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Eversholt Rail Holdings (UK) Limited
Eversholt Rail Holdings (UK) Limited is a dissolved company incorporated on 12 April 2002 with the registered office located in London, Greater London. Eversholt Rail Holdings (UK) Limited was registered 23 years ago.
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Status
Dissolved
Dissolved on
4 February 2020
(5 years ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04415647
Private limited company
Age
23 years
Incorporated
12 April 2002
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
Learn more about Eversholt Rail Holdings (UK) Limited
Contact
Address
210 Pentonville Road
London
Great Britain
N1 9JY
Same address for the past
14 years
Companies in N1 9JY
Telephone
02073805040
Email
Available in Endole App
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Andrea Justine Wesson
Director • Chartered Accountant • British • Lives in England • Born in May 1969
Mary Bridget Kenny
Director • Accountant • British • Lives in UK • Born in Nov 1965
Miss Michelle Sharma
Secretary
Eversholt Rail Leasing Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eversholt Rail Leasing Limited
Mary Bridget Kenny and Mrs Andrea Justine Wesson are mutual people.
Active
Eversholt Depot Finance Limited
Mary Bridget Kenny and Mrs Andrea Justine Wesson are mutual people.
Active
Eversholt Rail Limited
Mary Bridget Kenny and Mrs Andrea Justine Wesson are mutual people.
Active
Eversholt Funding Plc
Mary Bridget Kenny and Mrs Andrea Justine Wesson are mutual people.
Active
Eversholt UK Rails (Holding) Limited
Mary Bridget Kenny and Mrs Andrea Justine Wesson are mutual people.
Active
European Rail Finance Limited
Mary Bridget Kenny and Mrs Andrea Justine Wesson are mutual people.
Active
European Rail Finance (2) Limited
Mary Bridget Kenny and Mrs Andrea Justine Wesson are mutual people.
Active
Eversholt Investment Limited
Mary Bridget Kenny and Mrs Andrea Justine Wesson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 4 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 19 Nov 2019
Application To Strike Off
5 Years Ago on 11 Nov 2019
Andrew James Course Resigned
5 Years Ago on 16 Sep 2019
Confirmation Submitted
6 Years Ago on 9 Apr 2019
Full Accounts Submitted
6 Years Ago on 6 Mar 2019
Full Accounts Submitted
7 Years Ago on 13 Apr 2018
Confirmation Submitted
7 Years Ago on 10 Apr 2018
European Rail Finance (Gb) Limited (PSC) Details Changed
7 Years Ago on 2 Oct 2017
Confirmation Submitted
8 Years Ago on 11 Apr 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2019
Application to strike the company off the register
Submitted on 11 Nov 2019
All of the property or undertaking has been released from charge 1
Submitted on 1 Nov 2019
All of the property or undertaking has been released from charge 2
Submitted on 1 Nov 2019
Termination of appointment of Andrew James Course as a director on 16 September 2019
Submitted on 26 Sep 2019
Confirmation statement made on 1 April 2019 with no updates
Submitted on 9 Apr 2019
Full accounts made up to 31 December 2018
Submitted on 6 Mar 2019
Change of details for European Rail Finance (Gb) Limited as a person with significant control on 2 October 2017
Submitted on 16 Jul 2018
Full accounts made up to 31 December 2017
Submitted on 13 Apr 2018
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Repayment History
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