NXSR TRAINS LIMITED

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

    Company NameNXSR TRAINS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07897385
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NXSR TRAINS LIMITED?

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

    Where is NXSR TRAINS LIMITED located?

    Registered Office Address
    National Express House Birmingham Coach Station
    Mill Lane, Digbeth
    B5 6DD Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of NXSR TRAINS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NXTL TRAINS LIMITEDJan 04, 2012Jan 04, 2012

    What are the latest accounts for NXSR TRAINS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for NXSR TRAINS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Julie Woollard as a secretary on Jan 15, 2020

    1 pagesTM02

    Appointment of Miss Jennifer Naomi Myram as a secretary on Jan 23, 2020

    2 pagesAP03

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2018

    4 pagesAA

    Appointment of Julie Woollard as a secretary on May 08, 2019

    2 pagesAP03

    Termination of appointment of Dean Kendal Finch as a director on May 08, 2019

    1 pagesTM01

    Termination of appointment of Michael Arnaouti as a secretary on Apr 30, 2019

    1 pagesTM02

    Confirmation statement made on Dec 01, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    4 pagesAA

    Register(s) moved to registered inspection location 60 Charlotte Street (3rd Floor) London England W1T 2NU

    1 pagesAD03

    Confirmation statement made on Dec 01, 2017 with updates

    4 pagesCS01

    Register inspection address has been changed to 60 Charlotte Street (3rd Floor) London England W1T 2NU

    1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2016

    4 pagesAA

    Termination of appointment of Dianne Robinson as a secretary on Jun 30, 2017

    1 pagesTM02

    Appointment of Michael Arnaouti as a secretary on Jul 01, 2017

    2 pagesAP03

    Appointment of Mr Thomas Findlay Stables as a director on Dec 30, 2016

    2 pagesAP01

    Termination of appointment of Andrew Noel Chivers as a director on Dec 31, 2016

    1 pagesTM01

    Confirmation statement made on Dec 01, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Dec 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    4 pagesAA

    Who are the officers of NXSR TRAINS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MYRAM, Jennifer Naomi
    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
    266538300001
    STABLES, Thomas Findlay
    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
    EnglandBritishCompany Director 174267630001
    ARNAOUTI, Michael
    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
    235222060001
    LEES, Barbara
    Birmingham Coach Station
    Mill Lane, Digbeth
    B5 6DD Birmingham
    National Express House
    United Kingdom
    Secretary
    Birmingham Coach Station
    Mill Lane, Digbeth
    B5 6DD Birmingham
    National Express House
    United Kingdom
    165635800001
    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
    174861140001
    WOOLLARD, Julie
    Charlotte Street (3rd Floor)
    W1T 2NU London
    60
    England
    England
    Secretary
    Charlotte Street (3rd Floor)
    W1T 2NU London
    60
    England
    England
    258472650001
    CHIVERS, Andrew Noel
    Birmingham Coach Station
    Mill Lane, Digbeth
    B5 6DD Birmingham
    National Express House
    United Kingdom
    Director
    Birmingham Coach Station
    Mill Lane, Digbeth
    B5 6DD Birmingham
    National Express House
    United Kingdom
    United KingdomBritishDirector165633200001
    FINCH, Dean Kendal
    Birmingham Coach Station
    Mill Lane, Digbeth
    B5 6DD Birmingham
    National Express House
    United Kingdom
    Director
    Birmingham Coach Station
    Mill Lane, Digbeth
    B5 6DD Birmingham
    National Express House
    United Kingdom
    United KingdomBritishDirector165633210001
    STABLES, Thomas Findlay
    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
    EnglandBritishCompany Director 174267630001

    Who are the persons with significant control of NXSR TRAINS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Birmingham Coach Station, Mill Lane
    Digbeth
    B5 6DD Birmingham
    National Express House
    England
    England
    Apr 06, 2016
    Birmingham Coach Station, Mill Lane
    Digbeth
    B5 6DD Birmingham
    National Express House
    England
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number1949696
    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.

    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