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Home > England & Wales Companies > EVERSHOLT RAIL (365) LIMITED
Company Information for

EVERSHOLT RAIL (365) LIMITED

8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
05229687
Private Limited Company
Liquidation

Company Overview

About Eversholt Rail (365) Ltd
EVERSHOLT RAIL (365) LIMITED was founded on 2004-09-13 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Eversholt Rail (365) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EVERSHOLT RAIL (365) LIMITED
 
Legal Registered Office
8TH FLOOR CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in N1
 
Previous Names
ASSETFINANCE MARCH (I) LIMITED15/02/2010
Filing Information
Company Number 05229687
Company ID Number 05229687
Date formed 2004-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts FULL
Last Datalog update: 2019-11-27 14:57:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVERSHOLT RAIL (365) LIMITED
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Company Officers of EVERSHOLT RAIL (365) LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE SHARMA
 Company Secretary 2015-05-05
ANDREW JAMES COURSE
 Director 2013-05-31
MARY BRIDGET KENNY
 Director 2009-11-17
ANDREA JUSTINE WESSON
 Director 2016-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEORGE STICKLAND
 Director 2014-11-12 2016-07-20
CLIVE LEWIS THOMAS
 Company Secretary 2011-06-13 2015-05-05
FREDERICK IAN MAROUDAS
 Director 2013-09-02 2014-03-19
SIMON FINDLAY PURVES
 Director 2009-11-17 2013-05-31
SARAH CAROLINE GOTT
 Company Secretary 2008-10-01 2010-12-03
NICHOLAS DAVID BARKER
 Director 2009-11-17 2010-12-03
KEVIN JOSEPH GODFREY
 Director 2009-11-17 2010-12-03
MARCUS PETER JOHN MOLLOY
 Director 2010-02-12 2010-06-07
ROBIN LOUIS HENNING BENCARD
 Director 2005-03-14 2009-11-17
PAUL JONATHAN SPENCER
 Director 2009-01-20 2009-11-17
KEVIN ALAN SINGLETON
 Director 2007-02-12 2009-11-16
DESMOND RICHARD TURNER
 Director 2004-09-13 2009-11-16
GARETH OWEN CONWAY
 Director 2005-03-14 2009-11-13
MARY BRIDGET KENNY
 Director 2007-06-29 2008-12-03
GEORGE WILLIAM BAYER
 Company Secretary 2008-02-18 2008-09-12
PAULINE LOUISE MCQUILLAN
 Company Secretary 2006-05-08 2008-02-18
DAVID HARRY MEAD
 Director 2004-09-13 2007-06-29
ALICE READ
 Company Secretary 2005-07-08 2006-05-08
FRANCES JULIE NIVEN
 Company Secretary 2004-09-13 2005-07-08
NIGEL JOHN LEWIS WILKINSON
 Director 2004-09-13 2005-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES COURSE EVERSHOLT UK RAILS (HOLDING) LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
ANDREW JAMES COURSE EVERSHOLT INVESTMENT LIMITED Director 2017-02-08 CURRENT 2016-12-20 Active
ANDREW JAMES COURSE EUROPEAN RAIL FINANCE HOLDINGS LIMITED Director 2017-02-08 CURRENT 2016-12-20 Active
ANDREW JAMES COURSE EUROPEAN RAIL FINANCE (2) LIMITED Director 2017-02-08 CURRENT 2016-12-20 Active
ANDREW JAMES COURSE EUROPEAN RAIL FINANCE LIMITED Director 2016-02-10 CURRENT 2015-12-31 Active
ANDREW JAMES COURSE EVERSHOLT RAIL (380) LIMITED Director 2013-05-31 CURRENT 1973-10-15 Active
ANDREW JAMES COURSE EVERSHOLT RAIL LEASING LIMITED Director 2013-05-31 CURRENT 1992-06-05 Active
ANDREW JAMES COURSE EVERSHOLT RAIL HOLDINGS (UK) LIMITED Director 2013-05-31 CURRENT 2002-04-12 Active - Proposal to Strike off
ANDREW JAMES COURSE EVERSHOLT RAIL LIMITED Director 2013-05-31 CURRENT 2009-07-06 Active
ANDREW JAMES COURSE EVERSHOLT FUNDING PLC Director 2013-05-31 CURRENT 2010-07-29 Active
ANDREW JAMES COURSE EVERSHOLT FINANCE HOLDINGS LIMITED Director 2013-05-31 CURRENT 2010-07-27 Active
ANDREW JAMES COURSE EVERSHOLT DEPOT FINANCE LIMITED Director 2013-05-31 CURRENT 2004-09-13 Active
MARY BRIDGET KENNY EVERSHOLT UK RAILS LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
MARY BRIDGET KENNY EVERSHOLT INVESTMENT LIMITED Director 2017-02-08 CURRENT 2016-12-20 Active
MARY BRIDGET KENNY EUROPEAN RAIL FINANCE HOLDINGS LIMITED Director 2017-02-08 CURRENT 2016-12-20 Active
MARY BRIDGET KENNY EUROPEAN RAIL FINANCE (2) LIMITED Director 2017-02-08 CURRENT 2016-12-20 Active
MARY BRIDGET KENNY EUROPEAN RAIL FINANCE LIMITED Director 2016-02-10 CURRENT 2015-12-31 Active
MARY BRIDGET KENNY EVERSHOLT FUNDING PLC Director 2010-07-29 CURRENT 2010-07-29 Active
MARY BRIDGET KENNY EVERSHOLT FINANCE HOLDINGS LIMITED Director 2010-07-27 CURRENT 2010-07-27 Active
MARY BRIDGET KENNY EVERSHOLT RAIL HOLDINGS (UK) LIMITED Director 2010-02-09 CURRENT 2002-04-12 Active - Proposal to Strike off
MARY BRIDGET KENNY EVERSHOLT DEPOT FINANCE LIMITED Director 2009-11-17 CURRENT 2004-09-13 Active
MARY BRIDGET KENNY EVERSHOLT RAIL LEASING LIMITED Director 2009-09-10 CURRENT 1992-06-05 Active
MARY BRIDGET KENNY EVERSHOLT RAIL LIMITED Director 2009-07-06 CURRENT 2009-07-06 Active
MARY BRIDGET KENNY EVERSHOLT RAIL (380) LIMITED Director 2007-06-29 CURRENT 1973-10-15 Active
ANDREA JUSTINE WESSON BISHOP VESEY'S GRAMMAR SCHOOL Director 2017-10-02 CURRENT 2012-03-12 Active
ANDREA JUSTINE WESSON EVERSHOLT UK RAILS (HOLDING) LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
ANDREA JUSTINE WESSON EVERSHOLT INVESTMENT LIMITED Director 2017-02-08 CURRENT 2016-12-20 Active
ANDREA JUSTINE WESSON EUROPEAN RAIL FINANCE HOLDINGS LIMITED Director 2017-02-08 CURRENT 2016-12-20 Active
ANDREA JUSTINE WESSON EUROPEAN RAIL FINANCE (2) LIMITED Director 2017-02-08 CURRENT 2016-12-20 Active
ANDREA JUSTINE WESSON EVERSHOLT RAIL (380) LIMITED Director 2016-07-20 CURRENT 1973-10-15 Active
ANDREA JUSTINE WESSON EVERSHOLT RAIL LEASING LIMITED Director 2016-07-20 CURRENT 1992-06-05 Active
ANDREA JUSTINE WESSON EVERSHOLT RAIL HOLDINGS (UK) LIMITED Director 2016-07-20 CURRENT 2002-04-12 Active - Proposal to Strike off
ANDREA JUSTINE WESSON EVERSHOLT RAIL LIMITED Director 2016-07-20 CURRENT 2009-07-06 Active
ANDREA JUSTINE WESSON EVERSHOLT FUNDING PLC Director 2016-07-20 CURRENT 2010-07-29 Active
ANDREA JUSTINE WESSON EVERSHOLT FINANCE HOLDINGS LIMITED Director 2016-07-20 CURRENT 2010-07-27 Active
ANDREA JUSTINE WESSON EUROPEAN RAIL FINANCE LIMITED Director 2016-07-20 CURRENT 2015-12-31 Active
ANDREA JUSTINE WESSON EVERSHOLT DEPOT FINANCE LIMITED Director 2016-07-20 CURRENT 2004-09-13 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
2023-10-24Voluntary liquidation Statement of receipts and payments to 2023-08-18
2022-10-24LIQ03Voluntary liquidation Statement of receipts and payments to 2022-08-18
2021-10-22LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-18
2020-10-30LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-18
2019-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES COURSE
2019-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/19 FROM 210 Pentonville Road London N1 9JY
2019-09-07LIQ02Voluntary liquidation Statement of affairs
2019-09-07600Appointment of a voluntary liquidator
2019-09-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-08-19
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-07-16PSC05Change of details for European Rail Finance (Gb) Limited as a person with significant control on 2017-10-02
2018-04-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-07-07PSC07CESSATION OF EVERSHOLT RAIL HOLDINGS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-07PSC02Notification of European Rail Finance (Gb) Limited as a person with significant control on 2017-05-31
2017-03-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-07-22AP01DIRECTOR APPOINTED MRS ANDREA JUSTINE WESSON
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE STICKLAND
2016-06-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY BRIDGET KENNY / 04/01/2016
2016-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES COURSE / 04/01/2016
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03AR0101/09/15 ANNUAL RETURN FULL LIST
2015-05-21AUDAUDITOR'S RESIGNATION
2015-05-11TM02Termination of appointment of Clive Lewis Thomas on 2015-05-05
2015-05-11AP03Appointment of Miss Michelle Sharma as company secretary on 2015-05-05
2015-04-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-18AP01DIRECTOR APPOINTED MR DAVID GEORGE STICKLAND
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0101/09/14 ANNUAL RETURN FULL LIST
2014-03-26AUDAUDITOR'S RESIGNATION
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK MAROUDAS
2014-03-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-06AR0101/09/13 FULL LIST
2013-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY BRIDGET KENNY / 06/09/2013
2013-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 210 PENTONVILLE ROAD LONDON GREAT BRITAIN N1 9JY UNITED KINGDOM
2013-09-05AP01DIRECTOR APPOINTED MR FREDERICK IAN MAROUDAS
2013-06-10AP01DIRECTOR APPOINTED MR ANDREW JAMES COURSE
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PURVES
2013-03-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-11AR0101/09/12 FULL LIST
2012-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / CLIVE THOMAS / 13/06/2011
2012-02-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-14AR0101/09/11 FULL LIST
2011-06-16RES13APP CHAIRMAN/NOTICE OF MEETING/SEC 177 AND 182/ APP SEC 13/06/2011
2011-06-16AP03SECRETARY APPOINTED CLIVE THOMAS
2011-05-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-06TM02APPOINTMENT TERMINATED, SECRETARY SARAH MAHER
2010-12-23TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GODFREY
2010-12-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARKER
2010-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 8 CANADA SQUARE LONDON E14 5HQ
2010-09-29AR0101/09/10 FULL LIST
2010-07-14TM01TERMINATE DIR APPOINTMENT MARCUS PETER JOHN MOLLOY
2010-07-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-15RES13CONFLICT OF INTEREST 28/04/2010
2010-02-23AP01DIRECTOR APPOINTED MARCUS PETER JOHN MOLLOY
2010-02-15RES15CHANGE OF NAME 08/02/2010
2010-02-15CERTNMCOMPANY NAME CHANGED ASSETFINANCE MARCH (I) LIMITED CERTIFICATE ISSUED ON 15/02/10
2010-02-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LOUIS HENNING BENCARD / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALAN SINGLETON / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DESMOND RICHARD TURNER / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN SPENCER / 01/10/2009
2010-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
2010-01-08AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-07RES01ADOPT ARTICLES 18/12/2009
2009-12-23AA01CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN BENCARD
2009-11-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCER
2009-11-20AP01DIRECTOR APPOINTED MR SIMON FINDLAY PURVES
2009-11-20AP01DIRECTOR APPOINTED MARY BRIDGET KENNY
2009-11-20AP01DIRECTOR APPOINTED MR KEVIN JOSEPH GODFREY
2009-11-20AP01DIRECTOR APPOINTED MR NICHOLAS DAVID BARKER
2009-11-18TM01APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN CONWAY
2009-11-18TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND TURNER
2009-11-18TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SINGLETON
2009-10-08AR0101/09/09 FULL LIST
2009-01-21288aDIRECTOR APPOINTED PAUL JONATHAN SPENCER
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR MARY KENNY
2008-12-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-05288aSECRETARY APPOINTED SARAH MAHER
2008-09-24288bAPPOINTMENT TERMINATED SECRETARY GEORGE BAYER
2008-09-04363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-02-19288aNEW SECRETARY APPOINTED
2008-02-18288bSECRETARY RESIGNED
2008-02-07288cSECRETARY'S PARTICULARS CHANGED
2008-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-13363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-07-12288cDIRECTOR'S PARTICULARS CHANGED
2007-07-06288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to EVERSHOLT RAIL (365) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-08-23
Resolution2019-08-23
Fines / Sanctions
No fines or sanctions have been issued against EVERSHOLT RAIL (365) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVERSHOLT RAIL (365) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges6.0792
MortgagesNumMortOutstanding2.929
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied3.149

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Intangible Assets
Patents
We have not found any records of EVERSHOLT RAIL (365) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVERSHOLT RAIL (365) LIMITED
Trademarks
We have not found any records of EVERSHOLT RAIL (365) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVERSHOLT RAIL (365) 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 (64910 - Financial leasing) as EVERSHOLT RAIL (365) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVERSHOLT RAIL (365) 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyEVERSHOLT RAIL (365) LIMITEDEvent Date2019-08-23
Company Number: 05229687 Name of Company: EVERSHOLT RAIL (365) LIMITED Nature of Business: Operation of leases in the rail sector Type of Liquidation: Creditors' Voluntary Liquidation Registered offic…
 
Initiating party Event TypeResolution
Defending partyEVERSHOLT RAIL (365) LIMITEDEvent Date2019-08-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVERSHOLT RAIL (365) 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 EVERSHOLT RAIL (365) 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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