Dissolved
Dissolved 2017-06-28
Company Information for 02938984 LIMITED
LONDON, SE1,
|
Company Registration Number
02938984
Private Limited Company
Dissolved Dissolved 2017-06-28 |
Company Name | ||
---|---|---|
02938984 LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 02938984 | |
---|---|---|
Date formed | 1994-06-09 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2007-12-31 | |
Date Dissolved | 2017-06-28 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 07:49:12 |
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Officer | Role | Date Appointed |
---|---|---|
KATHLEEN ANNETTE CROSSAN |
||
ANDREW JOHN DALTON |
||
ROBERT DAVID MACKENZIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP ALAN CALVERT |
Director | ||
JONATHAN NEWTON METCALFE |
Director | ||
JANET MARGARET HUCK |
Company Secretary | ||
SHAUN MICHAEL MILLS |
Director | ||
CHRISTOPHER WILLIAM MAXWELL GARNETT |
Director | ||
IAN CHARLES DURANT |
Director | ||
JONATHAN DAVID SALTER |
Company Secretary | ||
DANIEL JOHN O'SULLIVAN |
Director | ||
DAVID GILLIES BENSON |
Director | ||
MICHAEL JOHN LOUIS STRACEY |
Director | ||
DANIEL JOHN O'SULLIVAN |
Company Secretary | ||
SIMON MICHAEL CROSS SHERWOOD |
Director | ||
PETER GRAHAM HEWETT |
Company Secretary | ||
BRIAN ROBERT BURDSALL |
Director | ||
CHARLES RICHARD BROWNE GOLDSON |
Director | ||
PAUL FREDERICK KING |
Director | ||
PHILIP PACEY |
Director | ||
MICHAEL LESLIE WRIGHT |
Director | ||
RALPH ANTHONY PORTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GNER HOLDINGS LIMITED | Company Secretary | 2007-12-10 | CURRENT | 1995-09-13 | Dissolved 2017-11-09 | |
SEA CONTAINERS BRITISH ISLES LIMITED | Company Secretary | 2007-06-20 | CURRENT | 1970-11-20 | Liquidation | |
GNER HOLDINGS LIMITED | Director | 2009-01-21 | CURRENT | 1995-09-13 | Dissolved 2017-11-09 | |
SEA CONTAINERS U.K. LIMITED | Director | 2008-05-29 | CURRENT | 1995-04-24 | Liquidation | |
SEA CONTAINERS BRITISH ISLES LIMITED | Director | 2007-06-01 | CURRENT | 1970-11-20 | Liquidation | |
YORKSHIRE MARINE CONTAINERS LIMITED | Director | 2007-05-31 | CURRENT | 1970-02-06 | Active | |
RECTORY VENTURES LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
SEA CONTAINERS TREASURY LIMITED | Director | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2014-03-31 | |
GNER HOLDINGS LIMITED | Director | 2006-05-02 | CURRENT | 1995-09-13 | Dissolved 2017-11-09 | |
SEA CONTAINERS SERVICES LIMITED | Director | 2006-04-03 | CURRENT | 1977-03-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2017 | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2010 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
287 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM | |
287 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM 91 WATERLOO ROAD LONDON SE1 8RT | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | MEETING HELD ABOUT CHANGE OF NAME 22/04/2009 | |
CERTNM | COMPANY NAME CHANGED GREAT NORTH EASTERN RAILWAY LIMITED | |
CERTNM | COMPANY NAME CHANGED GREAT NORTH EASTERN RAILWAY LIMITED CERTIFICATE ISSUED ON 29/04/09 | |
288a | DIRECTOR APPOINTED MR ANDREW JOHN DALTON | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP CALVERT | |
287 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM | |
287 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM SEA CONTAINERS HOUSE 20 UPPER GROUND LONDON SE1 9PF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
225 | PREVSHO FROM 31/12/2008 TO 30/06/2008 | |
363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 05/01/07 TO 30/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 06/01/07 | |
363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 07/01/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 08/01/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1784000/17750000 | |
RES04 | £ NC 1784000/17750000 23/ | |
88(2)R | AD 27/04/05--------- £ SI 5000000@1=5000000 £ IC 276501/5276501 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 03/01/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Final Meetings | 2017-02-08 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT | Satisfied | ANGEL TRAINS LIMITED | |
CHARGE OVER CASH DEPOSIT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (6010 - Transport via railways) as 02938984 LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | 02938984 LIMITED | Event Date | 2017-02-02 |
Notice is hereby given that the Final General Meeting of the Company will be held at 1 More London Place, London, SE1 2AF on 8 March 2017 at 10.00 am for the purposes mentioned in Section 94 of the Insolvency Act 1986. A member entitled to attend and vote at the above-mentioned meeting is entitled to appoint a proxy or proxies, who need not be a members of the Company, to attend and vote instead of him/her. A proxy form is available if desired. Proxies for use at the meeting must be lodged at the offices of Ernst & Young LLP, 1 More London Place, London, SE1 2AF no later than 7 March 2017. Ag FF110706 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |