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RAPID RAIL LIMITED

RAPID RAIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameRAPID RAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02784855
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RAPID RAIL LIMITED?

    • (2852) /

    Where is RAPID RAIL LIMITED located?

    Registered Office Address
    Empire Way
    Gloucester
    GL2 5HY
    Undeliverable Registered Office AddressNo

    What were the previous names of RAPID RAIL LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAPIDRAIL LIMITEDJan 29, 1993Jan 29, 1993

    What are the latest accounts for RAPID RAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What is the status of the latest annual return for RAPID RAIL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RAPID RAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Termination of appointment of Louise Davies as a director

    		1 pagesTM01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Annual return made up to Jan 29, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2010

    Statement of capital on Feb 05, 2010

    • Capital: GBP 102
    		SH01

    Director's details changed for Louise Davies on Jan 29, 2010

    		2 pagesCH01

    Director's details changed for Paul Julian Howard on Jan 29, 2010

    		2 pagesCH01

    accounts-with-accounts-type-

    		7 pagesAA

    legacy

    		2 pages288a

    legacy

    		4 pages363a

    accounts-with-accounts-type-

    		9 pagesAA

    legacy

    		3 pages395

    legacy

    		4 pages363a

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

    		6 pagesAA

    legacy

    		8 pages363s

    legacy

    		3 pages395

    Total exemption small company accounts made up to Mar 31, 2006

    		6 pagesAA

    legacy

    		3 pages395

    legacy

    		8 pages363s

    accounts-with-accounts-type-

    		6 pagesAA

    legacy

    		8 pages363s

    accounts-with-accounts-type-

    		6 pagesAA

    legacy

    		8 pages363s
    View All Filings

    Who are the officers of RAPID RAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYSUM, Anthony
    The Court House
    146a Tuffley Avenue
    GL1 5NS Gloucester
    Gloucestershire
    		Secretary
    The Court House
    146a Tuffley Avenue
    GL1 5NS Gloucester
    Gloucestershire
    		BritishCompany Director33130910002
    HOWARD, Paul Julian
    Canal Way
    Over
    GL2 8BY Gloucester
    9
    United Kingdom
    		Director
    Canal Way
    Over
    GL2 8BY Gloucester
    9
    United Kingdom
    		United KingdomBritishCompany Director91817770002
    SYSUM, Anthony
    The Court House
    146a Tuffley Avenue
    GL1 5NS Gloucester
    Gloucestershire
    		Director
    The Court House
    146a Tuffley Avenue
    GL1 5NS Gloucester
    Gloucestershire
    		United KingdomBritishCompany Director33130910002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    DAVIES, Louise
    Thomas Moore Close
    Churchdown
    GL3 1NX Gloucester
    4
    Gloucestershire
    		Director
    Thomas Moore Close
    Churchdown
    GL3 1NX Gloucester
    4
    Gloucestershire
    		United KingdomBritishContracts Manager138121300001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Does RAPID RAIL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge of deposit
    Created On Sep 30, 2008
    Delivered On Oct 04, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The deposit initially of £134,703 credited to account designation number 18799663 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 04, 2008Registration of a charge (395)
    Debenture
    Created On Nov 10, 2006
    Delivered On Nov 15, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company 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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 15, 2006Registration of a charge (395)
    Charge of deposit
    Created On May 31, 2006
    Delivered On Jun 15, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All deposits now and in the future credited to account designation 18658237 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 15, 2006Registration of a charge (395)
    View Detailed Information on Charges

    Does RAPID RAIL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 30, 2014Dissolved on
    Mar 24, 2010Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Neil Hughes
    Janes Priory Lodge
    London Road
    GL52 6HH Cheltenham
    Gloucestershire
    		practitioner
    Janes Priory Lodge
    London Road
    GL52 6HH Cheltenham
    Gloucestershire
    View Detailed Information on Insolvency Cases

    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