Liquidation
Company Information for CITY GREENWICH LEWISHAM RAIL LINK PLC
C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB,
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Company Registration Number
03169276
Public Limited Company
Liquidation |
Company Name | |
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CITY GREENWICH LEWISHAM RAIL LINK PLC | |
Legal Registered Office | |
C/O INTERPATH LIMITED 10 FLEET PLACE LONDON EC4M 7RB | |
Company Number | 03169276 | |
---|---|---|
Company ID Number | 03169276 | |
Date formed | 1996-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 31/12/2022 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-12-29 06:54:43 |
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Officer | Role | Date Appointed |
---|---|---|
ANDRE MEYER |
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COLIN GEORGE BURKE |
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JOHN IVOR CAVILL |
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JOHANNES PETRUS HEEMELAAR |
||
MARK JONATHAN KNIGHT |
||
ANDRE MEYER |
||
NIGEL WYTHEN MIDDLETON |
||
DAVID PAUL MITCHELL |
||
ANDREW STEPHEN PEARSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JONATHAN KNIGHT |
Company Secretary | ||
CLIVE DENNIS |
Director | ||
ADRIAN DIXON |
Director | ||
THOMAS JUSTIN HAGA |
Director | ||
NIGEL ANTHONY JOHN BRINDLEY |
Director | ||
ROBERT ERNEST LANE |
Director | ||
CHERYL WING HAN CHAN |
Director | ||
MARK CHARLES HUGH ORKELL ALEXANDER |
Director | ||
CLIVE DENNIS |
Company Secretary | ||
NICHOLAS WILLIAM TAYLOR |
Company Secretary | ||
ANDREW ERSKINE FRIEND |
Director | ||
ALAN CAMPBELL HOGG |
Director | ||
NICOLA JAYNE BRYANT |
Director | ||
HILARY MYRA ELLSON |
Company Secretary | ||
WYNN NAPIER KENRICK |
Director | ||
STEPHEN JOHN BOTT |
Director | ||
MILES ALAN HEARN |
Director | ||
JOHN MANSEL JAMES |
Director | ||
STUART NIGEL JONES |
Director | ||
RICHARD GREGORY CURTIS |
Company Secretary | ||
RUPERT VICTOR BRUCE |
Director | ||
KEISUKE KATO |
Director | ||
STUART NIGEL JONES |
Director | ||
STEPHEN JOHN BOTT |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
CHRISTOPHER JOHN HEATHCOTE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK POWER NETWORKS SERVICES POWERLINK LIMITED | Director | 2017-03-17 | CURRENT | 1996-07-09 | Active | |
POWER ASSET DEVELOPMENT COMPANY LIMITED | Director | 2017-03-17 | CURRENT | 1989-01-30 | Active | |
MUJV LIMITED | Director | 2016-09-16 | CURRENT | 2005-04-27 | Active | |
SEWELL EDUCATION (YORK) LIMITED | Director | 2010-04-21 | CURRENT | 2004-04-26 | Active | |
SEWELL EDUCATION (YORK) HOLDINGS LIMITED | Director | 2010-04-21 | CURRENT | 2004-08-12 | Active | |
OMCO FINANCIER LIMITED | Director | 2006-06-13 | CURRENT | 1996-06-10 | Active - Proposal to Strike off | |
OMCO FINANCIER LIMITED | Director | 2015-06-16 | CURRENT | 1996-06-10 | Active - Proposal to Strike off | |
BAM GENERAL PARTNER LIMITED | Director | 2013-04-16 | CURRENT | 2003-07-31 | Liquidation | |
3I BIFM INVESTMENTS LIMITED | Director | 2009-07-02 | CURRENT | 2009-07-01 | Active | |
BEIF MANAGEMENT LIMITED | Director | 2009-01-29 | CURRENT | 2001-03-26 | Active | |
BEIF II LIMITED | Director | 2007-12-21 | CURRENT | 1997-11-20 | Liquidation | |
BIIF GP LIMITED | Director | 2004-04-05 | CURRENT | 2003-07-18 | Active | |
POWER ASSET DEVELOPMENT COMPANY LIMITED | Director | 2016-08-26 | CURRENT | 1989-01-30 | Active | |
MUJV LIMITED | Director | 2016-07-22 | CURRENT | 2005-04-27 | Active | |
UK POWER NETWORKS SERVICES POWERLINK LIMITED | Director | 2009-06-10 | CURRENT | 1996-07-09 | Active | |
COUNTYROUTE (A130) PLC. | Director | 2018-07-03 | CURRENT | 1999-09-28 | Active | |
COUNTYROUTE LIMITED | Director | 2018-07-03 | CURRENT | 1998-12-08 | Active | |
INEOS RUNCORN (TPS) HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2008-04-23 | Active | |
INEOS RUNCORN (TPS) LIMITED | Director | 2018-04-30 | CURRENT | 2008-04-24 | Active | |
FORUM CAMBRIDGE HOLDCO LIMITED | Director | 2016-08-30 | CURRENT | 2014-11-28 | Dissolved 2017-12-19 | |
JOHN LAING CAMBRIDGE LIMITED | Director | 2016-08-30 | CURRENT | 2013-07-03 | Active - Proposal to Strike off | |
ALDER HEY HOLDCO 1 LIMITED | Director | 2015-07-22 | CURRENT | 2013-02-05 | Active | |
ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED | Director | 2015-07-22 | CURRENT | 2013-02-06 | Active | |
ALDER HEY HOLDCO 3 LIMITED | Director | 2015-07-22 | CURRENT | 2013-02-20 | Active | |
ALDER HEY HOLDCO 2 LIMITED | Director | 2015-07-22 | CURRENT | 2013-02-04 | Active | |
CROYDON PSDH HOLDCO LIMITED | Director | 2013-08-16 | CURRENT | 2009-12-07 | Liquidation | |
CROYDON PSDH HOLDCO 2 LIMITED | Director | 2013-08-16 | CURRENT | 2010-03-04 | Liquidation | |
JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED | Director | 2013-08-16 | CURRENT | 2008-09-29 | Dissolved 2018-05-27 | |
CCURV (NOMINEE) LIMITED | Director | 2013-08-16 | CURRENT | 2008-10-24 | Dissolved 2018-06-09 | |
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED | Director | 2013-02-08 | CURRENT | 2002-04-19 | Active | |
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2013-02-08 | CURRENT | 2001-07-16 | Active | |
SERVICES SUPPORT (SURREY) HOLDINGS LIMITED | Director | 2013-01-11 | CURRENT | 2004-05-06 | Active - Proposal to Strike off | |
SERVICES SUPPORT (SURREY) LIMITED | Director | 2013-01-11 | CURRENT | 2004-05-05 | Active - Proposal to Strike off | |
RAIL INVESTMENTS (GREAT WESTERN) LIMITED | Director | 2012-07-26 | CURRENT | 2012-01-19 | Active - Proposal to Strike off | |
SEVERN RIVER CROSSING PLC | Director | 2012-03-29 | CURRENT | 1989-05-04 | Liquidation | |
JOHN LAING PENSION PLAN TRUSTEES LIMITED | Director | 2010-10-01 | CURRENT | 1977-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-11-09 | ||
DIRECTOR APPOINTED MR JOHN STEPHEN GORDON | ||
APPOINTMENT TERMINATED, DIRECTOR JAMIE PRITCHARD | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 21/11/22 FROM Cannon Place 78 Cannon Street London EC4N 6AF England | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/11/22 FROM Cannon Place 78 Cannon Street London EC4N 6AF England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Christopher Richardson as company secretary on 2021-12-31 | |
TM02 | Termination of appointment of Andre Meyer on 2021-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE MEYER | |
AA01 | Current accounting period extended from 31/12/21 TO 30/06/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN KNIGHT | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/21 FROM Cannon Place Cannon Street London EC4N 6AF England | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/21 FROM 73 Norman Road Greenwich London SE10 9QF | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR KASHIF RAHUF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES PETRUS HEEMELAAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMIE PRITCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN PEARSON | |
AP01 | DIRECTOR APPOINTED JOHANNES PETRUS HEEMELAAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX CHEONG HUAT YEW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
PSC02 | Notification of Jlif Holdings (Cgl) Limited as a person with significant control on 2017-11-03 | |
PSC07 | CESSATION OF THE JOHN LAING PENSION TRUST LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 1500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR COLIN GEORGE BURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRY SUSSAMS | |
CH01 | Director's details changed for Mr Andrew Stephen Pearson on 2016-09-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDRE MEYER | |
TM02 | Termination of appointment of Mark Jonathan Knight on 2014-10-14 | |
AP03 | Appointment of Andre Meyer as company secretary on 2014-10-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | SECTION 519 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 07/03/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE DENNIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DIXON | |
AP01 | DIRECTOR APPOINTED DAVID PAUL MITCHELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WYTHEN MIDDLETON / 18/04/2013 | |
AR01 | 07/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WYTHEN MIDDLETON / 18/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED ALEX CHEONG HUAT YEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH | |
AR01 | 07/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN IVOR CAVILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAGA | |
AP01 | DIRECTOR APPOINTED THOMAS JUSTIN HAGA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BRINDLEY | |
AR01 | 07/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WALTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WALTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN REYNOLDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRY SUSSAMS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TIMOTHY REYNOLDS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN KNIGHT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DIXON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE DENNIS / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOZOMU SUMIYOSHI | |
288a | DIRECTOR APPOINTED NIGEL ANTHONY JOHN BRINDLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT LANE | |
288b | APPOINTMENT TERMINATED DIRECTOR KOJI NISHIKIORI | |
288a | DIRECTOR APPOINTED DAVID HARRY SUSSAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS SCOTT-BARRETT | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK POTTS | |
288a | DIRECTOR APPOINTED NEIL SMITH | |
RES01 | ADOPT ARTICLES 14/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Notices to | 2022-11-17 |
Appointmen | 2022-11-17 |
Resolution | 2022-11-17 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE SECURED CREDITORS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY GREENWICH LEWISHAM RAIL LINK PLC
The top companies supplying to UK government with the same SIC code (33170 - Repair and maintenance of other transport equipment n.e.c.) as CITY GREENWICH LEWISHAM RAIL LINK PLC are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | CITY GREENWICH LEWISHAM RAIL LINK PLC | Event Date | 2022-11-17 |
Initiating party | Event Type | Appointmen | |
Defending party | CITY GREENWICH LEWISHAM RAIL LINK PLC | Event Date | 2022-11-17 |
Company Number: 03169276 Name of Company: CITY GREENWICH LEWISHAM RAIL LINK PLC Previous Name of Company: Trushelfco (NO.2151) Limited (until 05/06/1996) Nature of Business: Design, constuct, financeā¦ | |||
Initiating party | Event Type | Resolution | |
Defending party | CITY GREENWICH LEWISHAM RAIL LINK PLC | Event Date | 2022-11-17 |
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. |