RAIL PROJECTS LIMITED
Overview
| Company Name | RAIL PROJECTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03842833 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAIL PROJECTS LIMITED?
- Other construction installation (43290) / Construction
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is RAIL PROJECTS LIMITED located?
| Registered Office Address | 13 Old Sneed Avenue Stoke Bishop BS9 1SD Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAIL PROJECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HECKFORD LIMITED | Feb 09, 2010 | Feb 09, 2010 |
| RMS CONSULTING LIMITED | Jun 26, 2001 | Jun 26, 2001 |
| RMS MATERIALS LIMITED | Sep 16, 1999 | Sep 16, 1999 |
What are the latest accounts for RAIL PROJECTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for RAIL PROJECTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Sep 16, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Jun 30, 2017 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 16, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Sep 16, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 12 pages | AA | ||||||||||||||
Annual return made up to Sep 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Mar 31, 2015 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 21 pages | AA | ||||||||||||||
Annual return made up to Sep 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of John William Hummel as a director on Sep 17, 2014 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Middle Road Farm Hinton Blewett Bristol BS39 5AP to 13 Old Sneed Avenue Stoke Bishop Bristol BS9 1SD on Sep 10, 2014 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 02, 2014
| 3 pages | SH01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||||||
Appointment of Mr Stephen Paul Goodwin as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Peter Edmund French as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Sep 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed heckford LIMITED\certificate issued on 17/05/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 9 pages | AA | ||||||||||||||
Annual return made up to Sep 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||||||
Who are the officers of RAIL PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRENCH, Peter Edmund | Secretary | 13 Old Sneed Avenue Stoke Bishop BS9 1SD Bristol | British | 58964090002 | ||||||
| FRENCH, Peter Edmund | Director | Old Sneed Avenue Stoke Bishop BS9 1SD Bristol 13 England | England | British | 58964090002 | |||||
| GOODWIN, Stephen Paul | Director | Lewdown EX20 4PU Okehampton Longpark Devon England | England | British | 66868580004 | |||||
| HUMMEL, John William | Secretary | 7 Linfit Mill Linfit Lane, Kirkburton HD8 0TX Huddersfield West Yorkshire | British | 22403550006 | ||||||
| ROBINSON, Jennifer Isabel Anne | Secretary | 123 Beresford Avenue Hanwell W7 3AJ London | British | 94046830001 | ||||||
| TOLSON, Roger | Secretary | Quarry House 39a Beckett Road WF13 2DD Dewsbury West Yorkshire | British | 71235680001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CROSSAN, Lawrence | Director | 63 Atterby Drive Rossington DN11 0YU Doncaster South Yorkshire | British | 35257530001 | ||||||
| GOODWIN, Stephen Paul | Director | 55 Fern Close EX20 1PD Okehampton Devon | British | 66868580003 | ||||||
| HUMMEL, John William | Director | Hinton Blewett BS39 5AP Bristol Middle Road Farm | England | British | 22403550008 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of RAIL PROJECTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Paul Goodwin | Jun 30, 2016 | Old Sneed Avenue BS9 1SD Bristol 13 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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