Dissolved
Dissolved 2014-12-18
Company Information for CBRAIL (NORDHARZ) LIMITED
LONDON, SE1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-12-18 |
Company Name | |
---|---|
CBRAIL (NORDHARZ) LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 05645027 | |
---|---|---|
Date formed | 2005-12-05 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-31 | |
Date Dissolved | 2014-12-18 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-08 17:09:04 |
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Officer | Role | Date Appointed |
---|---|---|
GAVIN RAYMOND WHITE |
||
COLIN GRAHAM DOWSETT |
||
TIMOTHY SEBASTIAN DURHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL GITTINS |
Company Secretary | ||
NEIL DEWAR LEWIS |
Director | ||
DAVID LAWRENCE SHINDLER |
Director | ||
PHILIP MATURIN DAVY |
Director | ||
WILLEM GOOSEN |
Director | ||
TIMOTHY DUNCAN |
Director | ||
STEPHEN JOHN PETERS |
Director | ||
KENTON WALSH |
Director | ||
GORDON LENNIE TRUMAN MORE |
Director | ||
GEORGE GIBSON REID |
Director | ||
EDWARD ARTHUR WILSON |
Director | ||
MATTHEW SEBASTIAN LODGE |
Company Secretary | ||
DAVID LAWRENCE SHINDLER |
Director | ||
STEPHEN JOHN PETERS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH LINEN LEASING LIMITED | Director | 2013-05-29 | CURRENT | 1971-12-22 | Active | |
BRITISH LINEN SHIPPING LIMITED | Director | 2013-05-29 | CURRENT | 1978-12-29 | Active | |
BRITISH LINEN LEASING (LONDON) LIMITED | Director | 2013-05-29 | CURRENT | 1986-02-11 | Active | |
GENERAL LEASING (NO. 21) LIMITED | Director | 2013-04-22 | CURRENT | 2005-05-16 | Dissolved 2015-04-07 | |
GENERAL LEASING (NO. 12) LIMITED | Director | 2013-04-22 | CURRENT | 2005-05-16 | Liquidation | |
MARITIME LEASING (NO. 19) LIMITED | Director | 2013-04-22 | CURRENT | 2004-01-16 | Liquidation | |
GENERAL LEASING (NO. 4) LIMITED | Director | 2013-04-22 | CURRENT | 2004-06-08 | Active | |
CBRAIL (UK) LIMITED | Director | 2013-01-02 | CURRENT | 2004-09-02 | Dissolved 2014-12-18 | |
CBRAIL LIMITED | Director | 2012-12-06 | CURRENT | 2004-02-19 | Dissolved 2016-04-04 | |
TOWER HILL PROPERTY INVESTMENTS (7) LIMITED | Director | 2012-11-16 | CURRENT | 1989-04-28 | Liquidation | |
TOWER HILL PROPERTY INVESTMENTS (10) LIMITED | Director | 2012-11-16 | CURRENT | 1989-07-25 | Liquidation | |
LLOYDS INVESTMENT SECURITIES LIMITED | Director | 2012-04-26 | CURRENT | 1988-12-23 | Dissolved 2013-12-23 | |
LLOYDS BANK CORPORATE ASSET FINANCE (NO. 4) LIMITED | Director | 2012-04-26 | CURRENT | 2003-07-21 | Active | |
LLOYDS BANK MARITIME LEASING (NO. 12) LIMITED | Director | 2012-04-26 | CURRENT | 2004-01-16 | Liquidation | |
LLOYDS BANK LEASING (NO. 8) LIMITED | Director | 2012-04-26 | CURRENT | 2004-06-08 | Liquidation | |
LLOYDS BANK GENERAL LEASING (NO. 3) LIMITED | Director | 2012-04-26 | CURRENT | 2004-06-08 | Liquidation | |
LLOYDS BANK LEASING (NO. 6) LIMITED | Director | 2012-04-26 | CURRENT | 2004-06-08 | Active | |
LLOYDS BANK GENERAL LEASING (NO. 17) LIMITED | Director | 2012-04-26 | CURRENT | 2005-05-16 | Liquidation | |
SAVBAN LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1981-06-12 | Active | |
LLOYDS GENERAL LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1990-07-11 | Active | |
LLOYDS BANK PROPERTY COMPANY LIMITED | Director | 2012-04-26 | CURRENT | 1963-01-17 | Active | |
LLOYDS COMMERCIAL LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1978-05-10 | Liquidation | |
LLOYDS INDUSTRIAL LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1978-09-06 | Active | |
BIRCHCROWN FINANCE LIMITED | Director | 2012-04-26 | CURRENT | 1981-09-01 | Active | |
LLOYDS PORTFOLIO LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1989-03-30 | Active | |
CAVEMINSTER LIMITED | Director | 2012-04-26 | CURRENT | 1990-12-20 | Liquidation | |
LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED | Director | 2012-04-26 | CURRENT | 1994-01-25 | Liquidation | |
LLOYDS PROPERTY INVESTMENT COMPANY NO.3 LIMITED | Director | 2012-04-26 | CURRENT | 1994-03-30 | Liquidation | |
LLOYDS INVESTMENT SECURITIES NO.5 LIMITED | Director | 2012-04-26 | CURRENT | 1994-05-19 | Liquidation | |
LLOYDS BANK EQUIPMENT LEASING (NO. 9) LIMITED | Director | 2012-04-26 | CURRENT | 2002-05-16 | Active | |
LLOYDS BANK EQUIPMENT LEASING (NO. 7) LIMITED | Director | 2012-04-26 | CURRENT | 2002-05-16 | Liquidation | |
LLOYDS BANK MARITIME LEASING (NO. 10) LIMITED | Director | 2012-04-26 | CURRENT | 2002-05-16 | Active | |
LLOYDS BANK CORPORATE ASSET FINANCE (NO. 1) LIMITED | Director | 2012-04-26 | CURRENT | 2003-07-21 | Active | |
LLOYDS BANK CORPORATE ASSET FINANCE (HP) LIMITED | Director | 2012-04-26 | CURRENT | 2003-07-21 | Active | |
LLOYDS PROPERTY INVESTMENT COMPANY NO.5 LIMITED | Director | 2012-04-26 | CURRENT | 2003-07-21 | Liquidation | |
LLOYDS BANK MARITIME LEASING (NO. 17) LIMITED | Director | 2012-04-26 | CURRENT | 2004-01-16 | Liquidation | |
LLOYDS BANK MARITIME LEASING (NO. 15) LIMITED | Director | 2012-04-26 | CURRENT | 2004-01-16 | Liquidation | |
LLOYDS BANK MARITIME LEASING (NO. 16) LIMITED | Director | 2012-04-26 | CURRENT | 2004-01-16 | Liquidation | |
LLOYDS BANK GENERAL LEASING (NO. 5) LIMITED | Director | 2012-04-26 | CURRENT | 2004-06-08 | Liquidation | |
LLOYDS BANK GENERAL LEASING (NO. 11) LIMITED | Director | 2012-04-26 | CURRENT | 2005-05-16 | Liquidation | |
LLOYDS PLANT LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1986-08-26 | Active | |
LLOYDS ASSET LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1986-10-20 | Active | |
ST. MARY'S COURT INVESTMENTS | Director | 2012-04-26 | CURRENT | 1986-10-03 | Liquidation | |
WOOD STREET LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1973-09-03 | Active | |
LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED | Director | 2012-04-26 | CURRENT | 1989-03-01 | Active | |
LBI LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1963-01-21 | Active | |
HILL SAMUEL LEASING CO. LIMITED | Director | 2012-04-26 | CURRENT | 1968-09-11 | Active | |
LLOYDS BANK LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1971-03-15 | Active | |
LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED | Director | 2012-04-26 | CURRENT | 1973-04-11 | Active | |
LLOYDS PROJECT LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1976-10-06 | Active | |
HILL SAMUEL FINANCE LIMITED | Director | 2012-04-26 | CURRENT | 1981-08-14 | Active | |
CONQUEST SECURITIES LIMITED | Director | 2012-04-26 | CURRENT | 1981-08-17 | Active | |
LLOYDS LEASING DEVELOPMENTS LIMITED | Director | 2012-04-26 | CURRENT | 1984-10-17 | Liquidation | |
LLOYDS BANK EQUIPMENT LEASING (NO. 1) LIMITED | Director | 2012-04-26 | CURRENT | 2001-09-03 | Liquidation | |
LLOYDS BANK CORPORATE ASSET FINANCE (NO. 3) LIMITED | Director | 2012-04-26 | CURRENT | 2003-07-21 | Active | |
LLOYDS BANK CORPORATE ASSET FINANCE (NO. 2) LIMITED | Director | 2012-04-26 | CURRENT | 2003-07-21 | Active | |
LLOYDS BANK LEASING (NO. 4) LIMITED | Director | 2012-04-26 | CURRENT | 2004-06-08 | Liquidation | |
SILENTDALE LIMITED | Director | 2012-04-26 | CURRENT | 1981-09-28 | Liquidation | |
LLOYDS INVESTMENT BONDS LIMITED | Director | 2012-04-26 | CURRENT | 1990-02-09 | Liquidation | |
UBERIOR ENA LIMITED | Director | 2012-01-27 | CURRENT | 2005-04-01 | Active | |
PEONY EASTERN LEASING LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-07 | Liquidation | |
PEONY WESTERN LEASING LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-07 | Liquidation | |
OVAL LEASING LIMITED | Director | 2010-07-08 | CURRENT | 2002-05-20 | Dissolved 2015-04-07 | |
SEABREEZE LEASING LIMITED | Director | 2010-07-08 | CURRENT | 1986-08-12 | Liquidation | |
KATRINE LEASING LIMITED | Director | 2010-07-08 | CURRENT | 2005-11-25 | Active | |
OCEAN LEASING (JULY) LIMITED | Director | 2010-07-08 | CURRENT | 1993-04-21 | Liquidation | |
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED | Director | 2010-07-08 | CURRENT | 1988-07-21 | Active | |
NORDIC LEASING LIMITED | Director | 2010-07-08 | CURRENT | 1993-02-18 | Liquidation | |
HALIFAX LEASING (MARCH NO. 2) LIMITED | Director | 2010-07-08 | CURRENT | 1993-03-10 | Active | |
HALIFAX LEASING (JUNE) LIMITED | Director | 2010-07-08 | CURRENT | 1996-11-22 | Liquidation | |
PEONY LEASING LIMITED | Director | 2010-07-08 | CURRENT | 2002-05-20 | Liquidation | |
TRANQUILLITY LEASING LIMITED | Director | 2010-07-08 | CURRENT | 1992-01-15 | Active | |
PACIFIC LEASING LIMITED | Director | 2010-07-08 | CURRENT | 1988-07-21 | Liquidation | |
SEASPIRIT LEASING LIMITED | Director | 2010-07-08 | CURRENT | 2002-05-28 | Active | |
BOSSAF RAIL LIMITED | Director | 2010-07-08 | CURRENT | 2004-07-09 | Active | |
BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED | Director | 2010-07-08 | CURRENT | 2005-06-28 | Liquidation | |
HALIFAX LEASING (SEPTEMBER) LIMITED | Director | 2010-06-30 | CURRENT | 1996-11-25 | Active | |
BARENTS LEASING LIMITED | Director | 2010-06-29 | CURRENT | 2002-05-16 | Active | |
CBRAIL (UK) LIMITED | Director | 2010-07-08 | CURRENT | 2004-09-02 | Dissolved 2014-12-18 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2013 | |
AP01 | DIRECTOR APPOINTED MR COLIN GRAHAM DOWSETT | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM LEVEL 7 BISHOPSGATE EXCHANGE 155 BISHOPSGATE LONDON EC2M 3YB | |
AD02 | SAIL ADDRESS CREATED | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN WHITE / 07/03/2012 | |
AP03 | SECRETARY APPOINTED MR GAVIN WHITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS | |
LATEST SOC | 05/12/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/12/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LEWIS | |
AR01 | 05/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED TIMOTHY SEBASTIAN DURHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHINDLER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 05/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 10/05/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 05/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 09/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AP01 | DIRECTOR APPOINTED MR NEIL DEWAR LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVY | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLEM GOOSEN | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY DUNCAN | |
288b | APPOINTMENT TERMINATED DIRECTOR KENTON WALSH | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN PETERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 29/12/05 | |
ELRES | S366A DISP HOLDING AGM 29/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED ACTING AS SECURITY TRUSTEE FOR ITSELF AND ONBEHALF OF THE BANK AND ANY OTHER LENDERS |
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as CBRAIL (NORDHARZ) LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | CBRAIL (NORDHARZ) LIMITED | Event Date | 2014-07-30 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that the final general meetings of the shareholders of the Companies will be held at 1 More London Place, London, SE1 2AF on 5 September 2014 at 10.00am, 10.15 am, 10.30 am, 11.00am, 11.15 am, 11.30am, 11.45 am, 12.00 noon, 12.15 pm, 12.30 pm, 12.45 pm, 1.00 pm, 1.30 pm and 1.45 pm, respectively for the purposes of having an account laid before them showing how each winding-up has been conducted and the property of the Companies has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meetings. Date of Appointments: B.C.H. Leasing Limited, B.C.H. Rentals Limited, AMC Bank Limited, SW (No. 3) Limited - 20 December 2013; V.A.G. Finance Limited, MCL Finance Limited, Rental Management Services Limited, IFS Contract Hire Limited, M.E.V.C. Finance Limited, Lloyds Bank Factors Limited, Capital Bank Cashflow Finance Limited - 31 January 2014; Target Holdings Limited - 21 March 2014; CBRail (Nordharz) Limited, CBRail (UK) Limited - 28 March 2012 Office Holder details: Elizabeth Anne Bingham, (IP No. 8708) and Samantha Jane Keen, (IP No. 9250) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF Further details contact: E A Bingham or S J Keen, Tel: 020 7806 9077. Alternative contact: Jonny Hopes | |||
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. |