RAILWAY DESIGN MANAGEMENT LIMITED
Overview
| Company Name | RAILWAY DESIGN MANAGEMENT LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03280717 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RAILWAY DESIGN MANAGEMENT LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is RAILWAY DESIGN MANAGEMENT LIMITED located?
| Registered Office Address | Premier House Bradford Road BD19 3TT Cleckheaton West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAILWAY DESIGN MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for RAILWAY DESIGN MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | Yes |
What are the latest filings for RAILWAY DESIGN MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Horley Green House Horley Green Road Halifax HX3 6AS England to Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on Apr 07, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Clifford Towers (Accountants) Limited as a secretary on Oct 21, 2023 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Clifford Towers Unit 14a, Davy Court Castle Mound Way Rugby CV23 0UZ England to Horley Green House Horley Green Road Halifax HX3 6AS on Aug 21, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Clifford Towers Units 8-9 Webb Ellis Business Park, 1st Floor Suites, Woodside Park Rugby Warwickshire CV21 2NP to Clifford Towers Unit 14a, Davy Court Castle Mound Way Rugby CV23 0UZ on Sep 13, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2016 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of RAILWAY DESIGN MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEARS, Kevin Bruce | Director | Bradford Road BD19 3TT Cleckheaton Premier House West Yorkshire | England | British | 50398940002 | |||||||||
| MEARS, Brenda Margaret | Secretary | c/o Clifford Towers Webb Ellis Business Park, 1st Floor Suites, Woodside Park CV21 2NP Rugby Units 8-9 Warwickshire England | British | 50398890001 | ||||||||||
| CLIFFORD TOWERS (ACCOUNTANTS) LIMITED | Secretary | Webb Ellis Business Park Woodside Park CV21 2NP Rugby 1st Floor Suites Units 8 To 9 Warwickshire United Kingdom |
| 111435770001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| MEARS, Brenda Margaret | Director | c/o Clifford Towers Webb Ellis Business Park, 1st Floor Suites, Woodside Park CV21 2NP Rugby Units 8-9 Warwickshire England | England | British | 50398890001 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of RAILWAY DESIGN MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Bruce Mears | Apr 06, 2016 | Bradford Road BD19 3TT Cleckheaton Premier House West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does RAILWAY DESIGN MANAGEMENT LIMITED 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