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Home > England & Wales Companies > MERSEYTRAM 2006 LIMITED
Company Information for

MERSEYTRAM 2006 LIMITED

160 EUSTON ROAD, LONDON, NW1,
Company Registration Number
05503299
Private Limited Company
Dissolved

Dissolved 2017-02-21

Company Overview

About Merseytram 2006 Ltd
MERSEYTRAM 2006 LIMITED was founded on 2005-07-08 and had its registered office in 160 Euston Road. The company was dissolved on the 2017-02-21 and is no longer trading or active.

Key Data
Company Name
MERSEYTRAM 2006 LIMITED
 
Legal Registered Office
160 EUSTON ROAD
LONDON
 
Previous Names
SHELFCO (NO. 3118) LIMITED28/09/2005
Filing Information
Company Number 05503299
Date formed 2005-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-02-21
Type of accounts DORMANT
Last Datalog update: 2017-08-15 05:07:42
Primary Source:Companies House
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Company Officers of MERSEYTRAM 2006 LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR JOHN FRANCIS GORDON
 Company Secretary 2010-05-22
ALISTAIR JOHN FRANCIS GORDON
 Director 2010-05-22
ANDREW MICHAEL WILKINS
 Director 2010-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MICHAEL MORRIS
 Director 2005-10-06 2016-09-28
GREGORY RICHARD AYRES
 Director 2005-10-06 2016-09-27
MICHAEL GRANT ROBINS
 Director 2005-10-06 2016-09-25
RICHARD JOHN TAYLOR
 Director 2008-03-20 2010-06-28
STEPHANE ANDRE RICHON
 Company Secretary 2008-03-27 2010-05-21
STEPHANE ANDRE RICHON
 Director 2008-03-27 2010-05-21
JEAN PIERRE DEGHAYE
 Director 2005-10-06 2008-09-24
GUILLAUME GENIN
 Company Secretary 2005-10-17 2008-03-26
KEITH ANDREW EATON
 Director 2005-10-06 2008-03-19
EPS SECRETARIES LIMITED
 Nominated Secretary 2005-07-08 2005-10-06
MIKJON LIMITED
 Nominated Director 2005-07-08 2005-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR JOHN FRANCIS GORDON KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED Director 2018-05-30 CURRENT 2018-05-30 Active
ALISTAIR JOHN FRANCIS GORDON KEOLIS AMEY METROLINK LIMITED Director 2015-11-17 CURRENT 2015-11-13 Active
ALISTAIR JOHN FRANCIS GORDON KEOLIS (UK) PROJECTS LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
ALISTAIR JOHN FRANCIS GORDON KEOLIS EFFIA BIKE LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active - Proposal to Strike off
ALISTAIR JOHN FRANCIS GORDON KEOLIS GO-AHEAD HOLDINGS LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active - Proposal to Strike off
ALISTAIR JOHN FRANCIS GORDON KEOLIS AMEY DOCKLANDS LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active
ALISTAIR JOHN FRANCIS GORDON GOVIA THAMESLINK RAILWAY LIMITED Director 2014-05-14 CURRENT 2012-02-02 Active
ALISTAIR JOHN FRANCIS GORDON KEOLIS/EUROSTAR EAST COAST LIMITED Director 2013-11-01 CURRENT 2013-11-01 Dissolved 2016-01-26
ALISTAIR JOHN FRANCIS GORDON KEOLIS/SNCF WEST COAST LIMITED Director 2011-02-17 CURRENT 2011-02-17 Dissolved 2017-06-06
ALISTAIR JOHN FRANCIS GORDON KEOLIS (UK) LIMITED Director 2010-05-22 CURRENT 1996-12-16 Active
ALISTAIR JOHN FRANCIS GORDON KEOLIS MERSEYSIDE LIMITED Director 2010-05-22 CURRENT 2005-03-30 Active - Proposal to Strike off
ALISTAIR JOHN FRANCIS GORDON LOKEGO LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active - Proposal to Strike off
ALISTAIR JOHN FRANCIS GORDON GOVIA LIMITED Director 2009-12-04 CURRENT 1996-11-14 Active
ALISTAIR JOHN FRANCIS GORDON THAMESLINK RAIL LIMITED Director 2009-12-04 CURRENT 1995-01-14 Active
ALISTAIR JOHN FRANCIS GORDON SOUTHERN RAILWAY LIMITED Director 2009-12-04 CURRENT 2008-04-23 Active
ALISTAIR JOHN FRANCIS GORDON NEW SOUTHERN RAILWAY LIMITED Director 2009-12-04 CURRENT 1995-01-12 Active
ALISTAIR JOHN FRANCIS GORDON LONDON & SOUTH EASTERN RAILWAY LIMITED Director 2009-12-04 CURRENT 2003-08-08 Active
ALISTAIR JOHN FRANCIS GORDON LONDON & BIRMINGHAM RAILWAY LIMITED Director 2009-12-04 CURRENT 2006-05-12 Active
ALISTAIR JOHN FRANCIS GORDON LONDON & EAST MIDLANDS RAILWAY LIMITED Director 2009-12-04 CURRENT 2006-05-12 Active - Proposal to Strike off
ALISTAIR JOHN FRANCIS GORDON LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED Director 2009-12-04 CURRENT 2008-03-18 Active - Proposal to Strike off
ALISTAIR JOHN FRANCIS GORDON FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED Director 2008-04-17 CURRENT 2000-11-24 Active
ALISTAIR JOHN FRANCIS GORDON FIRST/KEOLIS HOLDINGS LIMITED Director 2008-04-17 CURRENT 2000-11-24 Active
ALISTAIR JOHN FRANCIS GORDON LONDON AND WEST MIDLANDS RAILWAY LIMITED Director 2006-08-07 CURRENT 2005-08-16 Active - Proposal to Strike off
ANDREW MICHAEL WILKINS VOLKERRAIL GROUP LIMITED Director 2011-03-15 CURRENT 2003-10-13 Active
ANDREW MICHAEL WILKINS ALH RAIL COATINGS LIMITED Director 2010-09-28 CURRENT 2000-04-17 Dissolved 2014-02-21
ANDREW MICHAEL WILKINS VOLKERRAIL LIMITED Director 2010-07-01 CURRENT 1996-04-11 Active
ANDREW MICHAEL WILKINS VOLKERMATRIX LIMITED Director 2010-07-01 CURRENT 1997-01-02 Active
ANDREW MICHAEL WILKINS VOLKERRAIL POWER LIMITED Director 2010-07-01 CURRENT 1997-09-25 Active
ANDREW MICHAEL WILKINS VOLKERRAIL PLANT LIMITED Director 2010-07-01 CURRENT 2004-04-27 Active
ANDREW MICHAEL WILKINS VOLKERRAIL SPECIALIST BUSINESSES LIMITED Director 2010-07-01 CURRENT 2001-04-10 Active
ANDREW MICHAEL WILKINS VOLKERRAIL SIGNALLING LIMITED Director 2010-07-01 CURRENT 2002-04-16 Active
ANDREW MICHAEL WILKINS VOLKERRAIL WELDING LIMITED Director 2010-07-01 CURRENT 2002-04-16 Active
ANDREW MICHAEL WILKINS GRANTTRAM LIMITED Director 2010-07-01 CURRENT 2005-09-07 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
2017-02-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-24DS01APPLICATION FOR STRIKING-OFF
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY AYRES
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRIS
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINS
2016-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 6
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 6
2015-07-10AR0108/07/15 FULL LIST
2014-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-18AR0108/07/14 FULL LIST
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 344-354 GRAYS INN ROAD GRAYS INN ROAD LONDON WC1X 8BP ENGLAND
2013-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-22AR0108/07/13 FULL LIST
2013-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 344-354 GRAYS INN ROAD LONDON WC1X 8PB ENGLAND
2012-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-16AR0108/07/12 FULL LIST
2012-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2012 FROM NORTHUMBERLAND HOUSE 303-306 HIGH HOLBORN LONDON WC1V 7JZ
2011-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-14AR0108/07/11 FULL LIST
2010-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-13AR0108/07/10 FULL LIST
2010-07-12AP01DIRECTOR APPOINTED MR ALISTAIR JOHN FRANCIS GORDON
2010-07-12AP01DIRECTOR APPOINTED MR ANDREW MICHAEL WILKINS
2010-07-09AP03SECRETARY APPOINTED MR ALISTAIR JOHN FRANCIS GORDON
2010-07-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR
2010-07-09TM02APPOINTMENT TERMINATED, SECRETARY STEPHANE RICHON
2010-07-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANE RICHON
2009-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-17363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-07-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHANE RICHON / 12/12/2008
2008-09-24288bAPPOINTMENT TERMINATED DIRECTOR JEAN DEGHAYE
2008-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-29363sRETURN MADE UP TO 08/07/08; NO CHANGE OF MEMBERS
2008-05-27363sRETURN MADE UP TO 08/07/07; CHANGE OF MEMBERS
2008-04-10288aDIRECTOR AND SECRETARY APPOINTED STEPHANE ANDRE RICHON
2008-03-28288bAPPOINTMENT TERMINATED SECRETARY GUILLAUME GENIN
2008-03-28288aDIRECTOR APPOINTED MR RICHARD JOHN TAYLOR
2008-03-28288bAPPOINTMENT TERMINATED DIRECTOR KEITH EATON
2007-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-24287REGISTERED OFFICE CHANGED ON 24/09/07 FROM: BLACKFRIARS FOUNDRY 156 BLACKFRIARS ROAD LONDON SE1 8EN
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-31363(288)SECRETARY'S PARTICULARS CHANGED
2006-10-31363sRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2005-12-21288bSECRETARY RESIGNED
2005-11-14288aNEW SECRETARY APPOINTED
2005-11-14288aNEW DIRECTOR APPOINTED
2005-11-14288bSECRETARY RESIGNED
2005-10-28288aNEW DIRECTOR APPOINTED
2005-10-28288aNEW DIRECTOR APPOINTED
2005-10-26RES12VARYING SHARE RIGHTS AND NAMES
2005-10-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-18288bDIRECTOR RESIGNED
2005-10-18288aNEW DIRECTOR APPOINTED
2005-10-18288aNEW DIRECTOR APPOINTED
2005-10-1888(2)RAD 06/10/05--------- £ SI 5@1=5 £ IC 1/6
2005-10-05287REGISTERED OFFICE CHANGED ON 05/10/05 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW
2005-10-05225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05
2005-09-28CERTNMCOMPANY NAME CHANGED SHELFCO (NO. 3118) LIMITED CERTIFICATE ISSUED ON 28/09/05
2005-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MERSEYTRAM 2006 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERSEYTRAM 2006 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERSEYTRAM 2006 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 MERSEYTRAM 2006 LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERSEYTRAM 2006 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERSEYTRAM 2006 LIMITED
Trademarks
We have not found any records of MERSEYTRAM 2006 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERSEYTRAM 2006 LIMITED. 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 (74990 - Non-trading company) as MERSEYTRAM 2006 LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MERSEYTRAM 2006 LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERSEYTRAM 2006 LIMITED 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 MERSEYTRAM 2006 LIMITED 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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