RAIL FREIGHT SERVICES LIMITED
Overview
| Company Name | RAIL FREIGHT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01353775 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAIL FREIGHT SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RAIL FREIGHT SERVICES LIMITED located?
| Registered Office Address | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAIL FREIGHT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| YEOMAN PLANT LIMITED | May 11, 1983 | May 11, 1983 |
What are the latest accounts for RAIL FREIGHT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for RAIL FREIGHT SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RAIL FREIGHT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 26, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Nov 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||||||
Director's details changed for Mr Laurence Anthony Quinn on Feb 14, 2014 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Nov 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||
Appointment of Mr Laurence Anthony Quinn as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Guy Edwards as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Nov 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||
Termination of appointment of Simon Marriott as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mary Ford as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Guy Charles Edwards as a director | 3 pages | AP01 | ||||||||||||||
Annual return made up to Nov 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||||||
Appointment of Simon Marriott as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of James Cousins as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of George Bolsover as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of RAIL FREIGHT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWATER, John Ferguson | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | England | British | 158234900001 | |||||
| QUINN, Laurence Anthony | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | England | British | 176619680002 | |||||
| WILLSHEE, Mark Anthony | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | England | British | 32585090002 | |||||
| FORD, Mary | Secretary | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | British | 134124780001 | ||||||
| HAMMOND, Lesley Harriman | Secretary | 62 Hallowell Road HA6 1DS Northwood Middlesex | British | 19980650002 | ||||||
| BEDDOW, Barnabus Towne | Director | Cheverell Mill The Green Great Cheverell SN10 5UP Devizes Wiltshire | United Kingdom | British | 67573930002 | |||||
| BOLSOVER, George William | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | England | British | 146900710001 | |||||
| BOURGUIGNON, Alain Gerard Edmond | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | United Kingdom | French | 150368440002 | |||||
| COUSINS, James Lawrence | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | England | British | 137655630001 | |||||
| CRICK, James | Director | Station Road BS25 5RA Sandford Sandford Cottage Winscombe | British | 73117010003 | ||||||
| EDWARDS, Guy Charles | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | England | British | 136493130001 | |||||
| HAMMOND, Gillian Christine | Director | Robin Hill Farm Mead Lane Lower Basildon RG8 9NX Pangbourne Berkshire | British | 35190090001 | ||||||
| HAMMOND, Lesley Harriman | Director | 62 Hallowell Road HA6 1DS Northwood Middlesex | England | British | 19980650002 | |||||
| HAMMOND, Paul Anthony | Director | Robin Hill Farm Mead Lane Lower Basildon RG5 9NX Pangbourne Berkshire | British | 16935720001 | ||||||
| HAMMOND, Trevor Ian | Director | 62 Hallowell Road HA6 1DS Northwood Middlesex | England | British | 37715030002 | |||||
| HUDSON, Christopher Mark | Director | Stone Terminal Horn Lane W3 9EH Acton London | England | British | 130472140001 | |||||
| JENKINS, Colin Richard | Director | Main Street LE16 7UB Slawston Slawston Lodge Leicestershire | England | British | 74359560003 | |||||
| MARRIOTT, Simon James | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | England | British | 111127890001 | |||||
| ROE, John William | Director | 30 Crown Close Sheering CM22 7NX Bishops Stortford Hertfordshire | British | 37710560001 | ||||||
| SMITH, David Peter | Director | 1 Ashton Heights Bratton Road West Ashton BA14 6AL Trowbridge Wiltshire | England | British | 123036790001 | |||||
| SNAPE, Ross William | Director | Flat 2 Longfox Manor 825 Bath Road Brislington BS4 5RT Bristol Avon | British | 124359650001 | ||||||
| TAYLOR, Robert Simon Peter | Director | 9 Styles Avenue BA11 5JN Frome Somerset | England | British | 78486290002 | |||||
| WHELEHAN, Mark Anthony Jason | Director | 62 Mayfield Close UB10 0DU Hillingdon Middlesex | British | 95704050001 | ||||||
| YEOMAN, John Foster | Director | Lodge Hill Manor Downhead BA4 4LG Shepton Mallet Somerset | England | British | 1566830004 |
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