Trainstation Ltd was established in 1997, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the company. Bellamy, Adam John Gordon, Pinnell, Kirsti Jane are listed as the directors of the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BELLAMY, Adam John Gordon | 28 May 2015 | 10 October 2018 | 1 |
PINNELL, Kirsti Jane | 18 June 1997 | 07 July 1997 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 02 June 2019 | |
LIQ13 - N/A | 02 March 2019 | |
LIQ03 - N/A | 22 February 2019 | |
AP01 - Appointment of director | 24 October 2018 | |
TM02 - Termination of appointment of secretary | 24 October 2018 | |
TM01 - Termination of appointment of director | 24 October 2018 | |
AD01 - Change of registered office address | 28 February 2018 | |
RESOLUTIONS - N/A | 26 February 2018 | |
LIQ01 - N/A | 26 February 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 26 February 2018 | |
TM01 - Termination of appointment of director | 12 December 2017 | |
TM01 - Termination of appointment of director | 12 December 2017 | |
PSC02 - N/A | 08 September 2017 | |
PSC07 - N/A | 07 September 2017 | |
CS01 - N/A | 07 June 2017 | |
AA - Annual Accounts | 30 May 2017 | |
AA - Annual Accounts | 01 October 2016 | |
AR01 - Annual Return | 17 June 2016 | |
AA01 - Change of accounting reference date | 08 January 2016 | |
AD01 - Change of registered office address | 06 November 2015 | |
MR04 - N/A | 21 October 2015 | |
MR04 - N/A | 21 October 2015 | |
MR04 - N/A | 21 October 2015 | |
MR04 - N/A | 21 October 2015 | |
CH01 - Change of particulars for director | 08 October 2015 | |
AA - Annual Accounts | 13 July 2015 | |
AR01 - Annual Return | 08 July 2015 | |
AP03 - Appointment of secretary | 11 June 2015 | |
TM01 - Termination of appointment of director | 09 June 2015 | |
TM01 - Termination of appointment of director | 09 June 2015 | |
TM01 - Termination of appointment of director | 09 June 2015 | |
AP01 - Appointment of director | 09 June 2015 | |
AP01 - Appointment of director | 09 June 2015 | |
AP01 - Appointment of director | 08 June 2015 | |
AP01 - Appointment of director | 08 June 2015 | |
MISC - Miscellaneous document | 05 June 2015 | |
AA - Annual Accounts | 05 September 2014 | |
AR01 - Annual Return | 19 June 2014 | |
MR01 - N/A | 10 June 2014 | |
AR01 - Annual Return | 19 June 2013 | |
AA - Annual Accounts | 18 June 2013 | |
AR01 - Annual Return | 15 June 2012 | |
AA - Annual Accounts | 19 April 2012 | |
MISC - Miscellaneous document | 11 January 2012 | |
MG01 - Particulars of a mortgage or charge | 13 September 2011 | |
AA01 - Change of accounting reference date | 12 August 2011 | |
AR01 - Annual Return | 22 June 2011 | |
AA - Annual Accounts | 12 April 2011 | |
AR01 - Annual Return | 10 June 2010 | |
AA - Annual Accounts | 23 April 2010 | |
CH01 - Change of particulars for director | 10 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
395 - Particulars of a mortgage or charge | 31 July 2009 | |
363a - Annual Return | 30 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 June 2009 | |
288a - Notice of appointment of directors or secretaries | 22 June 2009 | |
288b - Notice of resignation of directors or secretaries | 15 April 2009 | |
288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
AA - Annual Accounts | 13 January 2009 | |
363a - Annual Return | 12 June 2008 | |
AA - Annual Accounts | 12 December 2007 | |
288b - Notice of resignation of directors or secretaries | 30 November 2007 | |
288a - Notice of appointment of directors or secretaries | 14 November 2007 | |
288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
AA - Annual Accounts | 10 September 2007 | |
288b - Notice of resignation of directors or secretaries | 07 September 2007 | |
363s - Annual Return | 14 August 2007 | |
288a - Notice of appointment of directors or secretaries | 24 January 2007 | |
288b - Notice of resignation of directors or secretaries | 22 December 2006 | |
287 - Change in situation or address of Registered Office | 22 December 2006 | |
225 - Change of Accounting Reference Date | 26 September 2006 | |
288b - Notice of resignation of directors or secretaries | 15 August 2006 | |
288a - Notice of appointment of directors or secretaries | 15 August 2006 | |
288b - Notice of resignation of directors or secretaries | 15 August 2006 | |
288a - Notice of appointment of directors or secretaries | 15 August 2006 | |
288a - Notice of appointment of directors or secretaries | 15 August 2006 | |
363s - Annual Return | 16 June 2006 | |
RESOLUTIONS - N/A | 22 May 2006 | |
AA - Annual Accounts | 16 May 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 May 2006 | |
RESOLUTIONS - N/A | 03 April 2006 | |
RESOLUTIONS - N/A | 03 April 2006 | |
395 - Particulars of a mortgage or charge | 03 April 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 April 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 2006 | |
MISC - Miscellaneous document | 28 March 2006 | |
288b - Notice of resignation of directors or secretaries | 24 March 2006 | |
288a - Notice of appointment of directors or secretaries | 23 March 2006 | |
287 - Change in situation or address of Registered Office | 22 March 2006 | |
288b - Notice of resignation of directors or secretaries | 22 March 2006 | |
288b - Notice of resignation of directors or secretaries | 22 March 2006 | |
288a - Notice of appointment of directors or secretaries | 22 March 2006 | |
288a - Notice of appointment of directors or secretaries | 22 March 2006 | |
363s - Annual Return | 09 August 2005 | |
AA - Annual Accounts | 03 August 2005 | |
287 - Change in situation or address of Registered Office | 06 May 2005 | |
288a - Notice of appointment of directors or secretaries | 14 February 2005 | |
288b - Notice of resignation of directors or secretaries | 02 February 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 2004 | |
AA - Annual Accounts | 27 July 2004 | |
363s - Annual Return | 05 July 2004 | |
AA - Annual Accounts | 29 October 2003 | |
363s - Annual Return | 02 July 2003 | |
AUD - Auditor's letter of resignation | 31 October 2002 | |
AA - Annual Accounts | 30 September 2002 | |
288a - Notice of appointment of directors or secretaries | 26 September 2002 | |
288b - Notice of resignation of directors or secretaries | 18 September 2002 | |
363s - Annual Return | 18 June 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 June 2002 | |
288b - Notice of resignation of directors or secretaries | 10 June 2002 | |
395 - Particulars of a mortgage or charge | 09 May 2002 | |
RESOLUTIONS - N/A | 22 April 2002 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 April 2002 | |
288a - Notice of appointment of directors or secretaries | 15 April 2002 | |
RESOLUTIONS - N/A | 11 April 2002 | |
RESOLUTIONS - N/A | 11 April 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 April 2002 | |
288b - Notice of resignation of directors or secretaries | 11 April 2002 | |
288a - Notice of appointment of directors or secretaries | 11 April 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 2001 | |
AUD - Auditor's letter of resignation | 28 July 2001 | |
288a - Notice of appointment of directors or secretaries | 28 July 2001 | |
288a - Notice of appointment of directors or secretaries | 28 July 2001 | |
288b - Notice of resignation of directors or secretaries | 28 July 2001 | |
288b - Notice of resignation of directors or secretaries | 28 July 2001 | |
288b - Notice of resignation of directors or secretaries | 28 July 2001 | |
287 - Change in situation or address of Registered Office | 28 July 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 2001 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 July 2001 | |
395 - Particulars of a mortgage or charge | 14 July 2001 | |
395 - Particulars of a mortgage or charge | 14 July 2001 | |
395 - Particulars of a mortgage or charge | 14 July 2001 | |
395 - Particulars of a mortgage or charge | 14 July 2001 | |
363s - Annual Return | 12 July 2001 | |
AA - Annual Accounts | 10 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2001 | |
287 - Change in situation or address of Registered Office | 30 November 2000 | |
AA - Annual Accounts | 15 September 2000 | |
363s - Annual Return | 22 June 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 2000 | |
395 - Particulars of a mortgage or charge | 12 January 2000 | |
395 - Particulars of a mortgage or charge | 22 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 1999 | |
363s - Annual Return | 09 July 1999 | |
395 - Particulars of a mortgage or charge | 23 June 1999 | |
395 - Particulars of a mortgage or charge | 23 June 1999 | |
395 - Particulars of a mortgage or charge | 23 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 1999 | |
AA - Annual Accounts | 06 April 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 1999 | |
AUD - Auditor's letter of resignation | 06 February 1999 | |
395 - Particulars of a mortgage or charge | 07 January 1999 | |
AA - Annual Accounts | 26 October 1998 | |
RESOLUTIONS - N/A | 25 September 1998 | |
RESOLUTIONS - N/A | 25 September 1998 | |
RESOLUTIONS - N/A | 25 September 1998 | |
RESOLUTIONS - N/A | 25 September 1998 | |
288a - Notice of appointment of directors or secretaries | 25 September 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 1998 | |
288b - Notice of resignation of directors or secretaries | 25 September 1998 | |
123 - Notice of increase in nominal capital | 25 September 1998 | |
395 - Particulars of a mortgage or charge | 11 September 1998 | |
395 - Particulars of a mortgage or charge | 09 September 1998 | |
363s - Annual Return | 04 July 1998 | |
287 - Change in situation or address of Registered Office | 24 May 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 1998 | |
225 - Change of Accounting Reference Date | 20 March 1998 | |
395 - Particulars of a mortgage or charge | 05 February 1998 | |
395 - Particulars of a mortgage or charge | 05 February 1998 | |
CERTNM - Change of name certificate | 11 November 1997 | |
395 - Particulars of a mortgage or charge | 04 November 1997 | |
395 - Particulars of a mortgage or charge | 04 November 1997 | |
395 - Particulars of a mortgage or charge | 04 November 1997 | |
RESOLUTIONS - N/A | 23 July 1997 | |
RESOLUTIONS - N/A | 23 July 1997 | |
RESOLUTIONS - N/A | 23 July 1997 | |
RESOLUTIONS - N/A | 23 July 1997 | |
288a - Notice of appointment of directors or secretaries | 18 July 1997 | |
288b - Notice of resignation of directors or secretaries | 15 July 1997 | |
288b - Notice of resignation of directors or secretaries | 15 July 1997 | |
288a - Notice of appointment of directors or secretaries | 15 July 1997 | |
288a - Notice of appointment of directors or secretaries | 15 July 1997 | |
287 - Change in situation or address of Registered Office | 14 July 1997 | |
288a - Notice of appointment of directors or secretaries | 14 July 1997 | |
288a - Notice of appointment of directors or secretaries | 14 July 1997 | |
288b - Notice of resignation of directors or secretaries | 14 July 1997 | |
288b - Notice of resignation of directors or secretaries | 14 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1997 | |
123 - Notice of increase in nominal capital | 14 July 1997 | |
CERTNM - Change of name certificate | 03 July 1997 | |
RESOLUTIONS - N/A | 29 June 1997 | |
MEM/ARTS - N/A | 29 June 1997 | |
NEWINC - New incorporation documents | 05 June 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 June 2014 | Fully Satisfied |
N/A |
A supplemental security and confirmation deed | 30 August 2011 | Fully Satisfied |
N/A |
Amendment deed | 21 July 2009 | Fully Satisfied |
N/A |
Debenture | 23 March 2006 | Fully Satisfied |
N/A |
Composite debenture | 26 April 2002 | Fully Satisfied |
N/A |
Legal mortgage | 11 July 2001 | Fully Satisfied |
N/A |
Legal mortgage | 11 July 2001 | Fully Satisfied |
N/A |
Legal mortgage | 11 July 2001 | Fully Satisfied |
N/A |
Debenture | 11 July 2001 | Fully Satisfied |
N/A |
Charge | 30 December 1999 | Fully Satisfied |
N/A |
Debenture | 17 December 1999 | Fully Satisfied |
N/A |
Legal charge | 08 June 1999 | Fully Satisfied |
N/A |
Legal charge | 08 June 1999 | Fully Satisfied |
N/A |
Debenture | 08 June 1999 | Fully Satisfied |
N/A |
Legal charge | 05 January 1999 | Fully Satisfied |
N/A |
Legal charge | 07 September 1998 | Fully Satisfied |
N/A |
Legal charge | 07 September 1998 | Fully Satisfied |
N/A |
Mortgage of life policy | 04 February 1998 | Fully Satisfied |
N/A |
Mortgage of life policy | 04 February 1998 | Fully Satisfied |
N/A |
Legal charge | 20 October 1997 | Fully Satisfied |
N/A |
Deed of fee income assignment | 20 October 1997 | Fully Satisfied |
N/A |
Debenture | 20 October 1997 | Fully Satisfied |
N/A |