Company NameMerseyrail Electrics Limited
Company StatusDissolved
Company Number00156246
CategoryPrivate Limited Company
Incorporation Date20 June 1919(101 years, 4 months ago)
Dissolution Date25 December 2017 (2 years, 9 months ago)
Previous NameBrockholes Limited

Business Activity

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

Directors

Secretary NameMrs Lorna Edwards
StatusClosed
Appointed16 December 2013(94 years, 6 months after company formation)
Appointment Duration4 years (closed 25 December 2017)
RoleCompany Director
Correspondence Address11 Clifton Moor Business Village James Nicolson Li
Clifton Moor
York
North Yorkshire
YO30 4XG
Director NameMrs Lorna Edwards
Date of BirthFebruary 1984 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2016(96 years, 10 months after company formation)
Appointment Duration1 year, 8 months (closed 25 December 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Clifton Moor Business Village James Nicolson Li
Clifton Moor
York
North Yorkshire
YO30 4XG
Director NameEric Burdett
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(72 years, 4 months after company formation)
Appointment Duration1 year (resigned 09 November 1992)
RoleAccountant
Correspondence Address22 Elm Avenue
Attenborough Beeston
Nottingham
NG9 6BH
Director NameJames Stephen McCarthy
Date of BirthJune 1924 (Born 96 years ago)
NationalityIrish
StatusResigned
Appointed26 October 1991(72 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 28 May 1993)
RoleBusinessman
Correspondence AddressAbbotsford Dublin Road
Sutton
Dublin 13
Ireland
Director NameMr Kevin Columba McGoran
Date of BirthJanuary 1935 (Born 85 years ago)
NationalityIrish
StatusResigned
Appointed26 October 1991(72 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 28 May 1993)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressLongwood
7 Herbert Park
Ballsbridge
Dublin 4
Irish
Director NameMr Richard Anthony McKenna
Date of BirthMarch 1943 (Born 77 years ago)
NationalityIrish
StatusResigned
Appointed26 October 1991(72 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 28 May 1993)
RoleChartered Accountant
Correspondence Address2 St James Terrace
Clonskeagh Road
Dublin 6
Eire
Director NameMr Daniel Oliver McKeown
Date of BirthMay 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(72 years, 4 months after company formation)
Appointment Duration5 days (resigned 31 October 1991)
RoleCompany Director
Correspondence Address28 Seoughtonn Road
Oadly
Leicester
Leicestershire
LE2 4FL
Director NameMr Leonard John Patrick O'Hagan
Date of BirthMay 1954 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed26 October 1991(72 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 28 May 1993)
RoleCompany Director
Correspondence AddressMoyallen
11 Elton Park
Sandycove
County Dublin
Irish
Secretary NameEric Burdett
NationalityBritish
StatusResigned
Appointed26 October 1991(72 years, 4 months after company formation)
Appointment Duration1 year (resigned 09 November 1992)
RoleCompany Director
Correspondence Address22 Elm Avenue
Attenborough Beeston
Nottingham
NG9 6BH
Director NameMr David Sear Mayes
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1992(73 years, 5 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 28 May 1993)
RoleExecutive
Correspondence Address25 Carisbrooke Road
Mountsorrel
Loughborough
Leicestershire
LE12 7BR
Secretary NameMr David Sear Mayes
NationalityBritish
StatusResigned
Appointed09 November 1992(73 years, 5 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 28 May 1993)
RoleExecutive
Correspondence Address25 Carisbrooke Road
Mountsorrel
Loughborough
Leicestershire
LE12 7BR
Director NameSir Thomas Cowie
Date of BirthSeptember 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1993(73 years, 12 months after company formation)
Appointment Duration7 months, 1 week (resigned 31 December 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroadwood Hall
Lanchester
County Durham
DH7 0TD
Director NameMr Gordon William Hodgson
Date of BirthSeptember 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1993(73 years, 12 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 December 1998)
RoleChartered Accountant
Correspondence AddressBramble House
Easington Lane
Houghton Le Spring
Tyne & Wear
DH5 0QX
Director NameIain Stewart Jane
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1993(73 years, 12 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 September 1994)
RoleCompany Director
Correspondence AddressThe Folly 53 Barmpton Lane
Darlington
County Durham
DL1 3HH
Director NameStephen Philip Lonsdale
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1993(73 years, 12 months after company formation)
Appointment Duration17 years, 6 months (resigned 16 December 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Lintfort
Picktree Farm Picktree
Chester Le Street
County Durham
NE38 9HX
Director NameMr Terrance Neil Pykett
Date of BirthFebruary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1993(73 years, 12 months after company formation)
Appointment Duration3 years, 10 months (resigned 05 April 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHumblebee Hall
North Piddle
Worcestershire
WR7 4PF
Secretary NameMr David Paul Turner
NationalityBritish
StatusResigned
Appointed28 May 1993(73 years, 12 months after company formation)
Appointment Duration11 years, 7 months (resigned 18 January 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address139 Eastern Way Darras Hall
Ponteland
Newcastle Upon Tyne
NE20 9RH
Director NameJohn Alfred Ray
Date of BirthJuly 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(78 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 23 April 2002)
RoleCompany Director
Correspondence Address50 The Gables
Sedgefield
Stockton On Tees
Cleveland
TS21 3EU
Director NameMr David Paul Turner
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2002(82 years, 10 months after company formation)
Appointment Duration9 years, 2 months (resigned 30 June 2011)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address1 Admiral Way
Doxford International Business
Park, Sunderland
Tyne & Wear
SR3 3XP
Secretary NameMs Elizabeth Anne Thorpe
NationalityBritish
StatusResigned
Appointed18 January 2005(85 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 12 May 2006)
RoleCompany Director
Correspondence Address2 Oakwood
Lanchester
County Durham
DH7 0NP
Secretary NameJohn Virtue
NationalityBritish
StatusResigned
Appointed12 May 2006(86 years, 11 months after company formation)
Appointment Duration8 months (resigned 12 January 2007)
RoleCompany Director
Correspondence Address91 Hollywood Avenue
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 5BU
Secretary NameMrs Elizabeth Anne Davies
NationalityBritish
StatusResigned
Appointed12 January 2007(87 years, 7 months after company formation)
Appointment Duration6 years, 11 months (resigned 16 December 2013)
RoleCompany Director
Correspondence Address1 Admiral Way
Doxford International Business
Park, Sunderland
Tyne & Wear
SR3 3XP
Director NameMr Martin James Hibbert
Date of BirthJuly 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2010(91 years, 6 months after company formation)
Appointment Duration5 years, 4 months (resigned 06 May 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Admiral Way
Doxford International Business
Park, Sunderland
Tyne & Wear
SR3 3XP
Director NameMr Kenneth McIntyre Carlaw
Date of BirthAugust 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2011(92 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 31 March 2016)
RoleSecretary
Country of ResidenceEngland
Correspondence Address1 Admiral Way
Doxford International Business
Park, Sunderland
Tyne & Wear
SR3 3XP

Contact

Websitemerseyrail.org

Location

Registered Address11 Clifton Moor Business Village James Nicolson Link
Clifton Moor
York
North Yorkshire
YO30 4XG
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishClifton Without
WardRawcliffe & Clifton Without
Built Up AreaYork

Shareholders

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

Accounts

Latest Accounts31 December 2015 (4 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

28 May 1993Delivered 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 1993Delivered 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 1988Delivered 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 1985Delivered 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 1977Delivered 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 1977Delivered 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 1977Delivered 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 1967Delivered on: 16 September 1977
Satisfied on: 23 October 1992
Persons entitled: Ealge Star Insurance Company Limited

Classification: Mortgage
Secured details: £60,000.
Particulars: Land and buildings in leeds orad, huddersfield, west yorkshire.
Fully Satisfied
25 March 1994Delivered 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 1976Delivered 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 2017Final Gazette dissolved following liquidation (1 page)
25 September 2017Return of final meeting in a members' voluntary winding up (11 pages)
14 March 2017Registered 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 2017Declaration of solvency (3 pages)
9 March 2017Appointment of a voluntary liquidator (1 page)
9 March 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-27
(1 page)
1 October 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
6 May 2016Termination of appointment of Martin James Hibbert as a director on 6 May 2016 (1 page)
4 May 2016Annual 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 2016Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016 (1 page)
31 March 2016Appointment of Mrs Lorna Edwards as a director on 31 March 2016 (2 pages)
13 August 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 May 2015Annual 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 2015Annual 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 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 May 2014Annual 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 2014Annual 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 2013Appointment of Mrs Lorna Edwards as a secretary (2 pages)
17 December 2013Termination of appointment of Elizabeth Davies as a secretary (1 page)
12 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
25 June 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
14 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
14 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
16 August 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 May 2012Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 (1 page)
9 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
9 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
7 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 July 2011Appointment of Kenneth Mcintyre Carlaw as a director (2 pages)
1 July 2011Termination of appointment of David Turner as a director (1 page)
11 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
11 May 2011Director's details changed for Mr David Paul Turner on 4 May 2011 (2 pages)
11 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
11 May 2011Director's details changed for Mr David Paul Turner on 4 May 2011 (2 pages)
11 January 2011Appointment of Mr Martin James Hibbert as a director (2 pages)
11 January 2011Termination of appointment of Stephen Lonsdale as a director (1 page)
17 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
10 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
10 May 2010Secretary's details changed for Ms Elizabeth Anne Thorpe on 4 May 2010 (1 page)
10 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
10 May 2010Secretary's details changed for Ms Elizabeth Anne Thorpe on 4 May 2010 (1 page)
4 June 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
6 May 2009Return made up to 04/05/09; full list of members (3 pages)
25 June 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
8 May 2008Return made up to 04/05/08; full list of members (3 pages)
26 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
14 May 2007Return made up to 04/05/07; full list of members (2 pages)
14 May 2007Registered office changed on 14/05/07 from: 1 admiral way doxford international business park sunderland tyne & wear SR3 3XP (1 page)
13 February 2007New secretary appointed (2 pages)
23 January 2007Secretary resigned (1 page)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
24 May 2006Secretary resigned (1 page)
23 May 2006New secretary appointed (2 pages)
11 May 2006Return made up to 04/05/06; full list of members (2 pages)
7 November 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
30 August 2005Secretary's particulars changed (1 page)
2 June 2005Return made up to 04/05/05; full list of members (7 pages)
8 February 2005New secretary appointed (2 pages)
3 February 2005Secretary resigned (1 page)
22 October 2004Full accounts made up to 31 December 2003 (9 pages)
24 May 2004Return made up to 04/05/04; full list of members (7 pages)
30 October 2003Full accounts made up to 31 December 2002 (11 pages)
6 June 2003Return made up to 04/05/03; full list of members
  • 363(287) ‐ Registered office changed on 06/06/03
(7 pages)
5 March 2003Auditor's resignation (6 pages)
10 October 2002Full accounts made up to 31 December 2001 (8 pages)
30 May 2002Return made up to 04/05/02; full list of members (7 pages)
9 May 2002Director resigned (1 page)
9 May 2002New director appointed (1 page)
2 October 2001Full accounts made up to 31 December 2000 (9 pages)
22 May 2001Return made up to 04/05/01; full list of members (6 pages)
20 March 2001Company name changed brockholes LIMITED\certificate issued on 20/03/01 (2 pages)
25 October 2000Full accounts made up to 31 December 1999 (8 pages)
6 June 2000Return made up to 04/05/00; full list of members (7 pages)
27 October 1999Full accounts made up to 31 December 1998 (6 pages)
24 May 1999Return made up to 04/05/99; no change of members (4 pages)
11 January 1999Director resigned (1 page)
24 December 1998Auditor's resignation (4 pages)
10 November 1998Auditor's resignation (2 pages)
30 October 1998Full accounts made up to 31 December 1997 (6 pages)
28 August 1998Registered office changed on 28/08/98 from: millfield house hylyon road sunderland SR4 7BA (1 page)
23 June 1998Declaration of satisfaction of mortgage/charge (1 page)
19 May 1998Return made up to 04/05/98; no change of members (4 pages)
14 May 1998New director appointed (2 pages)
21 April 1998Declaration of satisfaction of mortgage/charge (1 page)
21 April 1998Declaration of satisfaction of mortgage/charge (1 page)
29 October 1997Full accounts made up to 31 December 1996 (6 pages)
15 May 1997Return made up to 04/05/97; full list of members (5 pages)
14 April 1997Director resigned (1 page)
6 November 1996Director's particulars changed (1 page)
31 October 1996Full accounts made up to 31 December 1995 (7 pages)
15 May 1996Return made up to 04/05/96; full list of members (5 pages)
5 September 1995Full accounts made up to 31 December 1994 (12 pages)
13 July 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
16 May 1995Return made up to 04/05/95; no change of members (4 pages)
7 July 1994Full accounts made up to 31 December 1993 (15 pages)
9 November 1993Full accounts made up to 31 December 1992 (14 pages)
12 October 1992Full accounts made up to 31 December 1991 (15 pages)
29 November 1991Full accounts made up to 31 December 1990 (15 pages)
21 February 1991Full accounts made up to 31 December 1989 (14 pages)
6 March 1990Full accounts made up to 31 December 1988 (13 pages)
12 June 1989Full accounts made up to 31 December 1987 (14 pages)
28 October 1987Full accounts made up to 31 December 1986 (14 pages)
25 June 1986Full accounts made up to 31 December 1985 (16 pages)
4 September 1985Accounts made up to 31 December 1984 (14 pages)
1 November 1984Accounts made up to 31 December 1983 (14 pages)
25 January 1984Accounts made up to 31 December 1982 (1 page)
2 December 1982Accounts made up to 31 December 1981 (12 pages)
3 July 1981Accounts made up to 31 December 1980 (13 pages)
20 June 1979Accounts made up to 31 December 1978 (14 pages)
1 August 1978Accounts made up to 31 December 1977 (12 pages)
16 June 1977Accounts made up to 31 December 1976 (11 pages)
20 February 1976Accounts made up to 30 September 1975 (9 pages)
1 April 1975Annual return made up to 18/02/75 (4 pages)