ALANDALE RAIL LIMITED
Overview
| Company Name | ALANDALE RAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04236662 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALANDALE RAIL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ALANDALE RAIL LIMITED located?
| Registered Office Address | Mulberry House 53 Church Street KT13 8DJ Weybridge Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALANDALE RAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRUNSWICK SECURITY LIMITED | Jun 18, 2001 | Jun 18, 2001 |
What are the latest accounts for ALANDALE RAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 07, 2017 |
What are the latest filings for ALANDALE RAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on Aug 24, 2017 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Aug 07, 2017 | 6 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2017 to Aug 07, 2017 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 11 pages | AA | ||||||||||
Certificate of change of name Company name changed brunswick security LIMITED\certificate issued on 12/07/13 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Jun 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Perry Edward Morgan on Feb 20, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jun 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Michael Stocker Harris as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of ALANDALE RAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWANARROW LTD | Secretary | 1 Brook Court Blakeney Road BR3 1HG Beckenham Kent | 76288710002 | |||||||
| MORGAN, Perry Edward | Director | Brook Court Blakeney Road BR3 1HG Beckenham 1 Kent England | United Kingdom | British | Director | 43496900006 | ||||
| BUSH, Barry Andrew | Secretary | 5 Woodside Gardens Chingford E4 9BE London | British | Company Accountant | 42645030002 | |||||
| STOCKER HARRIS, Michael | Secretary | 151 Pizien Well Road ME18 5HX Wateringbury Kent | British | Company Accountant | 82600670001 | |||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| LOVATT, Martin John | Director | 144 High Road RM16 6BZ North Weald Essex | British | Director | 37110980003 | |||||
| SELF, John Gary | Director | 37 Alton Avenue Kings Hill ME19 4ND West Malling Kent | United Kingdom | British | Director | 79493030001 | ||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Does ALANDALE RAIL 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