Company Information for

EAST COAST MAIN LINE COMPANY LIMITED

C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB,

Company Registration Number

04659708

Private Limited Company

Liquidation

About East Coast Main Line Company Ltd

EAST COAST MAIN LINE COMPANY LIMITED was founded on 2003-02-07 and has its registered office in London. The organisation's status is listed as "Liquidation". East Coast Main Line Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

EAST COAST MAIN LINE COMPANY LIMITED

Legal Registered Office

C/O INTERPATH LIMITED
10 FLEET PLACE
LONDON
EC4M 7RB
Other companies in EC4A

Previous Names

ABBEY RAIL LIMITED

15/07/2009

Filing Information

Company Number	04659708
Date formed	2003-02-07
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/03/2022
Account next due	31/12/2023
Latest filing return	01/06/2016
Filing return next due	29/06/2017
Type of accounts	FULL

Last Datalog update:

2024-06-05 20:09:46

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Timothy Kavanagh	Company Secretary		2016-12-10
Martin Andrew Griffiths	Director	DIRECTOR	2015-03-01	SCOTLAND
Timothy Brendan Kavanagh	Director	NONE	2016-11-21	ENGLAND
Patrick Charles Kingdon Mccall	Director	SENIOR PARTNER	2015-03-01	UNITED KINGDOM
Neil Micklethwaite	Director	TRANSPORT	2018-06-01	UNITED KINGDOM
Ross John Paterson	Director	FINANCE DIRECTOR	2015-03-01	UNITED KINGDOM
Timothy Colin Shoveller	Director	COMPANY DIRECTOR	2016-01-27	UNITED KINGDOM
James Richard Rowland Tipple	Director	DIRECTOR	2015-03-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Clare Ann Burles	Director	2015-05-26	2018-05-31
Warrick Dent	Director	2015-05-26	2018-05-31
Suzanne Donnelly	Director	2015-12-04	2018-05-31
John Paul Doughty	Director	2016-06-13	2018-05-31
Timothy James Hedley-jones	Director	2009-11-14	2018-05-31
David Andrew Horne	Director	2015-03-01	2018-05-31
Richard Graham Bodicoat	Company Secretary	2015-03-01	2016-12-09
Richard Graham Bodicoat	Director	2015-03-01	2016-12-09
Jacobus Marinus Commandeur	Director	2012-07-12	2015-12-18
Danny Gonzalez	Director	2015-05-26	2015-07-20
David Walker	Company Secretary	2012-04-05	2015-03-01
Karen Boswell	Director	2009-11-14	2015-03-01
Andy Cope	Director	2009-08-20	2015-03-01
Michael Peter Holden	Director	2009-08-20	2015-03-01
Philip Jason Cameron	Director	2010-12-30	2013-05-17
Ian Duncan	Director	2010-03-24	2012-04-20
Rowena Jane Nixon	Company Secretary	2010-02-08	2012-04-05
Elaine Karen Holt	Director	2009-07-30	2011-12-23
Neil Keith Clucas	Director	2010-11-04	2011-06-24
Michael Stephen Hogg	Director	2009-11-14	2010-10-04
Richard William Garner	Director	2009-11-14	2010-03-05
Eversecretary Limited	Company Secretary	2009-11-11	2010-02-08
Rachel Margaret Dawson	Director	2009-11-14	2009-12-21
Sonia Anita Braybrook	Company Secretary	2005-07-29	2009-09-25
Gary George Backler	Director	2003-02-07	2009-08-20
Janet Elizabeth Sinclair	Company Secretary	2005-01-28	2005-07-24
Matthew William Edward Hyland	Company Secretary	2003-02-07	2005-01-28

Related Directorships for Martin Andrew Griffiths

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin Andrew Griffiths	WEST COAST PARTNERSHIP LIMITED	Director	2017-04-18	CURRENT	2017-03-30	Active - Proposal to Strike off
Martin Andrew Griffiths	WEST COAST TRAINS PARTNERSHIP LIMITED	Director	2017-04-18	CURRENT	2017-04-04	Active - Proposal to Strike off
Martin Andrew Griffiths	STAGECOACH SOUTH EASTERN TRAINS LIMITED	Director	2017-03-06	CURRENT	2017-03-06	Active - Proposal to Strike off
Martin Andrew Griffiths	FREELAND SERVICES LIMITED	Director	2016-10-06	CURRENT	1983-04-13	Active
Martin Andrew Griffiths	STAGECOACH SOUTH WEST LIMITED	Director	2015-09-08	CURRENT	2015-09-08	Active - Proposal to Strike off
Martin Andrew Griffiths	MOBIUS LIFE HOLDINGS LIMITED	Director	2015-02-26	CURRENT	2013-06-05	Active
Martin Andrew Griffiths	STRATHALLAN SCHOOL	Director	2014-11-22	CURRENT	1967-07-24	Active
Martin Andrew Griffiths	INTER CITY RAILWAYS LIMITED	Director	2013-11-29	CURRENT	2013-10-29	Active
Martin Andrew Griffiths	RAIL DELIVERY GROUP LIMITED	Director	2013-02-18	CURRENT	2012-08-10	Active
Martin Andrew Griffiths	SOUTH YORKSHIRE SUPERTRAM OPERATING COMPANY LIMITED	Director	2012-02-17	CURRENT	1992-10-09	Active - Proposal to Strike off
Martin Andrew Griffiths	SOUTH YORKSHIRE SUPERTRAM LIMITED	Director	2012-02-17	CURRENT	1991-08-02	Active
Martin Andrew Griffiths	STAGECOACH WEST COAST TRAINS LTD	Director	2012-01-04	CURRENT	1992-01-24	Active - Proposal to Strike off
Martin Andrew Griffiths	A.G. BARR P.L.C.	Director	2010-09-01	CURRENT	1904-06-30	Active
Martin Andrew Griffiths	WCT GROUP HOLDINGS LIMITED	Director	2009-02-26	CURRENT	2001-04-09	Active
Martin Andrew Griffiths	STAGECOACH EAST MIDLANDS TRAINS LIMITED	Director	2008-05-21	CURRENT	2008-05-19	Active - Proposal to Strike off
Martin Andrew Griffiths	STAGECOACH SOUTH WESTERN TRAINS LIMITED	Director	2005-10-21	CURRENT	2005-10-21	Active
Martin Andrew Griffiths	MEGACITY LIMITED	Director	2005-09-12	CURRENT	2005-07-29	Active - Proposal to Strike off
Martin Andrew Griffiths	SCOTTISH CITYLINK COACHES LIMITED	Director	2005-09-12	CURRENT	1985-03-01	Active
Martin Andrew Griffiths	EAST MIDLANDS TRAINS LIMITED	Director	2005-01-26	CURRENT	2005-01-24	Liquidation
Martin Andrew Griffiths	STAGECOACH BUS HOLDINGS LIMITED	Director	2004-12-30	CURRENT	1997-06-17	Active
Martin Andrew Griffiths	STAGECOACH SUPERTRAM MAINTENANCE LTD.	Director	2003-03-07	CURRENT	1986-06-30	Active
Martin Andrew Griffiths	THE INTEGRATED TRANSPORT COMPANY LIMITED	Director	2002-11-19	CURRENT	1998-12-17	Dissolved 2015-06-05
Martin Andrew Griffiths	STAGECOACH EUROPE LIMITED	Director	2002-07-21	CURRENT	1992-10-09	Dissolved 2015-05-26
Martin Andrew Griffiths	STAGECOACH HOLDINGS LIMITED	Director	2001-10-02	CURRENT	2000-10-12	Active
Martin Andrew Griffiths	STAGECOACH AVIATION EUROPE LIMITED	Director	2001-01-20	CURRENT	1997-06-25	Dissolved 2014-12-12
Martin Andrew Griffiths	STAGECOACH GROUP LIMITED	Director	2000-04-25	CURRENT	1986-09-04	Active
Martin Andrew Griffiths	STAGECOACH RAIL HOLDINGS LIMITED	Director	1998-11-24	CURRENT	1998-10-14	Active
Martin Andrew Griffiths	STAGECOACH TRANSPORT HOLDINGS LIMITED	Director	1998-05-06	CURRENT	1998-02-17	Active

Related Directorships for Timothy Brendan Kavanagh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Brendan Kavanagh	RAIL SETTLEMENT PLAN LIMITED	Director	2018-06-27	CURRENT	1995-06-12	Active
Timothy Brendan Kavanagh	KAVANAGH WOODS CONSULTING LIMITED	Director	2003-01-27	CURRENT	2003-01-27	Active

Related Directorships for Patrick Charles Kingdon Mccall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Patrick Charles Kingdon Mccall	WEST COAST PARTNERSHIP LIMITED	Director	2017-04-18	CURRENT	2017-03-30	Active - Proposal to Strike off
Patrick Charles Kingdon Mccall	WEST COAST TRAINS PARTNERSHIP LIMITED	Director	2017-04-18	CURRENT	2017-04-04	Active - Proposal to Strike off
Patrick Charles Kingdon Mccall	VUKH LIMITED	Director	2017-02-01	CURRENT	1996-02-19	Liquidation
Patrick Charles Kingdon Mccall	INTER CITY RAILWAYS LIMITED	Director	2013-11-29	CURRENT	2013-10-29	Active
Patrick Charles Kingdon Mccall	VIRGIN MONEY HOLDINGS (UK) LIMITED	Director	2012-06-22	CURRENT	1995-08-04	Active
Patrick Charles Kingdon Mccall	WCT GROUP HOLDINGS LIMITED	Director	2002-04-23	CURRENT	2001-04-09	Active

Related Directorships for Neil Micklethwaite

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Micklethwaite	INTER CITY RAILWAYS LIMITED	Director	2018-05-31	CURRENT	2013-10-29	Active
Neil Micklethwaite	STAGECOACH RAIL OPERATIONS LIMITED	Director	2018-01-22	CURRENT	2014-06-16	Active - Proposal to Strike off
Neil Micklethwaite	STAGECOACH RAIL PROJECTS LIMITED	Director	2018-01-22	CURRENT	2013-01-28	Active - Proposal to Strike off
Neil Micklethwaite	TRAIN INFORMATION SERVICES LIMITED	Director	2014-02-19	CURRENT	2010-05-19	Active
Neil Micklethwaite	NRES LIMITED	Director	2014-02-19	CURRENT	1999-01-05	Active

Related Directorships for Ross John Paterson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ross John Paterson	THE UNITE GROUP PLC	Director	2017-09-21	CURRENT	1996-05-15	Active
Ross John Paterson	WEST COAST TRAINS PARTNERSHIP LIMITED	Director	2017-04-04	CURRENT	2017-04-04	Active - Proposal to Strike off
Ross John Paterson	WEST COAST PARTNERSHIP LIMITED	Director	2017-03-30	CURRENT	2017-03-30	Active - Proposal to Strike off
Ross John Paterson	STAGECOACH SOUTH EASTERN TRAINS LIMITED	Director	2017-03-06	CURRENT	2017-03-06	Active - Proposal to Strike off
Ross John Paterson	TRAVELHERO LIMITED	Director	2016-02-08	CURRENT	1985-08-20	Active - Proposal to Strike off
Ross John Paterson	STAGECOACH SOUTH WEST LIMITED	Director	2015-09-08	CURRENT	2015-09-08	Active - Proposal to Strike off
Ross John Paterson	STAGECOACH RAIL OPERATIONS LIMITED	Director	2014-06-16	CURRENT	2014-06-16	Active - Proposal to Strike off
Ross John Paterson	INTER CITY RAILWAYS LIMITED	Director	2013-10-29	CURRENT	2013-10-29	Active
Ross John Paterson	STAGECOACH TRANSPORT HOLDINGS LIMITED	Director	2013-05-24	CURRENT	1998-02-17	Active
Ross John Paterson	STAGECOACH GROUP LIMITED	Director	2013-05-01	CURRENT	1986-09-04	Active
Ross John Paterson	STAGECOACH WEST COAST TRAINS LTD	Director	2012-01-04	CURRENT	1992-01-24	Active - Proposal to Strike off
Ross John Paterson	THE INTEGRATED TRANSPORT COMPANY LIMITED	Director	2011-07-27	CURRENT	1998-12-17	Dissolved 2015-06-05
Ross John Paterson	STAGECOACH RAIL HOLDINGS LIMITED	Director	2011-07-27	CURRENT	1998-10-14	Active
Ross John Paterson	STAGECOACH HOLDINGS LIMITED	Director	2011-07-27	CURRENT	2000-10-12	Active
Ross John Paterson	STAGECOACH EAST MIDLANDS TRAINS LIMITED	Director	2008-05-21	CURRENT	2008-05-19	Active - Proposal to Strike off
Ross John Paterson	STAGECOACH TECHNOLOGY LIMITED	Director	2008-04-30	CURRENT	1999-08-31	Active - Proposal to Strike off
Ross John Paterson	STAGECOACH SOUTH WESTERN TRAINS LIMITED	Director	2007-01-31	CURRENT	2005-10-21	Active
Ross John Paterson	STAGECOACH BUS HOLDINGS LIMITED	Director	2006-06-19	CURRENT	1997-06-17	Active
Ross John Paterson	STAGECOACH SERVICES LIMITED	Director	2006-06-19	CURRENT	1989-05-09	Active

Related Directorships for Timothy Colin Shoveller

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Colin Shoveller	STAGECOACH RAIL OPERATIONS LIMITED	Director	2018-01-22	CURRENT	2014-06-16	Active - Proposal to Strike off
Timothy Colin Shoveller	STAGECOACH RAIL PROJECTS LIMITED	Director	2018-01-22	CURRENT	2013-01-28	Active - Proposal to Strike off
Timothy Colin Shoveller	THE BRIGHTON BELLE TRAIN LIMITED	Director	2016-12-19	CURRENT	2015-08-24	Active
Timothy Colin Shoveller	STAGECOACH SOUTH WEST LIMITED	Director	2016-02-04	CURRENT	2015-09-08	Active - Proposal to Strike off
Timothy Colin Shoveller	SOUTH YORKSHIRE SUPERTRAM LIMITED	Director	2016-02-04	CURRENT	1991-08-02	Active
Timothy Colin Shoveller	EAST MIDLANDS TRAINS LIMITED	Director	2016-02-01	CURRENT	2005-01-24	Liquidation
Timothy Colin Shoveller	STAGECOACH RAIL HOLDINGS LIMITED	Director	2009-10-23	CURRENT	1998-10-14	Active

Related Directorships for James Richard Rowland Tipple

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Richard Rowland Tipple	HOUSE WITH BLUE SHUTTERS LTD	Director	2017-07-20	CURRENT	2017-07-20	Active
James Richard Rowland Tipple	INTER CITY RAILWAYS LIMITED	Director	2016-07-01	CURRENT	2013-10-29	Active
James Richard Rowland Tipple	VRL LIMITED	Director	2014-10-02	CURRENT	2014-10-02	Active - Proposal to Strike off
James Richard Rowland Tipple	VIRGIN INSIGHT LIMITED	Director	2013-05-02	CURRENT	1992-10-16	Dissolved 2016-09-13