Liquidation
Company Information for TRAINLINE GROUP INVESTMENTS LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
05822219
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
TRAINLINE GROUP INVESTMENTS LIMITED | ||||
Legal Registered Office | ||||
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in EC1M | ||||
Previous Names | ||||
|
Company Number | 05822219 | |
---|---|---|
Company ID Number | 05822219 | |
Date formed | 2006-05-19 | |
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: | 2021-04-16 23:04:31 |
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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 | ||
THOMAS SWEET ESCOTT |
Director | ||
RICHARD LEWIS TUDOR |
Director | ||
MURRAY EDWIN HENNESSY |
Director | ||
ALAN COLIN TOMLIN |
Director | ||
MARK PETER FURLONG |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
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 HOLDINGS LIMITED | Company Secretary | 2006-06-09 | CURRENT | 1999-11-25 | Liquidation | |
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 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 HOLDINGS LIMITED | Director | 2014-06-02 | CURRENT | 1999-11-25 | Liquidation | |
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 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 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 HOLDINGS LIMITED | Director | 2016-03-25 | CURRENT | 1999-11-25 | Liquidation | |
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 HOLDINGS LIMITED | Director | 2016-04-25 | CURRENT | 1999-11-25 | Liquidation | |
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 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 HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 1999-11-25 | Liquidation | |
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 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 18/03/21 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 058222190004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HANCOCK | |
RP04CS01 | ||
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 22/01/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KEVIN HOLT | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-02-14 GBP 0.000017 | |
CAP-SS | Solvency Statement dated 13/02/20 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, 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 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company 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 058222190004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058222190003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, 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 16/01/18, 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 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NEIL ANTHONY MURRIN on 2017-06-16 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 1652398 | |
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 | |
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 22/06/15 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 1652398 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058222190003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MICHAEL PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SWEET ESCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TUDOR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058222190002 | |
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 | 09/06/14 STATEMENT OF CAPITAL;GBP 1652398 | |
AR01 | 19/05/14 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 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058222190002 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 06/09/13 STATEMENT OF CAPITAL GBP 1652398.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 04/09/13 | |
RES06 | REDUCE ISSUED CAPITAL 04/09/2013 | |
AR01 | 19/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/03/12 | |
AR01 | 19/05/12 FULL LIST | |
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 | 19/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 06/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEWIS TUDOR / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SWEET ESCOTT / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL PEARSON / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL MITCHELL / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY EDWIN HENNESSY / 25/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANTHONY MURRIN / 25/05/2010 | |
AR01 | 19/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PEARSON / 14/12/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TUDOR / 28/05/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NEIL MURRIN / 26/06/2009 | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 13/10/2008 | |
RES13 | DIRECTORS AUTHORISATION 13/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 01/03/08 | |
RES01 | ADOPT ARTICLES 13/10/2008 | |
288a | DIRECTOR APPOINTED MURRAY EDWIN HENNESSY | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN TOMLIN | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: THE COMMUNICATIONS BUILDING 48 LEICESTER SQUARE LONDON WC2H 7LT | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED TRAIN ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 08/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 5TH AND 6TH FLOOR THE COMMUNICATIONS BUILDING LEICESTER SQUARE LONDON WC2 7LT | |
ELRES | S386 DISP APP AUDS 20/07/06 | |
ELRES | S366A DISP HOLDING AGM 20/07/06 | |
88(2)R | AD 05/07/06-12/07/06 £ SI 81652396@1=81652396 £ IC 2/81652398 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 28/02/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | LOAN AGREEMENT 21/06/06 | |
RES13 | LOAN AGREEMENT 21/06/06 | |
123 | NC INC ALREADY ADJUSTED 21/06/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 10 SNOW HILL LONDON EC1A 2AL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TRAINLINE GROUP INVESTMENTS 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. |