KNORR-BREMSE RAIL SYSTEMS (BURTON) LIMITED

Overview

Company Name	KNORR-BREMSE RAIL SYSTEMS (BURTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02887937
Jurisdiction	England/Wales
Date of Creation	Jan 14, 1994
Date of Cessation	Dec 08, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KNORR-BREMSE RAIL SYSTEMS (BURTON) LIMITED?

Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing

Where is KNORR-BREMSE RAIL SYSTEMS (BURTON) LIMITED located?

Registered Office Address	Westinghouse Way Hampton Park East SN12 6TL Melksham Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of KNORR-BREMSE RAIL SYSTEMS (BURTON) LIMITED?

Previous Company Names
Company Name	From	Until
SIGMA COACHAIR GROUP (UK) LIMITED	Nov 22, 2007	Nov 22, 2007
AIR INTERNATIONAL (UK) LIMITED	Feb 05, 1999	Feb 05, 1999
AUTOMOTIVE CLIMATE SYSTEMS LIMITED	Apr 25, 1994	Apr 25, 1994
FALCONFROST LIMITED	Jan 14, 1994	Jan 14, 1994

What are the latest accounts for KNORR-BREMSE RAIL SYSTEMS (BURTON) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for KNORR-BREMSE RAIL SYSTEMS (BURTON) LIMITED?

Annual Return

Last Annual Return	Nov 08, 2014

What are the latest filings for KNORR-BREMSE RAIL SYSTEMS (BURTON) LIMITED?

Filings

Date

Description

Document

Type

Dec 08, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 04, 2015

Statement of capital on Sep 04, 2015

Capital: GBP 1

4 pages

SH19

Aug 25, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 20, 2015

legacy

1 pages

SH20

Aug 18, 2015

legacy

1 pages

CAP-SS

Aug 18, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 18, 2015

Application to strike the company off the register

3 pages

DS01

Jan 26, 2015

Change of share class name or designation

2 pages

SH08

Jan 26, 2015

Statement of company's objects

2 pages

CC04

Jan 26, 2015

Particulars of variation of rights attached to shares

2 pages

SH10

Jan 26, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Jan 26, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approval of documents 19/12/2014	RES13

Nov 13, 2014

Annual return made up to Nov 08, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 13, 2014	Statement of capital on Nov 13, 2014 Capital: GBP 1,500,000	SH01

Aug 14, 2014

Full accounts made up to Dec 31, 2013

15 pages

Jan 06, 2014

Termination of appointment of Mark Fletcher as a secretary

1 pages

TM02

Jan 06, 2014

Appointment of Mr Richard Briere as a secretary

2 pages

AP03

Nov 13, 2013

Annual return made up to Nov 08, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 13, 2013	Statement of capital on Nov 13, 2013 Capital: GBP 1,500,000	SH01

Sep 06, 2013

Full accounts made up to Dec 31, 2012

19 pages

Apr 16, 2013

Termination of appointment of Stephen Thomas as a director

1 pages

TM01

Feb 13, 2013

Termination of appointment of Stephen Thomas as a secretary

2 pages

TM02

Feb 08, 2013

Appointment of Mark Fletcher as a secretary

3 pages

AP03

Feb 06, 2013

Appointment of Mr Richard Bew as a director

3 pages

AP01

Nov 16, 2012

Annual return made up to Nov 08, 2012 with full list of shareholders

5 pages

AR01

Oct 26, 2012

Registered office address changed from * Unit 1 Stretton Business Park 1 Brunel Drive Stretton Burton upon Trent Staffordshire DE13 0BY England* on Oct 26, 2012

2 pages

AD01

Oct 02, 2012

Full accounts made up to Dec 31, 2011

16 pages

View All Filings

Who are the officers of KNORR-BREMSE RAIL SYSTEMS (BURTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIERE, Richard Hampton Park East SN12 6TL Melksham Westinghouse Way Wiltshire	Jan 06, 2014		Secretary	Hampton Park East SN12 6TL Melksham Westinghouse Way Wiltshire				184012420001
BEW, Richard Hampton Park East SN12 6TL Melksham Westinghouse Way Wiltshire	Jan 23, 2013		Director	Hampton Park East SN12 6TL Melksham Westinghouse Way Wiltshire	Uk	British	1967-4	175600380001
GOODHAND, Paul Hampton Park East SN12 6TL Melksham Westinghouse Way Wiltshire	Sep 29, 2010		Director	Hampton Park East SN12 6TL Melksham Westinghouse Way Wiltshire	England	British	1958-12	135563830001
FERGUSON, John Charles Corry Wood Cottage Pook Reed Lane TN21 0AU Heathfield East Sussex	Nov 05, 1998	Nov 22, 2000	Secretary	Wood Cottage Pook Reed Lane TN21 0AU Heathfield East Sussex		British		41660570001
FLETCHER, Mark Hampton Park East SN12 6TL Melksham Westinghouse Way Wiltshire	Jan 23, 2013	Jan 06, 2014	Secretary	Hampton Park East SN12 6TL Melksham Westinghouse Way Wiltshire		British		175698630001
JENKINS, Sadie Stretton Business Park 1 Brunel Drive Stretton DE13 0BY Burton Upon Trent Unit 1 Staffordshire England	Sep 29, 2010	Aug 31, 2012	Secretary	Stretton Business Park 1 Brunel Drive Stretton DE13 0BY Burton Upon Trent Unit 1 Staffordshire England				155501350001
RIMMER, Michael Douglas 32 Watling Lane Dorchester On Thames OX10 7JG Wallingford Oxfordshire	Apr 25, 1994	Nov 05, 1998	Secretary	32 Watling Lane Dorchester On Thames OX10 7JG Wallingford Oxfordshire		British		48355360001
SOUTHWELL, Neil Barwell Lane LE10 1SS Hinckley 60 Leicestershire	Nov 08, 2008	Oct 02, 2009	Secretary	Barwell Lane LE10 1SS Hinckley 60 Leicestershire		Other		99938810002
THOMAS, Stephen Hampton Park East SN12 6TL Melksham Westinghouse Way Wiltshire	Aug 31, 2012	Jan 23, 2013	Secretary	Hampton Park East SN12 6TL Melksham Westinghouse Way Wiltshire		British		172439540001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jan 14, 1994	Apr 25, 1994	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
THE COMPANY SECRETARY SERVICES (LONDON) LTD 11 Gough Square EC4A 3DE London	Nov 22, 2000	Nov 08, 2008	Secretary	11 Gough Square EC4A 3DE London				70437370001
BARBER, Peter Julian 3 Yarra Court Mentone Victoria 3194 Australia	Apr 26, 1994	Nov 05, 1998	Director	3 Yarra Court Mentone Victoria 3194 Australia		New Zealander	1941-1	39194760001
BETTS, Stephen Graham 100 Rosemead Avenue Hornsby 2077 Australia	Jul 01, 2005	Sep 11, 2007	Director	100 Rosemead Avenue Hornsby 2077 Australia		Australian	1949-1	108718520001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Jan 14, 1994	Apr 25, 1994	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
COLLINS, Richard Alexander Park House Lower End OX18 2QA Alvescot Oxfordshire	Apr 25, 1994	Apr 26, 1994	Director	Park House Lower End OX18 2QA Alvescot Oxfordshire	England	British	1960-2	243854360001
FALCONER, Stephen John 1 Lytham Court Frankston FOREIGN Victoria 3199 Australia	Apr 26, 1994	Nov 05, 1998	Director	1 Lytham Court Frankston FOREIGN Victoria 3199 Australia		Australian	1950-11	39194730001
GRANT, Robert Charles 107 St Georges Crescent Drummoyne Nsw 2047 Australia	Nov 05, 2001	Jul 01, 2005	Director	107 St Georges Crescent Drummoyne Nsw 2047 Australia		Australian	1944-7	79747520001
GRIFFITHS, Bruce Atkin Appt 1002 Armytage Tower 666 Chapel Street South Yarra Victoria 3141 Australia	Apr 26, 1994	Sep 11, 2007	Director	Appt 1002 Armytage Tower 666 Chapel Street South Yarra Victoria 3141 Australia		Australian	1949-10	39194640001
HEALEY, John Joseph Willowbrook 160 Woodstock Road Yarnton OX5 1PW Oxford Oxfordshire	Apr 25, 1994	Sep 17, 1998	Director	Willowbrook 160 Woodstock Road Yarnton OX5 1PW Oxford Oxfordshire		British	1953-12	48355090001
MCLELLAN, Michael Stretton Business Park 1 Brunel Drive Stretton DE13 0BY Burton Upon Trent Unit 1 Staffordshire England	Sep 29, 2010	Aug 24, 2012	Director	Stretton Business Park 1 Brunel Drive Stretton DE13 0BY Burton Upon Trent Unit 1 Staffordshire England	Australia	Australian	1961-9	156001960001
NICHOLAS, David Arthur Golden Sands Lower Eastern Green Lane Eastern Green CV5 7DT Coventry Warwickshire	Apr 26, 1994	Sep 18, 1998	Director	Golden Sands Lower Eastern Green Lane Eastern Green CV5 7DT Coventry Warwickshire		British	1947-4	38964380001
PAROW, Mark Stephen Mcilwraith Street Wetherill Park Nsw 11 2164 Australia	Sep 11, 2007	Oct 28, 2011	Director	Mcilwraith Street Wetherill Park Nsw 11 2164 Australia	Australia	Australian	1958-10	125658220001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Jan 14, 1994	Apr 25, 1994	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
SCHEMBRI, Jospeh Reno 1 Pegasus Street, Penrith New South Wales 2759 Australia	Sep 11, 2007	Sep 29, 2010	Director	1 Pegasus Street, Penrith New South Wales 2759 Australia	Australia	Australian	1966-8	126195470001
THIELE, Henrik Stretton Business Park 1 Brunel Drive Stretton DE13 0BY Burton Upon Trent Unit 1 Staffordshire England	Sep 29, 2010	Aug 24, 2012	Director	Stretton Business Park 1 Brunel Drive Stretton DE13 0BY Burton Upon Trent Unit 1 Staffordshire England	Madrid	German	1967-10	156002330001
THOMAS, Stephen Paul Hampton Park East SN12 6TL Melksham Westinghouse Way Wiltshire	Aug 31, 2012	Jan 23, 2013	Director	Hampton Park East SN12 6TL Melksham Westinghouse Way Wiltshire	England	British	1957-9	172439990001
TILL, Geoffrey Michael 19 Greenfield Road OX8 8EQ Stonesfield Oxfordshire	Apr 26, 1994	Dec 18, 1995	Director	19 Greenfield Road OX8 8EQ Stonesfield Oxfordshire		British	1958-11	38965390001
WEGE, Mark Cameron 59 Prentice Street 3185 Elsternwick Victoria Australia	Nov 05, 1998	Nov 05, 2001	Director	59 Prentice Street 3185 Elsternwick Victoria Australia		Australian	1966-1	60423580001

View Detailed Information on Officers and People with Significant Control

Does KNORR-BREMSE RAIL SYSTEMS (BURTON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jun 21, 2001 Delivered On Jun 22, 2001	Satisfied	Amount secured £14,250 due or to become due from the company to the chargee
	Short particulars The rent deposit lodged by the chargee in the deposit account opened by the chargee.
	Persons Entitled Alto Cleaning Systems (UK) Limited
	Transactions Jun 22, 2001Registration of a charge (395) May 13, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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