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Home > England & Wales Companies > BOREAL & AUSTRAL RAILFREIGHT LIMITED
Company Information for

BOREAL & AUSTRAL RAILFREIGHT LIMITED

DONCASTER, SOUTH YORKSHIRE, DN4 5PN,
Company Registration Number
03164272
Private Limited Company
Dissolved

Dissolved 2018-07-18

Company Overview

About Boreal & Austral Railfreight Ltd
BOREAL & AUSTRAL RAILFREIGHT LIMITED was founded on 1996-02-20 and had its registered office in Doncaster. The company was dissolved on the 2018-07-18 and is no longer trading or active.

Key Data
Company Name
BOREAL & AUSTRAL RAILFREIGHT LIMITED
 
Legal Registered Office
DONCASTER
SOUTH YORKSHIRE
DN4 5PN
Other companies in DN4
 
Filing Information
Company Number 03164272
Date formed 1996-02-20
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-07-18
Type of accounts DORMANT
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOREAL & AUSTRAL RAILFREIGHT LIMITED
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Company Officers of BOREAL & AUSTRAL RAILFREIGHT LIMITED

Current Directors
Officer Role Date Appointed
HELEN LOUISE YOUNG
 Company Secretary 2016-10-01
ANDREA ROSSI
 Director 2013-12-01
HANS-GEORG WERNER
 Director 2016-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GERALD GOLD
 Company Secretary 2015-06-17 2016-09-30
CHRISTOPHER JAMES TINGLE
 Company Secretary 2010-10-22 2015-05-11
ANDREAS HUGO HEINRICH LÜBS
 Director 2011-08-01 2013-12-01
MICHAEL RONALD LAWRENCE
 Director 2008-06-09 2011-08-01
WILLIAM GEORGE ARMSTRONG SHAW
 Company Secretary 2008-06-30 2010-10-22
KEITH LOUIS HELLER
 Director 2002-03-13 2010-01-31
MICHELLE KAREN DAVIES
 Company Secretary 2006-07-27 2008-06-30
SIMON PATRICK BUTCHER
 Director 2007-11-13 2008-06-09
BRIAN BRIAN LORD GRIFFITHS OF FFORESTFACH
 Director 1996-05-23 2007-11-13
HAMDI CONGER
 Director 2005-07-29 2007-11-13
CARL FERENBACH
 Director 1996-02-24 2007-11-13
SEAN FINN
 Director 2003-01-22 2007-11-13
CLAUDE MONGEAU
 Director 2001-11-14 2007-11-13
SIMON PATRICK BUTCHER
 Company Secretary 2004-07-16 2006-07-26
RICHARD KEITH LUBIN
 Director 1996-05-23 2004-11-17
CHRISTOPHER GORDON TREBILCOCK
 Company Secretary 2000-04-06 2004-07-15
PHILIP R MENGEL
 Director 2000-01-12 2003-11-28
STEPHEN GRAHAM BODGER
 Director 2000-11-15 2003-07-18
ALAN TIMOTHY GIBBS
 Director 1999-09-15 2003-07-14
E HUNTER HARRISON
 Director 2001-11-14 2002-03-13
STEPHEN GRAHAM BODGER
 Director 2000-07-12 2000-07-12
WILLIAM D'URBAN SUNNUCKS
 Company Secretary 1997-01-22 2000-04-05
IAN KENNETH BRAYBROOK
 Director 1996-05-23 2000-01-02
RUPERT OLIVER HENRY MORLEY
 Director 1998-09-15 1999-09-15
EDWARD ARNOLD BURKHARDT
 Director 1996-02-24 1999-07-22
LEIGH ROBERT DAVIS
 Director 1997-01-21 1998-09-15
ROSALIND JULIA GEORGINA CLARKE
 Director 1996-05-23 1997-11-18
THOMAS WILLIAM RISSMAN
 Company Secretary 1996-02-24 1997-01-22
RANDY HENRY HENKE
 Director 1996-02-24 1996-05-23
PETER GRAHAM HEWETT
 Company Secretary 1996-02-20 1996-02-24
JOHN CECIL BENTLEY
 Director 1996-02-20 1996-02-24
PETER GRAHAM HEWETT
 Director 1996-02-20 1996-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA ROSSI MAINLINE FREIGHT LIMITED Director 2013-12-01 CURRENT 1994-06-09 Liquidation
ANDREA ROSSI DB CARGO MAINTENANCE LIMITED Director 2013-12-01 CURRENT 1988-03-23 Active
ANDREA ROSSI DB CARGO COMPONENTS LIMITED Director 2013-12-01 CURRENT 2005-04-21 Active - Proposal to Strike off
ANDREA ROSSI RES DECEMBER LIMITED Director 2013-12-01 CURRENT 1995-11-30 Liquidation
ANDREA ROSSI RAILWAY INVESTMENTS LIMITED Director 2013-12-01 CURRENT 2004-11-02 Dissolved 2018-07-18
ANDREA ROSSI RAIL TERMINAL SERVICES LIMITED Director 2013-12-01 CURRENT 2007-11-28 Active
ANDREA ROSSI LOADHAUL LIMITED Director 2013-12-01 CURRENT 1994-06-09 Dissolved 2018-07-18
ANDREA ROSSI DB CARGO (UK) LIMITED Director 2013-12-01 CURRENT 1994-06-09 Active
ANDREA ROSSI RAIL EXPRESS SYSTEMS LIMITED Director 2013-12-01 CURRENT 1994-06-09 Active
ANDREA ROSSI DB CARGO (UK) HOLDINGS LIMITED Director 2013-12-01 CURRENT 1995-10-16 Active
ANDREA ROSSI NEW LOCOMOTIVE FINANCE LIMITED Director 2013-12-01 CURRENT 1996-02-19 Active - Proposal to Strike off
ANDREA ROSSI EAST & WEST RAILWAY LIMITED Director 2013-12-01 CURRENT 1996-04-01 Liquidation
ANDREA ROSSI DB CARGO INTERNATIONAL LIMITED Director 2013-12-01 CURRENT 1996-07-26 Active
ANDREA ROSSI DB CARGO INFORMATION SERVICES LIMITED Director 2013-12-01 CURRENT 1997-03-27 Active
ANDREA ROSSI LOCOMOTIVE 6667 LIMITED Director 2013-12-01 CURRENT 1998-07-20 Active
ANDREA ROSSI MARCROFT HOLDINGS LIMITED Director 2013-12-01 CURRENT 2003-12-11 Liquidation
ANDREA ROSSI DB CARGO SERVICES LIMITED Director 2013-12-01 CURRENT 2007-11-07 Active
HANS-GEORG WERNER MAINLINE FREIGHT LIMITED Director 2016-07-21 CURRENT 1994-06-09 Liquidation
HANS-GEORG WERNER DB CARGO MAINTENANCE LIMITED Director 2016-07-21 CURRENT 1988-03-23 Active
HANS-GEORG WERNER DB CARGO COMPONENTS LIMITED Director 2016-07-21 CURRENT 2005-04-21 Active - Proposal to Strike off
HANS-GEORG WERNER RES DECEMBER LIMITED Director 2016-07-21 CURRENT 1995-11-30 Liquidation
HANS-GEORG WERNER RAILWAY INVESTMENTS LIMITED Director 2016-07-21 CURRENT 2004-11-02 Dissolved 2018-07-18
HANS-GEORG WERNER RAIL TERMINAL SERVICES LIMITED Director 2016-07-21 CURRENT 2007-11-28 Active
HANS-GEORG WERNER LOADHAUL LIMITED Director 2016-07-21 CURRENT 1994-06-09 Dissolved 2018-07-18
HANS-GEORG WERNER RAIL EXPRESS SYSTEMS LIMITED Director 2016-07-21 CURRENT 1994-06-09 Active
HANS-GEORG WERNER NEW LOCOMOTIVE FINANCE LIMITED Director 2016-07-21 CURRENT 1996-02-19 Active - Proposal to Strike off
HANS-GEORG WERNER EAST & WEST RAILWAY LIMITED Director 2016-07-21 CURRENT 1996-04-01 Liquidation
HANS-GEORG WERNER DB CARGO INTERNATIONAL LIMITED Director 2016-07-21 CURRENT 1996-07-26 Active
HANS-GEORG WERNER DB CARGO INFORMATION SERVICES LIMITED Director 2016-07-21 CURRENT 1997-03-27 Active
HANS-GEORG WERNER LOCOMOTIVE 6667 LIMITED Director 2016-07-21 CURRENT 1998-07-20 Active
HANS-GEORG WERNER MARCROFT HOLDINGS LIMITED Director 2016-07-21 CURRENT 2003-12-11 Liquidation
HANS-GEORG WERNER DB CARGO SERVICES LIMITED Director 2016-07-21 CURRENT 2007-11-07 Active

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
2018-07-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-18LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-13SH1913/11/17 STATEMENT OF CAPITAL GBP 2
2017-11-08LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-08LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-08LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-08LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-24SH20STATEMENT BY DIRECTORS
2017-10-24CAP-SSSOLVENCY STATEMENT DATED 10/10/17
2017-10-24RES06REDUCE ISSUED CAPITAL 10/10/2017
2017-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 67500000
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-10-06AP03SECRETARY APPOINTED MRS HELEN LOUISE YOUNG
2016-10-06TM02APPOINTMENT TERMINATED, SECRETARY PAUL GOLD
2016-08-01AP01DIRECTOR APPOINTED MR HANS-GEORG WERNER
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN THAUVETTE
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 67500000
2016-04-04AR0120/02/16 FULL LIST
2015-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-19AP03SECRETARY APPOINTED MR PAUL GERALD GOLD
2015-05-23TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TINGLE
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 67500000
2015-02-24AR0120/02/15 FULL LIST
2014-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 67500000
2014-02-27AR0120/02/14 FULL LIST
2013-12-03AP01DIRECTOR APPOINTED MR ANDREA ROSSI
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS LÜBS
2013-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-25AR0120/02/13 FULL LIST
2012-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-29RES01ADOPT ARTICLES 25/06/2012
2012-06-29CC04STATEMENT OF COMPANY'S OBJECTS
2012-06-29RES13SECTION 175 25/06/2012
2012-02-20AR0120/02/12 FULL LIST
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS HUGH HEINRICH LUEBS / 01/08/2011
2011-08-03AP01DIRECTOR APPOINTED MR ANDREAS HUGH HEINRICH LUEBS
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWRENCE
2011-02-24AR0120/02/11 FULL LIST
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RONALD LAWRENCE / 11/02/2011
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RONALD LAWRENCE / 11/02/2011
2010-10-26AP03SECRETARY APPOINTED MR CHRISTOPHER JAMES TINGLE
2010-10-26TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM SHAW
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-09AR0120/02/10 FULL LIST
2010-02-03AP01DIRECTOR APPOINTED MR ALAIN THAUVETTE
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HELLER
2009-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-24363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-02287REGISTERED OFFICE CHANGED ON 02/07/2008 FROM MCBEATH HOUSE 310 GOSWELL ROAD LONDON EC1V 7LW
2008-07-02288bAPPOINTMENT TERMINATED SECRETARY MICHELLE DAVIES
2008-07-02288aSECRETARY APPOINTED MR WILLIAM GEORGE ARMSTRONG SHAW
2008-06-16288aDIRECTOR APPOINTED MR MICHAEL RONALD LAWRENCE
2008-06-13288bAPPOINTMENT TERMINATED DIRECTOR SIMON BUTCHER
2008-05-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-03-07363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-12-04225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-14288bDIRECTOR RESIGNED
2007-11-14288bDIRECTOR RESIGNED
2007-11-14288bDIRECTOR RESIGNED
2007-11-14288bDIRECTOR RESIGNED
2007-11-14288bDIRECTOR RESIGNED
2007-11-14288bDIRECTOR RESIGNED
2007-11-14288aNEW DIRECTOR APPOINTED
2007-03-19363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-27288aNEW SECRETARY APPOINTED
2006-07-27288bSECRETARY RESIGNED
2006-07-20395PARTICULARS OF MORTGAGE/CHARGE
2006-06-16155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-16155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-16RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-06-06288cDIRECTOR'S PARTICULARS CHANGED
2006-06-05288cDIRECTOR'S PARTICULARS CHANGED
2006-03-14363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-11-24AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-31288aNEW DIRECTOR APPOINTED
2005-06-23288cDIRECTOR'S PARTICULARS CHANGED
2005-03-18RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-03-18155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-03-17363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-12-17288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
492 - Freight rail transport
49200 - Freight rail transport




Licences & Regulatory approval
We could not find any licences issued to BOREAL & AUSTRAL RAILFREIGHT 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 BOREAL & AUSTRAL RAILFREIGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF SHARES 2006-07-10 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
SUPPLEMENTAL DEBENTURE 1996-05-22 Satisfied GOLDMAN SACHS INTERNATIONALACTING AS SECURITY AGENT AND TRUSTEE FOR EACH FINANCE PARTY (AS DEFINED)
DEBENTURE 1996-02-24 Satisfied GOLDMAN SACHS INTERNATIONAL, AS SECURITY AGENT AND TRUSTEE FOR EACH FINANCE PARTY
Filed Financial Reports
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

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 BOREAL & AUSTRAL RAILFREIGHT LIMITED

Intangible Assets
Patents
We have not found any records of BOREAL & AUSTRAL RAILFREIGHT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOREAL & AUSTRAL RAILFREIGHT LIMITED
Trademarks
We have not found any records of BOREAL & AUSTRAL RAILFREIGHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOREAL & AUSTRAL RAILFREIGHT 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 (49200 - Freight rail transport) as BOREAL & AUSTRAL RAILFREIGHT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOREAL & AUSTRAL RAILFREIGHT 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 BOREAL & AUSTRAL RAILFREIGHT 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 BOREAL & AUSTRAL RAILFREIGHT 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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    Other companies at postcode DN4 5PN