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Northern Rail Holdings Limited

Northern Rail Holdings Limited is a dissolved company incorporated on 5 June 2000 with the registered office located in London, City of London. Northern Rail Holdings Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 21 May 2024 (1 year 3 months ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
04007719
Private limited company
Age
25 years
Incorporated 5 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor St Andrew's House
18-20 St. Andrew Street
London
EC4A 3AG
England
Address changed on 1 Sep 2023 (2 years ago)
Previous address was 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
Telephone
08081561606
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Solicitor • British • Lives in UK • Born in Dec 1979
Director • Managing Director • British • Lives in England • Born in Dec 1963
Director • Accountant • Irish • Lives in England • Born in Oct 1974
Director • British • Lives in UK • Born in May 1975
Abellio Transport Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Merseyrail Electrics 2002 Limited
Dominic Daniel Gerard Booth and Gillian Rosarie Conneely are mutual people.
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Transport UK West London Bus Limited
Dominic Daniel Gerard Booth is a mutual person.
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Sapienza Consulting Limited
Mr Greg Bruce Nicoll is a mutual person.
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Serco Listening Company Limited
Mr Greg Bruce Nicoll is a mutual person.
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Transport UK London Bus Limited
Dominic Daniel Gerard Booth is a mutual person.
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Serco Leisure Operating Limited
Gillian Rosarie Conneely is a mutual person.
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Transport UK (Operations) Limited
Dominic Daniel Gerard Booth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
8 Jan 2022
For period 8 Jan8 Jan 2022
Traded for 12 months
Cash in Bank
£333K
Decreased by £58K (-15%)
Turnover
£59K
Decreased by £2K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£333K
Decreased by £67K (-17%)
Total Liabilities
-£225K
Decreased by £61K (-21%)
Net Assets
£108K
Decreased by £6K (-5%)
Debt Ratio (%)
68%
Decreased by 3.93% (-5%)
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 21 May 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 5 Mar 2024
John Anthony Richard Whitehurst Resigned
1 Year 6 Months Ago on 23 Feb 2024
Application To Strike Off
1 Year 6 Months Ago on 22 Feb 2024
Julian Edwards Resigned
1 Year 11 Months Ago on 21 Sep 2023
Registered Address Changed
2 Years Ago on 1 Sep 2023
Ldc Nominee Secretary Limited Resigned
2 Years Ago on 1 Sep 2023
Mr Dominic Daniel Gerard Booth Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
John Michael Heron Resigned
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 May 2024
First Gazette notice for voluntary strike-off
Submitted on 5 Mar 2024
Termination of appointment of John Anthony Richard Whitehurst as a director on 23 February 2024
Submitted on 26 Feb 2024
Application to strike the company off the register
Submitted on 22 Feb 2024
Termination of appointment of Julian Edwards as a director on 21 September 2023
Submitted on 22 Dec 2023
Director's details changed for Mr Dominic Daniel Gerard Booth on 1 August 2023
Submitted on 4 Sep 2023
Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 1 September 2023
Submitted on 1 Sep 2023
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 2nd Floor St Andrew's House 18-20 st. Andrew Street London EC4A 3AG on 1 September 2023
Submitted on 1 Sep 2023
Confirmation statement made on 1 June 2023 with updates
Submitted on 14 Jun 2023
Appointment of Gillian Rosarie Conneely as a director on 28 February 2023
Submitted on 4 Apr 2023
Repayment History
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