Angel Trains Capital Limited

Company Name	Angel Trains Capital Limited
Company Status	Dissolved
Company Number	03076272
Category	Private Limited Company
Incorporation Date	5 July 1995(28 years, 10 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alan Edward Lowe
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2012(16 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (closed 23 March 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	123 Victoria Street London SW1E 6DE

Secretary Name	Mrs Nesha Holas
Status	Closed
Appointed	25 September 2017(22 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 23 March 2021)
Role	Company Director
Correspondence Address	123 Victoria Street London SW1E 6DE

Director Name	Mr David Michael Jordan
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2018(23 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 23 March 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	123 Victoria Street London SW1E 6DE

Director Name	Mr Matthew James Prosser
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2019(24 years after company formation)
Appointment Duration	1 year, 8 months (closed 23 March 2021)
Role	Technical Director
Country of Residence	England
Correspondence Address	123 Victoria Street London SW1E 6DE

Director Name	Mr Malcolm Brown
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2020(25 years after company formation)
Appointment Duration	8 months, 1 week (closed 23 March 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	123 Victoria Street London SW1E 6DE

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Robert John Windmill
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	3 Gunter Grove London SW10 0UN

Director Name	Mr Jeffrey Frederick Nash
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(1 year, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 December 1996)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	The Coach House St Matthews Road Ealing London W5 3JT

Director Name	Philip Joseph O'Riordan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 October 1996(1 year, 3 months after company formation)
Appointment Duration	12 months (resigned 24 October 1997)
Role	Investment Banker
Correspondence Address	25 Spice Court Asher Way London E1 9JD

Director Name	Mr Michael Lynn Hurdelbrink
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(2 years, 4 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 18 December 1997)
Role	Banker
Correspondence Address	Flat 7 98 Mount Street London W1Y 5HF

Director Name	Iain Arthur Houston
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(2 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 August 2001)
Role	Bank Official
Correspondence Address	Maple End 10 Hollydell Hertford Hertfordshire SG13 8BE

Director Name	Jonathan Michael Sweetman
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(2 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 August 2001)
Role	Bank Official
Correspondence Address	Knole House Shaw Green Lane Prestbury Cheltenham Gloucestershire GL52 3BP Wales

Secretary Name	Ms Louise Margaret Oddy
Nationality	British
Status	Resigned
Appointed	18 December 1997(2 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 23 June 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Tetcott Road London SW10 0SB

Director Name	Mr Haydn Turner Abbott
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(6 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 05 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	54 The Mount Leatherhead Surrey KT22 9EA

Director Name	Mr George Lynn
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(6 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 04 July 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Crown House 12 High Street Bassingbourn Royston Hertfordshire SG8 5NE

Director Name	Ms Louise Margaret Oddy
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(6 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 25 June 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Tetcott Road London SW10 0SB

Director Name	Mr Robert Edward Verrion
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2008(13 years, 1 month after company formation)
Appointment Duration	12 months (resigned 04 August 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	1 Sharmans Cross Road Solihull West Midlands B91 1RG

Director Name	Mr Kevin George Tribley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2009(13 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 September 2020)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	123 Victoria Street London SW1E 6DE

Secretary Name	Miss Claire Smith
Nationality	British
Status	Resigned
Appointed	23 June 2009(13 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 October 2016)
Role	Secretary
Correspondence Address	123 Victoria Street London SW1E 6DE

Director Name	Mr Malcolm Brown
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(14 years, 1 month after company formation)
Appointment Duration	8 years, 12 months (resigned 30 July 2018)
Role	CEO
Country of Residence	England
Correspondence Address	123 Victoria Street London SW1E 6DE

Director Name	Mr Tim Richard Dugher
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(14 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	Hill Brick Barn Lenborough Buckingham MK18 4BP

Director Name	Mr Mark Andrew Hicks
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(15 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 23 July 2019)
Role	Chartered Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	123 Victoria Street London SW1E 6DE

Secretary Name	Alan Lowe
Status	Resigned
Appointed	18 October 2016(21 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 25 September 2017)
Role	Company Director
Correspondence Address	123 Victoria Street London SW1E 6DE

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 1995(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	angeltrains.com

Location

Registered Address	123 Victoria Street London SW1E 6DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Angel Trains Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 October 2017	Appointment of Mrs Nesha Holas as a secretary on 25 September 2017 (2 pages)
3 October 2017	Termination of appointment of Alan Lowe as a secretary on 25 September 2017 (1 page)
10 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
26 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
3 March 2017	Secretary's details changed for Alan Lowe on 3 March 2017 (1 page)
31 October 2016	Appointment of Alan Lowe as a secretary on 18 October 2016 (2 pages)
31 October 2016	Termination of appointment of Claire Smith as a secretary on 18 October 2016 (1 page)
5 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
9 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
7 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (5 pages)
7 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (5 pages)
30 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
3 November 2014	Registered office address changed from C/O Angel Trains Ltd, Portland House, Bressenden Place London SW1E 5BH to 123 Victoria Street London SW1E 6DE on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from C/O Angel Trains Ltd, Portland House, Bressenden Place London SW1E 5BH to 123 Victoria Street London SW1E 6DE on 3 November 2014 (1 page)
4 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1 (5 pages)
4 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1 (5 pages)
15 May 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
9 May 2014	Director's details changed for Mr Alan Edward Lowe on 25 April 2014 (2 pages)
11 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (5 pages)
17 April 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
5 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
5 July 2012	Termination of appointment of George Lynn as a director (1 page)
29 May 2012	Appointment of Mr Alan Edward Lowe as a director (2 pages)
3 May 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
8 November 2011	Director's details changed for Mr Malcolm Brown on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Malcolm Brown on 8 November 2011 (2 pages)
28 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
28 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
30 June 2011	Director's details changed for Mr Kevin George Tribley on 17 June 2011 (2 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
5 April 2011	Termination of appointment of Timothy Dugher as a director (1 page)
5 April 2011	Appointment of Mr Mark Andrew Hicks as a director (2 pages)
12 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
30 March 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
9 November 2009	Secretary's details changed for Miss Claire Smith on 29 October 2009 (1 page)
5 August 2009	Director appointed mr malcolm brown (1 page)
5 August 2009	Appointment terminated director robert verrion (1 page)
5 August 2009	Director appointed mr timothy richard dugher (1 page)
30 July 2009	Memorandum and Articles of Association (17 pages)
25 July 2009	Company name changed locomotion capital LIMITED\certificate issued on 27/07/09 (2 pages)
7 July 2009	Return made up to 05/07/09; full list of members (4 pages)
29 June 2009	Director appointed mr kevin george tribley (1 page)
26 June 2009	Appointment terminated secretary louise oddy (1 page)
26 June 2009	Secretary appointed miss claire smith (1 page)
26 June 2009	Appointment terminated director louise oddy (1 page)
28 May 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
28 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 August 2008	Appointment terminated director haydn abbott (1 page)
7 August 2008	Director appointed mr robert edward verrion (1 page)
8 July 2008	Return made up to 05/07/08; full list of members (4 pages)
17 March 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
23 August 2007	Registered office changed on 23/08/07 from: portland house bressenden place london SW1E 5BH (1 page)
2 August 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
26 July 2007	Return made up to 05/07/07; full list of members (2 pages)
1 August 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
13 July 2006	Return made up to 05/07/06; full list of members (2 pages)
13 January 2006	Registered office changed on 13/01/06 from: portland house stag place london SW1E 5BH (1 page)
2 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 July 2005	Return made up to 05/07/05; full list of members (2 pages)
24 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
14 July 2004	Return made up to 05/07/04; full list of members (7 pages)
6 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
13 August 2003	Return made up to 05/07/03; full list of members (7 pages)
12 May 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
28 April 2003	Company name changed first rail corporation LIMITED\certificate issued on 28/04/03 (2 pages)
16 July 2002	Return made up to 05/07/02; full list of members (7 pages)
14 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
10 September 2001	Director's particulars changed (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	Director resigned (1 page)
29 July 2001	Return made up to 05/07/01; full list of members (6 pages)
28 March 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
17 August 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
18 July 2000	Return made up to 05/07/00; full list of members (6 pages)
21 December 1999	Accounts for a dormant company made up to 30 September 1999 (5 pages)
26 July 1999	Return made up to 05/07/99; no change of members (7 pages)
11 November 1998	Accounts for a dormant company made up to 31 July 1997 (6 pages)
7 September 1998	Auditor's resignation (1 page)
22 July 1998	Return made up to 05/07/98; no change of members (4 pages)
27 January 1998	Registered office changed on 27/01/98 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
7 January 1998	Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
7 January 1998	Secretary resigned (1 page)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	New secretary appointed (2 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	New director appointed (3 pages)
17 July 1997	Return made up to 05/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 June 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
6 June 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 30/05/97 (1 page)
6 June 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 30/05/97 (2 pages)
3 February 1997	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	New director appointed (2 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	New director appointed (2 pages)
29 July 1996	Return made up to 05/07/96; full list of members (7 pages)
15 August 1995	Company name changed intercede 1135 LIMITED\certificate issued on 15/08/95 (4 pages)
5 July 1995	Incorporation (35 pages)

Angel Trains Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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