EAST COAST MAIN LINE COMPANY LIMITED

C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB

Previous name: ABBEY RAIL LIMITED (changed on 15-Jul-2009)

Company Number: 04659708
Incorporation date: 07-Feb-2003
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
49100 Passenger rail transport, interurban
52212 Operation of rail passenger facilities at railway stations




SUMMARY

This company is 21.2 years old and is currently liquidation. It is controlled by Inter City Railways Limited. The latest reported revenue figure is GBP 134 thousandRetained earnings is negative (GBP -170.2 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 1 active officers (directors or partners) who are or were officers of 115 other companies, 6 (5.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 5 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2023
Accounts Filed: FULL (31-Mar-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 134,000 -155,000 155,000
31-Mar-2019 GBP
31-Mar-2018 GBP 842,346,000 -20,414,000 -46,924,000
31-Mar-2017 GBP 819,687,000 -117,420,000 -90,520,000
31-Mar-2016 GBP 794,254,000 24,885,000 6,339,000 16,792,000
31-Mar-2015 GBP -45,187,000 67,000 241,000 -40,844,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 7,709,000 38,026,000 37,097,000 100 -170,238
31-Mar-2019 GBP 36,592,000 42,650,000 41,519,000 100 -170,238
31-Mar-2018 GBP 52,720,000 176,588,000 206,519,000 -170,238,000 -169,528,000
31-Mar-2017 GBP 47,628,000 172,251,000 176,578,000 -106,922,000 -106,534,000
31-Mar-2016 GBP 94,131,000 183,442,000 71,541,000 -40,876,000 -43,397,000
31-Mar-2015 GBP 42,031,000 118,857,000 141,334,000 -38,287,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Mar-2019 GBP 100.00% 100 0 100 -44,655,950
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Michael John VAUX 19 Jul 2022 29 Mar 2024 1 - 0
Resigned Timothy Brendan KAVANAGH 10 Dec 2016 19 Jul 2022 0 - 1
Resigned Richard Graham BODICOAT 01 Mar 2015 09 Dec 2016 0 - 1
Resigned David WALKER 05 Apr 2012 01 Mar 2015 0 - 1
Resigned Rowena Jane NIXON 08 Feb 2010 05 Apr 2012 0 - 1
Resigned EVERSECRETARY LIMITED 11 Nov 2009 08 Feb 2010 9 - 1443
Resigned Sonia Anita BRAYBROOK 29 Jul 2005 25 Sep 2009 0 - 9
Resigned Janet Elizabeth SINCLAIR 28 Jan 2005 24 Jul 2005 0 - 18
Resigned Matthew William Edward HYLAND 07 Feb 2003 28 Jan 2005 0 - 89

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Bruce Maxwell DINGWALL 01 Feb 2023 Accountant British 47 - 697 (6.0%)
Resigned Danny ELFORD 01 Feb 2023 28 Apr 2023 Company Director British 0 - 123 (25.0%)
Resigned Robert Pieter BLOK 02 Mar 2022 27 Nov 2023 Lawyer British 24 - 4730 (42.3%)
Resigned Neil MICKLETHWAITE 01 Jun 2018 01 Jul 2022 Transport British 2 - 296 (19.4%)
Resigned Timothy Brendan KAVANAGH 21 Nov 2016 28 Apr 2023 None British 0 - 154 (26.7%)
Resigned John Paul DOUGHTY 13 Jun 2016 31 May 2018 Director British 0 - 31 (33.3%)
Resigned Timothy Colin SHOVELLER 27 Jan 2016 28 May 2019 Company Director British 0 - 183 (16.7%)
Resigned Graham Charles LEECH 07 Dec 2015 10 Nov 2016 Company Director British 1 - 103 (27.3%)
Resigned Suzanne DONNELLY 04 Dec 2015 31 May 2018 Director British 0 - 21 (50.0%)
Resigned Clare Ann BURLES 26 May 2015 31 May 2018 Director British 1 - 21 (33.3%)
Resigned Warrick DENT 26 May 2015 31 May 2018 Director British 2 - 11 (33.3%)
Resigned Danny GONZALEZ 26 May 2015 20 Jul 2015 Director British 0 - 11 (100.0%)
Resigned Dawn Alison WATSON 26 May 2015 26 May 2017 Director British 1 - 22 (66.7%)
Resigned David Andrew HORNE 01 Mar 2015 31 May 2018 United Kingdom British 4 - 52 (22.2%)
Resigned Ross John PATERSON 01 Mar 2015 31 Jan 2023 Finance Director British 1 - 4817 (34.7%)
Resigned James TIPPLE 01 Mar 2015 13 Sep 2019 Director British 2 - 52 (28.6%)
Resigned Richard Graham BODICOAT 01 Mar 2015 09 Dec 2016 Accountant British 0 - 53 (60.0%)
Resigned Patrick Charles Kingdon MCCALL 01 Mar 2015 01 Apr 2022 Senior Partner British 0 - 9956 (56.6%)
Resigned Martin Andrew GRIFFITHS 01 Mar 2015 10 Jan 2023 Director British 2 - 13542 (30.7%)
Resigned Jacobus Marinus COMMANDEUR 12 Jul 2012 18 Dec 2015 Company Director Dutch 0 - 11 (100.0%)
Resigned Robert Leslie Charles MASON 19 Apr 2012 01 Mar 2015 Director British 0 - 86 (75.0%)
Resigned David Eric WALKER 27 Jan 2012 01 Mar 2015 Finance Director British 0 - 124 (33.3%)
Resigned Philip Jason CAMERON 30 Dec 2010 17 May 2013 Company Director British 0 - 64 (66.7%)
Resigned Neil Keith CLUCAS 04 Nov 2010 24 Jun 2011 Director Of Customer Services British 0 - 83 (37.5%)
Resigned Danny WILLIAMS 07 Oct 2010 12 Mar 2015 Operations Director British 0 - 31 (33.3%)
Resigned Graeme WRIGHT 17 Jun 2010 16 Jun 2011 Employee Director British 0 - 11 (100.0%)
Resigned Joanna Jean NORTH 24 Mar 2010 17 Sep 2010 Director British 2 - 62 (25.0%)
Resigned Peter Dwyer WILLIAMS 24 Mar 2010 12 Mar 2015 None British 2 - 31 (20.0%)
Resigned Ian DUNCAN 24 Mar 2010 20 Apr 2012 Engineering Director British 0 - 11 (100.0%)
Resigned Rachel Margaret DAWSON 14 Nov 2009 21 Dec 2009 Company Director British 0 - 21 (50.0%)
Resigned Denise Elaine LENNOX 14 Nov 2009 05 Feb 2010 Customer Services Director British 0 - 33 (100.0%)
Resigned Timothy Brendan KAVANAGH 14 Nov 2009 01 Mar 2015 Accountant British 0 - 154 (26.7%)
Resigned Karen BOSWELL 14 Nov 2009 01 Mar 2015 Managing Director East Coast British 8 - 179 (36.0%)
Resigned Andrew Brian MEADOWS 14 Nov 2009 01 Jul 2015 Human Resources Director British 2 - 31 (20.0%)
Resigned Richard William GARNER 14 Nov 2009 05 Mar 2010 Engineer British 0 - 21 (50.0%)
Resigned Timothy James HEDLEY-JONES 14 Nov 2009 31 May 2018 Property And Projects Director British 1 - 42 (40.0%)
Resigned Michael Stephen HOGG 14 Nov 2009 04 Oct 2010 Company Director British 0 - 72 (28.6%)
Resigned Michael Peter, Sir HOLDEN 20 Aug 2009 01 Mar 2015 Director British 2 - 173 (15.8%)
Resigned Andy COPE 20 Aug 2009 01 Mar 2015 Engineer British 0 - 31 (33.3%)
Resigned Douglas SUTHERLAND 20 Aug 2009 01 Mar 2015 Accountant British 0 - 31 (33.3%)
Resigned Elaine Karen HOLT 30 Jul 2009 23 Dec 2011 Company Director British 2 - 314 (12.1%)
Resigned Iryna TERLECKY 07 Feb 2003 24 Jul 2005 Public Servant British 3 - 51 (12.5%)
Resigned David Ian REA 07 Feb 2003 20 Aug 2009 Public Servant British 0 - 189 (50.0%)
Resigned Gary George BACKLER 07 Feb 2003 20 Aug 2009 Public Servant British 2 - 199 (42.9%)
Resigned Nick NEWTON 07 Feb 2003 24 Jul 2005 Public Servant British 0 - 51 (20.0%)
Number of active directors: 1
Average tenure of active directors: 1.2 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 6.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
THE MEXBOROUGH AND SWINTON TRACTION COMPANY LIMITED (00072962) - Active
STAGECOACH (NORTH WEST) LIMITED (00123665) - Active
WESTERN BUSES LIMITED (00131237) - Active
SOUTHDOWN MOTOR SERVICES LIMITED (00140534) - Active
EAST KENT ROAD CAR COMPANY,LIMITED (00144585) - Active
RIBBLE MOTOR SERVICES LIMITED (00155849) - Active
UNITED COUNTIES OMNIBUS COMPANY LIMITED (00176586) - Active
CUMBERLAND MOTOR SERVICES LIMITED (00211159) - Active
LINCOLNSHIRE ROAD CAR COMPANY LIMITED (00232799) - Active
PARFITTS MOTOR SERVICES LIMITED (00368004) - Active
P. PHYTHIAN & SON LIMITED (00871390) - Active
EAST KENT COACHES LIMITED (01551557) - Active
MIDLAND RED (SOUTH) LIMITED (01556310) - Active
DEVON GENERAL LIMITED (01673326) - Active
STAGECOACH (SOUTH) LIMITED (01673542) - Active
HASTINGS & DISTRICT TRANSPORT LIMITED (01705689) - Active
CHELTENHAM AND GLOUCESTER OMNIBUS COMPANY LIMITED (01713578) - Active
CAMBUS LIMITED (01822941) - Active
WEST SUSSEX BUSES LIMITED (01961491) - Active
KINGSTON UPON HULL CITY TRANSPORT LIMITED (01979370) - Active
GRIMSBY-CLEETHORPES TRANSPORT COMPANY LIMITED (01985860) - Active
BUSWAYS TRAVEL SERVICES (1986) LIMITED (01990870) - Active
CHESTERFIELD TRANSPORT LIMITED (01997102) - Active
EASTBOURNE BUSES LIMITED (02000069) - Dissolved
TEES VALLEY LIMITED (02004002) - Active
HARTLEPOOL TRANSPORT LIMITED (02004968) - Active
STAGECOACH SUPERTRAM MAINTENANCE LTD. (02032602) - Active
THE YORKSHIRE TRACTION COMPANY LIMITED (02065401) - Active
BAYLINE LIMITED (02118422) - Active
SHARPTON LIMITED (02148648) - Active
FORMIA LIMITED (02172875) - Active
FRENCHWOOD HOLDINGS LIMITED (02178732) - Active
STAGECOACH RAIL REPLACEMENT (SOUTH) LTD (02196339) - Active
MEGABUS.COM (UK) LIMITED (02199821) - Active - Proposal to Strike off
STAGECOACH RAIL REPLACEMENT (EAST) LIMITED (02230625) - Active
HALLIDAY-HARTLE TRAVEL (1988) LIMITED (02245309) - Active
THAMES TRANSIT LIMITED (02272113) - Active
PSV CLAIMS BUREAU LIMITED (02280592) - Active
BUSWAYS TRAVEL SERVICES LIMITED (02295227) - Active
BUSWAYS TRUSTEE (NO.1) LIMITED (02326173) - Active
EAST LONDON BUS & COACH COMPANY LIMITED (02328402) - Active
SOUTH EAST LONDON & KENT BUS COMPANY LIMITED (02328595) - Active
THE VISCOUNT BUS & COACH COMPANY LIMITED (02381505) - Dissolved
STAGECOACH SERVICES LIMITED (02381778) - Active
WELCOME PASSENGER TRANSPORT LIMITED (02390801) - Active
CHESTERFIELD TRANSPORT E.B.T. (NUMBER 2) LIMITED (02402136) - Active
CHESTERFIELD TRANSPORT (1989) LIMITED (02404044) - Active
CHESTERFIELD TRANSPORT PST LIMITED (02406414) - Active
G & G TRAVEL LIMITED (02406571) - Active
REDSTAR TICKETING LIMITED (02448617) - Active
THE BARNSLEY & DISTRICT TRACTION COMPANY LIMITED (02503122) - Active
CLEVELAND TRANSIT TRUSTEE (NO.1) LTD (02546661) - Active
CLEVELAND TRANSIT LTD. (02546698) - Active
TANPORT LIMITED (02548691) - Active
RED & WHITE SERVICES LIMITED (02555509) - Active
SOUTH YORKSHIRE SUPERTRAM LIMITED (02634683) - Active
SWINDON AND DISTRICT BUS COMPANY LIMITED (02654813) - Active
THE VALLEYS BUS COMPANY LIMITED (02674158) - Active
ABERDARE BUS COMPANY LIMITED (02680742) - Active
RHONDDA BUSES LIMITED (02683764) - Active
SOUTH YORKSHIRE SUPERTRAM OPERATING COMPANY LIMITED (02754366) - Active
CHELTENHAM DISTRICT TRACTION COMPANY LIMITED (02754390) - Active
LINCOLN CITY TRANSPORT LIMITED (02780059) - Active
TRANSIT ADVERTISING LTD (02787490) - Active
HARTLEPOOL TRANSPORT (1993) LIMITED (02811530) - Active
TYNE & WEAR OMNIBUS COMPANY LIMITED (02813677) - Active
GLOSSOPDALE BUS COMPANY LIMITED (02815080) - Active
GREATER MANCHESTER BUSES SOUTH LIMITED (02818654) - Active
WHITES WORLD TRAVEL LIMITED (02822774) - Active
KHCT (ESOP) LTD (02851339) - Active
KHCT (HOLDINGS) LTD (02851342) - Active
THE YORKSHIRE TRACTION COMPANY (TRUSTEE) LIMITED (02883412) - Active
GM BUSES SOUTH (E.B.T.) LIMITED (02911092) - Active
BUSWAYS TRUSTEE (NO.2) LIMITED (02948104) - Active
WCT SALES LIMITED (02967088) - Active - Proposal to Strike off
WEST COAST TRAINS LIMITED (03007940) - Active
COUNTY WIDE TRAVEL LIMITED (03015284) - Active
GO WEST TRAVEL LIMITED (03117358) - Active
STAGECOACH DEVON LIMITED (03142135) - Active
WCT GROUP LIMITED (03282548) - Active
RHONDDA VALLEY BUSES LIMITED (03284316) - Active
SCUSI LIMITED (03787587) - Active
SCOTO LIMITED (03795345) - Active
RTI STAGECOACH LIMITED (03865235) - Active
RIBBLE MOTOR SERVICES LIMITED (03990677) - Active
WCT GROUP HOLDINGS LIMITED (04196341) - Active
SUPERCAM LIMITED (04368192) - Active
EAST COAST MAIN LINE COMPANY LIMITED (04659708) - Liquidation
FLEET BUZZ LIMITED (04974459) - Dissolved
STAGECOACH SOUTH WESTERN TRAINS LIMITED (05599788) - Active
EAST LONDON BUS GROUP PROPERTY INVESTMENTS LIMITED (05810402) - Active
STAGECOACH RAIL REPLACEMENT LIMITED (06596639) - Active
EAST LONDON BUS LTD. (06667411) - Active
STAGECOACH RAIL PROJECTS LIMITED (08377772) - Active
INTER CITY RAILWAYS LIMITED (08753471) - Active
STAGECOACH RAIL OPERATIONS LIMITED (09086567) - Active
WEST COAST PARTNERSHIP LIMITED (10700207) - Active - Proposal to Strike off
LEA INTERCHANGE BUS COMPANY LIMITED (13867436) - Active
A.1. SERVICE LIMITED (SC016447) - Active
BLUEBIRD BUSES LIMITED (SC019039) - Active
FIFE SCOTTISH OMNIBUSES LIMITED (SC026126) - Active
SCHOOLBUS LIMITED (SC091904) - Active
STAGECOACH (SCOTLAND) LIMITED (SC097212) - Active
STAGECOACH GROUP LIMITED (SC100764) - Active
STAGE-COACH INTERNATIONAL SERVICES LIMITED (SC112360) - Active
J W COACHES LIMITED (SC115597) - Active
STAGECOACH GLASGOW LIMITED (SC118434) - Active
NICECON LIMITED (SC138343) - Active
HIGHLAND COUNTRY BUSES LIMITED (SC158193) - Active
A.A. BUSES LIMITED (SC174507) - Active
STAGECOACH BUS HOLDINGS LIMITED (SC176671) - Active
STAGECOACH TRANSPORT HOLDINGS LIMITED (SC183051) - Active
STAGECOACH RAIL HOLDINGS LIMITED (SC190288) - Active
STAGECOACH TECHNOLOGY LIMITED (SC199529) - Active
STAGECOACH HOLDINGS LIMITED (SC212093) - Active
STAGECOACH INTERNATIONAL LIMITED (SC701676) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-012015-06-012015-02-072014-02-072013-02-07
INTER CITY RAILWAYS LIMITEDORDINARY100
100%
100
100%
0
0%
0
0%
0
0%
DIRECTLY OPERATED RAILWAYS LIMITEDORDINARY0
0%
0
0%
1
100%
1
100%
1
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2017-12-112017-11-032016-11-03
EAST COAST MAIN LINE COMPANY LIMITEDORDINARY1
100%
1
100%
1
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

EAST COAST MAIN LINE COMPANY LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2017-09-17 2018-03-31 29 8% 14% 1802


COURT CASES


Date Title Reference Subject
2018-09-21 Ms E McEwen v East Coast Mainline Company Ltd T/a Virgin Trains East Coast [2018] UKET 1805126/2018 Breach of Contract
2018-03-22 Cameron v East Coast Main Line Company Ltd [2018] UKEAT 0301_17_2203
2018-02-02 Mr C Brown v East Coast Main Line Company Ltd T/a Virgin Trains East Coast [2018] UKET 1801041/2017 Unfair Dismissal
2017-08-11 Mr J Cameron v East Coast Main Line Company Ltd [2017] UKET 3323948/2016 Age Discrimination : Race Discrimination : Unfair Dismissal
2017-06-09 East Coast Main Line Company Ltd v Phillips [2017] UKEAT 0217_16_0906 Practice and Procedure

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 49100 Passenger rail transport, interurban)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GOVIA THAMESLINK RAILWAY LIMITED 3RD FLOOR, 41-51 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE 07934306 2018-06-30 1,427,310,000 2,804,000
HITACHI RAIL EUROPE LIMITED 7TH FLOOR, ONE NEW LUDGATE, 60 LUDGATE HILL, LONDON, ENGLAND, EC4M 7AW 05598549 2018-03-31 1,347,049,000 52,722,000
FIRST GREATER WESTERN LIMITED MILFORD HOUSE 1 MILFORD STREET, SWINDON, WILTSHIRE, SN1 1HL 05113733 2018-03-31 1,019,613,000 35,276,000
EUROSTAR INTERNATIONAL LIMITED 6TH FLOOR, KINGS PLACE, 90 YORK WAY, LONDON, ENGLAND, N1 9AG 02462001 2017-12-31 915,700,000 38,300,000
LONDON & SOUTH EASTERN RAILWAY LIMITED 3RD FLOOR, 41-51 GREY STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 6EE 04860660 2018-06-30 897,770,000 42,735,000
EAST COAST MAIN LINE COMPANY LIMITED C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB 04659708 2018-03-31 773,508,000 -46,924,000 52212-Operation of rail passenger facilities at railway stations
ABELLIO SCOTRAIL LTD 58 ROBERTSON STREET, GLASGOW, SCOTLAND, G2 8DU SC450732 2017-12-31 668,914,000 -15,087,000
ABELLIO EAST ANGLIA LIMITED 2ND FLOOR ST ANDREW'S HOUSE, 18-20 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AG 07861414 2018-03-31 650,232,000 -2,500,000
ARRIVA RAIL NORTH LIMITED C/O ARRIVA PLC 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP 04337712 2018-03-31 628,883,000 10,701,000
XC TRAINS LIMITED C/O ARRIVA PLC 1 ADMIRAL WAY, DOXFORD INTERNATIONAL, BUSINESS PARK, SUNDERLAND, SR3 3XP 04402048 2017-12-31 533,796,000 23,080,000
EAST MIDLANDS TRAINS LIMITED C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB 05340682 2018-04-28 419,713,000 14,838,000
RAIL FOR LONDON LIMITED 5 ENDEAVOUR SQUARE, LONDON, UNITED KINGDOM, E20 1JN 05965930 2018-03-31 333,900,000 6,500,000
STAGECOACH SOUTH WESTERN TRAINS LIMITED 20 RAILWAY ROAD, ONE STOCKPORT EXCHANGE, STOCKPORT, GREATER MANCHESTER, ENGLAND, SK1 3SW 05599788 2018-04-28 318,696,000 23,933,000
ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE & WEAR, ENGLAND, SR3 3XP 04337645 2017-12-31 290,427,000 22,266,000
FIRST TRANSPENNINE EXPRESS LIMITED 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, UNITED KINGDOM, W2 1AF 09111801 2018-03-31 258,561,000 -94,137,000
LONDON & BIRMINGHAM RAILWAY LIMITED 3RD FLOOR 41-51 GREY STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 6EE 05814584 2018-06-30 228,124,000 18,330,000
THE CHILTERN RAILWAY COMPANY LIMITED ARRIVA PLC, 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XP 03007939 2017-12-31 226,574,000 6,658,000
UNIPART RAIL LIMITED UNIPART HOUSE, COWLEY, OXFORD, OXFORDSHIRE, OX4 2PG 03038418 2017-12-31 179,754,000 4,299,000
TRENITALIA C2C LIMITED 7TH FLOOR, CENTENNIUM HOUSE, 100 LOWER THAMES STREET, LONDON, ENGLAND, EC3R 6DL 07897267 2017-12-31 173,129,000 -8,566,000
MERSEYRAIL ELECTRICS 2002 LIMITED RAIL HOUSE, LORD NELSON STREET, LIVERPOOL, MERSEYSIDE, L1 1JF 04356933 2018-01-06 151,941,000 13,623,000
ANTOFAGASTA RAILWAY COMPANY PLC 103 MOUNT STREET, LONDON, UNITED KINGDOM, W1K 2TJ 00027767 2017-12-31 141,356,000 41,362,000 70100-Activities of head offices
HEATHROW EXPRESS OPERATING COMPANY LIMITED THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW 03145133 2017-12-31 135,185,000 1,914,000
GRAND CENTRAL RAILWAY COMPANY LIMITED 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE AND WEAR, SR3 3XP 03979826 2017-12-31 53,061,000 7,500,000
WEST COAST RAILWAY COMPANY LTD OFF JESSON WAY, CRAGBANK, CARNFORTH, LANCASHIRE, LA5 9UR 03066109 2018-03-31 11,782,842 0
LLANGOLLEN RAILWAY PLC BARID HOUSE, SEEBECK PLACE, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR 02716476 2017-12-31 2,191,296 0
STEAMTOWN RAILWAY MUSEUM LIMITED OFF JESSON WAY, CRAGBANK, CARNFORTH, LANCASHIRE, LA5 9UR 00917269 2018-03-31 2,168,233 0
HSR INDUSTRY LEADERS LIMITED 23 PRINCE EDWARDS ROAD, LEWES, EAST SUSSEX, BN7 1BL 09250728 2018-09-30 198,223 0
PURWELL CONSULTING LIMITED 3 THE HOLLIES THE VILLAGE, STOCKTON ON THE FOREST, YORK, UNITED KINGDOM, YO32 9UW 10219244 2018-10-31 186,633 0
ASTON-ROSE RAIL LIMITED FUTURELINK ACCOUNTANCY SERVICES HOME PARK INDUSTRIAL ESTATE, STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LZ 09307547 2018-11-30 113,963 0
MCGOURTY PROJECTS LTD. 30 RIDGE WAY, EDENBRIDGE, KENT, ENGLAND, TN8 6AR 08568304 2018-06-30 93,200 0
PETER DAVIES ENGINEERING LIMITED 60 FURZE HILL ROAD, SHIPSTON-ON-STOUR, CV36 4EU 07405628 2019-05-05 91,260 0 96090-Other service activities not elsewhere classified
76084 LOCOMOTIVE COMPANY LIMITED 162 BANKHEAD ROAD, NORTHALLERTON, ENGLAND, DL6 1JD 03430053 2018-08-31 79,145 0
STRATEGIC TRANSPORT SOLUTIONS LIMITED 14 SUNFIELD PARK, SHREWSBURY, SHROPSHIRE, SY2 6PF 04711769 2019-03-31 58,650 0 49200-Freight rail transport
49311-Urban and suburban passenger railway transportation by underground, metro and similar systems
49319-Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
EAST KENT RAILWAY TRUST STATION ROAD, SHEPHERDSWELL, DOVER, KENT, ENGLAND, CT15 7PD 04294363 2018-01-31 54,885 0 91020-Museums activities
PETER LEPPARD LTD SICKLEHOLME COTTAGE SALTERGATE LANE, BAMFORD, HOPE VALLEY, DERBYSHIRE, S33 0BE 08820055 2018-12-31 47,502 0 49319-Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
84110-General public administration activities
90010-Performing arts
THE ESK VALLEY RAILWAY DEVELOPMENT COMPANY BATTERSBY HOUSE BATTERSBY HOUSE, BATTERSBY, GT AYTON, NORTH YORKSHIRE, ENGLAND, TS9 6LU 04375880 2018-03-31 42,692 0
VATSATA LTD 325 TONBRIDGE ROAD, MAIDSTONE, ENGLAND, ME16 8NH 09755751 2018-09-30 37,846 0
LD RAILS LTD 25 OSBORNE ROAD, WATFORD, WD24 7BA 08769921 2018-11-30 31,832 0
NATHAU LTD 30 ELLGREAVE STREET, STOKE-ON-TRENT, ENGLAND, ST6 4DH 10305865 2019-08-31 27,483 0
CLASS 50 ALLIANCE LIMITED 4 THE CLOISTERS, BRIDGEMAN DRIVE, WINDSOR, BERKSHIRE, ENGLAND, SL4 3ST 02740837 2018-12-31 23,767 0
MSW RAIL CONSULTING LIMITED 13 OAKROYD AVENUE, POTTERS BAR, HERTS, EN6 2EH 09201292 2017-09-30 22,276 0
VULCAN RAIL LTD FIELD HOUSE 58 BAR HILL, MADELEY, CREWE, ENGLAND, CW3 9QD 09153747 2018-07-31 19,600 0
GREENGAUGE 21 28 LOWER TEDDINGTON ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4HJ 05560554 2017-09-30 15,000 0
BRUSH TYPE 4 FUND LIMITED 255 BROOMHILL ROAD, BRISLINGTON BRISTOL, BS4 4TU 02911058 2018-03-31 10,065 0
GREAT NORTHERN LOCOMOTIVES LIMITED HUNG MAAU GA, TROWLEY RISE, ABBOTS LANGLEY, HERTFORDSHIRE, WD5 0LN 03353490 2019-03-31 4,000 0 77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
91030-Operation of historical sites and buildings and similar visitor attractions
CONSTRAINT SOLUTIONS LIMITED 124 CRANWORTH GARDENS, LONDON, SW9 0NU 08147020 2018-07-31 1 0
ABELLIO TRANSPORT GROUP LIMITED 58 ROBERTSON STREET, GLASGOW, SCOTLAND, G2 8DU SC488448 0000-00-00 0 0
ARRIVA PLC 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK SUNDERLAND, TYNE AND WEAR, SR3 3XP 00347103 0000-00-00 0 0 49319-Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
ARRIVA TRAINS HOLDINGS LIMITED ARRIVA PLC, 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XP 03076782 0000-00-00 0 0
ARRIVA UK TRAINS LIMITED 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK SUNDERLAND, TYNE & WEAR, SR3 3XP 03166214 0000-00-00 0 0
FIRSTGROUP PLC 395 KING STREET, ABERDEEN, AB24 5RP SC157176 0000-00-00 0 0 49319-Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
INTER CITY RAILWAYS LIMITED C/O STAGECOACH SERVICES LIMITED ONE STOCKPORT EXCHANGE, 20 RAILWAY ROAD, STOCKPORT, ENGLAND, ENGLAND, SK1 3SW 08753471 0000-00-00 0 0
M40 TRAINS LIMITED ARRIVA PLC, 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XP 03005018 0000-00-00 0 0
VALE OF RHEIDOL RAILWAY LIMITED PARK AVENUE, ABERYSTWTH, CEREDIGION, WALES, SY23 1PG 02188631 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 99.4% 99.9% High
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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