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EAST MIDLANDS TRAINS LIMITED

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EAST MIDLANDS TRAINS LIMITED

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Key Data

Status

Dissolved

Company No.

05340682

Incorporation date

24/01/2005

Size

Full

Classification

Passenger rail transport interurban (49.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O INTERPATH LIMITED, 10 Fleet Place, London EC4M 7RBCopy
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Latest events (Record since 24/01/2005)
dot icon20/04/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/01/2025
Return of final meeting in a members' voluntary winding up
View PDF (19 pages)
dot icon18/06/2024
Liquidators' statement of receipts and payments to 2024-04-17
View PDF (20 pages)
dot icon02/06/2023
Termination of appointment of Mark Alexander Aspinwall as a director on 2023-04-28
View PDF (1 pages)
dot icon02/06/2023
Termination of appointment of Marc Adam Atkins-Turley as a director on 2023-04-18
View PDF (1 pages)
dot icon02/06/2023
Termination of appointment of Andrew Charles West as a director on 2023-04-18
View PDF (1 pages)
dot icon10/05/2023
Resolutions
View PDF (1 pages)
dot icon10/05/2023
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon10/05/2023
Registered office address changed from One Stockport Exchange 20 Railway Road Stockport SK1 3SW England to 10 Fleet Place London EC4M 7RB on 2023-05-10
View PDF (2 pages)
dot icon10/05/2023
Declaration of solvency
View PDF (5 pages)
dot icon02/05/2023
Termination of appointment of Danny Elford as a director on 2023-04-28
View PDF (1 pages)
dot icon02/05/2023
Appointment of Mr Mark Alexander Aspinwall as a director on 2023-04-28
View PDF (2 pages)
dot icon06/02/2023
Confirmation statement made on 2023-01-25 with no updates
View PDF (3 pages)
dot icon29/01/2023
Full accounts made up to 2022-04-30
View PDF (24 pages)
dot icon30/06/2022
Termination of appointment of Neil Micklethwaite as a director on 2022-06-30
View PDF (1 pages)
dot icon31/05/2022
Appointment of Mr Danny Elford as a director on 2022-05-16
View PDF (2 pages)
dot icon10/02/2022
Satisfaction of charge 6 in full
View PDF (1 pages)
dot icon28/01/2022
Confirmation statement made on 2022-01-25 with no updates
View PDF (3 pages)
dot icon13/01/2022
Full accounts made up to 2021-05-01
View PDF (34 pages)
dot icon03/12/2021
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon03/12/2021
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon03/12/2021
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon03/12/2021
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon03/12/2021
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon19/02/2021
Full accounts made up to 2020-05-02
View PDF (43 pages)
dot icon26/01/2021
Confirmation statement made on 2021-01-25 with no updates
View PDF (3 pages)
dot icon20/01/2021
Termination of appointment of Martin Andrew Griffiths as a director on 2021-01-08
View PDF (1 pages)
dot icon28/01/2020
Confirmation statement made on 2020-01-25 with no updates
View PDF (3 pages)
dot icon23/12/2019
Full accounts made up to 2019-04-27
View PDF (39 pages)
dot icon15/08/2019
Termination of appointment of Timothy Radcliffe Gledhill as a secretary on 2019-08-15
View PDF (1 pages)
dot icon15/08/2019
Appointment of Mr Michael John Vaux as a secretary on 2019-08-15
View PDF (2 pages)
dot icon15/08/2019
Termination of appointment of Timothy Radcliffe Gledhill as a director on 2019-08-15
View PDF (1 pages)
dot icon15/08/2019
Termination of appointment of Lisa Janet Angus as a director on 2019-08-15
View PDF (1 pages)
dot icon15/08/2019
Termination of appointment of Kirsty Derry as a director on 2019-08-15
View PDF (1 pages)
dot icon15/08/2019
Termination of appointment of Jacob Henry Kelly as a director on 2019-08-15
View PDF (1 pages)
dot icon15/08/2019
Termination of appointment of Lawrence Matthew Bowman as a director on 2019-08-15
View PDF (1 pages)
dot icon15/08/2019
Termination of appointment of Adam John Piddington as a director on 2019-08-15
View PDF (1 pages)
dot icon15/08/2019
Termination of appointment of Darren James Ward as a director on 2019-08-15
View PDF (1 pages)
dot icon15/08/2019
Termination of appointment of Paul Rushton as a director on 2019-08-15
View PDF (1 pages)
dot icon15/08/2019
Termination of appointment of Christopher George Wright as a director on 2019-08-15
View PDF (1 pages)
dot icon15/08/2019
Registered office address changed from Prospect House No1 Prospect Place Millennium Way Derby Derbyshire DE24 8HG England to One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 2019-08-15
View PDF (1 pages)
dot icon31/07/2019
Appointment of Mr Marc Adam Atkins-Turley as a director on 2019-07-26
View PDF (2 pages)
dot icon31/07/2019
Appointment of Mr Andrew Charles West as a director on 2019-07-26
View PDF (2 pages)
dot icon31/07/2019
Appointment of Mr Neil Micklethwaite as a director on 2019-07-26
View PDF (2 pages)
dot icon17/07/2019
Director's details changed for Mrs Lisa Janet Angus on 2019-07-05
View PDF (2 pages)
dot icon05/06/2019
Termination of appointment of Timothy Colin Shoveller as a director on 2019-05-31
View PDF (1 pages)
dot icon27/02/2019
Appointment of Mrs Lisa Janet Angus as a director on 2019-02-25
View PDF (2 pages)
dot icon27/02/2019
Appointment of Mr Darren James Ward as a director on 2019-02-25
View PDF (2 pages)
dot icon27/02/2019
Termination of appointment of Ian Edward Smith as a director on 2019-02-22
View PDF (1 pages)
dot icon25/01/2019
Confirmation statement made on 2019-01-25 with no updates
View PDF (3 pages)
dot icon28/12/2018
Full accounts made up to 2018-04-28
View PDF (42 pages)
dot icon16/10/2018
Appointment of Mr Paul Rushton as a director on 2018-10-15
View PDF (2 pages)
dot icon15/10/2018
Termination of appointment of Lee James Hogan as a director on 2018-10-15
View PDF (1 pages)
dot icon30/01/2018
Confirmation statement made on 2018-01-27 with no updates
View PDF (3 pages)
dot icon15/12/2017
Full accounts made up to 2017-04-29
View PDF (42 pages)
dot icon23/10/2017
Appointment of Mr Adam John Piddington as a director on 2017-10-16
View PDF (2 pages)
dot icon17/08/2017
Registered office address changed from Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ to Prospect House No1 Prospect Place Millennium Way Derby Derbyshire DE24 8HG on 2017-08-17
View PDF (1 pages)
dot icon17/08/2017
Director's details changed for Mr Martin Andrew Griffiths on 2017-08-17
View PDF (2 pages)
dot icon12/06/2017
Termination of appointment of Adam Philip Moss as a director on 2017-06-12
View PDF (1 pages)
dot icon24/05/2017
Termination of appointment of Andrew Conroy as a director on 2017-05-24
View PDF (1 pages)
dot icon20/03/2017
Appointment of Mr Adam Philip Moss as a director on 2017-03-20
View PDF (2 pages)
dot icon20/03/2017
Appointment of Mr Lee James Hogan as a director on 2017-03-20
View PDF (2 pages)
dot icon20/03/2017
Confirmation statement made on 2017-01-27 with no updates
View PDF (3 pages)
dot icon26/01/2017
Confirmation statement made on 2017-01-23 with updates
View PDF (5 pages)
dot icon15/11/2016
Full accounts made up to 2016-04-30
View PDF (46 pages)
dot icon13/10/2016
Appointment of Mr Christopher George Wright as a director on 2016-10-10
View PDF (2 pages)
dot icon08/08/2016
Termination of appointment of Neil Micklethwaite as a director on 2016-08-05
View PDF (1 pages)
dot icon08/08/2016
Appointment of Mr Andrew Conroy as a director on 2016-08-05
View PDF (2 pages)
dot icon08/08/2016
Appointment of Mr Lawrence Matthew Bowman as a director on 2016-08-05
View PDF (2 pages)
dot icon01/04/2016
Termination of appointment of Timothy Martin Sayer as a director on 2016-03-29
View PDF (1 pages)
dot icon03/02/2016
Appointment of Mr Timothy Colin Shoveller as a director on 2016-02-01
View PDF (2 pages)
dot icon02/02/2016
Annual return made up to 2016-01-23 with full list of shareholders
View PDF (7 pages)
dot icon13/01/2016
Full accounts made up to 2015-05-02
View PDF (39 pages)
dot icon04/11/2015
Satisfaction of charge 053406820007 in full
View PDF (1 pages)
dot icon29/09/2015
Registration of charge 053406820007, created on 2015-09-16
View PDF (17 pages)
dot icon27/05/2015
Appointment of Mrs Kirsty Derry as a director on 2015-05-26
View PDF (2 pages)
dot icon26/05/2015
Termination of appointment of Clare Ann Burles as a director on 2015-05-26
View PDF (1 pages)
dot icon03/03/2015
Termination of appointment of David Andrew Horne as a director on 2015-02-28
View PDF (1 pages)
dot icon03/02/2015
Annual return made up to 2015-01-23 with full list of shareholders
View PDF (8 pages)
dot icon22/01/2015
Appointment of Mr Jacob Henry Kelly as a director on 2015-01-19
View PDF (2 pages)
dot icon20/11/2014
Full accounts made up to 2014-04-26
View PDF (39 pages)
dot icon29/01/2014
Annual return made up to 2014-01-23 with full list of shareholders
View PDF (8 pages)
dot icon29/01/2014
Director's details changed for Mr Martin Andrew Griffiths on 2014-01-29
View PDF (2 pages)
dot icon16/10/2013
Full accounts made up to 2013-04-27
View PDF (39 pages)
dot icon23/01/2013
Annual return made up to 2013-01-23 with full list of shareholders
View PDF (8 pages)
dot icon14/01/2013
Appointment of Mr Neil Micklethwaite as a director
View PDF (2 pages)
dot icon21/12/2012
Director's details changed for Clare Ann Mccartney on 2012-12-21
View PDF (2 pages)
dot icon09/10/2012
Full accounts made up to 2012-04-28
View PDF (37 pages)
dot icon26/04/2012
Appointment of Mr Ian Edward Smith as a director
View PDF (2 pages)
dot icon19/03/2012
Termination of appointment of Mark Steward as a director
View PDF (1 pages)
dot icon19/03/2012
Termination of appointment of Timothy Shoveller as a director
View PDF (1 pages)
dot icon19/03/2012
Appointment of Clare Ann Mccartney as a director
View PDF (2 pages)
dot icon24/01/2012
Annual return made up to 2012-01-24 with full list of shareholders
View PDF (8 pages)
dot icon22/12/2011
Termination of appointment of Margaret Kay as a director
View PDF (1 pages)
dot icon24/11/2011
Director's details changed for Mr Timothy Colin Shoveller on 2011-11-24
View PDF (2 pages)
dot icon03/11/2011
Termination of appointment of Richard Bodicoat as a director
View PDF (1 pages)
dot icon03/11/2011
Termination of appointment of Richard Bodicoat as a secretary
View PDF (1 pages)
dot icon03/11/2011
Appointment of Mr Timothy Radcliffe Gledhill as a secretary
View PDF (1 pages)
dot icon03/11/2011
Termination of appointment of David Maxwell as a director
View PDF (1 pages)
dot icon03/11/2011
Appointment of Mr Timothy Radcliffe Gledhill as a director
View PDF (2 pages)
dot icon12/08/2011
Full accounts made up to 2011-04-30
View PDF (34 pages)
dot icon02/02/2011
Annual return made up to 2011-01-24 with full list of shareholders
View PDF (9 pages)
dot icon02/02/2011
Director's details changed for Richard Bodicoat on 2011-02-02
View PDF (2 pages)
dot icon02/02/2011
Secretary's details changed for Richard Bodicoat on 2011-02-02
View PDF (1 pages)
dot icon06/09/2010
Full accounts made up to 2010-05-01
View PDF (33 pages)
dot icon02/09/2010
Termination of appointment of Jacob Kelly as a director
View PDF (1 pages)
dot icon28/04/2010
Director's details changed for David Horne on 2010-04-28
View PDF (2 pages)
dot icon31/03/2010
Appointment of Mr David Alexander Maxwell as a director
View PDF (2 pages)
dot icon31/03/2010
Appointment of Mrs Margaret Patricia Veronica Kay as a director
View PDF (2 pages)
dot icon31/03/2010
Appointment of Mr Timothy Martin Sayer as a director
View PDF (2 pages)
dot icon29/01/2010
Annual return made up to 2010-01-24 with full list of shareholders
View PDF (7 pages)
dot icon29/01/2010
Director's details changed for Mark Stephen Steward on 2010-01-29
View PDF (2 pages)
dot icon29/01/2010
Director's details changed for David Horne on 2010-01-29
View PDF (2 pages)
dot icon29/01/2010
Director's details changed for Jacob Henry Kelly on 2010-01-29
View PDF (2 pages)
dot icon29/01/2010
Director's details changed for Richard Bodicoat on 2010-01-29
View PDF (2 pages)
dot icon21/09/2009
Full accounts made up to 2009-05-02
View PDF (30 pages)
dot icon17/06/2009
Appointment terminated director ian dobbs
View PDF (1 pages)
dot icon10/02/2009
Return made up to 24/01/09; full list of members
View PDF (5 pages)
dot icon10/02/2009
Director's change of particulars / david horne / 01/02/2008
View PDF (1 pages)
dot icon05/12/2008
Full accounts made up to 2008-04-26
View PDF (28 pages)
dot icon20/05/2008
Secretary appointed richard bodicoat
View PDF (1 pages)
dot icon20/05/2008
Appointment terminated secretary alan whitnall
View PDF (1 pages)
dot icon20/05/2008
Director appointed jacob henry kelly
View PDF (1 pages)
dot icon20/05/2008
Director appointed mark stephen steward
View PDF (1 pages)
dot icon19/05/2008
Director appointed richard bodicoat
View PDF (1 pages)
dot icon07/02/2008
Return made up to 24/01/08; full list of members
View PDF (3 pages)
dot icon30/11/2007
Particulars of mortgage/charge
View PDF (7 pages)
dot icon27/11/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon27/11/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon27/11/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon27/11/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon27/11/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon09/11/2007
Ad 30/10/07--------- £ si 199990@1=199990 £ ic 10/200000
View PDF (2 pages)
dot icon09/11/2007
Nc inc already adjusted 30/10/07
View PDF (1 pages)
dot icon09/11/2007
Resolutions
View PDF (0 pages)
dot icon09/11/2007
Resolutions
View PDF (1 pages)
dot icon17/09/2007
New director appointed
View PDF (1 pages)
dot icon13/09/2007
Director resigned
View PDF (1 pages)
dot icon15/08/2007
Full accounts made up to 2007-04-30
View PDF (9 pages)
dot icon03/08/2007
Certificate of change of name
View PDF (2 pages)
dot icon31/07/2007
Registered office changed on 31/07/07 from: c/o stagecoach services LIMITED daw bank stockport SK3 0DU
View PDF (1 pages)
dot icon31/07/2007
Director resigned
View PDF (1 pages)
dot icon31/07/2007
New director appointed
View PDF (1 pages)
dot icon13/02/2007
Return made up to 24/01/07; full list of members
View PDF (3 pages)
dot icon20/09/2006
Full accounts made up to 2006-04-30
View PDF (10 pages)
dot icon26/07/2006
Memorandum and Articles of Association
View PDF (13 pages)
dot icon12/07/2006
Certificate of change of name
View PDF (2 pages)
dot icon15/02/2006
Director's particulars changed
View PDF (1 pages)
dot icon25/01/2006
Return made up to 24/01/06; full list of members
View PDF (3 pages)
dot icon04/11/2005
Ad 26/10/05--------- £ si 9@1=9 £ ic 1/10
View PDF (2 pages)
dot icon05/10/2005
New director appointed
View PDF (1 pages)
dot icon04/10/2005
Director resigned
View PDF (1 pages)
dot icon24/08/2005
Director's particulars changed
View PDF (1 pages)
dot icon29/06/2005
Director's particulars changed
View PDF (1 pages)
dot icon10/03/2005
New director appointed
View PDF (2 pages)
dot icon07/03/2005
New director appointed
View PDF (2 pages)
dot icon07/03/2005
New director appointed
View PDF (2 pages)
dot icon25/02/2005
New director appointed
View PDF (2 pages)
dot icon25/02/2005
New secretary appointed
View PDF (2 pages)
dot icon15/02/2005
Director resigned
View PDF (1 pages)
dot icon15/02/2005
Secretary resigned
View PDF (1 pages)
dot icon15/02/2005
Accounting reference date extended from 31/01/06 to 30/04/06
View PDF (1 pages)
dot icon24/01/2005
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/04/2022
dot iconNext confirmation date
25/01/2024
dot iconLast change occurred
30/04/2022

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/04/2022
dot iconNext account date
30/04/2023
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Timothy Colin Shoveller
Director
17/09/2007 - 14/03/2012
46
Mr Timothy Colin Shoveller
Director
01/02/2016 - 31/05/2019
46
Aspinwall, Mark Alexander
Director
28/04/2023 - 28/04/2023
15
Elford, Danny
Director
16/05/2022 - 28/04/2023
11
West, Andrew Charles
Director
26/07/2019 - 18/04/2023
4

Persons with Significant Control

0

No PSC data available.

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Description

copy info iconCopy

About EAST MIDLANDS TRAINS LIMITED

EAST MIDLANDS TRAINS LIMITED is an(a) Dissolved company incorporated on 24/01/2005 with the registered office located at C/O INTERPATH LIMITED, 10 Fleet Place, London EC4M 7RB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EAST MIDLANDS TRAINS LIMITED?

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EAST MIDLANDS TRAINS LIMITED is currently Dissolved. It was registered on 24/01/2005 and dissolved on 20/04/2025.

Where is EAST MIDLANDS TRAINS LIMITED located?

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EAST MIDLANDS TRAINS LIMITED is registered at C/O INTERPATH LIMITED, 10 Fleet Place, London EC4M 7RB.

What does EAST MIDLANDS TRAINS LIMITED do?

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EAST MIDLANDS TRAINS LIMITED operates in the Passenger rail transport interurban (49.10 - SIC 2007) sector.

What is the latest filing for EAST MIDLANDS TRAINS LIMITED?

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The latest filing was on 20/04/2025: Final Gazette dissolved following liquidation.