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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 22 years ago.
Status
Dissolved
Dissolved on 7 May 2024 (1 year 5 months ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
04619954
Private limited company
Age
22 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
Address
St Andrews House
18 - 20 St. Andrew Street
London
EC4A 3AG
United Kingdom
Address changed on 22 Sep 2023 (2 years 1 month ago)
Previous address was , Serco House 16 Bartley Wood, Business Park Bartley Way, Hook, Hampshire, RG27 9UY
Telephone
08081561606
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Irish • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Dec 1963
Director • Solicitor • British • Lives in UK • Born in Dec 1979
Director • British • Lives in England • Born in May 1975
Northern Rail Holdings Limited
PSC
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Dominic Daniel Gerard Booth and Edward Grosvenor Walker are mutual people.
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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 5 Months Ago on 7 May 2024
Voluntary Strike-Off Suspended
1 Year 7 Months Ago on 29 Feb 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 20 Feb 2024
Application To Strike Off
1 Year 8 Months Ago on 11 Feb 2024
Mr Greg Bruce Nicoll Appointed
1 Year 10 Months Ago on 30 Nov 2023
John Michael Heron Resigned
1 Year 10 Months Ago on 30 Nov 2023
Mr John Michael Heron Appointed
2 Years 1 Month Ago on 21 Sep 2023
Julian Edwards Resigned
2 Years 1 Month Ago on 21 Sep 2023
Ms Gillian Rosarie Conneely Appointed
2 Years 1 Month Ago on 21 Sep 2023
Mr Edward Grosvenor Walker Appointed
2 Years 1 Month Ago on 21 Sep 2023
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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
Registered office address changed from , Serco House 16 Bartley Wood, Business Park Bartley Way, Hook, Hampshire, RG27 9UY to St Andrews House 18 - 20 st. Andrew Street London EC4A 3AG on 22 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
Repayment History
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