Company Information for TRAINLINE HOLDINGS LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
03886253
Private Limited Company
Liquidation |
Company Name | |
---|---|
TRAINLINE HOLDINGS LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in EC1M | |
Company Number | 03886253 | |
---|---|---|
Company ID Number | 03886253 | |
Date formed | 1999-11-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2019 | |
Account next due | 28/02/2021 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2022-02-08 05:16:29 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL ANTHONY MURRIN |
||
CLARE GILMARTIN |
||
ROBIN HANCOCK |
||
MARK HOLT |
||
SHAUN MCCABE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN MICHAEL MITCHELL |
Director | ||
BENJAMIN MICHAEL PEARSON |
Director | ||
MURRAY EDWIN HENNESSY |
Director | ||
ALAN COLIN TOMLIN |
Director | ||
MARK PETER FURLONG |
Director | ||
PETER GERARDUS GRAM |
Company Secretary | ||
MARTIN ANDREW GRIFFITHS |
Director | ||
PATRICK CHARLES KINGDON MCCALL |
Director | ||
STEPHEN JOHN FENWICK TAYLOR |
Director | ||
ADAM CHRISTOPHER WALKER |
Director | ||
WILLIAM ELLIOTT WHITEHORN |
Director | ||
GRAHAM CHARLES ECCLES |
Director | ||
MARTIN ANDREW GRIFFITHS |
Director | ||
STEPHEN THOMAS MATTHEW MURPHY |
Director | ||
GRAHAM CHARLES ECCLES |
Director | ||
MARTIN ANDREW GRIFFITHS |
Director | ||
WILLIAM ELLIOTT WHITEHORN |
Director | ||
STEVEN RICHARD BOWKER |
Director | ||
JONATHAN LEE STERN |
Director | ||
ALAN ROGER MEEKINGS |
Director | ||
KEITH ROBERTSON COCHRANE |
Director | ||
STEPHEN THOMAS MATTHEW MURPHY |
Director | ||
BIBI RAHIMA ALLY |
Company Secretary | ||
BRIAN COLLETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRAINLINE INTERNATIONAL LIMITED | Company Secretary | 2009-04-20 | CURRENT | 2009-04-20 | Active | |
TRAINLINE INVESTMENTS HOLDINGS LIMITED | Company Secretary | 2006-06-09 | CURRENT | 2006-04-10 | Liquidation | |
TRAINLINE.COM LIMITED | Company Secretary | 2006-06-09 | CURRENT | 1999-09-17 | Active | |
TRAINLINE RAIL ENQUIRY SERVICES LIMITED | Company Secretary | 2006-06-09 | CURRENT | 2002-09-27 | Liquidation | |
TRAINLINE SHORT BREAKS LIMITED | Company Secretary | 2006-06-09 | CURRENT | 2003-07-14 | Liquidation | |
TRAINLINE GROUP INVESTMENTS LIMITED | Company Secretary | 2006-06-09 | CURRENT | 2006-05-19 | Liquidation | |
TRAINLINE JUNIOR MEZZ LIMITED | Company Secretary | 2006-06-09 | CURRENT | 2006-05-18 | Liquidation | |
QJUMP LIMITED | Company Secretary | 2006-06-09 | CURRENT | 2000-12-08 | Active | |
VICTORIA INVESTMENTS INTERMEDIATE HOLDCO LIMITED | Director | 2016-04-13 | CURRENT | 2015-02-20 | Active | |
VICTORIA INVESTMENTS BIDCO LIMITED | Director | 2015-03-20 | CURRENT | 2015-01-19 | Liquidation | |
TRAINLINE.COM LIMITED | Director | 2014-06-02 | CURRENT | 1999-09-17 | Active | |
TRAINLINE RAIL ENQUIRY SERVICES LIMITED | Director | 2014-06-02 | CURRENT | 2002-09-27 | Liquidation | |
TRAINLINE SHORT BREAKS LIMITED | Director | 2014-06-02 | CURRENT | 2003-07-14 | Liquidation | |
TRAINLINE GROUP INVESTMENTS LIMITED | Director | 2014-06-02 | CURRENT | 2006-05-19 | Liquidation | |
TRAINLINE JUNIOR MEZZ LIMITED | Director | 2014-06-02 | CURRENT | 2006-05-18 | Liquidation | |
TRAINLINE INTERNATIONAL LIMITED | Director | 2014-06-02 | CURRENT | 2009-04-20 | Active | |
QJUMP LIMITED | Director | 2014-06-02 | CURRENT | 2000-12-08 | Active | |
TRAINLINE INVESTMENTS HOLDINGS LIMITED | Director | 2014-03-24 | CURRENT | 2006-04-10 | Liquidation | |
TRAINLINE INVESTMENTS HOLDINGS LIMITED | Director | 2016-04-25 | CURRENT | 2006-04-10 | Liquidation | |
TRAINLINE.COM LIMITED | Director | 2016-04-25 | CURRENT | 1999-09-17 | Active | |
TRAINLINE RAIL ENQUIRY SERVICES LIMITED | Director | 2016-04-25 | CURRENT | 2002-09-27 | Liquidation | |
TRAINLINE SHORT BREAKS LIMITED | Director | 2016-04-25 | CURRENT | 2003-07-14 | Liquidation | |
TRAINLINE GROUP INVESTMENTS LIMITED | Director | 2016-04-25 | CURRENT | 2006-05-19 | Liquidation | |
TRAINLINE JUNIOR MEZZ LIMITED | Director | 2016-04-25 | CURRENT | 2006-05-18 | Liquidation | |
TRAINLINE INTERNATIONAL LIMITED | Director | 2016-04-25 | CURRENT | 2009-04-20 | Active | |
QJUMP LIMITED | Director | 2016-04-25 | CURRENT | 2000-12-08 | Active | |
KNOWN RISK LTD | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
TRAINLINE.COM LIMITED | Director | 2016-04-25 | CURRENT | 1999-09-17 | Active | |
TRAINLINE RAIL ENQUIRY SERVICES LIMITED | Director | 2016-04-25 | CURRENT | 2002-09-27 | Liquidation | |
TRAINLINE SHORT BREAKS LIMITED | Director | 2016-04-25 | CURRENT | 2003-07-14 | Liquidation | |
TRAINLINE GROUP INVESTMENTS LIMITED | Director | 2016-04-25 | CURRENT | 2006-05-19 | Liquidation | |
TRAINLINE JUNIOR MEZZ LIMITED | Director | 2016-04-25 | CURRENT | 2006-05-18 | Liquidation | |
TRAINLINE INTERNATIONAL LIMITED | Director | 2016-04-25 | CURRENT | 2009-04-20 | Active | |
QJUMP LIMITED | Director | 2016-04-25 | CURRENT | 2000-12-08 | Active | |
TRAINLINE INVESTMENTS HOLDINGS LIMITED | Director | 2014-03-06 | CURRENT | 2006-04-10 | Liquidation | |
TRAINLINE INVESTMENTS HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2006-04-10 | Liquidation | |
TRAINLINE.COM LIMITED | Director | 2016-09-30 | CURRENT | 1999-09-17 | Active | |
TRAINLINE RAIL ENQUIRY SERVICES LIMITED | Director | 2016-09-30 | CURRENT | 2002-09-27 | Liquidation | |
TRAINLINE SHORT BREAKS LIMITED | Director | 2016-09-30 | CURRENT | 2003-07-14 | Liquidation | |
TRAINLINE GROUP INVESTMENTS LIMITED | Director | 2016-09-30 | CURRENT | 2006-05-19 | Liquidation | |
TRAINLINE JUNIOR MEZZ LIMITED | Director | 2016-09-30 | CURRENT | 2006-05-18 | Liquidation | |
TRAINLINE INTERNATIONAL LIMITED | Director | 2016-09-30 | CURRENT | 2009-04-20 | Active | |
VICTORIA INVESTMENTS FINCO LIMITED | Director | 2016-09-30 | CURRENT | 2015-01-19 | Active | |
VICTORIA INVESTMENTS MIDCO LIMITED | Director | 2016-09-30 | CURRENT | 2015-01-19 | Liquidation | |
VICTORIA INVESTMENTS BIDCO LIMITED | Director | 2016-09-30 | CURRENT | 2015-01-19 | Liquidation | |
VICTORIA INVESTMENTS INTERMEDIATE HOLDCO LIMITED | Director | 2016-09-30 | CURRENT | 2015-02-20 | Active | |
VICTORIA INVESTMENTS PIKCO LIMITED | Director | 2016-09-30 | CURRENT | 2016-01-28 | Liquidation | |
QJUMP LIMITED | Director | 2016-09-30 | CURRENT | 2000-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
AD03 | Registers moved to registered inspection location of 120 Holborn London EC1N 2TD | |
AD02 | Register inspection address changed to 120 Holborn London EC1N 2TD | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/21 FROM 120 Holborn London EC1N 2TD United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038862530005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HANCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KEVIN HOLT | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-02-14 GBP 0.003393 | |
CAP-SS | Solvency Statement dated 13/02/20 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/19 | |
CH01 | Director's details changed for Mr Mark Holt on 2019-11-28 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/19 | |
CH01 | Director's details changed for Mrs Clare Gilmartin on 2019-07-30 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038862530005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038862530004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/18 | |
CH01 | Director's details changed for Mr Robin Hancock on 2018-01-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 04/03/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 04/03/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 04/03/17 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 3393410.57 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | 05/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SHAUN MCCABE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/16 FROM 50 Farringdon Road London EC1M 3HE | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NEIL ANTHONY MURRIN on 2011-12-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL MITCHELL | |
AP01 | DIRECTOR APPOINTED MR ROBIN HANCOCK | |
AP01 | DIRECTOR APPOINTED MR MARK HOLT | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
RES01 | ADOPT ARTICLES 09/06/15 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 3393410.57 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038862530004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MICHAEL PEARSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038862530003 | |
AA | FULL ACCOUNTS MADE UP TO 01/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL PEARSON / 20/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY HENNESSY | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 3393410.57 | |
AR01 | 01/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED CLARE GILMARTIN | |
AA | FULL ACCOUNTS MADE UP TO 02/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038862530003 | |
AR01 | 01/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/03/12 | |
AR01 | 01/06/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM THE MATRIX 9 ALDGATE HIGH STREET LONDON EC3N 1AH | |
AA | FULL ACCOUNTS MADE UP TO 05/03/11 | |
AR01 | 01/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 06/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL MITCHELL / 25/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANTHONY MURRIN / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY EDWIN HENNESSY / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL PEARSON / 25/05/2010 | |
AR01 | 01/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PEARSON / 14/12/2007 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NEIL MURRIN / 26/06/2009 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 22/04/2009 | |
RES13 | CONFLICTS OF INTEREST 22/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 01/03/08 | |
288a | DIRECTOR APPOINTED MURRAY EDWIN HENNESSY | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN TOMLIN | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: THE COMMUNICATIONS BUILDING 48 LEICESTER SQUARE LONDON WC2H 7LT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 6TH FLOOR THE COMMUNICATIONS BUILDING 48 LEICESTER SQUARE LONDON WC2 7LT | |
ELRES | S386 DISP APP AUDS 20/07/06 | |
ELRES | S366A DISP HOLDING AGM 20/07/06 | |
287 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 120 CAMPDEN HILL ROAD LONDON W8 7AR | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | AGREEMENTS 05/07/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
OC | CANCELLATION OF THE SHARE PREMIU | |
288a | NEW SECRETARY APPOINTED | |
RES13 | CANCEL SHARE PREM ACCOU 06/06/06 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GE CORPORATE FINANCE BANK SCA LONDON BRANCH | ||
Satisfied | ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE) | |
A SECURITY AGREEMENT | Satisfied | IVANCO (NO.1) LIMITED |
TRAINLINE HOLDINGS LIMITED owns 25 domain names.
europeanrailservice.co.uk europeanrailservices.co.uk mysmrt.co.uk rail4agents.co.uk qjump.co.uk railhotel.co.uk testttl.co.uk thetrainline.co.uk thetrainline4agents.co.uk thetrainlinebusiness.co.uk thetrainlinesucks.co.uk thetrainlinne.co.uk thetrainnline.co.uk thetrrainline.co.uk fgwtickets.co.uk internationaltrainline.co.uk swt-seasontickets.co.uk ttrainline.co.uk printtraintickets.co.uk trainhotel.co.uk trainline.co.uk trainlne.co.uk trainsfares.co.uk trainer2u.co.uk newenglandshutterco.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TRAINLINE HOLDINGS LIMITED are:
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. |