois United States	No
	Nationality: American Country of Residence: United States
	Natures of Control 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 BRITISH AMERICAN RAILWAY SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 03, 2017 Delivered On Nov 07, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cappagh Contractors Construction (London) Limited
	Transactions Nov 07, 2017Registration of a charge (MR01) Nov 28, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Sep 19, 2017 Delivered On Sep 26, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cappagh Contractors Construction (Loondon) Limited
	Transactions Sep 26, 2017Registration of a charge (MR01) Nov 28, 2017Satisfaction of a charge (MR04)
Debenture	Created On Sep 03, 2008 Delivered On Sep 11, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee and ect recycling CIC on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The booking hall, bere alston station, station road, berealston, yelverton, devon t/no DN392273. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Ect Group CIC and Ect Recycling CIC
	Transactions Sep 11, 2008Registration of a charge (395) Apr 18, 2019Satisfaction 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