ABELLIO NORTHERN RAIL LTD - company is dissolved. This is historic information.

Company Overview

About Abellio Northern Rail Ltd

ABELLIO NORTHERN RAIL LTD was founded on 2004-06-18 and had its registered office in London. The company was dissolved on the 2014-05-06 and is no longer trading or active.

Key Data

Company Name

ABELLIO NORTHERN RAIL LTD

Legal Registered Office

LONDON
ENGLAND
EC4M 7RD
Other companies in EC4M

Previous Names

NEDRAILWAYS NORTHERN RAIL LIMITED	17/02/2010
CHARCO 1083 LIMITED	19/07/2004

Filing Information

Company Number		05157396
Date formed		2004-06-18
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2014-05-06
Type of accounts		FULL

Last Datalog update:	2015-05-15 11:29:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABELLIO NORTHERN RAIL LTD

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Company Officers of ABELLIO NORTHERN RAIL LTD

Current Directors

Officer	Role	Date Appointed
JEFFREY JOHN KRIJN HOOGESTEGER	Director	2012-01-01
CHRISTIAAN WILHELMUS SMULDERS	Director	2013-09-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTOINE JAN MACGIEL VALK	Director	2004-08-06	2011-12-31
PETER VAN TOOR	Company Secretary	2004-08-06	2011-09-30
HALCO SECRETARIES LIMITED	Company Secretary	2004-06-18	2004-08-06
HALCO MANAGEMENT LIMITED	Director	2004-06-18	2004-08-06

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.

Date	Document Type	Document Description
2014-05-06	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-21	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-06	DS01	APPLICATION FOR STRIKING-OFF
2013-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-19	AP01	DIRECTOR APPOINTED CHRISTIAAN WILHELMUS SMULDERS
2013-07-18	LATEST SOC	18/07/13 STATEMENT OF CAPITAL;GBP 1
2013-07-18	AR01	18/06/13 FULL LIST
2012-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-18	AR01	18/06/12 FULL LIST
2012-01-25	AP01	DIRECTOR APPOINTED JEFFREY JOHN KRIJN HOOGESTEGER
2012-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTOINE VALK
2011-10-03	TM02	APPOINTMENT TERMINATED, SECRETARY PETER VAN TOOR
2011-09-01	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-24	AR01	18/06/11 FULL LIST
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-20	AR01	18/06/10 FULL LIST
2010-03-19	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS
2010-02-17	RES15	CHANGE OF NAME 10/02/2010
2010-02-17	CERTNM	COMPANY NAME CHANGED NEDRAILWAYS NORTHERN RAIL LIMITED CERTIFICATE ISSUED ON 17/02/10
2010-02-17	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-06	363a	RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-08-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANTOINE VALK / 01/01/2008
2008-08-28	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-20	363a	RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-10-24	ELRES	S386 DISP APP AUDS 31/08/07
2007-10-24	ELRES	S366A DISP HOLDING AGM 31/08/07
2007-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-20	363a	RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2006-06-29	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-06-29	363s	RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-06-13	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-08-26	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-13	225	ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2005-06-29	363a	RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2004-08-18	288b	SECRETARY RESIGNED
2004-08-18	288a	NEW SECRETARY APPOINTED
2004-08-18	288b	DIRECTOR RESIGNED
2004-08-18	288a	NEW DIRECTOR APPOINTED
2004-07-19	CERTNM	COMPANY NAME CHANGED CHARCO 1083 LIMITED CERTIFICATE ISSUED ON 19/07/04
2004-06-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to ABELLIO NORTHERN RAIL LTD 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 ABELLIO NORTHERN RAIL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ABELLIO NORTHERN RAIL LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets

Patents

We have not found any records of ABELLIO NORTHERN RAIL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ABELLIO NORTHERN RAIL LTD

Trademarks

We have not found any records of ABELLIO NORTHERN RAIL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABELLIO NORTHERN RAIL LTD. 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 (70100 - Activities of head offices) as ABELLIO NORTHERN RAIL LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where ABELLIO NORTHERN RAIL LTD 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 ABELLIO NORTHERN RAIL LTD 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 ABELLIO NORTHERN RAIL LTD 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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