JACKSON RAIL LIMITED
Overview
| Company Name | JACKSON RAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01892899 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JACKSON RAIL LIMITED?
- (7499) /
Where is JACKSON RAIL LIMITED located?
| Registered Office Address | 33 Wigmore Street W1U 1QX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JACKSON RAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPITAL AIR POWER LIMITED | Dec 04, 1987 | Dec 04, 1987 |
| JACKSON GROUP PROPERTIES 11 LIMITED | Mar 20, 1987 | Mar 20, 1987 |
| ATC PNEUMATICS LIMITED | Mar 27, 1986 | Mar 27, 1986 |
| AIRTEC LIMITED | Mar 06, 1985 | Mar 06, 1985 |
What are the latest accounts for JACKSON RAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for JACKSON RAIL 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Valerie Francine Anne Teller on Dec 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Franco Martinelli on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Lloyd Rogers on Nov 05, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Lloyd Rogers on Oct 05, 2009 | 3 pages | CH01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
Accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2005 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of JACKSON RAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TELLER, Valerie Francine Anne | Secretary | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | British | 139336240001 | ||||||
| MARTINELLI, Franco | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | United Kingdom | British | Chartered Accountant | 85507440001 | ||||
| ROGERS, Peter Lloyd | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | England | British | Chief Executive | 49805580003 | ||||
| BILLIALD, Stanley Alan Royall | Secretary | Hyde Cottage Hyde Lane Churt GU10 2LP Farnham Surrey | Other | 35839210001 | ||||||
| PAYNE, Lorraine Grace | Secretary | 2 Red Hall Court IP11 7AQ Felixstowe Suffolk | British | 52221890002 | ||||||
| PRATT, Cyril Harry | Secretary | 33 Briar Hill Woolpit IP30 9SD Bury St Edmunds Suffolk | British | 8832470001 | ||||||
| WOOLLHEAD, John Andrew | Secretary | 23 Ruxley Ridge Claygate KT10 0HZ Esher Surrey | British | 13072060002 | ||||||
| ANDREWS, Peter John | Director | Church Farm Church Lane Earl Soham IP13 7SD Woodbridge Suffolk | British | Director | 10441500003 | |||||
| BARKER, Nigel Anthony | Director | 24 Scott Lane Gomersal BD19 4JY Cleckheaton West Yorkshire | England | British | Accountant | 88542970001 | ||||
| BEST, David Martin | Director | 34 Vicarage Meadows WF14 9JL Mirfield West Yorkshire | England | British | Accountant | 47892490001 | ||||
| BRAMWELL, David Matthew | Director | Woodlands 2a Woodland Rise WF2 9DL Wakefield West Yorkshire | England | British | Director | 4250980001 | ||||
| CHILTON, Albert Edmund | Director | 1 Garfield Close IP11 7PX Felixstowe Suffolk | British | Director | 6236180002 | |||||
| CLARKE, Bernard Francis | Director | Tasina 28 The Avenue IP1 3TD Ipswich Suffolk | United Kingdom | British | Director | 69383800001 | ||||
| FRYER, Peter Kenneth | Director | 4 Hope Crescent Melton IP12 1SJ Woodbridge Suffolk | Other | Director | 79955580001 | |||||
| JACKSON, Frank | Director | Orchard House IP12 1AS Woodbridge Suffolk | British | Director | 10015550001 | |||||
| PALMER, Peter Edward | Director | Hill Top Farm Asenby YO7 3QN Thirsk North Yorkshire | England | British | Director | 21105820001 | ||||
| ROBERTSON, Alan Robert | Director | Foss Dyke Farm Red House Lane Moor Monkton Y026 8JG York North Yorkshire | British | Chief Executive | 63758950006 |
Does JACKSON RAIL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 21, 1987 Delivered On Jan 05, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars And heritable property & assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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