BIRSE RAIL LIMITED
Overview
| Company Name | BIRSE RAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04319685 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BIRSE RAIL LIMITED?
- Construction of railways and underground railways (42120) / Construction
Where is BIRSE RAIL LIMITED located?
| Registered Office Address | C/O Mazars Llp Tower Bridge House E1W 1DD St. Katharines Way London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIRSE RAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 2424 LIMITED | Nov 08, 2001 | Nov 08, 2001 |
What are the latest accounts for BIRSE RAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for BIRSE RAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 23, 2020 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 23, 2019 | 13 pages | LIQ03 | ||||||||||
Register inspection address has been changed to 5 Churchill Place Canary Wharf London E14 5HU | 2 pages | AD02 | ||||||||||
Registered office address changed from 5 Churchill Place Churchill Place Canary Wharf London E14 5HU England to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on Oct 19, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Churchill Place Canary Wharf London E14 5HU on Dec 14, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Michael Kane Dallas as a secretary on Sep 17, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Bnoms Limited as a secretary on Sep 08, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Nov 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 20 pages | AA | ||||||||||
Annual return made up to Nov 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 21 pages | AA | ||||||||||
Appointment of Mr Nigel Denis Claxton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Gorman as a director | 1 pages | TM01 | ||||||||||
Who are the officers of BIRSE RAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DALLAS, Michael Kane | Secretary | Tower Bridge House E1W 1DD St. Katharines Way C/O Mazars Llp London | 201086020001 | |||||||||||
| BULLOCK, Mark William | Director | Tower Bridge House E1W 1DD St. Katharines Way C/O Mazars Llp London | United Kingdom | British | 149698150001 | |||||||||
| CLAXTON, Nigel Denis | Director | Tower Bridge House E1W 1DD St. Katharines Way C/O Mazars Llp London | United Kingdom | British | 178356270001 | |||||||||
| MORGAN, Iain Kenneth | Director | Tower Bridge House E1W 1DD St. Katharines Way C/O Mazars Llp London | United Kingdom | British | 152599650001 | |||||||||
| RAYNER, Michael | Director | Tower Bridge House E1W 1DD St. Katharines Way C/O Mazars Llp London | England | British | 165470030001 | |||||||||
| BIRD, Debby Elizabeth | Secretary | 54 Hilton Road Featherstone WV10 7AN Wolverhampton West Midlands | British | 115459760001 | ||||||||||
| HUDSON, Jane Teresa | Secretary | Station Road RH1 1PQ Redhill 86 Surrey England | 151110640001 | |||||||||||
| MORRIS, Philip Hugh | Secretary | 19 Daymerslea Ridge KT22 8TF Leatherhead Surrey | British | 9233330003 | ||||||||||
| OFFORD, Robert John | Secretary | 14 College Approach Greenwich SE10 9HY London | British | 104185290001 | ||||||||||
| BIRSE GROUP SERVICES LIMITED | Secretary | Humber Road DN18 5BW Barton Upon Humber North Lincolnshire | 80848720001 | |||||||||||
| BNOMS LIMITED | Secretary | Wilton Road SW1V 1LQ London 130 England |
| 174017860001 | ||||||||||
| HSE SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580006 | |||||||||||
| ADAMS, Richard Hawthorn | Director | Station Road RH1 1PQ Redhill 86 Surrey England | United Kingdom | British | 56940900001 | |||||||||
| ADAMS, Robert | Director | 7 Isle Close Crowle DN17 4NR Scunthorpe Lincolnshire | England | British | 81709840001 | |||||||||
| ANDERSON, Peter Stuart | Director | Station Road RH1 1PQ Redhill 86 Surrey England | England | British | 119637160001 | |||||||||
| BUDDEN, Martin, M | Director | Newlands 8 Thorner Lane LS14 3AR Leeds West Yorkshire | United Kingdom | British | 127509870001 | |||||||||
| BUDDEN, Martin, M | Director | Newlands 8 Thorner Lane LS14 3AR Leeds West Yorkshire | United Kingdom | British | 127509870001 | |||||||||
| COPELAND, Paul Jeffrey | Director | Days Green Capel St Mary IP9 2HZ Ipswich 36 Suffolk | United Kingdom | British | 131612040002 | |||||||||
| CRAVEN, Heather Ann | Director | 6 Norwood Carleton WF8 3SD Pontefract West Yorkshire | England | British | 110004900001 | |||||||||
| GORMAN, Timothy Paul | Director | Wilton Road SW1V 1LQ London 130 United Kingdom | United Kingdom | British | 180040410001 | |||||||||
| JACKSON, Anthony James | Director | 11 South Parade DL2 2SN Croft-On-Tees North Yorkshire | England | British | 81709780001 | |||||||||
| MACLEAN, Robert Ian | Director | Station Road RH1 1PQ Redhill 86 Surrey England | England | British | 57723660002 | |||||||||
| MCCARTHY-WYPER, Alan William | Director | Station Road RH1 1PQ Redhill 86 Surrey England | United Kingdom | British | 154725060001 | |||||||||
| MCNAUGHTON, Andrew James | Director | 8 Sparrow Way RH15 9UL Burgess Hill West Sussex | British | 101231740001 | ||||||||||
| MOFFETT, David Rae | Director | Wittam 14 Hartley Road WA14 4AZ Altrincham Cheshire | British | 37758360001 | ||||||||||
| MONTGOMERY, Christopher Martin | Director | Hazel Road SK15 3GJ Stalybridge 2 Cheshire | British | 131467820001 | ||||||||||
| THOMPSON, Neil | Director | Orchard Cottage School Hill NN11 3HG Newnham Northamptonshire | British | 81712790001 | ||||||||||
| TOUGH, Stephen Michael | Director | Oxford Road Tilgate RH10 5JH Crawley 3 West Sussex | Great Britain | British | 137894440001 | |||||||||
| WHITE, Martin Christopher | Director | Station Road RH1 1PQ Redhill 86 Surrey England | England | British | 152544660001 | |||||||||
| HSE DIRECTORS LIMITED | Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London England | 73774730002 |
Who are the persons with significant control of BIRSE RAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Birse Construction Limited (In Members' Voluntary Liquidation) | Apr 06, 2016 | St Katharines Way E1W 1DD London Tower Bridge House United Kingdom | No | ||||||||||
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Natures of Control
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Does BIRSE RAIL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental deed | Created On Jun 30, 2004 Delivered On Jul 05, 2004 | Satisfied | Amount secured All monies due or to become due from the company to each of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company respectively charged in the manner referred to in clause 3.1 of the debentures and clause 2 of the chattel mortgage all of its assets as more specifically therein referred to upon the terms in all respects therein contained. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Apr 30, 2002 Delivered On May 09, 2002 | Satisfied | Amount secured All monies due or to become due from the company to each of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed & floating charges over the undertaking & all property & assets present & future , including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does BIRSE 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