Northern Spirit Rail Limited

Company Name	Northern Spirit Rail Limited
Company Status	Dissolved
Company Number	00260436
Category	Private Limited Company
Incorporation Date	18 November 1931(92 years, 6 months ago)
Dissolution Date	8 April 2013 (11 years ago)
Previous Name	Francis Garage Limited

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 Elizabeth Anne Davies
Nationality	British
Status	Closed
Appointed	12 January 2007(75 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (closed 08 April 2013)
Role	Company Director
Correspondence Address	1 Admiral Way Doxford Int Business Park Sunderland Tyne And Wear SR3 3XP

Director Name	Mr Kenneth McIntyre Carlaw
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2011(79 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 08 April 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	11 Clifton Moor Business Village James Nicolson Li Clifton Moor York YO30 4XG

Director Name	Mr Leonard John Patrick O'Hagan
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 October 1991(59 years, 12 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	Eric Burdett
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(59 years, 12 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	Mr Daniel Oliver McKeown
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(59 years, 12 months after company formation)
Appointment Duration	1 day (resigned 31 October 1991)
Role	Company Director
Correspondence Address	28 Seoughtonn Road Oadly Leicester Leicestershire LE2 4FL

Secretary Name	Eric Burdett
Nationality	British
Status	Resigned
Appointed	30 October 1991(59 years, 12 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(61 years after company formation)
Appointment Duration	8 months (resigned 08 July 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(61 years 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 Terrance Neil Pykett
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(61 years, 6 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

Director Name	Stephen Philip Lonsdale
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(61 years, 6 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	Iain Stewart Jane
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(61 years, 6 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	Mr Gordon William Hodgson
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(61 years, 6 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	Sir Thomas Cowie
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(61 years, 6 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	Christopher Clarkson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(61 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 28 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Henbury Road Westbury-On-Trym Bristol Avon BS9 3NP

Secretary Name	Mr David Paul Turner
Nationality	British
Status	Resigned
Appointed	28 May 1993(61 years, 6 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(66 years, 6 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(70 years, 5 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 Int Business Park Sunderland Tyne And Wear SR3 3XP

Secretary Name	Ms Elizabeth Anne Thorpe
Nationality	British
Status	Resigned
Appointed	18 January 2005(73 years, 2 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(74 years, 6 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

Director Name	Mr Martin James Hibbert
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(79 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 28 August 2012)
Role	Chartered Accountants
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford Int Business Park Sunderland Tyne And Wear SR3 3XP

Location

Registered Address	11 Clifton Moor Business Village James Nicolson Link Clifton Moor York 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

175k at £1	Arriva Motor Holdings LTD 87.50% Ordinary
25k at £1	Keep Trust LTD 12.50% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 April 2013	Final Gazette dissolved following liquidation (1 page)
8 April 2013	Final Gazette dissolved following liquidation (1 page)
8 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013	Return of final meeting in a members' voluntary winding up (8 pages)
8 January 2013	Return of final meeting in a members' voluntary winding up (8 pages)
11 October 2012	Declaration of solvency (3 pages)
11 October 2012	Declaration of solvency (3 pages)
14 September 2012	Registered office address changed from 1 Admiral Way Doxford Int Business Park Sunderland Tyne and Wear SR3 3XP on 14 September 2012 (2 pages)
14 September 2012	Registered office address changed from 1 Admiral Way Doxford Int Business Park Sunderland Tyne and Wear SR3 3XP on 14 September 2012 (2 pages)
13 September 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-04 (2 pages)
13 September 2012	Appointment of a voluntary liquidator (1 page)
13 September 2012	Appointment of a voluntary liquidator (1 page)
13 September 2012	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
29 August 2012	Termination of appointment of Martin Hibbert as a director (1 page)
29 August 2012	Termination of appointment of Martin James Hibbert as a director on 28 August 2012 (1 page)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 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)
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 Statement of capital on 2012-05-09 GBP 200,000 (3 pages)
9 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders Statement of capital on 2012-05-09 GBP 200,000 (3 pages)
9 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders Statement of capital on 2012-05-09 GBP 200,000 (3 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 July 2011	Termination of appointment of David Turner as a director (1 page)
1 July 2011	Termination of appointment of David Turner as a director (1 page)
1 July 2011	Appointment of Kenneth Mcintyre Carlaw as a director (2 pages)
1 July 2011	Appointment of Kenneth Mcintyre Carlaw as a director (2 pages)
11 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
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	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 January 2011	Appointment of Mr Martin James Hibbert as a director (2 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)
11 January 2011	Termination of appointment of Stephen Lonsdale as a director (1 page)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
13 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 4 May 2010 (1 page)
13 May 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 4 May 2010 (1 page)
13 May 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 4 May 2010 (1 page)
3 June 2009	Accounts made up to 31 December 2008 (6 pages)
3 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 (4 pages)
6 May 2009	Return made up to 04/05/09; full list of members (4 pages)
25 June 2008	Accounts made up to 31 December 2007 (6 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
7 May 2008	Return made up to 04/05/08; full list of members (4 pages)
7 May 2008	Return made up to 04/05/08; full list of members (4 pages)
26 October 2007	Accounts made up to 31 December 2006 (6 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	Return made up to 04/05/07; full list of members (2 pages)
13 February 2007	New secretary appointed (2 pages)
13 February 2007	New secretary appointed (2 pages)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Secretary resigned (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 November 2006	Accounts made up to 31 December 2005 (6 pages)
24 May 2006	Secretary resigned (1 page)
24 May 2006	Secretary resigned (1 page)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	New secretary appointed (2 pages)
11 May 2006	Return made up to 04/05/06; full list of members (2 pages)
11 May 2006	Return made up to 04/05/06; full list of members (2 pages)
7 November 2005	Accounts made up to 31 December 2004 (6 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)
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)
2 June 2005	Return made up to 04/05/05; full list of members (7 pages)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	New secretary appointed (2 pages)
3 February 2005	Secretary resigned (1 page)
3 February 2005	Secretary resigned (1 page)
22 October 2004	Full accounts made up to 31 December 2003 (9 pages)
22 October 2004	Full accounts made up to 31 December 2003 (9 pages)
17 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2004	Return made up to 04/05/04; full list of members (7 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)
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)
6 June 2003	Return made up to 04/05/03; full list of members (7 pages)
5 March 2003	Auditor's resignation (6 pages)
5 March 2003	Auditor's resignation (6 pages)
8 November 2002	Company name changed francis garage LIMITED\certificate issued on 08/11/02 (2 pages)
8 November 2002	Company name changed francis garage LIMITED\certificate issued on 08/11/02 (2 pages)
31 July 2002	Full accounts made up to 31 December 2001 (10 pages)
31 July 2002	Full accounts made up to 31 December 2001 (10 pages)
29 May 2002	Return made up to 04/05/02; full list of members (7 pages)
29 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)
9 May 2002	New director appointed (1 page)
9 May 2002	Director resigned (1 page)
2 October 2001	Full accounts made up to 31 December 2000 (8 pages)
2 October 2001	Full accounts made up to 31 December 2000 (8 pages)
22 May 2001	Return made up to 04/05/01; full list of members (6 pages)
22 May 2001	Return made up to 04/05/01; full list of members (6 pages)
25 October 2000	Full accounts made up to 31 December 1999 (8 pages)
25 October 2000	Full accounts made up to 31 December 1999 (8 pages)
14 June 2000	Return made up to 04/05/00; full list of members (7 pages)
14 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)
27 October 1999	Full accounts made up to 31 December 1998 (6 pages)
17 May 1999	Return made up to 04/05/99; no change of members (4 pages)
17 May 1999	Return made up to 04/05/99; no change of members (4 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
24 December 1998	Auditor's resignation (4 pages)
24 December 1998	Auditor's resignation (4 pages)
11 November 1998	Auditor's resignation (2 pages)
11 November 1998	Auditor's resignation (2 pages)
30 October 1998	Full accounts made up to 31 December 1997 (6 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 hylton road sunderland SR4 7BA (1 page)
28 August 1998	Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA (1 page)
23 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 May 1998	New director appointed (2 pages)
19 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)
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)
29 October 1997	Full accounts made up to 31 December 1996 (6 pages)
21 May 1997	Return made up to 04/05/97; full list of members (5 pages)
21 May 1997	Return made up to 04/05/97; full list of members (5 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
6 November 1996	Director's particulars changed (1 page)
6 November 1996	Director's particulars changed (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (6 pages)
31 October 1996	Full accounts made up to 31 December 1995 (6 pages)
15 May 1996	Return made up to 04/05/96; full list of members (5 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 (5 pages)
5 September 1995	Full accounts made up to 31 December 1994 (5 pages)
13 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 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)
16 May 1995	Return made up to 04/05/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (107 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (88 pages)
3 July 1984	Accounts made up to 31 July 1983 (12 pages)
3 July 1984	Accounts made up to 31 July 1983 (12 pages)
1 July 1983	Accounts made up to 31 July 1982 (10 pages)
1 July 1983	Accounts made up to 31 July 1982 (10 pages)
13 January 1983	Accounts made up to 31 July 1981 (10 pages)
13 January 1983	Accounts made up to 31 July 1981 (10 pages)
21 May 1982	Accounts made up to 31 July 1980 (10 pages)
21 May 1982	Accounts made up to 31 July 1980 (10 pages)
29 January 1963	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 1963	Declaration of satisfaction of mortgage/charge (2 pages)
4 June 1959	Particulars of mortgage/charge (4 pages)
4 June 1959	Particulars of mortgage/charge (4 pages)

Northern Spirit Rail Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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