RAIL PLANT REFURB LIMITED
Overview
| Company Name | RAIL PLANT REFURB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02299720 |
| 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 RAIL PLANT REFURB LIMITED?
- Repair of machinery (33120) / Manufacturing
Where is RAIL PLANT REFURB LIMITED located?
| Registered Office Address | 15 Riverside Court Don Road S9 2TJ Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAIL PLANT REFURB LIMITED?
| Company Name | From | Until |
|---|---|---|
| MURMENT LIMITED | Sep 23, 1988 | Sep 23, 1988 |
What are the latest accounts for RAIL PLANT REFURB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for RAIL PLANT REFURB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unity Works 329 Petre Street Sheffield S4 8LJ England to 15 Riverside Court Don Road Sheffield S9 2TJ on Apr 28, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 8 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to Unity Works 329 Petre Street Sheffield S4 8LJ on Feb 28, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew William Liversidge on Nov 12, 2018 | 2 pages | CH01 | ||||||||||
Termination of appointment of Gary Widdowson as a secretary on Nov 12, 2018 | 1 pages | TM02 | ||||||||||
Sub-division of shares on Mar 28, 2018 | 6 pages | SH02 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2018 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2017
| 3 pages | SH01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of RAIL PLANT REFURB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIVERSIDGE, Andrew William | Director | Unit 8 Acorn Business Park Woodseats Close S8 0TB Sheffield South Yorkshire | England | British | 76737830001 | |||||
| DALLMAN, John Maurice | Secretary | 4a Moorcroft Drive S10 4GW Sheffield South Yorkshire | British | 3027910001 | ||||||
| WIDDOWSON, Gary | Secretary | Unit 8 Acorn Business Park Woodseats Close S8 0TB Sheffield South Yorkshire | British | 102733870001 | ||||||
| COCKER, David | Director | 12 Holmesfield Road Dronfield Woodhouse S18 5WS Sheffield South Yorkshire | British | 7684920001 | ||||||
| DALLMAN, John Maurice | Director | 4a Moorcroft Drive S10 4GW Sheffield South Yorkshire | England | British | 3027910001 | |||||
| LIVERSIDGE, Douglas Brian | Director | Nicholas Hall Thornhill S33 0BR Hope Valley | England | British | 7267220002 |
Who are the persons with significant control of RAIL PLANT REFURB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew William Liversidge | Jan 31, 2017 | Don Road S9 2TJ Sheffield 15 Riverside Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does RAIL PLANT REFURB LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Oct 04, 1995 Delivered On Oct 13, 1995 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars 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. See the mortgage charge document for full details. | ||||
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