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Northern Rail Limited
Northern Rail Limited is a dissolved company incorporated on 17 December 2002 with the registered office located in London, City of London. Northern Rail Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 May 2024
(1 year 8 months ago)
Was
21 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04619954
Private limited company
Age
23 years
Incorporated
17 December 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 Northern Rail Limited
Contact
Update Details
Address
St Andrews House
18 - 20 St. Andrew Street
London
EC4A 3AG
United Kingdom
Address changed on
22 Sep 2023
(2 years 4 months ago)
Previous address was
, Serco House 16 Bartley Wood, Business Park Bartley Way, Hook, Hampshire, RG27 9UY
Companies in EC4A 3AG
Telephone
08081561606
Email
Available in Endole App
Website
Northernrail.org
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Gillian Rosarie Conneely
Director • Accountant • Irish • Lives in England • Born in Oct 1974
Dominic Daniel Gerard Booth
Director • British • Lives in England • Born in Dec 1963
Edward Grosvenor Walker
Director • British • Lives in England • Born in May 1975
Greg Bruce Nicoll
Director • Solicitor • British • Lives in UK • Born in Dec 1979
Northern Rail Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Merseyrail Electrics 2002 Limited
Dominic Daniel Gerard Booth, Gillian Rosarie Conneely, and 1 more are mutual people.
Active
Merseyrail Services Holding Company Limited
Dominic Daniel Gerard Booth, Gillian Rosarie Conneely, and 1 more are mutual people.
Active
Transport UK (Operations) Limited
Dominic Daniel Gerard Booth and Edward Grosvenor Walker are mutual people.
Active
West Midlands Holdings Limited
Dominic Daniel Gerard Booth and Edward Grosvenor Walker are mutual people.
Active
Transport UK Group Limited
Dominic Daniel Gerard Booth and Edward Grosvenor Walker are mutual people.
Active
Transport UK Consulting Limited
Dominic Daniel Gerard Booth and Edward Grosvenor Walker are mutual people.
Active
Transport UK Holdings Limited
Dominic Daniel Gerard Booth and Edward Grosvenor Walker are mutual people.
Active
Anglia Rail Holdings Limited
Dominic Daniel Gerard Booth and Edward Grosvenor Walker are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
8 Jan 2022
For period
8 Jan
⟶
8 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%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 7 May 2024
Voluntary Strike-Off Suspended
1 Year 11 Months Ago on 29 Feb 2024
Voluntary Gazette Notice
1 Year 11 Months Ago on 20 Feb 2024
Application To Strike Off
1 Year 11 Months Ago on 11 Feb 2024
Mr Greg Bruce Nicoll Appointed
2 Years 1 Month Ago on 30 Nov 2023
John Michael Heron Resigned
2 Years 1 Month Ago on 30 Nov 2023
Mr John Michael Heron Appointed
2 Years 4 Months Ago on 21 Sep 2023
Julian Edwards Resigned
2 Years 4 Months Ago on 21 Sep 2023
Ms Gillian Rosarie Conneely Appointed
2 Years 4 Months Ago on 21 Sep 2023
Mr Edward Grosvenor Walker Appointed
2 Years 4 Months Ago on 21 Sep 2023
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Get Credit Report
Discover Northern Rail Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 May 2024
Voluntary strike-off action has been suspended
Submitted on 29 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 20 Feb 2024
Application to strike the company off the register
Submitted on 11 Feb 2024
Termination of appointment of John Michael Heron as a director on 30 November 2023
Submitted on 1 Dec 2023
Appointment of Mr Greg Bruce Nicoll as a director on 30 November 2023
Submitted on 1 Dec 2023
Appointment of Mr John Michael Heron as a director on 21 September 2023
Submitted on 28 Sep 2023
Termination of appointment of John Michael Heron as a director on 21 September 2023
Submitted on 22 Sep 2023
Appointment of Mr Edward Grosvenor Walker as a director on 21 September 2023
Submitted on 22 Sep 2023
Appointment of Ms Gillian Rosarie Conneely as a director on 21 September 2023
Submitted on 22 Sep 2023
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Repayment History
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