Dissolved
Dissolved 2014-06-30
Company Information for NATIONAL EXPRESS NORTH EAST LIMITED
LONDON, SE1,
|
Company Registration Number
06765780 Private Limited Company
Dissolved Dissolved 2014-06-30 |
| Company Name | |
|---|---|
| NATIONAL EXPRESS NORTH EAST LIMITED | |
| Legal Registered Office | |
| LONDON | |
| Company Number | 06765780 | |
|---|---|---|
| Date formed | 2008-12-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-06-30 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-04 22:34:02 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
DIANNE ROBINSON |
||
PETER TIMOTHY COATES |
||
MICHAEL DAVID HAMPSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARBARA LEES |
Company Secretary | ||
ANTHONY JOSEPH MCDONALD |
Director | ||
RICHARD SAUVAN SMITH |
Director | ||
PHILIP JASON CAMERON |
Director | ||
RAYMOND O'TOOLE |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PORTERBROOK MARCH LEASING (4) LIMITED | Director | 2017-11-28 | CURRENT | 1992-01-30 | Active | |
| PORTERBROOK LEASING COMPANY LIMITED | Director | 2017-11-28 | CURRENT | 1994-03-21 | Active | |
| PORTERBROOK HOLDINGS II LIMITED | Director | 2017-11-28 | CURRENT | 2014-10-06 | Active | |
| PORTERBROOK MAINTENANCE LIMITED | Director | 2017-11-28 | CURRENT | 1998-10-28 | Active | |
| PORTERBROOK LEASING MID COMPANY LIMITED | Director | 2017-11-28 | CURRENT | 2009-09-03 | Active | |
| PORTERBROOK LEASING ASSET COMPANY LIMITED | Director | 2017-11-28 | CURRENT | 1959-08-14 | Active | |
| PORTERBROOK INVESTMENTS I LIMITED | Director | 2017-11-28 | CURRENT | 2008-09-17 | Active | |
| PRENFEX LIMITED | Director | 2013-07-04 | CURRENT | 2008-06-04 | Dissolved 2014-06-30 | |
| NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS LIMITED | Director | 2013-07-04 | CURRENT | 2001-07-30 | Dissolved 2014-06-30 | |
| TRAVEL LONDON (MIDDLESEX) LIMITED | Director | 2005-06-17 | CURRENT | 1999-06-21 | Dissolved 2014-12-26 | |
| WMT LEASING LIMITED | Director | 2004-12-15 | CURRENT | 2004-10-12 | Dissolved 2016-11-22 | |
| TRAVEL LONDON PROPERTIES LIMITED | Director | 2003-03-17 | CURRENT | 2001-12-11 | Dissolved 2014-12-25 | |
| THE NATIONAL EXPRESS UK PENSION SCHEME TRUSTEES LIMITED | Director | 2000-03-30 | CURRENT | 1992-09-10 | Dissolved 2016-01-26 | |
| GREYHOUND LUXURY COACHES LIMITED | Director | 1999-10-20 | CURRENT | 1990-01-15 | Dissolved 2014-06-30 | |
| WMT EMPLOYEES SHAREHOLDING TRUSTEES LIMITED | Director | 1999-10-14 | CURRENT | 1991-07-05 | Dissolved 2014-06-30 | |
| TRAVEL LONDON (MIDDLESEX) LIMITED | Director | 2013-09-02 | CURRENT | 1999-06-21 | Dissolved 2014-12-26 | |
| TRAVEL LONDON PROPERTIES LIMITED | Director | 2013-09-02 | CURRENT | 2001-12-11 | Dissolved 2014-12-25 | |
| TRAFALGAR TRAINS LIMITED | Director | 2013-07-04 | CURRENT | 2005-10-21 | Dissolved 2014-06-30 | |
| WMT EMPLOYEES SHAREHOLDING TRUSTEES LIMITED | Director | 2013-07-04 | CURRENT | 1991-07-05 | Dissolved 2014-06-30 | |
| NATIONAL EXPRESS TRAINS SOUTH EAST LIMITED | Director | 2013-07-04 | CURRENT | 2001-12-11 | Dissolved 2014-06-30 | |
| FLIGHTLINK LIMITED | Director | 2012-01-30 | CURRENT | 1943-10-21 | Dissolved 2014-06-30 | |
| PRENFEX LIMITED | Director | 2012-01-30 | CURRENT | 2008-06-04 | Dissolved 2014-06-30 | |
| EUPHEMIA LIMITED | Director | 2012-01-30 | CURRENT | 2001-11-13 | Dissolved 2014-12-25 | |
| NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS LIMITED | Director | 2012-01-30 | CURRENT | 2001-07-30 | Dissolved 2014-06-30 | |
| NATIONAL EXPRESS GUARANTEE COMPANY LIMITED | Director | 2012-01-30 | CURRENT | 2004-09-23 | Dissolved 2014-12-25 | |
| NATIONAL EXPRESS AIRPORT HOLDINGS LIMITED | Director | 2012-01-30 | CURRENT | 2000-01-12 | Dissolved 2014-12-26 | |
| NX GROUP LIMITED | Director | 2012-01-30 | CURRENT | 1997-07-11 | Dissolved 2014-06-30 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE DIGBETH BIRMINGHAM B5 6DD | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AP01 | DIRECTOR APPOINTED PETER TIMOTHY COATES | |
| AP03 | SECRETARY APPOINTED DIANNE ROBINSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BARBARA LEES | |
| LATEST SOC | 04/12/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MICHAEL DAVID HAMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCDONALD | |
| AR01 | 01/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| RES01 | ADOPT ARTICLES 19/07/2011 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AR01 | 01/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH MCDONALD / 05/07/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA LEES / 01/06/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM 7 TRITON SQUARE LONDON NW1 3HG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CAMERON | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA LEES / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SAUVAN SMITH / 01/11/2009 | |
| AR01 | 04/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JASON CAMERON / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND O'TOOLE / 01/11/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND O'TOOLE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH MCDONALD / 16/10/2009 | |
| 288a | DIRECTOR APPOINTED PHILIP JASON CAMERON | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMITH / 08/12/2008 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
| MortgagesNumMortCharges | 0.96 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 99 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.68 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NATIONAL EXPRESS NORTH EAST 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. |