Eversholt Rail Holdings (UK) Limited

Company Name	Eversholt Rail Holdings (UK) Limited
Company Status	Dissolved
Company Number	04415647
Category	Private Limited Company
Incorporation Date	12 April 2002(22 years ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)
Previous Names	Encore Properties Nominee (Westminster No.1) Limited and Assetfinance December (J) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mary Bridget Kenny
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2010(7 years, 10 months after company formation)
Appointment Duration	9 years, 12 months (closed 04 February 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London Great Britain N1 9JY

Secretary Name	Miss Michelle Sharma
Status	Closed
Appointed	05 May 2015(13 years after company formation)
Appointment Duration	4 years, 9 months (closed 04 February 2020)
Role	Company Director
Correspondence Address	210 Pentonville Road London Great Britain N1 9JY

Director Name	Mrs Andrea Justine Wesson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2016(14 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 04 February 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	210 Pentonville Road London Great Britain N1 9JY

Director Name	Lucy Anna Tsourous
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Role	Banker
Correspondence Address	87 Elgin Mansions Elgin Avenue Maida Vale London W9 1JN

Director Name	Timothy Geoffrey Thorp
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	38 Camden Road Sevenoaks Kent TN13 3LX

Director Name	Mr Paul Emmanuel Mackey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stowting House London Road Ascot Berkshire SL5 7EG

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	17 February 2003(10 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 18 October 2004)
Role	Company Director
Correspondence Address	80 Mysore Road Battersea London SW11 5SA

Director Name	Gareth Owen Conway
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(2 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 February 2010)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	Brookwood Cottage Water Lane Headcorn Kent TN27 9JR

Director Name	Robin Louis Henning Bencard
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(2 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 February 2010)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Rebecca Louise Poole
Nationality	British
Status	Resigned
Appointed	18 October 2004(2 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 13 July 2005)
Role	Company Director
Correspondence Address	69b Replingham Road Southfields Wimbledon SW18 5LU

Secretary Name	Alice Read
Nationality	British
Status	Resigned
Appointed	13 July 2005(3 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 08 May 2006)
Role	Company Director
Correspondence Address	188 Berglen Court 7 Branch Road London E14 7JZ

Secretary Name	Mrs Pauline Louise McQuillan
Nationality	British
Status	Resigned
Appointed	08 May 2006(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 11 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr David Harry Mead
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(4 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 June 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Willowbank Pirton Worcester Worcestershire WR8 9ED

Director Name	Dr Kevin Alan Singleton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(4 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 09 February 2010)
Role	Banker
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Desmond Richard Turner
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(4 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 09 February 2010)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mary Bridget Kenny
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(5 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 December 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	178 Empire Square West Long Lane London SE1 4NL

Secretary Name	George William Bayer
Status	Resigned
Appointed	11 February 2008(5 years, 10 months after company formation)
Appointment Duration	7 months (resigned 12 September 2008)
Role	Company Director
Correspondence Address	Flat 1 Old Bank House, 110 Bermondsey Street London SE1 3TX

Secretary Name	Sarah Caroline Gott
Nationality	British
Status	Resigned
Appointed	01 October 2008(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Whitworth Street London SE10 9EN

Director Name	Paul Jonathan Spencer
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2009(6 years, 9 months after company formation)
Appointment Duration	1 year (resigned 09 February 2010)
Role	Accountant
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Nicholas David Barker
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(7 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 December 2010)
Role	Corporate Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Kevin Joseph Godfrey
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 February 2010(7 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 December 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Simon Findlay Purves
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(7 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London Great Britain N1 9JY

Director Name	Mr Simon Findlay Purves
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(7 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London Great Britain N1 9JY

Director Name	Marcus Peter John Molloy
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 February 2010(7 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 June 2010)
Role	Banker
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Clive Lewis Thomas
Nationality	British
Status	Resigned
Appointed	13 June 2011(9 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 May 2015)
Role	Company Director
Correspondence Address	210 Pentonville Road London Great Britain N1 9JY

Director Name	Mr Andrew James Course
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(11 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 16 September 2019)
Role	Chief Operating Officer And Chartered Engineer
Country of Residence	England
Correspondence Address	210 Pentonville Road London Great Britain N1 9JY

Director Name	Mr Frederick Ian Maroudas
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(11 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 March 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	210 Pentonville Road London Great Britain N1 9JY

Director Name	Mr David George Stickland
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(12 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 July 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London Great Britain N1 9JY

Contact

Website	eversholtrail.co.uk
Email address	[email protected]
Telephone	020 73805040
Telephone region	London

Location

Registered Address	210 Pentonville Road London Great Britain N1 9JY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	European Rail Finance (Gb) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,000
Current Liabilities	£1,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

2 December 2010	Delivered on: 17 December 2010 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: An amendment deed to a fixed and floating security agreement dated 4 november 2010 and Secured details: All monies due or to become due from the company to any secured creditor and the pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
4 November 2010	Delivered on: 12 November 2010 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Fixed and floating security agreement Secured details: All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

2 December 2010

Delivered on: 17 December 2010
Persons entitled: The Law Debenture Trust Corporation P.L.C.

Classification: An amendment deed to a fixed and floating security agreement dated 4 november 2010 and
Secured details: All monies due or to become due from the company to any secured creditor and the pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

4 November 2010

Delivered on: 12 November 2010
Persons entitled: The Law Debenture Trust Corporation P.L.C.

Classification: Fixed and floating security agreement
Secured details: All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

11 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
2 March 2017	Full accounts made up to 31 December 2016 (20 pages)
22 July 2016	Appointment of Mrs Andrea Justine Wesson as a director on 20 July 2016 (2 pages)
22 July 2016	Termination of appointment of David George Stickland as a director on 20 July 2016 (1 page)
2 June 2016	Full accounts made up to 31 December 2015 (21 pages)
7 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (4 pages)
4 January 2016	Director's details changed for Mary Bridget Kenny on 4 January 2016 (2 pages)
4 January 2016	Director's details changed for Mr Andrew James Course on 4 January 2016 (2 pages)
21 May 2015	Auditor's resignation (1 page)
11 May 2015	Termination of appointment of Clive Lewis Thomas as a secretary on 5 May 2015 (1 page)
11 May 2015	Termination of appointment of Clive Lewis Thomas as a secretary on 5 May 2015 (1 page)
11 May 2015	Appointment of Miss Michelle Sharma as a secretary on 5 May 2015 (2 pages)
11 May 2015	Appointment of Miss Michelle Sharma as a secretary on 5 May 2015 (2 pages)
20 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (4 pages)
20 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (4 pages)
2 April 2015	Full accounts made up to 31 December 2014 (21 pages)
18 November 2014	Appointment of Mr David George Stickland as a director on 12 November 2014 (2 pages)
25 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (4 pages)
25 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (4 pages)
26 March 2014	Auditor's resignation (2 pages)
20 March 2014	Termination of appointment of Frederick Maroudas as a director (1 page)
19 March 2014	Full accounts made up to 31 December 2013 (21 pages)
5 September 2013	Appointment of Mr Frederick Ian Maroudas as a director (2 pages)
10 June 2013	Appointment of Mr Andrew James Course as a director (2 pages)
10 June 2013	Termination of appointment of Simon Purves as a director (1 page)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Director's details changed for Mary Bridget Kenny on 6 December 2010 (2 pages)
9 April 2013	Director's details changed for Mary Bridget Kenny on 6 December 2010 (2 pages)
9 April 2013	Director's details changed for Mr Simon Findlay Purves on 6 December 2010 (2 pages)
9 April 2013	Director's details changed for Mr Simon Findlay Purves on 6 December 2010 (2 pages)
13 March 2013	Full accounts made up to 31 December 2012 (20 pages)
11 May 2012	Secretary's details changed for Clive Thomas on 13 June 2011 (3 pages)
10 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (14 pages)
10 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (14 pages)
14 February 2012	Full accounts made up to 31 December 2011 (21 pages)
3 August 2011	Statement of company's objects (2 pages)
3 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
16 June 2011	Resolutions RES13 ‐ App chairman/notice of meeting/sec 177 and 182/ app sec 13/06/2011 (1 page)
16 June 2011	Appointment of Clive Thomas as a secretary (3 pages)
31 May 2011	Full accounts made up to 31 December 2010 (20 pages)
13 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (14 pages)
13 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (14 pages)
6 January 2011	Termination of appointment of Sarah Maher as a secretary (1 page)
23 December 2010	Termination of appointment of Kevin Godfrey as a director (1 page)
23 December 2010	Termination of appointment of Nicholas Barker as a director (1 page)
17 December 2010	Particulars of a mortgage or charge / charge no: 2 (25 pages)
6 December 2010	Registered office address changed from 8 Canada Square London E14 5HQ on 6 December 2010 (1 page)
6 December 2010	Registered office address changed from 8 Canada Square London E14 5HQ on 6 December 2010 (1 page)
12 November 2010	Particulars of a mortgage or charge / charge no: 1 (25 pages)
14 July 2010	Termination of appointment of Marcus Molloy as a director (1 page)
7 July 2010	Full accounts made up to 31 December 2009 (19 pages)
15 June 2010	Resolutions RES13 ‐ Conflict of interest 27/04/2010 (5 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
16 March 2010	Resolutions RES13 ‐ Section 175 17/02/2010 (5 pages)
23 February 2010	Appointment of Marcus Peter John Molloy as a director (2 pages)
22 February 2010	Termination of appointment of Robin Bencard as a director (1 page)
22 February 2010	Appointment of Mr Simon Findlay Purves as a director (2 pages)
22 February 2010	Termination of appointment of Paul Spencer as a director (1 page)
22 February 2010	Termination of appointment of a director (1 page)
22 February 2010	Director's details changed (2 pages)
22 February 2010	Appointment of Mr Kevin Joseph Godfrey as a director (2 pages)
22 February 2010	Termination of appointment of a director (1 page)
22 February 2010	Appointment of Mr Nicholas David Barker as a director (2 pages)
22 February 2010	Termination of appointment of Kevin Singleton as a director (1 page)
22 February 2010	Appointment of Mary Bridget Kenny as a director (2 pages)
15 February 2010	Company name changed assetfinance december (j) LIMITED\certificate issued on 15/02/10 RES15 ‐ Change company name resolution on 2010-02-08 (5 pages)
15 February 2010	Change of name notice (2 pages)
26 January 2010	Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Kevin Alan Singleton on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Desmond Richard Turner on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Desmond Richard Turner on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Paul Jonathan Spencer on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Kevin Alan Singleton on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Paul Jonathan Spencer on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
28 September 2009	Full accounts made up to 31 December 2008 (18 pages)
2 April 2009	Return made up to 01/04/09; full list of members (4 pages)
4 February 2009	Director appointed paul jonathan spencer (1 page)
6 January 2009	Appointment terminated director mary kenny (1 page)
5 November 2008	Secretary appointed sarah maher (1 page)
23 September 2008	Appointment terminated secretary george bayer (1 page)
13 August 2008	Full accounts made up to 31 December 2007 (19 pages)
3 April 2008	Return made up to 01/04/08; full list of members (4 pages)
19 February 2008	New secretary appointed (1 page)
18 February 2008	Secretary resigned (1 page)
8 February 2008	Secretary's particulars changed (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (18 pages)
12 July 2007	Director's particulars changed (1 page)
6 July 2007	New director appointed (1 page)
6 July 2007	Director resigned (1 page)
25 April 2007	Return made up to 12/04/07; full list of members (3 pages)
20 March 2007	New director appointed (1 page)
20 March 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
22 February 2007	Director resigned (1 page)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 May 2006	Secretary resigned (1 page)
19 May 2006	New secretary appointed (1 page)
20 April 2006	Return made up to 12/04/06; full list of members (2 pages)
11 January 2006	Secretary's particulars changed (1 page)
31 August 2005	Secretary's particulars changed (1 page)
11 August 2005	Secretary resigned (1 page)
27 July 2005	Secretary resigned (1 page)
14 July 2005	New secretary appointed (1 page)
2 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
20 May 2005	Company name changed encore properties nominee (westm inster no.1) LIMITED\certificate issued on 20/05/05 (2 pages)
20 April 2005	Return made up to 12/04/05; full list of members (3 pages)
19 April 2005	Director's particulars changed (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	New director appointed (2 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	New director appointed (3 pages)
10 November 2004	Secretary resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	New director appointed (2 pages)
10 November 2004	New secretary appointed (2 pages)
5 August 2004	Director's particulars changed (1 page)
14 May 2004	Return made up to 12/04/04; full list of members (6 pages)
2 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
9 June 2003	Return made up to 12/04/03; full list of members (6 pages)
3 June 2003	Location of register of members (1 page)
4 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 March 2003	Secretary resigned (1 page)
10 March 2003	New secretary appointed (2 pages)
4 July 2002	Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
20 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 2002	Location of register of members (1 page)
5 May 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
12 April 2002	Incorporation (21 pages)