Elsecar Heritage Railway (Retail) Ltd.

Company Name	Elsecar Heritage Railway (Retail) Ltd.
Company Status	Dissolved
Company Number	06195913
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 April 2007(17 years ago)
Dissolution Date	21 February 2017 (7 years, 1 month ago)
Previous Name	Elsecar Railway Preservation Group (Retail) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Michael Timothy Rodber
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2012(5 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 21 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	212 High Greave Ecclesfield Sheffield South Yorkshire S5 9GQ

Director Name	Charles Harry Stenton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2012(5 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 21 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Railway Office, Elsecar Heritage Centre Wath Road Elsecar Barnsley South Yorkshire S74 8HJ

Secretary Name	Marie Karen Shipley-Beale
Nationality	British
Status	Closed
Appointed	19 October 2013(6 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 21 February 2017)
Role	Company Director
Correspondence Address	Elsecar Heritage Railway Elsecar Heritage Centre Wath Road Barnsley South Yorkshire S74 8HJ

Director Name	Mr David Muffitt
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2014(7 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 21 February 2017)
Role	Volunteer
Country of Residence	United Kingdom
Correspondence Address	The Railway Office, Elsecar Heritage Centre Wath Road Elsecar Barnsley South Yorkshire S74 8HJ

Director Name	Mr Andrew Littlewood
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2014(7 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 21 February 2017)
Role	Volunteer
Country of Residence	England
Correspondence Address	The Railway Office, Elsecar Heritage Centre Wath Road Elsecar Barnsley South Yorkshire S74 8HJ

Director Name	Rev Andrew John Earl
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2014(7 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 21 February 2017)
Role	Volunteer
Country of Residence	United Kingdom
Correspondence Address	The Railway Office, Elsecar Heritage Centre Wath Road Elsecar Barnsley South Yorkshire S74 8HJ

Director Name	Victor Malcolm Banks
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Ash Mews 27 Darton Street Stairfort Barnsley South Yorkshire S70 3PN

Director Name	Michael Timothy Rodber
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	212 High Greave Ecclesfield Sheffield South Yorkshire S5 9GQ

Director Name	John Eric Roebuck
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	13 Armroyd Lane Elsecar Barnsley South Yorkshire S74 8ES

Secretary Name	David Alan Pannett
Nationality	English
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	50 Tinker Lane Hoyland Common Barnsley South Yorkshire S74 0PD

Director Name	Michael Bernard Cooper
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(2 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Greenway View Hemingfield Barnsley South Yorkshire S73 0NQ

Secretary Name	Mr George Beautyman
Status	Resigned
Appointed	26 November 2011(4 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 October 2013)
Role	Company Director
Correspondence Address	The Railway Office, Elsecar Heritage Centre Wath Road Elsecar Barnsley South Yorkshire S74 8HJ

Director Name	Donald Holdsworth
Date of Birth	June 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	08 January 2012(4 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 November 2012)
Role	Retired
Country of Residence	England
Correspondence Address	28 Moorbank Close Wombwell Barnsley South Yorkshire S73 8RX

Director Name	Mr Del William Tilling
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2012(4 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Railway Office, Elsecar Heritage Centre Wath Road Elsecar Barnsley South Yorkshire S74 8HJ

Director Name	Mr Michael Clifford Hart
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2012(4 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Railway Office, Elsecar Heritage Centre Wath Road Elsecar Barnsley South Yorkshire S74 8HJ

Director Name	Shaun Cartledge
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2012(4 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 October 2012)
Role	Permanent Way Engineer
Country of Residence	United Kingdom
Correspondence Address	The Railway Office, Elsecar Heritage Centre Wath Road Elsecar Barnsley South Yorkshire S74 8HJ

Director Name	Del William Telling
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2012(5 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 June 2015)
Role	Retired
Country of Residence	England
Correspondence Address	The Railway Office Elsecar Heritage Centre Wath Road Elsecar South Yorkshire S74 8HJ

Director Name	Mr Stephen John Carr
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2014(7 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 September 2015)
Role	Volunteer
Country of Residence	England
Correspondence Address	The Railway Office, Elsecar Heritage Centre Wath Road Elsecar Barnsley South Yorkshire S74 8HJ

Director Name	Mr Larry Sherratt
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2016(8 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 September 2016)
Role	Volunteer
Country of Residence	England
Correspondence Address	The Railway Office, Elsecar Heritage Centre Wath Road Elsecar Barnsley South Yorkshire S74 8HJ

Contact

Website	www.elsecar-heritage.com/
Telephone	01226 361061
Telephone region	Barnsley

Location

Registered Address	The Railway Office, Elsecar Heritage Centre Wath Road Elsecar Barnsley South Yorkshire S74 8HJ
Region	Yorkshire and The Humber
Constituency	Barnsley East
County	South Yorkshire
Ward	Hoyland Milton
Built Up Area	Barnsley/Dearne Valley

Financials

Year	2014
Net Worth	£2,947
Cash	£18,928
Current Liabilities	£22,513

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
24 November 2016	Application to strike the company off the register (3 pages)
24 November 2016	Application to strike the company off the register (3 pages)
16 September 2016	Termination of appointment of Larry Sherratt as a director on 16 September 2016 (1 page)
16 September 2016	Termination of appointment of Larry Sherratt as a director on 16 September 2016 (1 page)
26 April 2016	Appointment of Mr Larry Sherratt as a director on 3 March 2016 (2 pages)
26 April 2016	Appointment of Mr Larry Sherratt as a director on 3 March 2016 (2 pages)
7 April 2016	Annual return made up to 2 April 2016 no member list (5 pages)
7 April 2016	Annual return made up to 2 April 2016 no member list (5 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 September 2015	Termination of appointment of Del William Telling as a director on 3 June 2015 (3 pages)
23 September 2015	Termination of appointment of Del William Telling as a director on 3 June 2015 (3 pages)
23 September 2015	Termination of appointment of Del William Telling as a director on 3 June 2015 (3 pages)
11 September 2015	Termination of appointment of Stephen John Carr as a director on 2 September 2015 (1 page)
11 September 2015	Termination of appointment of Stephen John Carr as a director on 2 September 2015 (1 page)
11 September 2015	Termination of appointment of Stephen John Carr as a director on 2 September 2015 (1 page)
7 June 2015	Termination of appointment of Del William Telling as a director on 3 June 2015 (1 page)
7 June 2015	Termination of appointment of Del William Telling as a director on 3 June 2015 (1 page)
7 June 2015	Termination of appointment of Del William Telling as a director on 3 June 2015 (1 page)
5 April 2015	Annual return made up to 2 April 2015 no member list (7 pages)
5 April 2015	Annual return made up to 2 April 2015 no member list (7 pages)
5 April 2015	Annual return made up to 2 April 2015 no member list (7 pages)
2 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
11 November 2014	Appointment of Mr David Muffitt as a director on 11 October 2014 (2 pages)
11 November 2014	Appointment of Mr David Muffitt as a director on 11 October 2014 (2 pages)
7 November 2014	Appointment of Rev Andrew John Earl as a director on 11 October 2014 (2 pages)
7 November 2014	Appointment of Mr Stephen John Carr as a director on 11 October 2014 (2 pages)
7 November 2014	Appointment of Mr Stephen John Carr as a director on 11 October 2014 (2 pages)
7 November 2014	Appointment of Mr Andrew Littlewood as a director on 11 October 2014 (2 pages)
7 November 2014	Appointment of Mr Andrew Littlewood as a director on 11 October 2014 (2 pages)
7 November 2014	Appointment of Rev Andrew John Earl as a director on 11 October 2014 (2 pages)
19 May 2014	Secretary's details changed for Marie Karen Shipley-Beale on 6 December 2013 (1 page)
19 May 2014	Secretary's details changed for Marie Karen Shipley-Beale on 6 December 2013 (1 page)
19 May 2014	Annual return made up to 2 April 2014 no member list (5 pages)
19 May 2014	Secretary's details changed for Marie Karen Shipley-Beale on 6 December 2013 (1 page)
19 May 2014	Annual return made up to 2 April 2014 no member list (5 pages)
19 May 2014	Annual return made up to 2 April 2014 no member list (5 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
13 November 2013	Termination of appointment of George Beautyman as a secretary (2 pages)
13 November 2013	Termination of appointment of George Beautyman as a secretary (2 pages)
8 November 2013	Appointment of Marie Karen Shipley-Beale as a secretary (3 pages)
8 November 2013	Appointment of Marie Karen Shipley-Beale as a secretary (3 pages)
22 May 2013	Annual return made up to 2 April 2013 no member list (4 pages)
22 May 2013	Annual return made up to 2 April 2013 no member list (4 pages)
22 May 2013	Annual return made up to 2 April 2013 no member list (4 pages)
21 March 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
21 March 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
4 January 2013	Termination of appointment of Michael Cooper as a director (2 pages)
4 January 2013	Termination of appointment of Michael Cooper as a director (2 pages)
21 November 2012	Appointment of Charles Harry Stenton as a director (3 pages)
21 November 2012	Appointment of Michael Timothy Rodber as a director (3 pages)
21 November 2012	Termination of appointment of Donald Holdsworth as a director (2 pages)
21 November 2012	Termination of appointment of Michael Hart as a director (2 pages)
21 November 2012	Appointment of Michael Timothy Rodber as a director (3 pages)
21 November 2012	Appointment of Del William Telling as a director (3 pages)
21 November 2012	Termination of appointment of Donald Holdsworth as a director (2 pages)
21 November 2012	Appointment of Charles Harry Stenton as a director (3 pages)
21 November 2012	Termination of appointment of Michael Hart as a director (2 pages)
21 November 2012	Appointment of Del William Telling as a director (3 pages)
12 October 2012	Termination of appointment of Del Tilling as a director (2 pages)
12 October 2012	Termination of appointment of Del Tilling as a director (2 pages)
8 October 2012	Termination of appointment of Shaun Cartledge as a director (2 pages)
8 October 2012	Termination of appointment of Shaun Cartledge as a director (2 pages)
25 April 2012	Annual return made up to 2 April 2012 no member list (6 pages)
25 April 2012	Annual return made up to 2 April 2012 no member list (6 pages)
25 April 2012	Annual return made up to 2 April 2012 no member list (6 pages)
24 April 2012	Termination of appointment of John Roebuck as a director (1 page)
24 April 2012	Termination of appointment of David Pannett as a secretary (1 page)
24 April 2012	Termination of appointment of David Pannett as a secretary (1 page)
24 April 2012	Termination of appointment of John Roebuck as a director (1 page)
24 April 2012	Appointment of Mr George Beautyman as a secretary (1 page)
24 April 2012	Appointment of Mr George Beautyman as a secretary (1 page)
24 February 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
24 February 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
21 February 2012	Appointment of Del William Tilling as a director (3 pages)
21 February 2012	Appointment of Donald Holdsworth as a director (3 pages)
21 February 2012	Appointment of Shaun Cartledge as a director (3 pages)
21 February 2012	Appointment of Shaun Cartledge as a director (3 pages)
21 February 2012	Appointment of Del William Tilling as a director (3 pages)
21 February 2012	Appointment of Mr Michael Clifford Hart as a director (3 pages)
21 February 2012	Appointment of Mr Michael Clifford Hart as a director (3 pages)
21 February 2012	Appointment of Donald Holdsworth as a director (3 pages)
3 May 2011	Annual return made up to 2 April 2011 no member list (4 pages)
3 May 2011	Annual return made up to 2 April 2011 no member list (4 pages)
3 May 2011	Annual return made up to 2 April 2011 no member list (4 pages)
29 April 2011	Termination of appointment of Victor Banks as a director (1 page)
29 April 2011	Termination of appointment of Victor Banks as a director (1 page)
11 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
11 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
26 August 2010	Termination of appointment of Michael Rodber as a director (2 pages)
26 August 2010	Termination of appointment of Michael Rodber as a director (2 pages)
21 May 2010	Appointment of Michael Bernard Cooper as a director (3 pages)
21 May 2010	Appointment of Michael Bernard Cooper as a director (3 pages)
9 April 2010	Director's details changed for Michael Timothy Rodber on 8 April 2010 (2 pages)
9 April 2010	Director's details changed for Victor Malcolm Banks on 8 April 2010 (2 pages)
9 April 2010	Director's details changed for John Eric Roebuck on 8 April 2010 (2 pages)
9 April 2010	Annual return made up to 2 April 2010 no member list (4 pages)
9 April 2010	Director's details changed for Michael Timothy Rodber on 8 April 2010 (2 pages)
9 April 2010	Director's details changed for John Eric Roebuck on 8 April 2010 (2 pages)
9 April 2010	Director's details changed for John Eric Roebuck on 8 April 2010 (2 pages)
9 April 2010	Annual return made up to 2 April 2010 no member list (4 pages)
9 April 2010	Director's details changed for Victor Malcolm Banks on 8 April 2010 (2 pages)
9 April 2010	Director's details changed for Michael Timothy Rodber on 8 April 2010 (2 pages)
9 April 2010	Annual return made up to 2 April 2010 no member list (4 pages)
9 April 2010	Director's details changed for Victor Malcolm Banks on 8 April 2010 (2 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
28 April 2009	Annual return made up to 02/04/09 (3 pages)
28 April 2009	Annual return made up to 02/04/09 (3 pages)
4 February 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
4 February 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
8 January 2009	Accounting reference date extended from 30/04/2008 to 30/06/2008 (1 page)
8 January 2009	Accounting reference date extended from 30/04/2008 to 30/06/2008 (1 page)
29 April 2008	Annual return made up to 02/04/08 (3 pages)
29 April 2008	Annual return made up to 02/04/08 (3 pages)
23 August 2007	Memorandum and Articles of Association (15 pages)
23 August 2007	Memorandum and Articles of Association (15 pages)
20 August 2007	Company name changed elsecar railway preservation gro up (retail) LIMITED\certificate issued on 20/08/07 (2 pages)
20 August 2007	Company name changed elsecar railway preservation gro up (retail) LIMITED\certificate issued on 20/08/07 (2 pages)
2 April 2007	Incorporation (14 pages)
2 April 2007	Incorporation (14 pages)

Elsecar Heritage Railway (Retail) Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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