FAIRBOURNE RAILWAY LIMITED
Overview
| Company Name | FAIRBOURNE RAILWAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03014349 |
| 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 FAIRBOURNE RAILWAY LIMITED?
- (9999) /
Where is FAIRBOURNE RAILWAY LIMITED located?
| Registered Office Address | Beach Road Fairbourne LL38 2EX Gwynedd |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAIRBOURNE RAILWAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE NORTH WALES COAST LIGHT RAILWAY COMPANY LIMITED | Mar 20, 1995 | Mar 20, 1995 |
| WILSCO 188 LIMITED | Jan 25, 1995 | Jan 25, 1995 |
What are the latest accounts for FAIRBOURNE RAILWAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2010 |
What are the latest filings for FAIRBOURNE RAILWAY 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 | ||||||||||
Annual return made up to Jan 12, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Register inspection address has been changed from C/O Parker Bullen 8 Newbury Street Andover Hampshire SP10 1DW England | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 6 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Cancellation of shares. Statement of capital on Apr 21, 2010
| 4 pages | SH06 | ||||||||||
Statement of capital following an allotment of shares on Apr 09, 2009
| 4 pages | SH01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 12, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Wessex Company Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 7 pages | AA | ||||||||||
legacy | 11 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 7 pages | AA | ||||||||||
legacy | 2 pages | 88(3) | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of FAIRBOURNE RAILWAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESSEX COMPANY SECRETARIES LIMITED | Secretary | Newbury Street SP10 1DW Andover 8 Hampshire England |
| 40844020001 | ||||||||||
| ATKINSON, Anthony, Professor | Director | The Apartments The Portway, Winterbourne Gunner SP4 6JL Salisbury Wiltshire | United Kingdom | British | Scientific Consultant | 33012570004 | ||||||||
| ATKINSON, Maureen Elizabeth | Director | Twingley Mill Corner Winterbourne Gunner SP4 6JJ Salisbury Wiltshire | United Kingdom | British | Company Director | 39684670001 | ||||||||
| MELTON, Amanda Jane | Director | 15 Hillside Drive East Gomeldon SP4 6LF Salisbury Wiltshire | England | British | Scientific Technician | 43292770001 | ||||||||
| MELTON, Roger Geoffrey, Dr | Director | 15 Hillside Drive Gomeldon SP4 6LF Salisbury Wiltshire | England | British | Research Scientist | 44081580001 | ||||||||
| ATKINSON, Maureen Elizabeth | Secretary | Twingley Mill Corner Winterbourne Gunner SP4 6JJ Salisbury Wiltshire | British | 39684670001 | ||||||||||
| ASHLEY SECRETARIES LIMITED | Secretary | Ambassador House 8 Carlton Crescent SO15 2UP Southampton Hampshire | 34342460006 | |||||||||||
| WILSONS (COMPANY SECRETARIES) LIMITED | Nominee Secretary | Steynings House Chapel Place Fisherton Street SP2 7RJ Salisbury Wiltshire | 900010600001 | |||||||||||
| WILSONS (COMPANY AGENTS) LIMITED | Nominee Director | Steynings House Chapel Place Fisherton Street SP2 7RJ Salisbury Wiltshire | 900010590001 |
Does FAIRBOURNE RAILWAY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 05, 2000 Delivered On Dec 15, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at penrhyn point fairbourne gwynedd t/no WA751881. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 07, 2000 Delivered On Sep 18, 2000 | Satisfied | 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
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Transactions
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| Debenture | Created On Mar 26, 1998 Delivered On Apr 01, 1998 | Satisfied | 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. 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