Company information:
East Coast Main Line Company Limited (No: 04659708)
Address: C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 02-Jul-2003
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 49100 - Passenger rail transport, interurban
Current Director: BRUCE MAXWELL DINGWALL ( DOB: Apr-1983 From: Feb-2023 )
Current Secretary: MICHAEL JOHN VAUX ( From: Jul-2022 )
Resigned Director: GARY GEORGE BACKLER ( DOB: Jul-1955 From: Feb-2003 To: Aug-2009 )
Resigned Director: ROBERT PIETER BLOK ( DOB: Jan-1976 From: Mar-2022 To: Nov-2023 )
Resigned Director: RICHARD GRAHAM BODICOAT ( From: Mar-2015 To: Dec-2016 )
Resigned Director: KAREN BOSWELL ( From: Nov-2009 To: Mar-2015 )
Resigned Director: CLARE ANN BURLES ( DOB: Nov-1980 From: May-2015 To: May-2018 )
Resigned Director: PHILIP JASON CAMERON ( DOB: Mar-1970 From: Dec-2010 To: May-2013 )
Resigned Director: NEIL KEITH CLUCAS ( DOB: Apr-1961 From: Nov-2010 To: Jun-2011 )
Resigned Director: JACOBUS MARINUS COMMANDEUR ( From: Jul-2012 To: Dec-2015 )
Resigned Director: ANDY COPE ( From: Aug-2009 To: Mar-2015 )
Resigned Director: RACHEL MARGARET DAWSON ( DOB: Nov-1967 From: Nov-2009 To: Dec-2009 )
Resigned Director: WARRICK DENT ( DOB: Jun-1967 From: May-2015 To: May-2018 )
Resigned Director: SUZANNE DONNELLY ( DOB: May-1973 From: Dec-2015 To: May-2018 )
Resigned Director: JOHN PAUL DOUGHTY ( DOB: Nov-1972 From: Jun-2016 To: May-2018 )
Resigned Director: IAN DUNCAN ( From: Mar-2010 To: Apr-2012 )
Resigned Director: DANNY ELFORD ( DOB: Oct-1967 From: Feb-2023 To: Apr-2023 )
Resigned Director: RICHARD WILLIAM GARNER ( DOB: Oct-1962 From: Nov-2009 To: Mar-2010 )
Resigned Director: DANNY GONZALEZ ( From: May-2015 To: Jul-2015 )
Resigned Director: MARTIN ANDREW GRIFFITHS ( DOB: Mar-1966 From: Mar-2015 To: Jan-2023 )
Resigned Director: TIMOTHY JAMES HEDLEY-JONES ( DOB: Nov-1968 From: Nov-2009 To: May-2018 )
Resigned Director: MICHAEL STEPHEN HOGG ( DOB: Oct-1956 From: Nov-2009 To: Oct-2010 )
Resigned Director: MICHAEL PETER HOLDEN ( DOB: Jun-1956 From: Aug-2009 To: Mar-2015 )
Resigned Director: ELAINE KAREN HOLT ( DOB: Jun-1966 From: Jul-2009 To: Dec-2011 )
Resigned Director: DAVID ANDREW HORNE ( DOB: Aug-1972 From: Mar-2015 To: May-2018 )
Resigned Director: TIMOTHY BRENDAN KAVANAGH ( DOB: Apr-1968 From: Nov-2016 To: Apr-2023 )
Resigned Director: GRAHAM CHARLES LEECH ( DOB: Jan-1962 From: Dec-2015 To: Nov-2016 )
Resigned Director: DENISE ELAINE LENNOX ( DOB: Jul-1955 From: Nov-2009 To: Feb-2010 )
Resigned Director: ROBERT LESLIE CHARLES MASON ( DOB: Oct-1949 From: Apr-2012 To: Mar-2015 )
Resigned Director: PATRICK CHARLES KINGDON MCCALL ( DOB: Nov-1964 From: Mar-2015 To: Apr-2022 )
Resigned Director: ANDREW BRIAN MEADOWS ( DOB: Aug-1963 From: Nov-2009 To: Jul-2015 )
Resigned Director: NEIL MICKLETHWAITE ( DOB: Jun-1973 From: Jun-2018 To: Jul-2022 )
Resigned Director: NICK NEWTON ( From: Feb-2003 To: Jul-2005 )
Resigned Director: JOANNA JEAN NORTH ( DOB: Sep-1969 From: Mar-2010 To: Sep-2010 )
Resigned Director: ROSS JOHN PATERSON ( DOB: Jul-1971 From: Mar-2015 To: Jan-2023 )
Resigned Director: DAVID IAN REA ( From: Feb-2003 To: Aug-2009 )
Resigned Director: TIMOTHY COLIN SHOVELLER ( DOB: Nov-1972 From: Jan-2016 To: May-2019 )
Resigned Director: DOUGLAS SUTHERLAND ( From: Aug-2009 To: Mar-2015 )
Resigned Director: IRYNA TERLECKY ( DOB: Mar-1957 From: Feb-2003 To: Jul-2005 )
Resigned Director: JAMES TIPPLE ( DOB: Nov-1971 From: Mar-2015 To: Sep-2019 )
Resigned Director: DAVID ERIC WALKER ( DOB: Sep-1955 From: Jan-2012 To: Mar-2015 )
Resigned Director: DAWN ALISON WATSON ( DOB: Nov-1963 From: May-2015 To: May-2017 )
Resigned Director: PETER DWYER WILLIAMS ( From: Mar-2010 To: Mar-2015 )
Resigned Director: DANNY WILLIAMS ( DOB: Apr-1974 From: Oct-2010 To: Mar-2015 )
Resigned Director: GRAEME WRIGHT ( From: Jun-2010 To: Jun-2011 )
Resigned Secretary: RICHARD GRAHAM BODICOAT ( From: Mar-2015 To: Dec-2016 )
Resigned Secretary: SONIA ANITA BRAYBROOK ( From: Jul-2005 To: Sep-2009 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Nov-2009 To: Feb-2010 )
Resigned Secretary: MATTHEW WILLIAM EDWARD HYLAND ( DOB: Jun-1969 From: Feb-2003 To: Jan-2005 )
Resigned Secretary: TIMOTHY BRENDAN KAVANAGH ( From: Dec-2016 To: Jul-2022 )
Resigned Secretary: ROWENA JANE NIXON ( From: Feb-2010 To: Apr-2012 )
Resigned Secretary: JANET ELIZABETH SINCLAIR ( From: Jan-2005 To: Jul-2005 )
Resigned Secretary: DAVID WALKER ( From: Apr-2012 To: Mar-2015 )
Persons of Significant Control:
Inter City Railways Limited, Friars Bridge Court 41-45 Blackfriars Road, London, SE1 8NZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2019-03-31 | 2020-03-31 | Chart |
---|---|---|---|
Fixed assets | 0.0,0.0 | ||
Fixed assets / Intangible assets | 0.0,0.0 | ||
Fixed assets / Property, plant and equipment | 0.0,0.0 | ||
Fixed assets / Investments, fixed assets | 0.0,0.0 | ||
Current assets | 42,650,000 | 38,026,000 | 42650000.0,38026000.0 |
Current assets / Total inventories | 0.0,0.0 | ||
Current assets / Debtors | 6,058,000 | 30,317,000 | 6058000.0,30317000.0 |
Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0 | ||
Current assets / Debtors / Prepayments and accrued income | 0.0,0.0 | ||
Current assets / Current asset investments | 0.0,0.0 | ||
Current assets / Cash at bank and on hand | 36,592,000 | 7,709,000 | 36592000.0,7709000.0 |
Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
Net current assets (liabilities) | 1,131,000 | 929,000 | 1131000.0,929000.0 |
Total assets less current liabilities | 1,131,000 | 929,000 | 1131000.0,929000.0 |
Provisions for liabilities, balance sheet subtotal | 1,131,000 | 929,000 | 1131000.0,929000.0 |
Net assets (liabilities) | 0.0,0.0 | ||
Equity / share capital and reserves | 0.0,0.0 |