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Eversholt Rail (365) Limited

Eversholt Rail (365) Limited is a liquidation company incorporated on 13 September 2004 with the registered office located in Leeds, West Yorkshire. Eversholt Rail (365) Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 6 years ago
Company No
05229687
Private limited company
Age
20 years
Incorporated 13 September 2004
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2184 days
Dated 1 September 2018 (7 years ago)
Next confirmation dated 1 September 2019
Was due on 15 September 2019 (5 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 2169 days
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Full
Next accounts for period 31 December 2018
Was due on 30 September 2019 (5 years ago)
Contact
Address
8th Floor Central Square
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Same address for the past 5 years
Telephone
02073805040
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in May 1969
Director • Accountant • British • Lives in UK • Born in Nov 1965
Eversholt Rail Leasing Limited
PSC
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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
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£2.1M
Increased by £2.1M (%)
Turnover
£21.46M
Increased by £7.06M (+49%)
Employees
Unreported
Same as previous period
Total Assets
£48.92M
Decreased by £10.6M (-18%)
Total Liabilities
-£54.89M
Decreased by £12.78M (-19%)
Net Assets
-£5.98M
Increased by £2.18M (-27%)
Debt Ratio (%)
112%
Decreased by 1.48% (-1%)
Latest Activity
Andrew James Course Resigned
5 Years Ago on 16 Sep 2019
Registered Address Changed
5 Years Ago on 11 Sep 2019
Voluntary Liquidator Appointed
6 Years Ago on 7 Sep 2019
Confirmation Submitted
7 Years Ago on 5 Sep 2018
Full Accounts Submitted
7 Years Ago on 13 Apr 2018
European Rail Finance (Gb) Limited (PSC) Details Changed
7 Years Ago on 2 Oct 2017
Confirmation Submitted
7 Years Ago on 13 Sep 2017
European Rail Finance (Gb) Limited (PSC) Appointed
8 Years Ago on 31 May 2017
Eversholt Rail Holdings (Uk) Limited (PSC) Resigned
8 Years Ago on 31 May 2017
Full Accounts Submitted
8 Years Ago on 2 Mar 2017
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Documents
Liquidators' statement of receipts and payments to 18 August 2024
Submitted on 25 Oct 2024
Liquidators' statement of receipts and payments to 18 August 2023
Submitted on 24 Oct 2023
Liquidators' statement of receipts and payments to 18 August 2022
Submitted on 24 Oct 2022
Liquidators' statement of receipts and payments to 18 August 2021
Submitted on 22 Oct 2021
Liquidators' statement of receipts and payments to 18 August 2020
Submitted on 30 Oct 2020
Termination of appointment of Andrew James Course as a director on 16 September 2019
Submitted on 17 Oct 2019
Registered office address changed from 210 Pentonville Road London N1 9JY to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 11 September 2019
Submitted on 11 Sep 2019
Statement of affairs
Submitted on 7 Sep 2019
Appointment of a voluntary liquidator
Submitted on 7 Sep 2019
Resolutions
Submitted on 7 Sep 2019
Repayment History
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