HUGHES RAIL LIMITED

Overview

Company Name	HUGHES RAIL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03722154
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1999
Date of Cessation	Jun 26, 2012

Summary

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

What is the purpose of HUGHES RAIL LIMITED?

(9999) /

Where is HUGHES RAIL LIMITED located?

Registered Office Address	Hydrex House, Serbert Way Portishead BS20 7GD Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for HUGHES RAIL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for HUGHES RAIL LIMITED?

Filings

Date

Description

Document

Type

Jun 26, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 13, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 05, 2012

Application to strike the company off the register

3 pages

DS01

Sep 29, 2011

Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011

1 pages

AA01

Apr 15, 2011

Annual return made up to Feb 26, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2011	Statement of capital on Apr 15, 2011 Capital: GBP 2	SH01

Apr 15, 2011

Director's details changed for Mr Carl Mark D'ammassa on Feb 26, 2011

2 pages

CH01

Oct 07, 2010

Appointment of Mr Alan James Jordan as a director

2 pages

AP01

Oct 07, 2010

Total exemption full accounts made up to Dec 31, 2009

5 pages

Sep 21, 2010

Termination of appointment of Andrew Wood as a director

1 pages

TM01

Sep 21, 2010

Termination of appointment of Andrew Wood as a secretary

1 pages

TM02

Aug 05, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Investor consent obtained 22/07/2010	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Jul 27, 2010

legacy

35 pages

MG01

Apr 07, 2010

Annual return made up to Feb 26, 2010 with full list of shareholders

4 pages

AR01

Feb 25, 2010

Appointment of Mr Carl Mark D'ammassa as a director

2 pages

AP01

Feb 25, 2010

Termination of appointment of Andrew Simcox as a director

1 pages

TM01

Feb 25, 2010

Appointment of Mr Andrew Simon Wood as a director

2 pages

AP01

Oct 30, 2009

Total exemption full accounts made up to Dec 31, 2008

5 pages

Apr 23, 2009

legacy

3 pages

363a

Nov 03, 2008

Total exemption full accounts made up to Dec 31, 2007

5 pages

Mar 06, 2008

legacy

3 pages

363a

Mar 06, 2008

legacy

2 pages

288c

Mar 06, 2008

legacy

2 pages

288c

Oct 30, 2007

Total exemption full accounts made up to Dec 31, 2006

5 pages

Mar 06, 2007

legacy

2 pages

363a

Mar 06, 2007

legacy

1 pages

353

View All Filings

Who are the officers of HUGHES RAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
D'AMMASSA, Carl Mark Hydrex House, Serbert Way Portishead BS20 7GD Bristol	Feb 01, 2010		Director	Hydrex House, Serbert Way Portishead BS20 7GD Bristol	United Kingdom	British	1973-10	147037660007
JORDAN, Alan James Hydrex House, Serbert Way Portishead BS20 7GD Bristol	Sep 21, 2010		Director	Hydrex House, Serbert Way Portishead BS20 7GD Bristol	England	Irish	1958-12	150320720001
ADDIS, Jonathan Peter Park Hill B13 8DS Birmingham 98 West Midlands United Kingdom	May 06, 2003	Feb 23, 2004	Secretary	Park Hill B13 8DS Birmingham 98 West Midlands United Kingdom		British		260439420001
HARDMAN, Karin 81 Broadsands Drive PO12 2SB Gosport Hampshire	Mar 25, 1999	Apr 27, 2001	Secretary	81 Broadsands Drive PO12 2SB Gosport Hampshire		British		38918340001
HAZELL, Richard George Townsend Manor Station Road Over Wallop SO20 8HU Stockbridge Hampshire	Sep 10, 1999	Aug 10, 2000	Secretary	Townsend Manor Station Road Over Wallop SO20 8HU Stockbridge Hampshire		British		5663350001
RALF, Roger Mark 17 Stockheath Lane PO9 3BU Havant Hampshire	Apr 27, 2001	May 06, 2003	Secretary	17 Stockheath Lane PO9 3BU Havant Hampshire		British		76422480001
WOOD, Andrew Simon Shaplands Stoke Bishop BS9 1AY Bristol 5 Avon United Kingdom	Feb 23, 2004	Sep 07, 2010	Secretary	Shaplands Stoke Bishop BS9 1AY Bristol 5 Avon United Kingdom		British		33951380003
HAZELAW SECRETARIES LIMITED Clarendon Court Over Wallop SO20 8HU Stockbridge Hants	Feb 26, 1999	Mar 25, 1999	Nominee Secretary	Clarendon Court Over Wallop SO20 8HU Stockbridge Hants				900018240001
HARDING, Michael William 22 Carisbrooke Avenue PO14 3PN Fareham Hampshire	Mar 25, 1999	May 06, 2003	Director	22 Carisbrooke Avenue PO14 3PN Fareham Hampshire	Uk	British	1957-7	49871490002
HOARE, Kevin Peter River Rise Titchfield Lane Wickham Funtley PO15 6DZ Fareham Hampshire	Mar 25, 1999	Oct 30, 2001	Director	River Rise Titchfield Lane Wickham Funtley PO15 6DZ Fareham Hampshire	United Kingdom	British	1950-5	2517730002
SIMCOX, Andrew James Ashley Drive South Ashley Heath BH24 2JP Ringwood 53 Hampshire United Kingdom	May 06, 2003	Feb 01, 2010	Director	Ashley Drive South Ashley Heath BH24 2JP Ringwood 53 Hampshire United Kingdom	England	British	1956-12	41023640002
WOOD, Andrew Simon Hydrex House, Serbert Way Portishead BS20 7GD Bristol	Feb 01, 2010	Sep 07, 2010	Director	Hydrex House, Serbert Way Portishead BS20 7GD Bristol	United Kingdom	British	1962-5	33951380003
H M SECURITIES LIMITED Clarendon Court Over Wallop SO20 8HU Stockbridge Hants	Feb 26, 1999	Mar 25, 1999	Nominee Director	Clarendon Court Over Wallop SO20 8HU Stockbridge Hants				900018230001

View Detailed Information on Officers and People with Significant Control

Does HUGHES RAIL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Accession deed	Created On Jul 23, 2010 Delivered On Jul 27, 2010	Outstanding	Amount secured All monies due or to become due from each present or future member of the group to the chargee and / or the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC (As Agent for the Secured Parties)
	Transactions Jul 27, 2010Registration of a charge (MG01)
Composite guarantee and debenture	Created On Mar 03, 2005 Delivered On Mar 17, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 The Governor and Company of the Bank of Scotland as Security Trustee
	Transactions Mar 17, 2005Registration of a charge (395) Apr 07, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 06, 2003 Delivered On May 10, 2003	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 The Governor and Company of the Bank of Scotland
	Transactions May 10, 2003Registration of a charge (395) Apr 07, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 06, 2003 Delivered On May 09, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Bridgepoint Capital (Nominees) Limited
	Transactions May 09, 2003Registration of a charge (395) Apr 07, 2006Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Jun 20, 2000 Delivered On Jun 23, 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 Bibby Factors Bristol Limited
	Transactions Jun 23, 2000Registration of a charge (395) Mar 06, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 09, 1999 Delivered On Sep 14, 1999	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 Credit Lyonnais Commercial Finance Limited
	Transactions Sep 14, 1999Registration of a charge (395) Mar 25, 2003Statement of satisfaction of a charge in full or part (403a)

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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