Abellio Merseyside Ltd

Company Name	Abellio Merseyside Ltd
Company Status	Dissolved
Company Number	04380951
Category	Private Limited Company
Incorporation Date	25 February 2002(22 years, 2 months ago)
Dissolution Date	25 September 2018 (5 years, 7 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Mr Dominic Daniel Gerard Booth
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2015(13 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (closed 25 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor St Andrew's House 18-20 St Andrew Street London EC4A 3AG

Director Name	Mr Julian Edwards
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2015(13 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (closed 25 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor St Andrew's House 18-20 St Andrew Street London EC4A 3AG

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Closed
Appointed	02 March 2016(14 years after company formation)
Appointment Duration	2 years, 6 months (closed 25 September 2018)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Director Name	Antoine Jan Macgiel Valk
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 June 2003(1 year, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2011)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Sweelincklaan 8 2373 Je Bilthoven Netherlands

Secretary Name	Peter Van Toor
Nationality	Dutch
Status	Resigned
Appointed	30 June 2003(1 year, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Iepenlaan 2 2061 Gk Bloemendaal The Netherlands

Director Name	Jeffrey John Krijn Hoogesteger
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2012(9 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 September 2015)
Role	CEO
Country of Residence	The Netherlands
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Christiaan Wilhelmus Smulders
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 September 2013(11 years, 6 months after company formation)
Appointment Duration	2 years (resigned 29 September 2015)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Halco Management Limited (Corporation)
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Director Name	Charco 1057 Limited (Corporation)
Date of Birth	March 2003 (Born 21 years ago)
Status	Resigned
Appointed	12 May 2003(1 year, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 June 2003)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Location

Registered Address	2nd Floor St Andrew's House 18-20 St Andrew Street London EC4A 3AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Abellio Transport Holding Bv 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

18 July 2003	Delivered on: 24 July 2003 Satisfied on: 18 December 2014 Persons entitled: Merseyside Passenger Transport Executive Classification: Charge over deposit Secured details: All monies due or to become due from the company to mpte and/or mpts and angel trains under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all its right, title and interest in the security account (account number 20261589, sort code 23-88-59, account name ing bank re: nedrailways merseyside limited), the deposit of Â£1,500,000 deposited in the security account and any other sum or sums which are deposited. See the mortgage charge document for full details. Fully Satisfied

18 July 2003

Delivered on: 24 July 2003
Satisfied on: 18 December 2014
Persons entitled: Merseyside Passenger Transport Executive

Classification: Charge over deposit
Secured details: All monies due or to become due from the company to mpte and/or mpts and angel trains under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all its right, title and interest in the security account (account number 20261589, sort code 23-88-59, account name ing bank re: nedrailways merseyside limited), the deposit of Â£1,500,000 deposited in the security account and any other sum or sums which are deposited. See the mortgage charge document for full details.
Fully Satisfied

Filing History

25 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2018	First Gazette notice for voluntary strike-off (1 page)
3 July 2018	Application to strike the company off the register (3 pages)
27 February 2018	Confirmation statement made on 25 February 2018 with updates (4 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 September 2017	Director's details changed for Mr Dominic Daniel Gerard Booth on 15 September 2017 (2 pages)
19 September 2017	Director's details changed for Mr Julian Edwards on 15 September 2017 (2 pages)
19 September 2017	Director's details changed for Mr Julian Edwards on 15 September 2017 (2 pages)
19 September 2017	Director's details changed for Mr Dominic Daniel Gerard Booth on 15 September 2017 (2 pages)
15 September 2017	Registered office address changed from 1 Ely Place London EC1N 6RY England to 2nd Floor St Andrew's House 18-20 st Andrew Street London EC4A 3AG on 15 September 2017 (1 page)
15 September 2017	Registered office address changed from 1 Ely Place London EC1N 6RY England to 2nd Floor St Andrew's House 18-20 st Andrew Street London EC4A 3AG on 15 September 2017 (1 page)
2 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
21 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 June 2016	Appointment of Brodies Secretarial Services Limited as a secretary on 2 March 2016 (2 pages)
29 June 2016	Appointment of Brodies Secretarial Services Limited as a secretary on 2 March 2016 (2 pages)
6 April 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (4 pages)
6 April 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (4 pages)
2 March 2016	Registered office address changed from 5 Fleet Place London EC4M 7rd to 1 Ely Place London EC1N 6RY on 2 March 2016 (1 page)
2 March 2016	Registered office address changed from 5 Fleet Place London EC4M 7rd to 1 Ely Place London EC1N 6RY on 2 March 2016 (1 page)
9 October 2015	Appointment of Mr Dominic Daniel Gerard Booth as a director on 29 September 2015 (3 pages)
9 October 2015	Appointment of Mr Dominic Daniel Gerard Booth as a director on 29 September 2015 (3 pages)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
6 October 2015	Termination of appointment of Christiaan Wilhelmus Smulders as a director on 29 September 2015 (2 pages)
6 October 2015	Termination of appointment of Jeffrey John Krijn Hoogesteger as a director on 29 September 2015 (2 pages)
6 October 2015	Termination of appointment of Christiaan Wilhelmus Smulders as a director on 29 September 2015 (2 pages)
6 October 2015	Appointment of Mr Julian Edwards as a director on 29 September 2015 (3 pages)
6 October 2015	Appointment of Mr Julian Edwards as a director on 29 September 2015 (3 pages)
6 October 2015	Termination of appointment of Jeffrey John Krijn Hoogesteger as a director on 29 September 2015 (2 pages)
2 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (4 pages)
2 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (4 pages)
18 December 2014	Satisfaction of charge 1 in full (4 pages)
18 December 2014	Satisfaction of charge 1 in full (4 pages)
31 October 2014	Aud res sect 519 (1 page)
31 October 2014	Aud res sect 519 (1 page)
9 October 2014	Full accounts made up to 31 December 2013 (12 pages)
9 October 2014	Full accounts made up to 31 December 2013 (12 pages)
27 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (4 pages)
27 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (4 pages)
30 September 2013	Full accounts made up to 31 December 2012 (12 pages)
30 September 2013	Full accounts made up to 31 December 2012 (12 pages)
19 September 2013	Appointment of Christiaan Wilhelmus Smulders as a director (2 pages)
19 September 2013	Appointment of Christiaan Wilhelmus Smulders as a director (2 pages)
26 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (3 pages)
26 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (3 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
28 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (3 pages)
28 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (3 pages)
25 January 2012	Appointment of Jeffrey John Krijn Hoogesteger as a director (2 pages)
25 January 2012	Appointment of Jeffrey John Krijn Hoogesteger as a director (2 pages)
24 January 2012	Termination of appointment of Antoine Valk as a director (1 page)
24 January 2012	Termination of appointment of Antoine Valk as a director (1 page)
3 October 2011	Termination of appointment of Peter Van Toor as a secretary (1 page)
3 October 2011	Termination of appointment of Peter Van Toor as a secretary (1 page)
1 September 2011	Full accounts made up to 31 December 2010 (12 pages)
1 September 2011	Full accounts made up to 31 December 2010 (12 pages)
23 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
19 March 2010	Memorandum and Articles of Association (15 pages)
19 March 2010	Memorandum and Articles of Association (15 pages)
12 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
12 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
17 February 2010	Registered office address changed from 8-10 New Fetter Lane London EC4A 1RS on 17 February 2010 (1 page)
17 February 2010	Company name changed nedrailways merseyside LIMITED\certificate issued on 17/02/10 RES15 ‐ Change company name resolution on 2010-02-10 (3 pages)
17 February 2010	Registered office address changed from 8-10 New Fetter Lane London EC4A 1RS on 17 February 2010 (1 page)
17 February 2010	Change of name notice (2 pages)
17 February 2010	Company name changed nedrailways merseyside LIMITED\certificate issued on 17/02/10 RES15 ‐ Change company name resolution on 2010-02-10 (3 pages)
17 February 2010	Change of name notice (2 pages)
28 October 2009	Full accounts made up to 31 December 2008 (13 pages)
28 October 2009	Full accounts made up to 31 December 2008 (13 pages)
7 August 2009	Director's change of particulars / antoine valk / 01/01/2008 (1 page)
7 August 2009	Director's change of particulars / antoine valk / 01/01/2008 (1 page)
27 March 2009	Return made up to 25/02/09; full list of members (3 pages)
27 March 2009	Return made up to 25/02/09; full list of members (3 pages)
28 August 2008	Full accounts made up to 31 December 2007 (14 pages)
28 August 2008	Full accounts made up to 31 December 2007 (14 pages)
14 March 2008	Return made up to 25/02/08; full list of members (3 pages)
14 March 2008	Return made up to 25/02/08; full list of members (3 pages)
11 July 2007	Full accounts made up to 31 December 2006 (14 pages)
11 July 2007	Full accounts made up to 31 December 2006 (14 pages)
2 March 2007	Return made up to 25/02/07; full list of members (2 pages)
2 March 2007	Return made up to 25/02/07; full list of members (2 pages)
13 June 2006	Full accounts made up to 31 December 2005 (14 pages)
13 June 2006	Full accounts made up to 31 December 2005 (14 pages)
16 March 2006	Return made up to 25/02/06; full list of members (5 pages)
16 March 2006	Return made up to 25/02/06; full list of members (5 pages)
25 January 2006	£ ic 4000000/2 13/12/05 £ sr 3999998@1=3999998 (1 page)
25 January 2006	Â£ ic 4000000/2 13/12/05 Â£ sr 3999998@1=3999998 (1 page)
22 November 2005	Resolutions RES13 ‐ Proposed agreement 07/11/05 (6 pages)
22 November 2005	Resolutions RES13 ‐ Proposed agreement 07/11/05 (6 pages)
18 November 2005	Declaration of shares redemption:auditor's report (4 pages)
18 November 2005	Declaration of shares redemption:auditor's report (4 pages)
26 August 2005	Full accounts made up to 31 December 2004 (14 pages)
26 August 2005	Full accounts made up to 31 December 2004 (14 pages)
29 March 2005	Full accounts made up to 31 December 2003 (13 pages)
29 March 2005	Full accounts made up to 31 December 2003 (13 pages)
10 March 2005	Return made up to 25/02/05; full list of members (5 pages)
10 March 2005	Return made up to 25/02/05; full list of members (5 pages)
29 July 2004	Return made up to 25/02/04; full list of members (6 pages)
29 July 2004	Return made up to 25/02/04; full list of members (6 pages)
21 August 2003	Secretary resigned (1 page)
21 August 2003	Secretary resigned (1 page)
21 August 2003	New secretary appointed (2 pages)
21 August 2003	New secretary appointed (2 pages)
11 August 2003	New director appointed (3 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	New director appointed (3 pages)
24 July 2003	Particulars of mortgage/charge (7 pages)
24 July 2003	Particulars of mortgage/charge (7 pages)
7 June 2003	Accounting reference date shortened from 28/02/04 to 31/12/03 (1 page)
7 June 2003	Director resigned (1 page)
7 June 2003	New director appointed (2 pages)
7 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2003	Accounting reference date shortened from 28/02/04 to 31/12/03 (1 page)
7 June 2003	Director resigned (1 page)
7 June 2003	New director appointed (2 pages)
7 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2003	Ad 12/05/03--------- £ si 3999998@1=3999998 £ ic 2/4000000 (2 pages)
7 June 2003	Ad 12/05/03--------- Â£ si 3999998@1=3999998 Â£ ic 2/4000000 (2 pages)
7 June 2003	Nc inc already adjusted 12/05/03 (1 page)
7 June 2003	Nc inc already adjusted 12/05/03 (1 page)
19 May 2003	Accounts for a dormant company made up to 28 February 2003 (3 pages)
19 May 2003	Return made up to 25/02/03; full list of members (5 pages)
19 May 2003	Return made up to 25/02/03; full list of members (5 pages)
19 May 2003	Accounts for a dormant company made up to 28 February 2003 (3 pages)
12 May 2003	Company name changed nedrailways LIMITED\certificate issued on 12/05/03 (2 pages)
12 May 2003	Company name changed nedrailways LIMITED\certificate issued on 12/05/03 (2 pages)
13 May 2002	Company name changed charco 1019 LIMITED\certificate issued on 13/05/02 (2 pages)
13 May 2002	Company name changed charco 1019 LIMITED\certificate issued on 13/05/02 (2 pages)
25 February 2002	Incorporation (20 pages)
25 February 2002	Incorporation (20 pages)