GNER Holdings Limited

Company Name	GNER Holdings Limited
Company Status	Dissolved
Company Number	03101807
Category	Private Limited Company
Incorporation Date	13 September 1995(28 years, 7 months ago)
Dissolution Date	9 November 2017 (6 years, 5 months ago)
Previous Names	Burginhall 853 Limited and Great Northern Railway Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert David Mackenzie
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2006(10 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (closed 09 November 2017)
Role	President And CEO
Country of Residence	England
Correspondence Address	The Old Rectory Ashow Kenilworth Warwickshire CV8 2LE

Secretary Name	Kathleen Annette Crossan
Nationality	British
Status	Closed
Appointed	10 December 2007(12 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (closed 09 November 2017)
Role	Legal Pa
Correspondence Address	10 Wilshaw House Deptford Church Street, Deptford London SE8 4SF

Director Name	Mr Andrew John Dalton
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2009(13 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (closed 09 November 2017)
Role	Business Adviser
Correspondence Address	3 Grove Mill Court Ilkley Road Otley Yorkshire LS21 3PE

Director Name	David Gillies Benson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 28 October 2004)
Role	Company Director
Correspondence Address	Ducks Farm Eastcott Devizes Wiltshire SN10 4PJ

Director Name	Daniel John O'Sullivan
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 01 April 2003)
Role	Chartered Accountant
Correspondence Address	Two Hoots Yester Park Chislehurst Kent BR7 5DG

Director Name	Michael John Louis Stracey
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 1997)
Role	Chartered Accountant
Correspondence Address	Kenton Lodge Kenton Debenham Stowmarket Suffolk IP14 6JT

Secretary Name	Daniel John O'Sullivan
Nationality	British
Status	Resigned
Appointed	27 September 1995(2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 01 April 2003)
Role	Chairman
Correspondence Address	Two Hoots Yester Park Chislehurst Kent BR7 5DG

Director Name	Mr Christopher William Maxwell Garnett
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(2 months, 1 week after company formation)
Appointment Duration	10 years, 7 months (resigned 24 June 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	37 Charlwood Road Putney London SW15 1QA

Director Name	James Blair Sherwood
Date of Birth	August 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 1995(2 months, 1 week after company formation)
Appointment Duration	10 years, 4 months (resigned 20 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 The Boltons London SW10 9SU

Secretary Name	Jonathan David Salter
Nationality	British
Status	Resigned
Appointed	01 April 2003(7 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Blackbrook Lane Bickley Kent BR2 8AU

Director Name	Mr Ian Charles Durant
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(9 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 14 May 2007)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	57 The Avenue Kew Richmond Surrey TW9 2AL

Secretary Name	Janet Margaret Huck
Nationality	British
Status	Resigned
Appointed	30 June 2005(9 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 December 2007)
Role	Company Director
Correspondence Address	Paddock Lodge 7 Moreton End Lane Harpenden Hertfordshire AL5 2EY

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	13 September 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	13 September 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2006
Net Worth	£39,944,000

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

9 November 2017	Final Gazette dissolved following liquidation (1 page)
15 August 2017	Liquidators' statement of receipts and payments to 14 July 2017 (7 pages)
9 August 2017	Return of final meeting in a members' voluntary winding up (12 pages)
4 April 2017	Liquidators' statement of receipts and payments to 25 February 2017 (8 pages)
22 September 2016	Liquidators' statement of receipts and payments to 25 August 2016 (8 pages)
29 March 2016	Liquidators statement of receipts and payments to 25 February 2016 (8 pages)
29 March 2016	Liquidators' statement of receipts and payments to 25 February 2016 (8 pages)
16 September 2015	Liquidators' statement of receipts and payments to 25 August 2015 (8 pages)
16 September 2015	Liquidators statement of receipts and payments to 25 August 2015 (8 pages)
27 March 2015	Liquidators' statement of receipts and payments to 25 February 2015 (8 pages)
27 March 2015	Liquidators statement of receipts and payments to 25 February 2015 (8 pages)
1 April 2014	Liquidators statement of receipts and payments to 25 February 2014 (8 pages)
1 April 2014	Liquidators' statement of receipts and payments to 25 February 2014 (8 pages)
9 September 2013	Liquidators' statement of receipts and payments to 25 August 2013 (8 pages)
9 September 2013	Liquidators statement of receipts and payments to 25 August 2013 (8 pages)
18 March 2013	Liquidators statement of receipts and payments to 25 February 2013 (9 pages)
18 March 2013	Liquidators' statement of receipts and payments to 25 February 2013 (9 pages)
21 September 2012	Liquidators' statement of receipts and payments to 25 August 2012 (8 pages)
21 September 2012	Liquidators statement of receipts and payments to 25 August 2012 (8 pages)
12 March 2012	Liquidators' statement of receipts and payments to 25 February 2012 (8 pages)
12 March 2012	Liquidators' statement of receipts and payments (8 pages)
12 March 2012	Liquidators statement of receipts and payments (8 pages)
12 March 2012	Liquidators statement of receipts and payments to 25 February 2012 (8 pages)
20 September 2011	Liquidators statement of receipts and payments to 25 August 2011 (5 pages)
20 September 2011	Liquidators' statement of receipts and payments to 25 August 2011 (5 pages)
23 March 2011	Liquidators' statement of receipts and payments to 25 February 2011 (8 pages)
23 March 2011	Liquidators statement of receipts and payments to 25 February 2011 (8 pages)
27 September 2010	Liquidators' statement of receipts and payments to 25 August 2010 (8 pages)
27 September 2010	Liquidators statement of receipts and payments to 25 August 2010 (8 pages)
1 September 2009	Registered office changed on 01/09/2009 from 91 waterloo road london SE1 8RT uk (1 page)
1 September 2009	Appointment of a voluntary liquidator (1 page)
1 September 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 September 2009	Declaration of solvency (4 pages)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
22 January 2009	Director appointed mr andrew john dalton (1 page)
28 November 2008	Registered office changed on 28/11/2008 from sea containers house 20 upper ground london SE1 9PF (1 page)
2 October 2008	Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page)
15 September 2008	Return made up to 13/09/08; full list of members (3 pages)
13 December 2007	Amended full accounts made up to 31 December 2006 (17 pages)
10 December 2007	Secretary resigned (1 page)
10 December 2007	New secretary appointed (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (15 pages)
14 September 2007	Return made up to 13/09/07; full list of members (2 pages)
14 May 2007	Director resigned (1 page)
18 September 2006	Return made up to 13/09/06; full list of members (2 pages)
28 June 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
26 June 2006	Director resigned (1 page)
26 May 2006	New director appointed (2 pages)
24 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2006	Full accounts made up to 31 December 2005 (15 pages)
23 March 2006	Director resigned (1 page)
18 October 2005	Return made up to 13/09/05; full list of members (7 pages)
16 September 2005	Full accounts made up to 31 December 2004 (12 pages)
12 August 2005	Director's particulars changed (1 page)
19 July 2005	New secretary appointed (1 page)
19 July 2005	Secretary resigned (1 page)
30 December 2004	Director's particulars changed (1 page)
24 November 2004	Particulars of mortgage/charge (11 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	New director appointed (1 page)
26 October 2004	Full accounts made up to 31 December 2003 (11 pages)
28 September 2004	Return made up to 13/09/04; full list of members (7 pages)
26 July 2004	Particulars of mortgage/charge (6 pages)
23 December 2003	Particulars of mortgage/charge (9 pages)
17 October 2003	Return made up to 13/09/03; full list of members (7 pages)
3 October 2003	Full accounts made up to 31 December 2002 (10 pages)
19 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 September 2003	Memorandum and Articles of Association (6 pages)
19 June 2003	Particulars of mortgage/charge (5 pages)
16 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	Secretary resigned;director resigned (1 page)
10 October 2002	Full accounts made up to 31 December 2001 (10 pages)
25 September 2002	Return made up to 13/09/02; full list of members (8 pages)
23 November 2001	Full accounts made up to 31 December 2000 (10 pages)
26 September 2001	Return made up to 13/09/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
16 October 2000	Director's particulars changed (1 page)
6 October 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
17 September 1999	Return made up to 13/09/99; full list of members (7 pages)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
12 October 1998	Return made up to 13/09/98; no change of members (5 pages)
23 April 1998	Particulars of mortgage/charge (7 pages)
9 October 1997	Return made up to 13/09/97; no change of members 363(287) ‐ Registered office changed on 09/10/97 363(288) ‐ Director's particulars changed (4 pages)
19 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
8 August 1997	Director resigned (1 page)
16 July 1997	Full accounts made up to 31 December 1996 (9 pages)
25 October 1996	Particulars of mortgage/charge (7 pages)
6 October 1996	Return made up to 13/09/96; full list of members 363(287) ‐ Registered office changed on 06/10/96 363(288) ‐ Director's particulars changed (8 pages)
30 September 1996	Director's particulars changed (1 page)
30 August 1996	Company name changed great northern railway company l imited\certificate issued on 02/09/96 (2 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	New director appointed (2 pages)
6 October 1995	New secretary appointed;new director appointed (4 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	New director appointed (4 pages)
3 October 1995	Director resigned (2 pages)
3 October 1995	Secretary resigned (2 pages)
3 October 1995	Director resigned (2 pages)
3 October 1995	Accounting reference date notified as 31/12 (1 page)
3 October 1995	Registered office changed on 03/10/95 from: 5 chancery lane cliffords inn london EC4A 1BU (1 page)
29 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 September 1995	Company name changed burginhall 853 LIMITED\certificate issued on 27/09/95 (4 pages)
13 September 1995	Incorporation (50 pages)

GNER Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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