HARDY TRAINCARE LTD
Overview
| Company Name | HARDY TRAINCARE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02968562 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HARDY TRAINCARE LTD?
- (9305) /
Where is HARDY TRAINCARE LTD located?
| Registered Office Address | Alstom Newbold Road CV21 2NH Rugby Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARDY TRAINCARE LTD?
| Company Name | From | Until |
|---|---|---|
| ALSTOM WESSEX TRAINCARE LTD | Jun 23, 1998 | Jun 23, 1998 |
| WESSEX TRAINCARE LIMITED | Jun 30, 1995 | Jun 30, 1995 |
| EASTLEIGH RAIL MAINTENANCE LIMITED | Sep 12, 1994 | Sep 12, 1994 |
What are the latest accounts for HARDY TRAINCARE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for HARDY TRAINCARE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to May 10, 2011 | 5 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Robert Michael Purcell as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Altan Cledwyn-Davies as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Michael Purcell as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Altan Cledwyn-Davies as a secretary | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed alstom wessex traincare LTD\certificate issued on 24/03/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Altan Denys Cledwyn-Davies as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Altan Denys Cledwyn-Davies as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Elisabeth Hedley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Brownsword as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Elisabeth Hedley as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Anthony Noel Pike as a director | 2 pages | AP01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Who are the officers of HARDY TRAINCARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PURCELL, Robert Michael | Secretary | Newbold Road CV21 2NH Rugby Alstom Warwickshire | 150757450001 | |||||||
| PIKE, Anthony Noel | Director | Newbold Road CV21 2NH Rugby Alstom Warwickshire | United Kingdom | British | 132519730001 | |||||
| PURCELL, Robert Michael | Director | Newbold Road CV21 2NH Rugby Alstom Warwickshire | United Kingdom | English | 134379110001 | |||||
| CLEDWYN-DAVIES, Altan Denys | Secretary | Newbold Road CV21 2NH Rugby Alstom Warwickshire | 149633510001 | |||||||
| GRUNDY, David | Secretary | 12 Saint Peters Close Stonnall WS9 9EN Walsall West Midlands | British | 67582170002 | ||||||
| HEDLEY, Elisabeth | Secretary | 66 Wychwood Avenue Knowle B93 9DQ Solihull | British | 78048840001 | ||||||
| HEWETT, Peter Graham | Secretary | White Cottage Church Road Milford GU8 5JB Godalming Surrey | British | 38256370001 | ||||||
| HEWETT, Peter Graham | Secretary | White Cottage Church Road Milford GU8 5JB Godalming Surrey | British | 38256370001 | ||||||
| MARCHANT, George Ernest | Secretary | 21 Barton Knowle DE56 0DE Belper Derbyshire | British | 38257930001 | ||||||
| PIERSON, Anthony David | Secretary | Hillcroft 236 Twyford Road SO50 4LF Eastleigh Hampshire | British | 63345510002 | ||||||
| PIERSON, Anthony David | Secretary | 13 Pembroke Close Boyatt Wood SO50 4QY Eastleigh Hampshire | British | 63345510001 | ||||||
| WARD, Willis | Secretary | Moundsley Sambourne Lane Sambourne B96 6PH Redditch Worcestershire | British | 114691720001 | ||||||
| BELL, John Maclean | Director | Hilly Close 12 Pond Head Holt BH21 7DP Wimborne Dorset | British | 105000910001 | ||||||
| BROWNSWORD, James Michael | Director | 28 Park Avenue B91 3EJ Solihull West Midlands | England | British | 104370890002 | |||||
| CLARKE, Michael James | Director | Sunnymead 20 Marine Drive West BH25 7QJ Barton On Sea Hampshire | British | 39098740002 | ||||||
| CLEDWYN-DAVIES, Altan Denys | Director | Newbold Road CV21 2NH Rugby Alstom Warwickshire | United Kingdom | British | 98460850001 | |||||
| FERGUSON, Ian Robert | Director | Cleveland 19a Plymouth Road Barnes Green B45 8JF Birmingham Worcestershire | British | 64257280002 | ||||||
| FLICKER, Mark | Director | 56 Greenacres Drive Garstang PR3 1RQ Preston Lancashire | British | 94765730001 | ||||||
| FLYNN, David Francis | Director | Tamia Ridge Diamond Hill GU15 4LE Camberley Surrey | British | 37405900001 | ||||||
| FOX, Peter Roland | Director | 8 Shirley Close Bransgore BH23 8NU Christchurch Dorset | English | 39098540001 | ||||||
| FRITH, Frank | Director | 74 Lancaster Crescent Tickhill DN11 9QB Doncaster South Yorkshire | British | 34879950002 | ||||||
| GIBBS, Jonathan Yardley | Director | Butts Orchard Kirdford RH14 0ND Billingshurst West Sussex | British | 54103320001 | ||||||
| GILL, Rajinder Singh | Director | 37 West Drive Handsworth B20 3ST Birmingham West Midlands | England | British | 120915250001 | |||||
| GRUNDY, David | Director | 12 Saint Peters Close Stonnall WS9 9EN Walsall West Midlands | England | British | 67582170002 | |||||
| HEDLEY, Elisabeth | Director | 66 Wychwood Avenue Knowle B93 9DQ Solihull | United Kingdom | British | 78048840001 | |||||
| HEWETT, Peter Graham | Director | White Cottage Church Road Milford GU8 5JB Godalming Surrey | United Kingdom | British | 38256370001 | |||||
| HOWE, Graham Wilfrid | Director | Apartment 70 Keverstone Court Manor Road BH1 3BY Bournemouth Dorset | British | 53237860001 | ||||||
| JENNER, Terence Anthony | Director | 1 Ecton Brook Road NN3 5EA Northampton Northamptonshire | England | British | 38697060001 | |||||
| LLOYD, Michael Robert, Dr | Director | Ashbank House Weaverham Road Sandiway CW8 2SQ Northwich Cheshire | England | British | 41402870001 | |||||
| MARCHANT, George Ernest | Director | 21 Barton Knowle DE56 0DE Belper Derbyshire | British | 38257930001 | ||||||
| PEARCE, Geoffrey Steven | Director | Heather Mist 489 Wimborne Road East BH22 9NF Ferndown Dorset | British | 42090900002 | ||||||
| PIERSON, Anthony David | Director | 13 Pembroke Close Boyatt Wood SO50 4QY Eastleigh Hampshire | British | 63345510001 | ||||||
| PIERSON, Anthony David | Director | 13 Pembroke Close Boyatt Wood SO50 4QY Eastleigh Hampshire | British | 63345510001 | ||||||
| PORTER, Ralph Anthony | Director | 18 Sherborne Close Colnbrook SL3 0PB Slough Berkshire | British | 38280840001 | ||||||
| ROCHE, Anthony Douglas | Director | 98 High Street MK43 7AS Odell Bedfordshire | United Kingdom | British | 81955030001 |
Does HARDY TRAINCARE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Jun 07, 1995 Delivered On Jun 14, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or pursuant to the facility documents (as defined) | |
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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| Collateral debenture | Created On Jun 07, 1995 Delivered On Jun 13, 1995 | Satisfied | Amount secured All monies due or to become due from wessex traincare limited to the chargee under the terms of a subordinated loan agreement of even date | |
Short particulars Eastleigh works at campbell road eastleigh southampton together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon and therein. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does HARDY TRAINCARE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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