Beacon Rail Finance (UK) Limited

Company Name	Beacon Rail Finance (UK) Limited
Company Status	Dissolved
Company Number	08331522
Category	Private Limited Company
Incorporation Date	14 December 2012(11 years, 4 months ago)
Dissolution Date	28 September 2018 (5 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Theodore James Gaffney
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	14 December 2012(same day as company formation)
Role	CEO
Country of Residence	United States
Correspondence Address	1 Little New Street London EC4A 3TR

Secretary Name	Theodore Gaffney
Nationality	British
Status	Closed
Appointed	16 May 2014(1 year, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 28 September 2018)
Role	Company Director
Correspondence Address	1 Little New Street London EC4A 3TR

Director Name	Neil Ivor Bennett
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2014(1 year, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 28 September 2018)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Beacon Rail Leasing 111 Buckingham Palace Road London SW1W 0SR

Director Name	Mr Richard John Thompson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	American
Status	Closed
Appointed	14 August 2014(1 year, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 28 September 2018)
Role	Chief Investment Officer
Country of Residence	United States
Correspondence Address	1 Little New Street London EC4A 3TR

Secretary Name	Michael Raymond Johnson
Nationality	British
Status	Closed
Appointed	14 August 2014(1 year, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 28 September 2018)
Role	Company Director
Correspondence Address	1 Little New Street London EC4A 3TR

Director Name	Ms Lynne Wilson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	27 April 2016(3 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 28 September 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1 Little New Street London EC4A 3TR

Director Name	Neil Ivor Bennett
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2012(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Floor 28 30 St. Mary Axe London EC3A 8BF

Director Name	Gregory Edward Fisichelli
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2012(same day as company formation)
Role	Director Of Finance And Opertations
Country of Residence	United States
Correspondence Address	111 Huntington Avenue Suite 601 Boston Massachusetts 02199

Director Name	Mr Hideya Takaishi
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 December 2012(same day as company formation)
Role	President And CEO
Country of Residence	United States
Correspondence Address	111 Huntington Avenue Suite 601 Boston Massachusetts 02199

Secretary Name	William Hunter
Status	Resigned
Appointed	14 December 2012(same day as company formation)
Role	Company Director
Correspondence Address	111 Huntington Avenue Suite 601 Boston Massachusetts 02199

Contact

Website	beaconrail.com
Telephone	0x76a15f1cb
Telephone region	Unknown

Location

Registered Address	1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

1000 at £0.01	Beacon Rail Leasing LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,896
Net Worth	£27,074
Cash	£2,443
Current Liabilities	£123,366

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

13 August 2014	Delivered on: 21 August 2014 Satisfied on: 20 August 2015 Persons entitled: Ing Bank N.V. Classification: A registered charge Fully Satisfied
18 June 2014	Delivered on: 24 June 2014 Satisfied on: 20 August 2015 Persons entitled: Ing Bank N.V. Classification: A registered charge Fully Satisfied
14 April 2015	Delivered on: 20 April 2015 Satisfied on: 20 August 2015 Persons entitled: Ing Bank N.V. Classification: A registered charge Fully Satisfied
27 March 2015	Delivered on: 31 March 2015 Satisfied on: 20 August 2015 Persons entitled: Ing Bank N.V. Classification: A registered charge Fully Satisfied
18 December 2014	Delivered on: 5 January 2015 Satisfied on: 20 August 2015 Persons entitled: Bank of America Merrill Lynch International Limited Dvb Bank SE Ing Bank N.V. Classification: A registered charge Fully Satisfied
18 December 2014	Delivered on: 23 December 2014 Satisfied on: 20 August 2015 Persons entitled: Ing Bank N.V. Classification: A registered charge Fully Satisfied
18 December 2014	Delivered on: 23 December 2014 Satisfied on: 20 August 2015 Persons entitled: Ing Bank N.V. Classification: A registered charge Fully Satisfied
5 December 2014	Delivered on: 18 December 2014 Satisfied on: 20 August 2015 Persons entitled: Bank of America Merrill Lynch International Limited Dvb Bank SE Ing Bank N.V. Bank of America Merrill Lynch International Limited Dvb Bank SE Ing Bank N.V. Classification: A registered charge Fully Satisfied
11 December 2014	Delivered on: 17 December 2014 Satisfied on: 20 August 2015 Persons entitled: Ing Bank N.V. Classification: A registered charge Fully Satisfied
11 December 2014	Delivered on: 17 December 2014 Satisfied on: 20 August 2015 Persons entitled: Ing Bank N.V. Classification: A registered charge Fully Satisfied
6 November 2014	Delivered on: 6 November 2014 Satisfied on: 20 August 2015 Persons entitled: Ing Bank N.V. Classification: A registered charge Particulars: 1 vossloh UK light diesel electric locomotive with serial number 68015. Fully Satisfied
10 October 2014	Delivered on: 14 October 2014 Satisfied on: 20 August 2015 Persons entitled: Ing Bank N.V Classification: A registered charge Particulars: 3 vossloh UK light diesel electric locomotives with serial numbers 68012, 68013 and 68014. Fully Satisfied
10 October 2014	Delivered on: 14 October 2014 Satisfied on: 20 August 2015 Persons entitled: Ing Bank N.V. Classification: A registered charge Particulars: 1 vossloh UK light diesel electric locomotive with serial number 68001. Fully Satisfied
23 September 2014	Delivered on: 26 September 2014 Satisfied on: 20 August 2015 Persons entitled: Ing Bank N.V. Classification: A registered charge Fully Satisfied
1 September 2014	Delivered on: 4 September 2014 Satisfied on: 20 August 2015 Persons entitled: Ing Bank N.V. Classification: A registered charge Fully Satisfied
1 September 2014	Delivered on: 4 September 2014 Satisfied on: 20 August 2015 Persons entitled: Ing Bank N.V. Classification: A registered charge Fully Satisfied
14 August 2014	Delivered on: 27 August 2014 Satisfied on: 20 August 2015 Persons entitled: Ing Bank N.V. Classification: A registered charge Fully Satisfied
13 August 2014	Delivered on: 28 August 2014 Satisfied on: 20 August 2015 Persons entitled: Ing Bank N.V. Classification: A registered charge Fully Satisfied
13 August 2014	Delivered on: 28 August 2014 Satisfied on: 20 August 2015 Persons entitled: Ing Bank N.V. Classification: A registered charge Fully Satisfied
14 August 2014	Delivered on: 27 August 2014 Satisfied on: 20 August 2015 Persons entitled: Ing Bank N.V. Classification: A registered charge Fully Satisfied
13 August 2014	Delivered on: 27 August 2014 Satisfied on: 20 August 2015 Persons entitled: Ing Bank N.V. Classification: A registered charge Fully Satisfied
13 August 2014	Delivered on: 27 August 2014 Satisfied on: 20 August 2015 Persons entitled: Ing Bank N.V. Classification: A registered charge Fully Satisfied
13 August 2014	Delivered on: 28 August 2014 Satisfied on: 20 August 2015 Persons entitled: Ing Bank N.V. Classification: A registered charge Fully Satisfied
13 August 2014	Delivered on: 28 August 2014 Satisfied on: 20 August 2015 Persons entitled: Ing Bank N.V. Classification: A registered charge Fully Satisfied
14 August 2014	Delivered on: 21 August 2014 Satisfied on: 20 August 2015 Persons entitled: Ing Bank N.V. Classification: A registered charge Fully Satisfied

Filing History

9 April 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 1 Little New Street London EC4A 3TR on 9 April 2017 (2 pages)
6 April 2017	Appointment of a voluntary liquidator (1 page)
6 April 2017	Declaration of solvency (4 pages)
6 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-17 (1 page)
3 January 2017	Confirmation statement made on 14 December 2016 with updates (4 pages)
28 October 2016	Solvency Statement dated 28/10/16 (2 pages)
28 October 2016	Statement of capital on 28 October 2016 GBP 10 (3 pages)
28 October 2016	Resolutions RES13 ‐ Cancellation of share premium account 28/10/2016 (3 pages)
28 October 2016	Statement by Directors (2 pages)
27 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
3 May 2016	Appointment of Ms Lynne Wilson as a director on 27 April 2016 (2 pages)
16 December 2015	Director's details changed for Richard John Thompson on 14 January 2015 (2 pages)
16 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 10 (5 pages)
15 December 2015	Director's details changed for Theodore James Gaffney on 14 January 2015 (2 pages)
15 December 2015	Secretary's details changed for Michael Raymond Johnson on 14 January 2015 (1 page)
15 December 2015	Secretary's details changed for Theodore Gaffney on 14 January 2015 (1 page)
18 September 2015	Full accounts made up to 31 December 2014 (38 pages)
20 August 2015	Satisfaction of charge 083315220018 in full (4 pages)
20 August 2015	Satisfaction of charge 083315220024 in full (4 pages)
20 August 2015	Satisfaction of charge 083315220016 in full (4 pages)
20 August 2015	Satisfaction of charge 083315220009 in full (4 pages)
20 August 2015	Satisfaction of charge 083315220008 in full (4 pages)
20 August 2015	Satisfaction of charge 083315220027 in full (4 pages)
20 August 2015	Satisfaction of charge 083315220012 in full (4 pages)
20 August 2015	Satisfaction of charge 083315220025 in full (4 pages)
20 August 2015	Satisfaction of charge 083315220015 in full (4 pages)
20 August 2015	Satisfaction of charge 083315220029 in full (4 pages)
20 August 2015	Satisfaction of charge 083315220026 in full (4 pages)
20 August 2015	Satisfaction of charge 083315220017 in full (4 pages)
20 August 2015	Satisfaction of charge 083315220021 in full (4 pages)
20 August 2015	Satisfaction of charge 083315220014 in full (4 pages)
20 August 2015	Satisfaction of charge 083315220010 in full (4 pages)
20 August 2015	Satisfaction of charge 083315220020 in full (4 pages)
20 August 2015	Satisfaction of charge 083315220007 in full (4 pages)
20 August 2015	Satisfaction of charge 083315220011 in full (4 pages)
20 August 2015	Satisfaction of charge 083315220032 in full (4 pages)
20 August 2015	Satisfaction of charge 083315220030 in full (4 pages)
20 August 2015	Satisfaction of charge 083315220019 in full (4 pages)
20 August 2015	Satisfaction of charge 083315220031 in full (4 pages)
20 August 2015	Satisfaction of charge 083315220013 in full (4 pages)
20 August 2015	Satisfaction of charge 083315220028 in full (4 pages)
20 August 2015	Satisfaction of charge 083315220022 in full (4 pages)
20 August 2015	Satisfaction of charge 083315220023 in full (4 pages)
20 August 2015	Satisfaction of charge 083315220006 in full (4 pages)
11 May 2015	Auditor's resignation (1 page)
20 April 2015	Registration of charge 083315220032, created on 14 April 2015 (24 pages)
31 March 2015	Registration of charge 083315220031, created on 27 March 2015 (28 pages)
10 February 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 10 (6 pages)
10 February 2015	Director's details changed for Theodore James Gaffney on 16 May 2014 (2 pages)
5 January 2015	Registration of charge 083315220030, created on 18 December 2014 (258 pages)
23 December 2014	Registration of charge 083315220028, created on 18 December 2014 (29 pages)
23 December 2014	Registration of charge 083315220029, created on 18 December 2014 (30 pages)
18 December 2014	Registration of charge 083315220027, created on 5 December 2014 (257 pages)
18 December 2014	Registration of charge 083315220027, created on 5 December 2014 (257 pages)
17 December 2014	Registration of charge 083315220025, created on 11 December 2014 (52 pages)
17 December 2014	Registration of charge 083315220026, created on 11 December 2014 (34 pages)
6 November 2014	Registration of charge 083315220024, created on 6 November 2014 (7 pages)
6 November 2014	Registration of charge 083315220024, created on 6 November 2014 (7 pages)
5 November 2014	Full accounts made up to 31 December 2013 (24 pages)
14 October 2014	Registration of charge 083315220022, created on 10 October 2014 (7 pages)
14 October 2014	Registration of charge 083315220023, created on 10 October 2014 (7 pages)
26 September 2014	Registration of charge 083315220021, created on 23 September 2014 (24 pages)
4 September 2014	Registration of charge 083315220020, created on 1 September 2014 (42 pages)
4 September 2014	Registration of charge 083315220020, created on 1 September 2014 (42 pages)
4 September 2014	Registration of charge 083315220019, created on 1 September 2014 (6 pages)
4 September 2014	Registration of charge 083315220019, created on 1 September 2014 (6 pages)
30 August 2014	Appointment of Michael Raymond Johnson as a secretary on 14 August 2014 (3 pages)
30 August 2014	Appointment of Richard John Thompson as a director on 14 August 2014 (3 pages)
30 August 2014	Appointment of Neil Ivor Bennett as a director on 14 August 2014 (3 pages)
28 August 2014	Registration of charge 083315220012, created on 13 August 2014 (34 pages)
28 August 2014	Registration of charge 083315220016, created on 13 August 2014 (21 pages)
28 August 2014	Registration of charge 083315220011, created on 13 August 2014 (30 pages)
28 August 2014	Registration of charge 083315220017, created on 13 August 2014 (21 pages)
27 August 2014	Registration of charge 083315220018, created on 14 August 2014 (5 pages)
27 August 2014	Registration of charge 083315220013, created on 13 August 2014 (34 pages)
27 August 2014	Registration of charge 083315220014, created on 13 August 2014 (22 pages)
27 August 2014	Registration of charge 083315220015, created on 14 August 2014 (60 pages)
21 August 2014	Registration of charge 083315220010, created on 14 August 2014 (23 pages)
21 August 2014	Registration of charge 083315220009, created on 13 August 2014 (15 pages)
24 June 2014	Registration of charge 083315220007, created on 18 June 2014 (58 pages)
24 June 2014	Registration of charge 083315220008, created on 18 June 2014 (36 pages)
16 June 2014	Appointment of Theodore Gaffney as a secretary on 16 May 2014 (3 pages)
16 June 2014	Termination of appointment of William Hunter as a secretary on 16 May 2014 (2 pages)
16 June 2014	Termination of appointment of Hideya Takaishi as a director on 16 May 2014 (2 pages)
16 June 2014	Termination of appointment of Gregory Edward Fisichelli as a director on 16 May 2014 (2 pages)
16 June 2014	Termination of appointment of Neil Ivor Bennett as a director on 16 May 2014 (2 pages)
23 May 2014	Satisfaction of charge 2 in full (4 pages)
23 May 2014	Satisfaction of charge 083315220005 in full (4 pages)
23 May 2014	Satisfaction of charge 083315220004 in full (4 pages)
23 May 2014	Satisfaction of charge 1 in full (4 pages)
23 May 2014	Satisfaction of charge 3 in full (4 pages)
21 May 2014	Registration of charge 083315220006, created on 16 May 2014 (26 pages)
9 January 2014	Registration of charge 083315220005, created on 30 December 2013 (51 pages)
24 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders (7 pages)
23 December 2013	Director's details changed for Hideya Takaishi on 7 December 2013 (2 pages)
23 December 2013	Director's details changed for Theodore James Gaffney on 7 December 2013 (2 pages)
23 December 2013	Director's details changed for Gregory Edward Fisichelli on 7 December 2013 (2 pages)
23 December 2013	Secretary's details changed for William Hunter on 7 December 2013 (1 page)
23 December 2013	Director's details changed for Hideya Takaishi on 7 December 2013 (2 pages)
23 December 2013	Secretary's details changed for William Hunter on 7 December 2013 (1 page)
23 December 2013	Director's details changed for Theodore James Gaffney on 7 December 2013 (2 pages)
23 December 2013	Director's details changed for Gregory Edward Fisichelli on 7 December 2013 (2 pages)
12 June 2013	Registration of charge 083315220004, created on 4 June 2013 (30 pages)
12 June 2013	Registration of charge 083315220004, created on 4 June 2013 (30 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 2 (10 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 3 (9 pages)
26 February 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
14 December 2012	Incorporation (24 pages)

Beacon Rail Finance (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London