Merseyrail Electrics Limited

Company Name	Merseyrail Electrics Limited
Company Status	Dissolved
Company Number	00156246
Category	Private Limited Company
Incorporation Date	20 June 1919(104 years, 10 months ago)
Dissolution Date	25 December 2017 (6 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Lorna Edwards
Status	Closed
Appointed	16 December 2013(94 years, 6 months after company formation)
Appointment Duration	4 years (closed 25 December 2017)
Role	Company Director
Correspondence Address	11 Clifton Moor Business Village James Nicolson Li Clifton Moor York North Yorkshire YO30 4XG

Director Name	Mrs Lorna Edwards
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2016(96 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 25 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Clifton Moor Business Village James Nicolson Li Clifton Moor York North Yorkshire YO30 4XG

Director Name	Mr Leonard John Patrick O'Hagan
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 October 1991(72 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 May 1993)
Role	Company Director
Correspondence Address	Moyallen 11 Elton Park Sandycove County Dublin Irish

Director Name	Mr Daniel Oliver McKeown
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(72 years, 4 months after company formation)
Appointment Duration	5 days (resigned 31 October 1991)
Role	Company Director
Correspondence Address	28 Seoughtonn Road Oadly Leicester Leicestershire LE2 4FL

Director Name	Mr Richard Anthony McKenna
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 October 1991(72 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 May 1993)
Role	Chartered Accountant
Correspondence Address	2 St James Terrace Clonskeagh Road Dublin 6 Eire

Director Name	Mr Kevin Columba McGoran
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 October 1991(72 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 May 1993)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Longwood 7 Herbert Park Ballsbridge Dublin 4 Irish

Director Name	Eric Burdett
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(72 years, 4 months after company formation)
Appointment Duration	1 year (resigned 09 November 1992)
Role	Accountant
Correspondence Address	22 Elm Avenue Attenborough Beeston Nottingham NG9 6BH

Director Name	James Stephen McCarthy
Date of Birth	June 1924 (Born 99 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 October 1991(72 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 May 1993)
Role	Businessman
Correspondence Address	Abbotsford Dublin Road Sutton Dublin 13 Ireland

Secretary Name	Eric Burdett
Nationality	British
Status	Resigned
Appointed	26 October 1991(72 years, 4 months after company formation)
Appointment Duration	1 year (resigned 09 November 1992)
Role	Company Director
Correspondence Address	22 Elm Avenue Attenborough Beeston Nottingham NG9 6BH

Director Name	Mr David Sear Mayes
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(73 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 May 1993)
Role	Executive
Correspondence Address	25 Carisbrooke Road Mountsorrel Loughborough Leicestershire LE12 7BR

Secretary Name	Mr David Sear Mayes
Nationality	British
Status	Resigned
Appointed	09 November 1992(73 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 May 1993)
Role	Executive
Correspondence Address	25 Carisbrooke Road Mountsorrel Loughborough Leicestershire LE12 7BR

Director Name	Mr Gordon William Hodgson
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(73 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	Bramble House Easington Lane Houghton Le Spring Tyne & Wear DH5 0QX

Director Name	Iain Stewart Jane
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(73 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	The Folly 53 Barmpton Lane Darlington County Durham DL1 3HH

Director Name	Stephen Philip Lonsdale
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(73 years, 12 months after company formation)
Appointment Duration	17 years, 6 months (resigned 16 December 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Lintfort Picktree Farm Picktree Chester Le Street County Durham NE38 9HX

Director Name	Sir Thomas Cowie
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(73 years, 12 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadwood Hall Lanchester County Durham DH7 0TD

Director Name	Mr Terrance Neil Pykett
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(73 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Humblebee Hall North Piddle Worcestershire WR7 4PF

Secretary Name	Mr David Paul Turner
Nationality	British
Status	Resigned
Appointed	28 May 1993(73 years, 12 months after company formation)
Appointment Duration	11 years, 7 months (resigned 18 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH

Director Name	John Alfred Ray
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(78 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 April 2002)
Role	Company Director
Correspondence Address	50 The Gables Sedgefield Stockton On Tees Cleveland TS21 3EU

Director Name	Mr David Paul Turner
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(82 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP

Secretary Name	Ms Elizabeth Anne Thorpe
Nationality	British
Status	Resigned
Appointed	18 January 2005(85 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 May 2006)
Role	Company Director
Correspondence Address	2 Oakwood Lanchester County Durham DH7 0NP

Secretary Name	John Virtue
Nationality	British
Status	Resigned
Appointed	12 May 2006(86 years, 11 months after company formation)
Appointment Duration	8 months (resigned 12 January 2007)
Role	Company Director
Correspondence Address	91 Hollywood Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5BU

Secretary Name	Mrs Elizabeth Anne Davies
Nationality	British
Status	Resigned
Appointed	12 January 2007(87 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 December 2013)
Role	Company Director
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Martin James Hibbert
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(91 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 May 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Kenneth McIntyre Carlaw
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(92 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP

Contact

Website	merseyrail.org

Location

Registered Address	11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York

Shareholders

24.9k at £1	Arriva Motor Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 May 1993	Delivered on: 15 June 1993 Satisfied on: 21 April 1998 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
28 May 1993	Delivered on: 15 June 1993 Satisfied on: 23 June 1998 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all bookdebts and other debts together with all monies in respect of the bookdebts and other debts. Fully Satisfied
17 November 1988	Delivered on: 21 November 1988 Satisfied on: 23 October 1992 Persons entitled: Mercantile Credit Co. LTD. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's rights title & interest under a ford main dealer sale or return agreement made on 30/9/859 (for full details see form 395 cef:m 476C. Fully Satisfied
20 December 1985	Delivered on: 24 December 1985 Satisfied on: 7 December 1988 Persons entitled: Forward Trust Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assignment by the company to the chargee of the company's rights to receive repayment or return of all monies which may from time to time be or become due or owing to or held for the company by ford motor company limited (ford) see doc M202 for full details. Fully Satisfied
14 September 1977	Delivered on: 21 September 1977 Satisfied on: 23 October 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the S.E. side of leeds orad, hudesfield west yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 September 1977	Delivered on: 21 September 1977 Satisfied on: 23 October 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate at bradley, huddesfield west yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 September 1977	Delivered on: 21 September 1977 Satisfied on: 23 October 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the east side of leeds road, deighton huddersfield W. yorks. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 October 1967	Delivered on: 16 September 1977 Satisfied on: 23 October 1992 Persons entitled: Ealge Star Insurance Company Limited Classification: Mortgage Secured details: Â£60,000. Particulars: Land and buildings in leeds orad, huddersfield, west yorkshire. Fully Satisfied
25 March 1994	Delivered on: 7 April 1994 Satisfied on: 21 April 1998 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts. Fully Satisfied
27 May 1976	Delivered on: 27 May 1976 Satisfied on: 23 October 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Castlegate, huddersfield, west yorkshire fixed & floating charge over the undertaking and all property and assets present and future incluidng goodwill & book debts & uncalled capital. (See doc 150 for details). Fully Satisfied

Filing History

25 December 2017	Final Gazette dissolved following liquidation (1 page)
25 September 2017	Return of final meeting in a members' voluntary winding up (11 pages)
14 March 2017	Registered office address changed from 1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG on 14 March 2017 (2 pages)
9 March 2017	Declaration of solvency (3 pages)
9 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-27 (1 page)
9 March 2017	Appointment of a voluntary liquidator (1 page)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
6 May 2016	Termination of appointment of Martin James Hibbert as a director on 6 May 2016 (1 page)
4 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 24,861 (4 pages)
31 March 2016	Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016 (1 page)
31 March 2016	Appointment of Mrs Lorna Edwards as a director on 31 March 2016 (2 pages)
13 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 24,861 (4 pages)
5 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 24,861 (4 pages)
30 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 24,861 (4 pages)
7 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 24,861 (4 pages)
17 December 2013	Termination of appointment of Elizabeth Davies as a secretary (1 page)
17 December 2013	Appointment of Mrs Lorna Edwards as a secretary (2 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
14 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 May 2012	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 (1 page)
9 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
9 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 July 2011	Appointment of Kenneth Mcintyre Carlaw as a director (2 pages)
1 July 2011	Termination of appointment of David Turner as a director (1 page)
11 May 2011	Director's details changed for Mr David Paul Turner on 4 May 2011 (2 pages)
11 May 2011	Director's details changed for Mr David Paul Turner on 4 May 2011 (2 pages)
11 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
11 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
11 January 2011	Termination of appointment of Stephen Lonsdale as a director (1 page)
11 January 2011	Appointment of Mr Martin James Hibbert as a director (2 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
10 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 4 May 2010 (1 page)
10 May 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 4 May 2010 (1 page)
10 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
6 May 2009	Return made up to 04/05/09; full list of members (3 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
8 May 2008	Return made up to 04/05/08; full list of members (3 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
14 May 2007	Return made up to 04/05/07; full list of members (2 pages)
14 May 2007	Registered office changed on 14/05/07 from: 1 admiral way doxford international business park sunderland tyne & wear SR3 3XP (1 page)
13 February 2007	New secretary appointed (2 pages)
23 January 2007	Secretary resigned (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
24 May 2006	Secretary resigned (1 page)
23 May 2006	New secretary appointed (2 pages)
11 May 2006	Return made up to 04/05/06; full list of members (2 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
30 August 2005	Secretary's particulars changed (1 page)
2 June 2005	Return made up to 04/05/05; full list of members (7 pages)
8 February 2005	New secretary appointed (2 pages)
3 February 2005	Secretary resigned (1 page)
22 October 2004	Full accounts made up to 31 December 2003 (9 pages)
24 May 2004	Return made up to 04/05/04; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
6 June 2003	Return made up to 04/05/03; full list of members 363(287) ‐ Registered office changed on 06/06/03 (7 pages)
5 March 2003	Auditor's resignation (6 pages)
10 October 2002	Full accounts made up to 31 December 2001 (8 pages)
30 May 2002	Return made up to 04/05/02; full list of members (7 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	New director appointed (1 page)
2 October 2001	Full accounts made up to 31 December 2000 (9 pages)
22 May 2001	Return made up to 04/05/01; full list of members (6 pages)
20 March 2001	Company name changed brockholes LIMITED\certificate issued on 20/03/01 (2 pages)
25 October 2000	Full accounts made up to 31 December 1999 (8 pages)
6 June 2000	Return made up to 04/05/00; full list of members (7 pages)
27 October 1999	Full accounts made up to 31 December 1998 (6 pages)
24 May 1999	Return made up to 04/05/99; no change of members (4 pages)
11 January 1999	Director resigned (1 page)
24 December 1998	Auditor's resignation (4 pages)
10 November 1998	Auditor's resignation (2 pages)
30 October 1998	Full accounts made up to 31 December 1997 (6 pages)
28 August 1998	Registered office changed on 28/08/98 from: millfield house hylyon road sunderland SR4 7BA (1 page)
23 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 May 1998	Return made up to 04/05/98; no change of members (4 pages)
14 May 1998	New director appointed (2 pages)
21 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (6 pages)
15 May 1997	Return made up to 04/05/97; full list of members (5 pages)
14 April 1997	Director resigned (1 page)
6 November 1996	Director's particulars changed (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (7 pages)
15 May 1996	Return made up to 04/05/96; full list of members (5 pages)
5 September 1995	Full accounts made up to 31 December 1994 (12 pages)
13 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
16 May 1995	Return made up to 04/05/95; no change of members (4 pages)
7 July 1994	Full accounts made up to 31 December 1993 (15 pages)
9 November 1993	Full accounts made up to 31 December 1992 (14 pages)
12 October 1992	Full accounts made up to 31 December 1991 (15 pages)
29 November 1991	Full accounts made up to 31 December 1990 (15 pages)
21 February 1991	Full accounts made up to 31 December 1989 (14 pages)
6 March 1990	Full accounts made up to 31 December 1988 (13 pages)
12 June 1989	Full accounts made up to 31 December 1987 (14 pages)
28 October 1987	Full accounts made up to 31 December 1986 (14 pages)
25 June 1986	Full accounts made up to 31 December 1985 (16 pages)
4 September 1985	Accounts made up to 31 December 1984 (14 pages)
1 November 1984	Accounts made up to 31 December 1983 (14 pages)
25 January 1984	Accounts made up to 31 December 1982 (1 page)
2 December 1982	Accounts made up to 31 December 1981 (12 pages)
3 July 1981	Accounts made up to 31 December 1980 (13 pages)
20 June 1979	Accounts made up to 31 December 1978 (14 pages)
1 August 1978	Accounts made up to 31 December 1977 (12 pages)
16 June 1977	Accounts made up to 31 December 1976 (11 pages)
20 February 1976	Accounts made up to 30 September 1975 (9 pages)
1 April 1975	Annual return made up to 18/02/75 (4 pages)

Merseyrail Electrics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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