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London & North Eastern Railway Company Limited

London & North Eastern Railway Company Limited is a dissolved company incorporated on 13 July 2000 with the registered office located in Nottingham, Nottinghamshire. London & North Eastern Railway Company Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 26 April 2017 (8 years ago)
Was 16 years old at the time of dissolution
Company No
04033461
Private limited company
Age
25 years
Incorporated 13 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Feb31 Jan 2013 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 10 November 2025
Due by 10 November 2025 (55 years remaining)
Address
Cumberland House
35 Park Row
Nottingham
NG1 6EE
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
29
Controllers (PSC)
-
Director • BLD Soc Mor CT • British • Lives in England • Born in May 1944
Director • Shop Proprietor • British • Lives in England • Born in May 1950
Director • Lecturer • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Nottingham Transport Heritage Centre Limited
Robert Alan Kemp, David John Morris, and 1 more are mutual people.
Active
Lner Limited
Robert Alan Kemp and Peter David Wilson are mutual people.
Active
East Midlands Transport Heritage Trust
David John Morris is a mutual person.
Active
Great Central Railway (Nottingham) Limited
Peter David Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Jan 2013
For period 31 Jan31 Jan 2013
Traded for 12 months
Cash in Bank
£168.17K
Decreased by £11K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£168.17K
Decreased by £11K (-6%)
Total Liabilities
-£179.91K
Decreased by £11K (-6%)
Net Assets
-£11.74K
Same as previous period
Debt Ratio (%)
107%
Increased by 0.43% (0%)
Latest Activity
David John Morris Details Changed
9 Years Ago on 21 Apr 2016
Confirmation Submitted
9 Years Ago on 21 Apr 2016
Mark Robert Fowler Resigned
9 Years Ago on 13 Jan 2016
Registered Address Changed
10 Years Ago on 1 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 27 Nov 2014
Declaration of Solvency
10 Years Ago on 27 Nov 2014
Confirmation Submitted
11 Years Ago on 6 Aug 2014
Small Accounts Submitted
12 Years Ago on 28 Oct 2013
Joanna Wragg Resigned
12 Years Ago on 19 Aug 2013
Mr Philip Michael Stanway Appointed
12 Years Ago on 19 Aug 2013
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Documents
Submitted on 26 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 26 Jan 2017
Annual return made up to 13 July 2015 with full list of shareholders
Submitted on 21 Apr 2016
Director's details changed for David John Morris on 21 April 2016
Submitted on 21 Apr 2016
Termination of appointment of Mark Robert Fowler as a director on 13 January 2016
Submitted on 20 Jan 2016
Liquidators' statement of receipts and payments to 18 November 2015
Submitted on 20 Jan 2016
Registered office address changed from Sherwood House 7 Gregory Boulevard Nottingham NG7 6LB to Cumberland House 35 Park Row Nottingham NG1 6EE on 1 December 2014
Submitted on 1 Dec 2014
Declaration of solvency
Submitted on 27 Nov 2014
Insolvency resolution
Submitted on 27 Nov 2014
Resolutions
Submitted on 27 Nov 2014
Repayment History
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