Abellio Northern Ltd

Company Name	Abellio Northern Ltd
Company Status	Dissolved
Company Number	05695638
Category	Private Limited Company
Incorporation Date	2 February 2006(18 years, 2 months ago)
Dissolution Date	17 July 2018 (5 years, 9 months ago)
Previous Names	6

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 Dominic Daniel Gerard Booth
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2008(2 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (closed 17 July 2018)
Role	Managing 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	10 July 2014(8 years, 5 months after company formation)
Appointment Duration	4 years (closed 17 July 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(10 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 17 July 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	22 March 2006(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Sweelincklaan 8 2373 Je Bilthoven Netherlands

Secretary Name	Peter Van Toor
Nationality	Dutch
Status	Resigned
Appointed	22 March 2006(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2008)
Role	Secretary
Country of Residence	Netherlands
Correspondence Address	Iepenlaan 2 2061 Gk Bloemendaal The Netherlands

Director Name	Cornelis Johannes Maria Van Gils
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 March 2006(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2007)
Role	Company Director
Correspondence Address	Prof Ritzema Boslaan 43 Utrecht 3571 Cm Foreign

Director Name	Jeffrey John Krijn Hoogesteger
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2012(5 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 June 2015)
Role	CEO
Country of Residence	The Netherlands
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Halco Management Limited (Corporation)
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2008(2 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 March 2016)
Correspondence Address	5 Fleet Place London EC4M 7RD

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

1 at £1	Abellio Transport Holdings LTD 100.00% Ordinary

Accounts

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

Filing History

17 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2018	First Gazette notice for voluntary strike-off (1 page)
19 April 2018	Application to strike the company off the register (3 pages)
16 February 2018	Confirmation statement made on 2 February 2018 with updates (4 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 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)
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	Change of details for Abellio Transport Holdings Ltd as a person with significant control on 15 September 2017 (2 pages)
15 September 2017	Change of details for Abellio Transport Holdings Ltd as a person with significant control 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 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
6 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)
8 March 2016	Termination of appointment of Halco Secretaries Limited as a secretary on 2 March 2016 (1 page)
8 March 2016	Termination of appointment of Halco Secretaries Limited as a secretary 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)
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 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (5 pages)
9 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (5 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 June 2015	Termination of appointment of Jeffrey John Krijn Hoogesteger as a director on 15 June 2015 (2 pages)
23 June 2015	Termination of appointment of Jeffrey John Krijn Hoogesteger as a director on 15 June 2015 (2 pages)
16 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (6 pages)
16 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (6 pages)
16 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (6 pages)
10 July 2014	Appointment of Mr Julian Edwards as a director (2 pages)
10 July 2014	Appointment of Mr Julian Edwards as a director (2 pages)
9 June 2014	Change of name notice (2 pages)
9 June 2014	Company name changed abellio intercity west coast LTD\certificate issued on 09/06/14 RES15 ‐ Change company name resolution on 2014-06-05 (3 pages)
9 June 2014	Company name changed abellio intercity west coast LTD\certificate issued on 09/06/14 RES15 ‐ Change company name resolution on 2014-06-05 (3 pages)
9 June 2014	Change of name notice (2 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
21 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (5 pages)
21 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (5 pages)
21 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (5 pages)
21 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
27 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
27 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 July 2012	Director's details changed for Dominic Daniel Gerard Booth on 19 July 2012 (2 pages)
24 July 2012	Director's details changed for Dominic Daniel Gerard Booth on 19 July 2012 (2 pages)
23 July 2012	Director's details changed for Dominic Daniel Gerard Booth on 19 July 2012 (2 pages)
23 July 2012	Director's details changed for Dominic Daniel Gerard Booth on 19 July 2012 (2 pages)
2 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 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)
2 December 2011	Director's details changed for Dominic Daniel Gerard Booth on 2 January 2009 (1 page)
2 December 2011	Director's details changed for Dominic Daniel Gerard Booth on 2 January 2009 (1 page)
2 December 2011	Director's details changed for Dominic Daniel Gerard Booth on 2 January 2009 (1 page)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
7 February 2011	Company name changed abellio essex thameside LTD\certificate issued on 07/02/11 RES15 ‐ Change company name resolution on 2011-02-07 NM01 ‐ Change of name by resolution (3 pages)
7 February 2011	Company name changed abellio essex thameside LTD\certificate issued on 07/02/11 RES15 ‐ Change company name resolution on 2011-02-07 NM01 ‐ Change of name by resolution (3 pages)
6 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
6 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 February 2010	Memorandum and Articles of Association (13 pages)
16 February 2010	Memorandum and Articles of Association (13 pages)
11 February 2010	Change of name notice (2 pages)
11 February 2010	Change of name notice (2 pages)
11 February 2010	Registered office address changed from 5 Fleet Place London EC4M 7RD England on 11 February 2010 (1 page)
11 February 2010	Registered office address changed from 8-10 New Fetter Lane London EC4A 1RS on 11 February 2010 (1 page)
11 February 2010	Registered office address changed from 8-10 New Fetter Lane London EC4A 1RS on 11 February 2010 (1 page)
11 February 2010	Company name changed nedrailways south central LIMITED\certificate issued on 11/02/10 RES15 ‐ Change company name resolution on 2010-02-05 (3 pages)
11 February 2010	Company name changed nedrailways south central LIMITED\certificate issued on 11/02/10 RES15 ‐ Change company name resolution on 2010-02-05 (3 pages)
11 February 2010	Registered office address changed from 5 Fleet Place London EC4M 7RD England on 11 February 2010 (1 page)
4 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
3 February 2010	Secretary's details changed for Halco Secretaries Limited on 9 March 2009 (1 page)
3 February 2010	Secretary's details changed for Halco Secretaries Limited on 9 March 2009 (1 page)
3 February 2010	Secretary's details changed for Halco Secretaries Limited on 9 March 2009 (1 page)
8 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
8 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 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)
11 February 2009	Return made up to 02/02/09; full list of members (3 pages)
11 February 2009	Director's change of particulars / antoine valk / 01/02/2008 (1 page)
11 February 2009	Director's change of particulars / antoine valk / 01/02/2008 (1 page)
11 February 2009	Return made up to 02/02/09; full list of members (3 pages)
18 June 2008	Director appointed dominic daniel gerard booth (2 pages)
18 June 2008	Director appointed dominic daniel gerard booth (2 pages)
18 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
18 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
17 June 2008	Secretary appointed halco secretaries LIMITED (1 page)
17 June 2008	Memorandum and Articles of Association (13 pages)
17 June 2008	Secretary appointed halco secretaries LIMITED (1 page)
17 June 2008	Memorandum and Articles of Association (13 pages)
16 June 2008	Appointment terminated secretary peter van toor (1 page)
16 June 2008	Appointment terminated secretary peter van toor (1 page)
13 June 2008	Company name changed nedrailways london rail concession LTD\certificate issued on 13/06/08 (3 pages)
13 June 2008	Company name changed nedrailways london rail concession LTD\certificate issued on 13/06/08 (3 pages)
18 February 2008	Return made up to 02/02/08; full list of members (2 pages)
18 February 2008	Return made up to 02/02/08; full list of members (2 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
24 October 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
24 October 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
23 March 2007	Return made up to 02/02/07; full list of members (3 pages)
23 March 2007	Return made up to 02/02/07; full list of members (3 pages)
19 October 2006	Secretary's particulars changed (1 page)
19 October 2006	Secretary's particulars changed (1 page)
29 September 2006	Memorandum and Articles of Association (13 pages)
29 September 2006	Memorandum and Articles of Association (13 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
12 September 2006	Company name changed nedrailways north london railway LIMITED\certificate issued on 12/09/06 (2 pages)
12 September 2006	Company name changed nedrailways north london railway LIMITED\certificate issued on 12/09/06 (2 pages)
13 April 2006	Memorandum and Articles of Association (13 pages)
13 April 2006	Memorandum and Articles of Association (13 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	New director appointed (3 pages)
13 April 2006	Secretary resigned (1 page)
13 April 2006	Secretary resigned (1 page)
13 April 2006	New director appointed (3 pages)
22 March 2006	Company name changed charco 1151 LIMITED\certificate issued on 22/03/06 (2 pages)
22 March 2006	Company name changed charco 1151 LIMITED\certificate issued on 22/03/06 (2 pages)
2 February 2006	Incorporation (36 pages)
2 February 2006	Incorporation (36 pages)

Abellio Northern Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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