Alliance Rail Holdings Ltd

Company Registration Number: 07026295

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alliance Rail Holdings Ltd is a Private Company Limited by Shares first registered on 22 September 2009. Its current registered address is in Sunderland.

Registered Address

ADMIRAL WAY
DOXFORD INTERNATIONAL BUSINESS PARK
SUNDERLAND
SR3 3XP

There are 95 companies currently registered at this postcode, including this one.

All companies at SR3 3XP

Registration Data

Company Number

07026295

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49100 - Passenger rail transport, interurban

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£199,000£164,000£215,000£404,000
of which Cash £0£0£0£0£87,000£40,000
Total Assets £0£0£199,000£164,000£215,000£404,000
Current Liabilities £0£0£1,397,000£523,000£193,000£42,000
Net Current Assets £0£0£-1,198,000£-359,000£22,000£362,000
Total Net Worth £0£0£-1,198,000£-759,000£-378,000£-38,000

Previous Names

No previous names

Company Officers

  • EDWARDS, Lorna

    Secretary

    Appointed on 16 December 2013

     

    Admiral Way
    Doxford International Business Park
    Sunderland
    SR3 3XP

  • EDWARDS, Lorna

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1984

    Admiral Way
    Doxford International Business Park
    Sunderland
    SR3 3XP

  • DAVIES, Elizabeth Anne

    Secretary

    Appointed on 1 June 2010

    Resigned on 16 December 2013

    Admiral Way
    Doxford International Business Park
    Sunderland
    SR3 3XP

  • CARLAW, Kenneth Mcintyre

    Director

    Appointed on 30 January 2015

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    Admiral Way
    Doxford International Business Park
    Sunderland
    SR3 3XP

  • COBBE, Roger Brian

    Director

    Appointed on 1 June 2010

    Resigned on 30 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1951

    Admiral Way
    Doxford International Business Park
    Sunderland
    SR3 3XP

  • HOLLAND, Robert William

    Director

    Appointed on 1 June 2010

    Resigned on 31 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    Admiral Way
    Doxford International Business Park
    Sunderland
    SR3 3XP

  • KAHAN, Barbara

    Director

    Appointed on 22 September 2009

    Resigned on 22 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788
    Finchley Road
    London
    NW11 7TJ
    England

  • PEARSON, Geoffrey Stuart

    Director

    Appointed on 10 December 2009

    Resigned on 29 March 2010

    Nationality: British

    Occupation: None

    Month of birth: August 1947

    Hill Top Farm
    Stainburn
    Near Otley
    West Yorkshire
    LS21 2LT

  • PHILLIPS, Robert Wynne

    Director

    Appointed on 1 June 2010

    Resigned on 30 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    Admiral Way
    Doxford International Business Park
    Sunderland
    SR3 3XP

  • WILLIAMS, Iwan Lloyd

    Director

    Appointed on 10 December 2009

    Resigned on 29 May 2014

    Nationality: British

    Occupation: None

    Month of birth: October 1965

    Admiral Way
    Doxford International Business Park
    Sunderland
    SR3 3XP

  • YEOWART, Ian Robert

    Director

    Appointed on 22 September 2009

    Resigned on 30 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    Admiral Way
    Doxford International Business Park
    Sunderland
    SR3 3XP

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4FM5U. Transaction: MzE1ODQ2NjY3M2FkaXF6a2N4.

  2. 8 August 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYW6MR. Transaction: MzE1NDY0NjA2MGFkaXF6a2N4.

  3. 31 March 2016 Appointment of Mrs Lorna Edwards as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X53Y2V0Z. Transaction: MzE0NTMzNzQ5OGFkaXF6a2N4.

  4. 31 March 2016 Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X53Y2VEP. Transaction: MzE0NTMzNzU4MGFkaXF6a2N4.

  5. 8 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY52IX. Transaction: MzEzMjM0NTE1NmFkaXF6a2N4.

  6. 30 July 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRMHFL. Transaction: MzEyODExODEyNGFkaXF6a2N4.

  7. 2 April 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A43V32OH. Transaction: MzEyMDUwNzU3MmFkaXF6a2N4.

  8. 20 February 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A40VH9CJ. Transaction: MzExNzc1NTA5MGFkaXF6a2N4.

  9. 30 January 2015 Appointment of Mr Kenneth Mcintyre Carlaw as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: AP01. Barcode: X40653QW. Transaction: MzExNjQxNDIyMWFkaXF6a2N4.

  10. 30 January 2015 Termination of appointment of Roger Brian Cobbe as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM01. Barcode: X406513U. Transaction: MzExNjQxMzY4MGFkaXF6a2N4.

  11. 30 January 2015 Termination of appointment of Robert Wynne Phillips as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM01. Barcode: X406516N. Transaction: MzExNjQxMzY5NGFkaXF6a2N4.

  12. 30 January 2015 Termination of appointment of Ian Robert Yeowart as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM01. Barcode: X406518B. Transaction: MzExNjQxMzcwMWFkaXF6a2N4.

  13. 16 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G6I580. Transaction: MzEwNzQ5Mzg3MGFkaXF6a2N4.

  14. 6 September 2014 Second filing of AR01 previously delivered to Companies House made up to 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Document replacement. Type: RP04. Barcode: A3ERDDPD. Transaction: MzEwNzA0NjcxN2FkaXF6a2N4.

  15. 11 August 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3D4IQ1E. Transaction: MzEwNTM1ODE2OGFkaXF6a2N4.

  16. 25 July 2014 Statement of capital following an allotment of shares on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Capital. Type: SH01. Barcode: X3CWG7CB. Transaction: MzEwNDQzMjQ3M2FkaXF6a2N4.

  17. 24 July 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTV4D4. Transaction: MzEwNDM2Njg5MGFkaXF6a2N4.

  18. 11 July 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3BCL7CB. Transaction: MzEwMzYwMTg2MGFkaXF6a2N4.

  19. 17 June 2014 Termination of appointment of Iwan Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A89DCZ. Transaction: MzEwMjAxNzQ2NmFkaXF6a2N4.

  20. 2 June 2014 Termination of appointment of Robert Holland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X397WQ1U. Transaction: MzEwMTEyNTI1NGFkaXF6a2N4.

  21. 17 December 2013 Appointment of Lorna Edwards as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2NF1ODE. Transaction: MzA5MDkyMTIxMmFkaXF6a2N4.

  22. 17 December 2013 Termination of appointment of Elizabeth Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NF1O5D. Transaction: MzA5MDkyMTE0N2FkaXF6a2N4.

  23. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I083B4. Transaction: MzA4NjM4MTkxN2FkaXF6a2N4.

  24. 23 September 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI8500. Transaction: MzA4NTU1OTY1MmFkaXF6a2N4.

  25. 25 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX3ZLU. Transaction: MzA2NDcwODAyM2FkaXF6a2N4.

  26. 24 September 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3TEGY. Transaction: MzA2NDYyMDE3N2FkaXF6a2N4.

  27. 6 June 2012 Secretary's details changed for Elizabeth Anne Thorpe on 26 May 2012 [View PDF]

    Action Date: 26 May 2012. Category: Officers. Type: CH03. Barcode: X1AITEAR. Transaction: MzA1ODY5NDY0OWFkaXF6a2N4.

  28. 23 September 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XTYJDXS9. Transaction: MzA0NDMwODk2M2FkaXF6a2N4.

  29. 23 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A264CV70. Transaction: MzAzOTMyMjA5NmFkaXF6a2N4.

  30. 30 September 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XH64ANUF. Transaction: MzAyNDMxMTM0MGFkaXF6a2N4.

  31. 30 September 2010 Director's details changed for Ian Robert Yeowart on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XH649NUE. Transaction: MzAyNDMxMDcxOWFkaXF6a2N4.

  32. 30 September 2010 Director's details changed for Mr Iwan Lloyd Williams on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XH648NUD. Transaction: MzAyNDMxMDcxN2FkaXF6a2N4.

  33. 28 June 2010 Appointment of Roger Brian Cobbe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABW3FL4O. Transaction: MzAxODQzMjE2NmFkaXF6a2N4.

  34. 24 June 2010 Appointment of Mr Robert Wynne Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACLKQL35. Transaction: MzAxODI2MzQ4M2FkaXF6a2N4.

  35. 24 June 2010 Appointment of Robert William Holland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACLKUL39. Transaction: MzAxODI2MjU1MmFkaXF6a2N4.

  36. 24 June 2010 Appointment of Elizabeth Anne Thorpe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ACLKYL3D. Transaction: MzAxODI2MjEzOWFkaXF6a2N4.

  37. 8 June 2010 Current accounting period extended from 30 September 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AMQQ8KKO. Transaction: MzAxNzE0NDUxOGFkaXF6a2N4.

  38. 8 June 2010 Registered office address changed from , Audby Grange Audby Lane, Wetherby, West Yorkshire, LS22 7RD to Admiral Way Doxford International Business Park Sunderland SR3 3XP on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Address. Type: AD01. Barcode: AMQQ9KKP. Transaction: MzAxNzE0MzQxMGFkaXF6a2N4.

  39. 8 June 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AMQQAKKQ. Transaction: MzAxNzE0MzExNWFkaXF6a2N4.

  40. 8 June 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AMQQ6KKM. Transaction: MzAxNzE0Mjg4OGFkaXF6a2N4.

  41. 8 June 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AMQQ7KKN. Transaction: MzAxNzE0MjgyMGFkaXF6a2N4.

  42. 8 June 2010 Statement of capital following an allotment of shares on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Capital. Type: SH01. Barcode: AMQQBKKR. Transaction: MzAxNzE0MjE1NWFkaXF6a2N4.

  43. 8 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzE0MTI4MmFkaXF6a2N4.

  44. 16 April 2010 Termination of appointment of Geoffrey Pearson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEI9RJ6V. Transaction: MzAxMzY3ODU0OWFkaXF6a2N4.

  45. 2 February 2010 Appointment of Mr Iwan Lloyd Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACLV6H1Q. Transaction: MzAwODQ3Nzc4OGFkaXF6a2N4.

  46. 2 February 2010 Appointment of Geoffrey Stuart Pearson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACLV5H1P. Transaction: MzAwODQ3NzQ4MmFkaXF6a2N4.

  47. 20 January 2010 Statement of capital following an allotment of shares on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Capital. Type: SH01. Barcode: AK9K8GP0. Transaction: MzAwNzQ4OTIzNmFkaXF6a2N4.

  48. 2 December 2009 Appointment of Ian Robert Yeowart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PURS4FF0. Transaction: MzAwNDE1MDQ1NmFkaXF6a2N4.

  49. 26 November 2009 Statement of capital following an allotment of shares on 23 September 2009 [View PDF]

    Action Date: 23 September 2009. Category: Capital. Type: SH01. Barcode: A5YGBF5O. Transaction: MzAwMzc2MDcxM2FkaXF6a2N4.

  50. 23 September 2009 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: AX8VNDIS. Transaction: MjA0MTkyNjEwM2FkaXF6a2N4.

  51. 22 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDZUDDHA. Transaction: MjA0MTgxNDcwMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.