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Home > England & Wales Companies > DARTMOOR RAILWAY CIC
Company Information for

DARTMOOR RAILWAY CIC

MINERVA, 29 EAST PARADE, LEEDS, YORKSHIRE, LS1 5PS,
Company Registration Number
03610168
Community Interest Company
In Administration
Administrative Receiver

Company Overview

About Dartmoor Railway Cic
DARTMOOR RAILWAY CIC was founded on 1998-08-05 and has its registered office in Leeds. The organisation's status is listed as "In Administration
Administrative Receiver". Dartmoor Railway Cic is a Community Interest Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DARTMOOR RAILWAY CIC
 
Legal Registered Office
MINERVA
29 EAST PARADE
LEEDS
YORKSHIRE
LS1 5PS
Other companies in DL13
 
Previous Names
DARTMOOR RAILWAY LIMITED22/09/2006
Filing Information
Company Number 03610168
Company ID Number 03610168
Date formed 1998-08-05
Country 
Origin Country United Kingdom
Type Community Interest Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts SMALL
Last Datalog update: 2021-03-05 10:49:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DARTMOOR RAILWAY CIC
The accountancy firm based at this address is MARPLACE (NUMBER 587) LIMITED
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Companies with same name DARTMOOR RAILWAY CIC
The following companies were found which have the same name as DARTMOOR RAILWAY CIC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DARTMOOR RAILWAY INN MANAGEMENT CO LIMITED 138 HIGH STREET CREDITON DEVON EX17 3DX Active Company formed on the 2006-06-28

Company Officers of DARTMOOR RAILWAY CIC

Current Directors
Officer Role Date Appointed
EDWIN ELLIS
 Director 2008-09-03
HUGH MICHAEL MCCONVILLE
 Director 2017-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN BUSATH
 Company Secretary 2009-03-06 2017-09-01
STEPHEN GREGORY
 Director 2008-09-03 2017-06-20
CHRISTOPHER ROPER
 Director 2009-07-10 2017-06-20
KEVIN BUSATH
 Director 2009-03-06 2017-02-01
DAVID SEATON PAYNE
 Director 2005-09-13 2010-12-27
ROBERT AUSTIN
 Director 2005-01-28 2009-09-18
STEPHEN PAUL GOODWIN
 Director 1999-09-15 2009-09-08
JOHN WILLIAM HUMMEL
 Director 1998-08-05 2008-09-03
STEPHEN ASHLEY SEARS
 Director 2004-11-26 2008-09-03
ANNA MARIA WHITTY
 Director 2008-06-02 2008-09-03
JOHN MARTIN VANDERLURE WILLMINGTON
 Director 2008-06-02 2008-09-03
JENNIFER ISABEL ANNE ROBINSON
 Company Secretary 2004-11-26 2008-03-07
STUART DAVID FARMER
 Director 2006-04-01 2008-02-29
JENNIFER ISABEL ANNE ROBINSON
 Director 2004-11-26 2008-01-01
JOHN JAMES LOVE
 Director 2005-01-28 2006-06-12
JOHN WILLIAM HUMMEL
 Company Secretary 2004-07-31 2004-11-26
ROGER TOLSON
 Company Secretary 2000-08-22 2004-08-31
ROGER TOLSON
 Director 2000-08-22 2002-01-25
FREDERICK GEORGE STEPHENSON
 Company Secretary 1998-08-05 2000-08-22
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-08-05 1998-08-05
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-08-05 1998-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWIN ELLIS HANSON TRACTION LIMITED Director 2010-10-01 CURRENT 1999-11-09 Active - Proposal to Strike off
EDWIN ELLIS WEARDALE REALISATIONS CIC Director 2008-09-03 CURRENT 1993-06-02 In Administration/Administrative Receiver
EDWIN ELLIS R T RAIL LIMITED Director 2008-09-03 CURRENT 1997-04-15 Active - Proposal to Strike off
EDWIN ELLIS RAIL MANAGEMENT SERVICES LIMITED Director 2008-09-03 CURRENT 1992-03-04 Active
EDWIN ELLIS BRITISH AMERICAN RAILWAY SERVICES LIMITED Director 2008-07-08 CURRENT 2008-07-08 Active - Proposal to Strike off
HUGH MICHAEL MCCONVILLE WEARDALE REALISATIONS CIC Director 2017-11-08 CURRENT 1993-06-02 In Administration/Administrative Receiver
HUGH MICHAEL MCCONVILLE RAIL MANAGEMENT SERVICES LIMITED Director 2017-11-08 CURRENT 1992-03-04 Active
HUGH MICHAEL MCCONVILLE BRITISH AMERICAN RAILWAY SERVICES LIMITED Director 2017-11-08 CURRENT 2008-07-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-17AM23Liquidation. Administration move to dissolve company
2020-09-05AM10Administrator's progress report
2020-07-14PSC02Notification of British American Railway Services Limited as a person with significant control on 2020-06-04
2020-07-14PSC07CESSATION OF EDWIN ELLIS AS A PERSON OF SIGNIFICANT CONTROL
2020-05-11AM07Liquidation creditors meeting
2020-04-15AM03Statement of administrator's proposal
2020-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/20 FROM Stanhope Station Station Road Stanhope Bishop Auckland County Durham DL13 2YS
2020-02-20AM01Appointment of an administrator
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2018-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-11-13AP01DIRECTOR APPOINTED MR HUGH MICHAEL MCCONVILLE
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-09-01TM02Termination of appointment of Kevin Busath on 2017-09-01
2017-08-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROPER
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREGORY
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BUSATH
2016-12-05CH01Director's details changed for on
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 1788872
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-07-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 1788872
2015-09-04AR0131/08/15 ANNUAL RETURN FULL LIST
2015-08-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1788872
2014-09-02AR0131/08/14 ANNUAL RETURN FULL LIST
2013-09-02AR0131/08/13 ANNUAL RETURN FULL LIST
2013-09-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-11AR0131/08/12 ANNUAL RETURN FULL LIST
2012-08-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-05AR0131/08/11 ANNUAL RETURN FULL LIST
2011-02-14AR0131/08/10 ANNUAL RETURN FULL LIST
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PAYNE
2010-10-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT AUSTIN
2010-06-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2010 FROM, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
2010-05-04MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2009-10-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-17353LOCATION OF REGISTER OF MEMBERS
2009-09-17190LOCATION OF DEBENTURE REGISTER
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN GOODWIN
2009-09-17363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-09-10225PREVSHO FROM 31/08/2009 TO 31/12/2008
2009-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-07-29288aDIRECTOR APPOINTED CHRISTOPHER ROPER
2009-04-13363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2009-03-12288aDIRECTOR AND SECRETARY APPOINTED KEVIN BUSATH
2008-11-26225PREVEXT FROM 31/03/2008 TO 31/08/2008
2008-10-10288aDIRECTOR APPOINTED STEPHEN GREGORY
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR ANNA WHITTY
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR JOHN HUMMEL
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR JOHN WILLMINGTON
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN SEARS
2008-09-30287REGISTERED OFFICE CHANGED ON 30/09/2008 FROM, 97 BOLLO LANE ACTON, LONDON, W3 8QN
2008-09-30288aDIRECTOR APPOINTED EDWIN ELLIS
2008-09-08AUDAUDITOR'S RESIGNATION
2008-08-07123NC INC ALREADY ADJUSTED 02/06/08
2008-08-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-08-07RES04GBP NC 100000/1819872 02/06/2008
2008-08-0788(2)AD 02/06/08 GBP SI 1719872@1=1719872 GBP IC 61000/1780872
2008-07-17288aDIRECTOR APPOINTED JOHN MARTIN WILLMINGTON
2008-07-07288aDIRECTOR APPOINTED ANNA MARIA WHITTY
2008-03-16288bAPPOINTMENT TERMINATED DIRECTOR JENNIFER ROBINSON
2008-03-16288bAPPOINTMENT TERMINATED SECRETARY JENNIFER ROBINSON
2008-03-07288bAPPOINTMENT TERMINATED DIRECTOR STUART FARMER
2008-02-07AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-01363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-01-25AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-10363aRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-09-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-09-22CICCONCONVERSION TO A CIC
2006-09-22CERTNMCOMPANY NAME CHANGED DARTMOOR RAILWAY LIMITED CERTIFICATE ISSUED ON 22/09/06
2006-06-21288bDIRECTOR RESIGNED
2006-06-06288aNEW DIRECTOR APPOINTED
2006-04-07288cDIRECTOR'S PARTICULARS CHANGED
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-05288cDIRECTOR'S PARTICULARS CHANGED
2006-01-04288aNEW DIRECTOR APPOINTED
2005-08-30288bSECRETARY RESIGNED
2005-08-30363aRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-04-11288aNEW DIRECTOR APPOINTED
2005-04-01288aNEW DIRECTOR APPOINTED
2005-04-01288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
491 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban




Licences & Regulatory approval
We could not find any licences issued to DARTMOOR RAILWAY CIC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-02-18
Fines / Sanctions
No fines or sanctions have been issued against DARTMOOR RAILWAY CIC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-09-05 Satisfied YORKSHIRE BANK PLC
DEBENTURE 2000-01-14 Satisfied YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2008-08-31

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 DARTMOOR RAILWAY CIC

Intangible Assets
Patents
We have not found any records of DARTMOOR RAILWAY CIC registering or being granted any patents
Domain Names
We do not have the domain name information for DARTMOOR RAILWAY CIC
Trademarks
We have not found any records of DARTMOOR RAILWAY CIC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DARTMOOR RAILWAY CIC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49100 - Passenger rail transport, interurban) as DARTMOOR RAILWAY CIC are:

Outgoings
Business Rates/Property Tax
No properties were found where DARTMOOR RAILWAY CIC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyDARTMOOR RAILWAY CICEvent Date2020-02-18
In the High Court of Justice The Business and Property Courts in Leeds Court Number: CR-2020-000162 DARTMOOR RAILWAY CIC (Company Number 03610168 ) Nature of Business: Rail Transport Registered office…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DARTMOOR RAILWAY CIC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DARTMOOR RAILWAY CIC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LS1 5PS