RAILTYNE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRAILTYNE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01303968
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAILTYNE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is RAILTYNE LIMITED located?

    Registered Office Address
    "Longlands", Fulwith Mill Lane
    Harrogate
    HG2 8HJ North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAILTYNE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for RAILTYNE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RAILTYNE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Miss Lindsey Ann Hemingway as a director

    2 pagesAP01

    Annual return made up to Dec 31, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 11
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for Karen Joan Methold on Jan 14, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Dec 31, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    3 pagesAA

    Total exemption full accounts made up to Mar 31, 2009

    3 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Karen Joan Methold on Dec 31, 2009

    2 pagesCH01

    legacy

    4 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    3 pagesAA

    Total exemption full accounts made up to Mar 31, 2006

    3 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Co business 10/12/05
    RES13

    Who are the officers of RAILTYNE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOKE, Christopher Edward Cobden
    Chubbers Sterlings Field
    SL6 9PG Cookham Dean
    Berkshire
    Secretary
    Chubbers Sterlings Field
    SL6 9PG Cookham Dean
    Berkshire
    British2759410001
    COOKE, Christopher Edward Cobden
    Chubbers Sterlings Field
    SL6 9PG Cookham Dean
    Berkshire
    Director
    Chubbers Sterlings Field
    SL6 9PG Cookham Dean
    Berkshire
    EnglandBritish2759410001
    HEMINGWAY, Lindsey Ann
    "Longlands", Fulwith Mill Lane
    Harrogate
    HG2 8HJ North Yorkshire
    Director
    "Longlands", Fulwith Mill Lane
    Harrogate
    HG2 8HJ North Yorkshire
    EnglandBritish77677550002
    METHOLD, Karen Joan
    18 Heron Drive
    Twyford
    RG10 9DE Reading
    Director
    18 Heron Drive
    Twyford
    RG10 9DE Reading
    EnglandBritish46507660002
    HAMLYN, Peter Temple
    11 Phillimore Terrace
    Allen Street
    W6 6BJ London
    Director
    11 Phillimore Terrace
    Allen Street
    W6 6BJ London
    EnglandBritish10619320001
    JACOB, Nicholas David Grenville
    Challoner House
    19 Clerkenwell Close
    EC1R 0RR London
    Director
    Challoner House
    19 Clerkenwell Close
    EC1R 0RR London
    British33838800003

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0