EVERSHOLT RAIL (365) LIMITED

Key Data

Status

Liquidation

Company No.

05229687

Incorporation date

13/09/2004

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2004)

06/03/2026

Removal of liquidator by court order

View PDF (14 pages)

06/03/2026

Appointment of a voluntary liquidator

View PDF (15 pages)

26/02/2026

Termination of appointment of Andrea Justine Wesson as a director on 2026-02-20

View PDF (1 pages)

26/02/2026

Termination of appointment of Mary Bridget Kenny as a director on 2026-02-16

View PDF (1 pages)

21/10/2025

Liquidators' statement of receipts and payments to 2025-08-18

View PDF (28 pages)

25/10/2024

Liquidators' statement of receipts and payments to 2024-08-18

View PDF (29 pages)

24/10/2023

Liquidators' statement of receipts and payments to 2023-08-18

View PDF (25 pages)

24/10/2022

Liquidators' statement of receipts and payments to 2022-08-18

View PDF (29 pages)

22/10/2021

Liquidators' statement of receipts and payments to 2021-08-18

View PDF (23 pages)

30/10/2020

Liquidators' statement of receipts and payments to 2020-08-18

View PDF (20 pages)

17/10/2019

Termination of appointment of Andrew James Course as a director on 2019-09-16

View PDF (1 pages)

11/09/2019

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 2019-09-11

View PDF (2 pages)

07/09/2019

Statement of affairs

View PDF (12 pages)

07/09/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

07/09/2019

Resolutions

View PDF (4 pages)

05/09/2018

Confirmation statement made on 2018-09-01 with updates

View PDF (4 pages)

16/07/2018

Change of details for European Rail Finance (Gb) Limited as a person with significant control on 2017-10-02

View PDF (2 pages)

13/04/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

13/09/2017

Confirmation statement made on 2017-09-01 with updates

View PDF (4 pages)

07/07/2017

Cessation of Eversholt Rail Holdings (Uk) Limited as a person with significant control on 2017-05-31

View PDF (1 pages)

07/07/2017

Notification of European Rail Finance (Gb) Limited as a person with significant control on 2017-05-31

View PDF (2 pages)

02/03/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

13/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

22/07/2016

Appointment of Mrs Andrea Justine Wesson as a director on 2016-07-20

View PDF (2 pages)

22/07/2016

Termination of appointment of David George Stickland as a director on 2016-07-20

View PDF (1 pages)

02/06/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

04/01/2016

Director's details changed for Mary Bridget Kenny on 2016-01-04

View PDF (2 pages)

04/01/2016

Director's details changed for Mr Andrew James Course on 2016-01-04

View PDF (2 pages)

03/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (4 pages)

21/05/2015

Auditor's resignation

View PDF (1 pages)

11/05/2015

Termination of appointment of Clive Lewis Thomas as a secretary on 2015-05-05

View PDF (1 pages)

11/05/2015

Appointment of Miss Michelle Sharma as a secretary on 2015-05-05

View PDF (2 pages)

02/04/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

18/11/2014

Appointment of Mr David George Stickland as a director on 2014-11-12

View PDF (2 pages)

29/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (4 pages)

26/03/2014

Auditor's resignation

View PDF (2 pages)

20/03/2014

Termination of appointment of Frederick Maroudas as a director

View PDF (1 pages)

19/03/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

06/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (4 pages)

06/09/2013

Director's details changed for Mary Bridget Kenny on 2013-09-06

View PDF (2 pages)

06/09/2013

Registered office address changed from 210 Pentonville Road London Great Britain N1 9JY United Kingdom on 2013-09-06

View PDF (1 pages)

05/09/2013

Appointment of Mr Frederick Ian Maroudas as a director

View PDF (2 pages)

10/06/2013

Appointment of Mr Andrew James Course as a director

View PDF (2 pages)

10/06/2013

Termination of appointment of Simon Purves as a director

View PDF (1 pages)

13/03/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

11/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (4 pages)

11/05/2012

Secretary's details changed for Clive Thomas on 2011-06-13

View PDF (3 pages)

14/02/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

14/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (14 pages)

16/06/2011

Resolutions

View PDF (1 pages)

16/06/2011

Appointment of Clive Thomas as a secretary

View PDF (3 pages)

31/05/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

06/01/2011

Termination of appointment of Sarah Maher as a secretary

View PDF (1 pages)

23/12/2010

Termination of appointment of Kevin Godfrey as a director

View PDF (1 pages)

23/12/2010

Termination of appointment of Nicholas Barker as a director

View PDF (1 pages)

06/12/2010

Registered office address changed from 8 Canada Square London E14 5HQ on 2010-12-06

View PDF (1 pages)

29/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (7 pages)

14/07/2010

Termination of appointment of a director

View PDF (1 pages)

07/07/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

15/06/2010

Resolutions

View PDF (3 pages)

23/02/2010

Appointment of Marcus Peter John Molloy as a director

View PDF (2 pages)

15/02/2010

Certificate of change of name

View PDF (3 pages)

15/02/2010

Change of name notice

View PDF (2 pages)

26/01/2010

Director's details changed for Robin Louis Henning Bencard on 2009-10-01

View PDF (2 pages)

26/01/2010

Director's details changed for Kevin Alan Singleton on 2009-10-01

View PDF (2 pages)

25/01/2010

Director's details changed for Desmond Richard Turner on 2009-10-01

View PDF (2 pages)

25/01/2010

Director's details changed for Paul Jonathan Spencer on 2009-10-01

View PDF (2 pages)

18/01/2010

Secretary's details changed for Sarah Maher on 2010-01-18

View PDF (1 pages)

08/01/2010

Full accounts made up to 2009-03-31

View PDF (18 pages)

07/01/2010

Resolutions

View PDF (41 pages)

23/12/2009

Current accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (1 pages)

23/11/2009

Termination of appointment of Robin Bencard as a director

View PDF (1 pages)

21/11/2009

Termination of appointment of Paul Spencer as a director

View PDF (1 pages)

20/11/2009

Appointment of Mr Nicholas David Barker as a director

View PDF (2 pages)

20/11/2009

Appointment of Mr Kevin Joseph Godfrey as a director

View PDF (2 pages)

20/11/2009

Appointment of Mary Bridget Kenny as a director

View PDF (2 pages)

20/11/2009

Appointment of Mr Simon Findlay Purves as a director

View PDF (2 pages)

18/11/2009

Termination of appointment of Gareth Owen Conway as a director

View PDF (1 pages)

18/11/2009

Termination of appointment of Desmond Turner as a director

View PDF (1 pages)

18/11/2009

Termination of appointment of Kevin Singleton as a director

View PDF (1 pages)

08/10/2009

Annual return made up to 2009-09-01 with full list of shareholders

View PDF (4 pages)

21/01/2009

Director appointed paul jonathan spencer

View PDF (1 pages)

06/01/2009

Appointment terminated director mary kenny

View PDF (1 pages)

30/12/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

05/11/2008

Secretary appointed sarah maher

View PDF (1 pages)

24/09/2008

Appointment terminated secretary george bayer

View PDF (1 pages)

04/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

19/02/2008

New secretary appointed

View PDF (1 pages)

18/02/2008

Secretary resigned

View PDF (1 pages)

07/02/2008

Secretary's particulars changed

View PDF (1 pages)

02/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (17 pages)

13/09/2007

Return made up to 01/09/07; full list of members

View PDF (3 pages)

12/07/2007

Director's particulars changed

View PDF (1 pages)

06/07/2007

New director appointed

View PDF (1 pages)

06/07/2007

Director resigned

View PDF (1 pages)

23/02/2007

New director appointed

View PDF (1 pages)

21/02/2007

Return made up to 13/09/06; full list of members

View PDF (2 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (20 pages)

17/05/2006

New secretary appointed

View PDF (1 pages)

17/05/2006

Secretary resigned

View PDF (1 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

11/01/2006

Secretary's particulars changed

View PDF (1 pages)

02/11/2005

Director's particulars changed

View PDF (1 pages)

21/09/2005

Return made up to 13/09/05; full list of members

View PDF (3 pages)

31/08/2005

Secretary's particulars changed

View PDF (1 pages)

15/07/2005

Secretary resigned

View PDF (1 pages)

14/07/2005

New secretary appointed

View PDF (1 pages)

28/04/2005

Director's particulars changed

View PDF (1 pages)

21/03/2005

New director appointed

View PDF (1 pages)

18/03/2005

New director appointed

View PDF (1 pages)

15/03/2005

Director resigned

View PDF (1 pages)

26/11/2004

Accounting reference date shortened from 30/09/05 to 31/03/05

View PDF (1 pages)

13/09/2004

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Next confirmation date

01/09/2019

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

Next due on

30/09/2019

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

Person	Title	Period	Connections
Maroudas, Frederick Ian	Director	02/09/2013 - 19/03/2014	41
Course, Andrew James	Director	31/05/2013 - 16/09/2019	14
Stickland, David George	Director	12/11/2014 - 20/07/2016	64
Bencard, Robin Louis Henning	Director	14/03/2005 - 17/11/2009	67
Kenny, Mary Bridget	Director	29/06/2007 - 03/12/2008	66

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About EVERSHOLT RAIL (365) LIMITED

EVERSHOLT RAIL (365) LIMITED is an(a) Liquidation company incorporated on 13/09/2004 with the registered office located at 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. 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 EVERSHOLT RAIL (365) LIMITED?

EVERSHOLT RAIL (365) LIMITED is currently Liquidation. It was registered on 13/09/2004 .

Where is EVERSHOLT RAIL (365) LIMITED located?

EVERSHOLT RAIL (365) LIMITED is registered at 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does EVERSHOLT RAIL (365) LIMITED do?

EVERSHOLT RAIL (365) LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for EVERSHOLT RAIL (365) LIMITED?

The latest filing was on 06/03/2026: Removal of liquidator by court order.