ER

EVERSHOLT RAIL (380) LIMITED

Dissolved

Company number 01139640

London · Incorporated 15 October 1973

210 Pentonville Road, London, Great Britain, N1 9JY

Financial leasing · SIC 64910

Status
Dissolved
Company age
52 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FORWARD TRUST MONEYMARKET LIMITED · 15 October 1973 – 27 September 1999

HSBC MONEYMARKET (UK) LIMITED · 27 September 1999 – 17 December 2004

ASSETFINANCE DECEMBER (B) LIMITED · 17 December 2004 – 15 February 2010

Previous registered addresses

8 Canada Square London E14 5HQ · until 6 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WA
WESSON, Andrea Justine
Director
20 July 2016
SM
SHARMA, Michelle
Secretary
5 May 2015
CA
COURSE, Andrew James
Director
31 May 2013
KM
KENNY, Mary Bridget
Director
29 June 2007
SD
STICKLAND, David George
Director · Resigned
12 November 2014
MF
MAROUDAS, Frederick Ian
Director · Resigned
2 September 2013
TC
THOMAS, Clive Lewis
Secretary · Resigned
13 June 2011
MM
MOLLOY, Marcus Peter John
Director · Resigned
12 February 2010
GK
GODFREY, Kevin Joseph
Director · Resigned
2 December 2008
PS
PURVES, Simon Findlay
Director · Resigned
2 December 2008
GS
GOTT, Sarah Caroline
Secretary · Resigned
1 October 2008
BN
BARKER, Nicholas David
Director · Resigned
23 July 2008
BG
BAYER, George William
Secretary · Resigned
11 February 2008
SK
SINGLETON, Kevin Alan, Dr
Director · Resigned
12 February 2007
MP
MCQUILLAN, Pauline Louise
Secretary · Resigned
8 May 2006
BR
BENCARD, Robin Louis Henning
Director · Resigned
19 September 2005
OC
OWEN CONWAY, Gareth
Director · Resigned
19 September 2005
TD
TURNER, Desmond Richard
Director · Resigned
19 September 2005
RA
READ, Alice
Secretary · Resigned
8 July 2005
BM
BROOKES, Malcolm James
Director · Resigned
4 May 2005
MD
MEAD, David Harry
Director · Resigned
4 May 2005
NF
NIVEN, Frances Julie
Secretary · Resigned
11 June 2004
CS
CANADA SQUARE NOMINEES (UK) LIMITED
Corporate Director · Resigned
30 December 2002
CW
CANADA WATER NOMINEES (UK) LIMITED
Corporate Director · Resigned
30 December 2002
PM
PEARCE, Mark Vivian
Secretary · Resigned
19 December 2002
MR
MUSGROVE, Robert Hugh
Secretary · Resigned
1 July 2001
CC
COE, Christine Anne
Director · Resigned
27 October 1999
MJ
MCKENZIE, John Hume
Director · Resigned
1 April 1997
TG
TONKS, George Howard
Director · Resigned
1 October 1996
MJ
MCKENZIE, John Hume
Secretary · Resigned
6 May 1992
GD
GILMAN, David William
Director · Resigned
—
PG
PICKEN, Graham Edward
Director · Resigned
—
TN
TODD, Nigel Phillip
Director · Resigned
—

Persons with significant control

PS
Eversholt Rail Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 December 2018 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
15 October 2018 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
15 October 2018 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
15 October 2018 View
Gazette Notice Voluntary
Gazette
25 September 2018 View
Dissolution Application Strike Off Company
Dissolution
13 September 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 September 2018 View
Legacy
Capital
12 September 2018 View
Legacy
Insolvency
12 September 2018 View
Resolution
Resolution
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Accounts With Accounts Type Full
Accounts
12 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Accounts With Accounts Type Full
Accounts
2 March 2017 View
Appoint Person Director Company With Name Date
Officers
22 July 2016 View
Termination Director Company With Name Termination Date
Officers
22 July 2016 View
Accounts With Accounts Type Full
Accounts
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Change Person Director Company With Change Date
Officers
4 January 2016 View
Change Person Director Company With Change Date
Officers
4 January 2016 View
Auditors Resignation Company
Auditors
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2015 View
Accounts With Accounts Type Full
Accounts
2 April 2015 View
Appoint Person Director Company With Name
Officers
18 November 2014 View
Appoint Person Director Company With Name Date
Officers
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Auditors Resignation Company
Auditors
26 March 2014 View
Termination Director Company With Name
Officers
20 March 2014 View
Accounts With Accounts Type Full
Accounts
19 March 2014 View
Appoint Person Director Company With Name
Officers
5 September 2013 View
Appoint Person Director Company With Name
Officers
10 June 2013 View
Termination Director Company With Name
Officers
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Change Person Director Company With Change Date
Officers
2 May 2013 View
Change Person Director Company With Change Date
Officers
2 May 2013 View
Accounts With Accounts Type Full
Accounts
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Change Person Secretary Company With Change Date
Officers
11 May 2012 View
Accounts With Accounts Type Full
Accounts
14 February 2012 View
Resolution
Resolution
16 June 2011 View
Appoint Person Secretary Company With Name
Officers
16 June 2011 View
Accounts With Accounts Type Full
Accounts
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Termination Secretary Company With Name
Officers
6 January 2011 View
Termination Director Company With Name
Officers
23 December 2010 View
Termination Director Company With Name
Officers
23 December 2010 View
Legacy
Mortgage
17 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 December 2010 View
Legacy
Mortgage
12 November 2010 View
Legacy
Mortgage
12 November 2010 View
Termination Director Company With Name
Officers
14 July 2010 View
Accounts With Accounts Type Full
Accounts
7 July 2010 View
Resolution
Resolution
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Certificate Change Of Name Company
Change Of Name
15 February 2010 View
Change Of Name Notice
Change Of Name
15 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Secretary Company With Change Date
Officers
20 January 2010 View
Resolution
Resolution
7 January 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Annual Return
5 May 2009 View
Legacy
Officers
5 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
22 September 2008 View
Accounts With Accounts Type Full
Accounts
18 August 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
18 February 2008 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Annual Return
15 May 2007 View
Legacy
Officers
23 February 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Annual Return
12 May 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
31 August 2005 View
Accounts With Accounts Type Dormant
Accounts
5 August 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Annual Return
22 June 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
4 May 2005 View
Certificate Change Of Name Company
Change Of Name
17 December 2004 View
Accounts With Accounts Type Dormant
Accounts
20 July 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Annual Return
8 June 2004 View
Accounts With Accounts Type Dormant
Accounts
7 October 2003 View
Legacy
Annual Return
31 May 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
17 September 2002 View
Accounts With Accounts Type Full
Accounts
10 August 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Address
4 July 2002 View
Legacy
Annual Return
6 June 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Annual Return
6 June 2001 View
Legacy
Annual Return
12 July 2000 View
Legacy
Officers
11 July 2000 View
Accounts With Accounts Type Full
Accounts
12 June 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
17 January 2000 View
Certificate Change Of Name Company
Change Of Name
24 September 1999 View
Accounts With Accounts Type Full
Accounts
1 August 1999 View
Legacy
Annual Return
3 June 1999 View
Accounts With Accounts Type Full
Accounts
21 July 1998 View
Legacy
Annual Return
1 June 1998 View
Accounts With Accounts Type Full
Accounts
9 July 1997 View
Legacy
Annual Return
5 June 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
14 October 1996 View
Legacy
Officers
14 October 1996 View
Accounts With Accounts Type Full
Accounts
13 September 1996 View
Legacy
Address
19 August 1996 View
Legacy
Annual Return
7 June 1996 View
Legacy
Annual Return
5 June 1995 View
Legacy
Officers
27 April 1995 View
Accounts With Accounts Type Full
Accounts
19 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
14 June 1994 View
Legacy
Annual Return
6 June 1994 View
Auditors Resignation Company
Auditors
2 September 1993 View
Auditors Resignation Company
Auditors
9 July 1993 View
Accounts With Accounts Type Full
Accounts
30 June 1993 View
Legacy
Annual Return
26 May 1993 View
Legacy
Officers
27 April 1993 View
Legacy
Officers
2 December 1992 View
Legacy
Officers
17 June 1992 View
Legacy
Annual Return
1 June 1992 View
Accounts With Accounts Type Full
Accounts
30 March 1992 View
Legacy
Annual Return
2 September 1991 View
Legacy
Officers
20 August 1991 View
Accounts With Accounts Type Full
Accounts
28 July 1991 View
Resolution
Resolution
27 July 1991 View
Resolution
Resolution
27 July 1991 View
Resolution
Resolution
27 July 1991 View
Legacy
Officers
19 September 1990 View
Accounts With Accounts Type Full
Accounts
11 June 1990 View
Legacy
Annual Return
11 June 1990 View
Legacy
Annual Return
2 January 1990 View
Accounts With Accounts Type Full
Accounts
3 November 1989 View
Legacy
Officers
27 June 1989 View
Legacy
Officers
22 December 1988 View
Legacy
Address
30 November 1988 View
Legacy
Officers
30 November 1988 View
Legacy
Annual Return
29 November 1988 View
Accounts With Accounts Type Full
Accounts
1 November 1988 View
Resolution
Resolution
6 January 1988 View
Miscellaneous
Miscellaneous
6 January 1988 View
Legacy
Annual Return
30 July 1987 View
Accounts With Accounts Type Full
Accounts
11 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
7 May 1986 View
Legacy
Officers
6 May 1986 View
Incorporation Company
Incorporation
15 October 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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