ALPHA TRAINS (LOCOMOTIVES) LIMITED

Liquidation (when checked on 3 Mar 2017)

Address

ALPHA TRAINS (LOCOMOTIVES) LIMITED
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
(1,307 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Legal Information

Company Registration No.:
04020271
Incorporation Date:
23 Jun 2000
Financial Year End:
31 Dec
Capital:
EUR 16600000 on 1 Dec 2014
For period ending:
31 Dec 2014
Filed on:
20 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Nov 2014
Filed on:
1 Dec 2014
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Map


Notices published in the Gazette

23 Sep 2016

ALPHA TRAINS (LOCOMOTIVES) LIMITED (Company Number 04020271) Previous Name of Company: Angel Trains Cargo (Locomotives) Limited; Locomotion Capital Limited; Definefile Limited

3 Dec 2015

ALPHA TRAINS (LOCOMOTIVES) LIMITED (Company Number 04020271) Previous Name of Company: Angel Trains Cargo (Locomotives) Limited; Locomotion Capital Limited; Definefile Limited Registered office: 35 Great St. Helen’s, London, EC3A 6AP Principal trading address: 35 Great St. Helen’s, London, EC3A 6AP At a General Meeting of the Company duly convened and held at 22, rue Alfred de Musset, 2175 Luxembourg, on 25 November 2015, the following special and ordinary resolutions were duly passed: “That the Company be wound up voluntarily, and that Stephen Roland Browne,(IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” For further details contact: Deloitte LLP, Tel: +44 (0) 20 7007 0312 Shaun Mills, Chairman 25 November 2015

3 Dec 2015

ALPHA TRAINS (LOCOMOTIVES) LIMITED (Company Number 04020271) Previous Name of Company: Angel Trains Cargo (Locomotives) Limited; Locomotion Capital Limited; Definefile Limited

3 Dec 2015

Company Number: 04020271 Name of Company: ALPHA TRAINS (LOCOMOTIVES) LIMITED Previous Name of Company: Angel Trains Cargo (Locomotives) Limited; Locomotion Capital Limited; Definefile Limited Nature of Business: Provision of railway stock to non-UK train operators under operating leases Type of Liquidation: Members Registered office: 35 Great St. Helen’s, London, EC3A 6AP Principal trading address: 35 Great St. Helen’s, London, EC3A 6AP Stephen Roland Browne,(IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ. For further details contact: Deloitte LLP, Tel: +44 (0) 20 7303 0645 Date of Appointment: 25 November 2015 By whom Appointed: The Company

Recently Filed Documents - 100 available


Directors and Secretaries

Shaun Mills
3 Sep 2010 ⇒ Present ( 6 Years ) Director
Sfm Corporate Services Limited
31 May 2012 ⇒ Present ( 5 Years ) Company Secretary

Charges / mortgages against this Company

BNP PARIBAS TRUST CORPORATION UK LIMITED
- OUTSTANDING on 1 Apr 2015
BNP PARIBAS TRUST CORPORATION UK LIMITED
- OUTSTANDING on 1 Apr 2015
CALYON (ACTING AS SECURITY AGENT FOR THE SECURED CREDITORS)
A DEED OF ACCESSION - OUTSTANDING on 1 Dec 2008

Previous Company Names

ANGEL TRAINS CARGO (LOCOMOTIVES) LIMITED
Changed 11 Dec 2009
LOCOMOTION CAPITAL LIMITED
Changed 28 Apr 2003
DEFINEFILE LIMITED
Changed 20 Nov 2000

Previous Addresses

2ND FLOOR EGGINTON HOUSE 25 - 28 BUCKINGHAM GATE
LONDON
SW1E 6LD
Changed 12 Jun 2012

PORTLAND HOUSE
BRESSENDEN PLACE
LONDON
SW1E 5BH
Changed 29 Jun 2009

PORTLAND HOUSE
STAG PLACE
LONDON
SW1E 5BH
Changed 13 Jan 2006

PORTLAND HOUSE
STAG PLACE
LONDON
SW1E 5BH
Changed 9 Oct 2000

1 MITCHELL LANE
BRISTOL
AVON BS1 6BU
Changed 2 Oct 2000


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.alphatrains.co.uk
www.alphatrains.services
www.alphatrains.rentals
www.alphatrains.org
www.alphatrains.net
www.alphatrains.support
www.alphatrains.equipment

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 20 Jul 2015 7
31 Dec 2013 12 Sep 2014 9
31 Dec 2012 1 Jul 2013 7
31 Dec 2011 6 Sep 2012 9
31 Dec 2010 13 May 2011 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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