Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DIRECTLY OPERATED RAILWAYS LIMITED
Company Information for

DIRECTLY OPERATED RAILWAYS LIMITED

GREAT MINSTER HOUSE, HORSEFERRY ROAD, LONDON, SW1P 4DR,
Company Registration Number
06950819
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Directly Operated Railways Ltd
DIRECTLY OPERATED RAILWAYS LIMITED was founded on 2009-07-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Directly Operated Railways Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
DIRECTLY OPERATED RAILWAYS LIMITED
 
Legal Registered Office
GREAT MINSTER HOUSE
HORSEFERRY ROAD
LONDON
SW1P 4DR
Other companies in EC4A
 
Previous Names
DIRECTLY OPERATED RAILWAY LIMITED15/07/2009
Filing Information
Company Number 06950819
Company ID Number 06950819
Date formed 2009-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2022-12-28 22:47:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECTLY OPERATED RAILWAYS LIMITED
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 DIRECTLY OPERATED RAILWAYS LIMITED

Current Directors
Officer Role Date Appointed
DAVID CLIVE BENNETT
 Director 2015-12-31
RICHARD CHARLES CANTWELL
 Director 2015-12-31
PETER WILLIAM WILKINSON
 Director 2015-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR DAWSON
 Company Secretary 2015-12-31 2016-09-29
DAVID ERIC WALKER
 Company Secretary 2013-11-25 2015-12-31
DAVID ERIC WALKER
 Company Secretary 2013-11-22 2015-12-31
ANDY COPE
 Director 2009-08-20 2015-12-31
MICHAEL PETER HOLDEN
 Director 2009-08-20 2015-12-31
ROBERT LESLIE CHARLES MASON
 Director 2012-04-24 2015-12-31
DOUGLAS SUTHERLAND
 Director 2009-08-20 2015-12-31
DAVID ERIC WALKER
 Director 2011-01-17 2015-12-31
ROWENA JANE NIXON
 Company Secretary 2012-12-05 2013-11-22
DAVID WALKER
 Company Secretary 2012-04-05 2012-12-05
ROWENA JANE NIXON
 Company Secretary 2010-02-08 2012-04-05
ELAINE KAREN HOLT
 Director 2009-07-09 2011-12-23
EVERSECRETARY LIMITED
 Company Secretary 2009-11-11 2010-02-08
SONIA ANITA BRAYBROOK
 Company Secretary 2009-07-02 2009-09-25
GARY GEORGE BACKLER
 Director 2009-07-02 2009-08-20
DAVID IAN REA
 Director 2009-07-02 2009-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CLIVE BENNETT DFT OLR HOLDINGS LIMITED Director 2016-06-22 CURRENT 2010-01-30 Active
DAVID CLIVE BENNETT C2C RAILWAY LIMITED Director 2015-12-31 CURRENT 2003-02-07 Active
DAVID CLIVE BENNETT GREATER WESTERN RAILWAY LIMITED Director 2015-12-31 CURRENT 2003-02-10 Active
DAVID CLIVE BENNETT CROSS COUNTRY RAIL LIMITED Director 2015-12-31 CURRENT 2003-02-07 Active
DAVID CLIVE BENNETT NORTHERN TRAINS LIMITED Director 2015-12-31 CURRENT 1995-06-30 Active
DAVID CLIVE BENNETT SOUTH WESTERN RAILWAY LIMITED Director 2015-12-31 CURRENT 1996-10-22 Active
DAVID CLIVE BENNETT SE TRAINS LIMITED Director 2015-12-31 CURRENT 1996-10-22 Active
RICHARD CHARLES CANTWELL C2C RAILWAY LIMITED Director 2015-12-31 CURRENT 2003-02-07 Active
RICHARD CHARLES CANTWELL GREATER WESTERN RAILWAY LIMITED Director 2015-12-31 CURRENT 2003-02-10 Active
RICHARD CHARLES CANTWELL CROSS COUNTRY RAIL LIMITED Director 2015-12-31 CURRENT 2003-02-07 Active
RICHARD CHARLES CANTWELL NORTHERN TRAINS LIMITED Director 2015-12-31 CURRENT 1995-06-30 Active
RICHARD CHARLES CANTWELL SOUTH WESTERN RAILWAY LIMITED Director 2015-12-31 CURRENT 1996-10-22 Active
RICHARD CHARLES CANTWELL SE TRAINS LIMITED Director 2015-12-31 CURRENT 1996-10-22 Active
PETER WILLIAM WILKINSON C2C RAILWAY LIMITED Director 2015-12-31 CURRENT 2003-02-07 Active
PETER WILLIAM WILKINSON GREATER WESTERN RAILWAY LIMITED Director 2015-12-31 CURRENT 2003-02-10 Active
PETER WILLIAM WILKINSON CROSS COUNTRY RAIL LIMITED Director 2015-12-31 CURRENT 2003-02-07 Active
PETER WILLIAM WILKINSON NORTHERN TRAINS LIMITED Director 2015-12-31 CURRENT 1995-06-30 Active
PETER WILLIAM WILKINSON SOUTH WESTERN RAILWAY LIMITED Director 2015-12-31 CURRENT 1996-10-22 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
2022-12-27SECOND GAZETTE not voluntary dissolution
2022-12-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-09-13FIRST GAZETTE notice for voluntary strike-off
2022-09-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-31Application to strike the company off the register
2022-08-31DS01Application to strike the company off the register
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2021-12-29Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-29Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-29Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-29Audit exemption subsidiary accounts made up to 2021-03-31
2021-12-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-09-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLIVE BENNETT
2021-05-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-05-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-05-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-04-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-04-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-04-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-01-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2020-01-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2020-01-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2020-01-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2020-01-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2020-01-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2020-01-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2020-01-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-12-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-12-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2018-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2017-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2016-09-29TM02Termination of appointment of Trevor Dawson on 2016-09-29
2016-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ERIC WALKER
2016-01-14TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SUTHERLAND
2016-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MASON
2016-01-14AP01DIRECTOR APPOINTED MR PETER WILLIAM WILKINSON
2016-01-13AP01DIRECTOR APPOINTED MR RICHARD CHARLES CANTWELL
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDEN
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDY COPE
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDY COPE
2016-01-04TM02APPOINTMENT TERMINATED, SECRETARY DAVID WALKER
2016-01-04TM02APPOINTMENT TERMINATED, SECRETARY DAVID WALKER
2016-01-04AP03Appointment of Mr Trevor Dawson as company secretary on 2015-12-31
2016-01-04AP01DIRECTOR APPOINTED MR DAVID CLIVE BENNETT
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/16 FROM 4th Floor Number 5 Chancery Lane London EC4A 1BL
2015-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-18AR0102/07/15 ANNUAL RETURN FULL LIST
2014-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-04AR0102/07/14 ANNUAL RETURN FULL LIST
2013-12-17AP03Appointment of David Eric Walker as company secretary
2013-12-12TM02APPOINTMENT TERMINATED, SECRETARY ROWENA NIXON
2013-11-25AP03SECRETARY APPOINTED MR DAVID ERIC WALKER
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 4TH FLOOR ONE KEMBLE STREET LONDON WC2B 4AN ENGLAND
2013-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-16AR0102/07/13 FULL LIST
2012-12-20AP03SECRETARY APPOINTED ROWENA JANE NIXON
2012-12-20TM02APPOINTMENT TERMINATED, SECRETARY DAVID WALKER
2012-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-11AR0102/07/12 FULL LIST
2012-05-14AP01DIRECTOR APPOINTED MR ROBERT LESLIE CHARLES MASON
2012-04-16AP03SECRETARY APPOINTED DAVID WALKER
2012-04-12TM02APPOINTMENT TERMINATED, SECRETARY ROWENA NIXON
2012-01-24AP01DIRECTOR APPOINTED DAVID ERIC WALKER
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE HOLT
2011-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-07-07AR0102/07/11 FULL LIST
2011-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 4TH FLOOR ONE KEMBLE STREET LONDON WC2B 6AN
2010-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-07-12AR0102/07/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUG SUTHERLAND / 04/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER HOLDEN / 04/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDY COPE / 04/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE HOLT / 04/05/2010
2010-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2010 FROM PO BOX 4TH FLOOR ONE KEMBLE STREET LONDON WC2B 4TS ENGLAND
2010-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 76 MARSHAM STREET LONDON SW1P 4DR
2010-03-02AP03SECRETARY APPOINTED MS ROWENA JANE NIXON
2010-03-02TM02APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED
2009-12-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-11-23AP04CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED
2009-10-14TM02APPOINTMENT TERMINATED, SECRETARY SONIA BRAYBROOK
2009-09-15288aDIRECTOR APPOINTED MICHAEL HOLDEN
2009-09-04288bAPPOINTMENT TERMINATED DIRECTOR GARY BACKLER
2009-09-04288bAPPOINTMENT TERMINATED DIRECTOR DAVID REA
2009-09-04288aDIRECTOR APPOINTED ANDY COPE
2009-09-04288aDIRECTOR APPOINTED DOUG SUTHERLAND
2009-07-16225CURRSHO FROM 31/07/2010 TO 31/03/2010
2009-07-16288aDIRECTOR APPOINTED ELAINE HOLT
2009-07-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-14CERTNMCOMPANY NAME CHANGED DIRECTLY OPERATED RAILWAY LIMITED CERTIFICATE ISSUED ON 15/07/09
2009-07-02NEWINCINCORPORATION 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 DIRECTLY OPERATED RAILWAYS 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 DIRECTLY OPERATED RAILWAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIRECTLY OPERATED RAILWAYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

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

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 DIRECTLY OPERATED RAILWAYS LIMITED

Intangible Assets
Patents
We have not found any records of DIRECTLY OPERATED RAILWAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECTLY OPERATED RAILWAYS LIMITED
Trademarks
We have not found any records of DIRECTLY OPERATED RAILWAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECTLY OPERATED RAILWAYS 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 (70100 - Activities of head offices) as DIRECTLY OPERATED RAILWAYS LIMITED 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 DIRECTLY OPERATED RAILWAYS 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 DIRECTLY OPERATED RAILWAYS 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 DIRECTLY OPERATED RAILWAYS 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 SW1P 4DR