Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS LIMITED
Company Information for

NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS LIMITED

LONDON, SE1,
Company Registration Number
04261276
Private Limited Company
Dissolved

Dissolved 2014-06-30

Company Overview

About National Express Railway Property Holdings Ltd
NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS LIMITED was founded on 2001-07-30 and had its registered office in London. The company was dissolved on the 2014-06-30 and is no longer trading or active.

Key Data
Company Name
NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
BROOMCO (2636) LIMITED11/09/2001
Filing Information
Company Number 04261276
Date formed 2001-07-30
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: 2015-05-30 11:40:27
Primary Source:Companies House
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.

Company Officers of NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DIANNE ROBINSON
 Company Secretary 2012-12-31
PETER TIMOTHY COATES
 Director 2013-07-04
MICHAEL DAVID HAMPSON
 Director 2012-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA LEES
 Company Secretary 2008-09-25 2012-12-31
ANTHONY JOSEPH MCDONALD
 Director 2008-03-26 2012-01-30
JENNY CASSON
 Company Secretary 2001-09-04 2008-09-25
ADAM CHRISTOPHER WALKER
 Director 2003-03-05 2008-03-26
DAVID RAYMOND FRANKS
 Director 2003-11-20 2007-08-16
RAYMOND O'TOOLE
 Director 2001-09-04 2007-08-16
DOMINIC PATRICK THOMAS HAYES
 Director 2001-09-04 2006-11-30
IAN JAMES BUCHAN
 Director 2001-09-04 2004-06-24
ALAN JOHN WILSON
 Director 2001-09-04 2003-11-20
WILLIAM PETER ROLLASON
 Director 2001-09-04 2002-12-04
DLA SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2001-07-30 2001-09-04
DLA NOMINEES LIMITED
 Nominated Director 2001-07-30 2001-09-04
DLA SECRETARIAL SERVICES LIMITED
 Nominated Director 2001-07-30 2001-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER TIMOTHY COATES PORTERBROOK MARCH LEASING (4) LIMITED Director 2017-11-28 CURRENT 1992-01-30 Active
PETER TIMOTHY COATES PORTERBROOK LEASING COMPANY LIMITED Director 2017-11-28 CURRENT 1994-03-21 Active
PETER TIMOTHY COATES PORTERBROOK HOLDINGS II LIMITED Director 2017-11-28 CURRENT 2014-10-06 Active
PETER TIMOTHY COATES PORTERBROOK MAINTENANCE LIMITED Director 2017-11-28 CURRENT 1998-10-28 Active
PETER TIMOTHY COATES PORTERBROOK LEASING MID COMPANY LIMITED Director 2017-11-28 CURRENT 2009-09-03 Active
PETER TIMOTHY COATES PORTERBROOK LEASING ASSET COMPANY LIMITED Director 2017-11-28 CURRENT 1959-08-14 Active
PETER TIMOTHY COATES PORTERBROOK INVESTMENTS I LIMITED Director 2017-11-28 CURRENT 2008-09-17 Active
PETER TIMOTHY COATES PRENFEX LIMITED Director 2013-07-04 CURRENT 2008-06-04 Dissolved 2014-06-30
PETER TIMOTHY COATES NATIONAL EXPRESS NORTH EAST LIMITED Director 2013-07-04 CURRENT 2008-12-04 Dissolved 2014-06-30
PETER TIMOTHY COATES TRAVEL LONDON (MIDDLESEX) LIMITED Director 2005-06-17 CURRENT 1999-06-21 Dissolved 2014-12-26
PETER TIMOTHY COATES WMT LEASING LIMITED Director 2004-12-15 CURRENT 2004-10-12 Dissolved 2016-11-22
PETER TIMOTHY COATES TRAVEL LONDON PROPERTIES LIMITED Director 2003-03-17 CURRENT 2001-12-11 Dissolved 2014-12-25
PETER TIMOTHY COATES THE NATIONAL EXPRESS UK PENSION SCHEME TRUSTEES LIMITED Director 2000-03-30 CURRENT 1992-09-10 Dissolved 2016-01-26
PETER TIMOTHY COATES GREYHOUND LUXURY COACHES LIMITED Director 1999-10-20 CURRENT 1990-01-15 Dissolved 2014-06-30
PETER TIMOTHY COATES WMT EMPLOYEES SHAREHOLDING TRUSTEES LIMITED Director 1999-10-14 CURRENT 1991-07-05 Dissolved 2014-06-30
MICHAEL DAVID HAMPSON TRAVEL LONDON (MIDDLESEX) LIMITED Director 2013-09-02 CURRENT 1999-06-21 Dissolved 2014-12-26
MICHAEL DAVID HAMPSON TRAVEL LONDON PROPERTIES LIMITED Director 2013-09-02 CURRENT 2001-12-11 Dissolved 2014-12-25
MICHAEL DAVID HAMPSON TRAFALGAR TRAINS LIMITED Director 2013-07-04 CURRENT 2005-10-21 Dissolved 2014-06-30
MICHAEL DAVID HAMPSON WMT EMPLOYEES SHAREHOLDING TRUSTEES LIMITED Director 2013-07-04 CURRENT 1991-07-05 Dissolved 2014-06-30
MICHAEL DAVID HAMPSON NATIONAL EXPRESS TRAINS SOUTH EAST LIMITED Director 2013-07-04 CURRENT 2001-12-11 Dissolved 2014-06-30
MICHAEL DAVID HAMPSON FLIGHTLINK LIMITED Director 2012-01-30 CURRENT 1943-10-21 Dissolved 2014-06-30
MICHAEL DAVID HAMPSON PRENFEX LIMITED Director 2012-01-30 CURRENT 2008-06-04 Dissolved 2014-06-30
MICHAEL DAVID HAMPSON EUPHEMIA LIMITED Director 2012-01-30 CURRENT 2001-11-13 Dissolved 2014-12-25
MICHAEL DAVID HAMPSON NATIONAL EXPRESS GUARANTEE COMPANY LIMITED Director 2012-01-30 CURRENT 2004-09-23 Dissolved 2014-12-25
MICHAEL DAVID HAMPSON NATIONAL EXPRESS AIRPORT HOLDINGS LIMITED Director 2012-01-30 CURRENT 2000-01-12 Dissolved 2014-12-26
MICHAEL DAVID HAMPSON NX GROUP LIMITED Director 2012-01-30 CURRENT 1997-07-11 Dissolved 2014-06-30
MICHAEL DAVID HAMPSON NATIONAL EXPRESS NORTH EAST LIMITED Director 2012-01-30 CURRENT 2008-12-04 Dissolved 2014-06-30

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
2014-06-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-03-314.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-07-17AD02SAIL ADDRESS CREATED
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2013 FROM NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE DIGBETH BIRMINGHAM B5 6DD
2013-07-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-17LRESSPSPECIAL RESOLUTION TO WIND UP
2013-07-174.70DECLARATION OF SOLVENCY
2013-07-04AP01DIRECTOR APPOINTED PETER TIMOTHY COATES
2013-01-09AP03SECRETARY APPOINTED DIANNE ROBINSON
2013-01-09TM02APPOINTMENT TERMINATED, SECRETARY BARBARA LEES
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-05LATEST SOC05/07/12 STATEMENT OF CAPITAL;GBP 2
2012-07-05AR0101/07/12 FULL LIST
2012-02-02AP01DIRECTOR APPOINTED MICHAEL DAVID HAMPSON
2012-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCDONALD
2011-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-05RES13SECTION 175 19/07/2011
2011-08-05RES01ADOPT ARTICLES 19/07/2011
2011-07-13AR0101/07/11 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH MCDONALD / 05/07/2010
2010-07-30CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA LEES / 01/06/2010
2010-07-28AR0101/07/10 FULL LIST
2010-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 7 TRITON SQUARE LONDON NW1 3HG
2010-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH MCDONALD / 16/10/2009
2009-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-08363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-03288aSECRETARY APPOINTED BARBARA LEES
2008-10-03288bAPPOINTMENT TERMINATED SECRETARY JENNY CASSON
2008-07-03288cSECRETARY'S CHANGE OF PARTICULARS / JENNY CASSON / 27/06/2008
2008-07-03363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-04-02288aDIRECTOR APPOINTED ANTHONY JOSEPH MCDONALD
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR ADAM WALKER
2008-01-31287REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 75 DAVIES STREET LONDON W1K 5HT
2007-08-17288bDIRECTOR RESIGNED
2007-08-17288bDIRECTOR RESIGNED
2007-08-15363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-05288bDIRECTOR RESIGNED
2006-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-17288cDIRECTOR'S PARTICULARS CHANGED
2006-08-01363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2005-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-12363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-01363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-07-14288bDIRECTOR RESIGNED
2003-12-14288bDIRECTOR RESIGNED
2003-12-14288aNEW DIRECTOR APPOINTED
2003-09-03363aRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-06-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-25288aNEW DIRECTOR APPOINTED
2002-12-12288bDIRECTOR RESIGNED
2002-08-16363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2001-10-05ELRESS386 DISP APP AUDS 03/10/01
2001-10-05ELRESS80A AUTH TO ALLOT SEC 03/10/01
2001-09-27288aNEW DIRECTOR APPOINTED
2001-09-27288aNEW DIRECTOR APPOINTED
2001-09-20225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02
2001-09-20288aNEW SECRETARY APPOINTED
2001-09-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
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 NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS 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

Intangible Assets
Patents
We have not found any records of NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS LIMITED
Trademarks
We have not found any records of NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS 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 NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
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 NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS 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 NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS 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 NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1