RAILEX (FILING) LTD

Overview

Company Name	RAILEX (FILING) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05420501
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2005
Date of Cessation	Sep 20, 2018

Summary

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

What is the purpose of RAILEX (FILING) LTD?

Manufacture of paper stationery (17230) / Manufacturing

Where is RAILEX (FILING) LTD located?

Registered Office Address	20 Roundhouse Court South Rings Business Park Bamber Bridge PR5 6DA Preston Lancashire
Undeliverable Registered Office Address	No

What were the previous names of RAILEX (FILING) LTD?

Previous Company Names
Company Name	From	Until
RAILEX SYSTEMS UK LIMITED	Apr 10, 2005	Apr 10, 2005

What are the latest accounts for RAILEX (FILING) LTD?

Last Accounts
Last Accounts Made Up To	Apr 30, 2015

What are the latest filings for RAILEX (FILING) LTD?

Filings
Date	Description	Document	Type
Sep 20, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 20, 2018	Notice of move from Administration to Dissolution	29 pages	AM23

Feb 06, 2018	Administrator's progress report	26 pages	AM10

Aug 10, 2017	Administrator's progress report	23 pages	AM10

Jul 13, 2017	Notice of extension of period of Administration	3 pages	AM19

Feb 28, 2017	Notice of vacation of office by administrator	37 pages	2.39B

Feb 28, 2017	Notice of appointment of replacement/additional administrator	1 pages	2.40B

Feb 10, 2017	Administrator's progress report to Jan 07, 2017	16 pages	2.24B

Oct 13, 2016	Registered office address changed from Railex (Filing) Ltd Crossens Way Marine Drive Southport Merseyside PL9 9LY England to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston Lancashire PR5 6DA on Oct 13, 2016	1 pages	AD01

Sep 29, 2016	Notice of deemed approval of proposals	1 pages	F2.18

Sep 06, 2016	Statement of administrator's proposal	38 pages	2.17B

Jul 21, 2016	Appointment of an administrator	1 pages	2.12B

Jul 06, 2016	Termination of appointment of Jeffrey Andrew Conway as a director on Jul 06, 2016	1 pages	TM01

Jun 15, 2016	Director's details changed for Mr Jeffery Andrew Conway on Jun 15, 2016	2 pages	CH01

Jun 15, 2016	Appointment of Mr Jeffery Andrew Conway as a director on Jun 13, 2016	2 pages	AP01

Jun 13, 2016	Termination of appointment of Raymond Michael Crane as a director on Jun 13, 2016	1 pages	TM01

May 31, 2016	Termination of appointment of James Jeremy Mccourt as a director on May 31, 2016	1 pages	TM01

May 31, 2016	Appointment of Mr Raymond Michael Crane as a director on May 31, 2016	2 pages	AP01

May 31, 2016	Termination of appointment of Ashley Hadfield as a director on May 31, 2016	1 pages	TM01

May 31, 2016	Termination of appointment of Ashley Hadfield as a secretary on May 31, 2016	1 pages	TM02

May 31, 2016	Registered office address changed from C/O Ashley Hadfield 50 Eastbourne Road Southport Merseyside PR8 4DT England to Railex (Filing) Ltd Crossens Way Marine Drive Southport Merseyside PL9 9LY on May 31, 2016	1 pages	AD01

May 28, 2016	Appointment of Mr James Jeremy Mccourt as a director on May 27, 2016	2 pages	AP01

May 27, 2016	Termination of appointment of James Jeremy Mccourt as a director on May 27, 2016	1 pages	TM01

May 26, 2016	Appointment of Mr Ashley Hadfield as a director on May 26, 2016	2 pages	AP01

May 26, 2016	Termination of appointment of Raymond Michael Crane as a director on May 26, 2016	1 pages	TM01

View All Filings

Who are the officers of RAILEX (FILING) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORDON-LEAF, Edward Antony Crossens Way PR9 9LY Southport Railex (Filing) Ltd Merseyside	Feb 08, 2016	May 18, 2016	Secretary	Crossens Way PR9 9LY Southport Railex (Filing) Ltd Merseyside				204947690001
HADFIELD, Ashley Crossens Way Marine Drive PL9 9LY Southport Railex (Filing) Ltd Merseyside England	May 18, 2016	May 31, 2016	Secretary	Crossens Way Marine Drive PL9 9LY Southport Railex (Filing) Ltd Merseyside England				208250930001
MCDADE, Patricia Elizabeth Pippins Smithy Lane Brindle PR6 8NN Chorley Lancashire	Apr 10, 2005	Dec 17, 2013	Secretary	Pippins Smithy Lane Brindle PR6 8NN Chorley Lancashire		British		57066920001
CONWAY, Jeffrey Andrew Crossens Way Marine Drive PL9 9LY Southport Railex (Filing) Ltd Merseyside England	Jun 13, 2016	Jul 06, 2016	Director	Crossens Way Marine Drive PL9 9LY Southport Railex (Filing) Ltd Merseyside England	Northern Ireland	Northern Irish	1968-11	209099170002
CRANE, Raymond Michael Point Road Killough BT30 7QU Downpatrick 10 County Down Northern Ireland	May 31, 2016	Jun 13, 2016	Director	Point Road Killough BT30 7QU Downpatrick 10 County Down Northern Ireland	Northern Ireland	Irish	1961-3	156412100001
CRANE, Raymond Michael c/o Ashley Hadfield Eastbourne Road PR8 4DT Southport 50 Merseyside England	Dec 17, 2013	May 26, 2016	Director	c/o Ashley Hadfield Eastbourne Road PR8 4DT Southport 50 Merseyside England	Northern Ireland	Irish	1961-3	156412100001
FERGUSON, William Andrew Crossens Way PR9 9LY Southport Railex (Filing) Ltd Merseyside	Oct 23, 2015	Nov 03, 2015	Director	Crossens Way PR9 9LY Southport Railex (Filing) Ltd Merseyside	Northern Ireland	British	1984-8	176591950002
FERGUSON, William Andrew Crossens Way PR9 9LY Southport Railex (Filing) Ltd Merseyside England	Jul 18, 2014	Feb 17, 2015	Director	Crossens Way PR9 9LY Southport Railex (Filing) Ltd Merseyside England	Northern Ireland	British	1984-8	176591950002
HADFIELD, Ashley Crossens Way Marine Drive PL9 9LY Southport Railex (Filing) Ltd Merseyside England	May 26, 2016	May 31, 2016	Director	Crossens Way Marine Drive PL9 9LY Southport Railex (Filing) Ltd Merseyside England	England	English	1989-4	208553300001
JONES, Deborah Frances Rosemary 88 Banks Road PR9 8JL Southport Merseyside	Mar 16, 2006	Dec 17, 2013	Director	88 Banks Road PR9 8JL Southport Merseyside	England	British	1960-6	112060690001
MCCOURT, James Jeremy Crossens Way Marine Drive PL9 9LY Southport Railex (Filing) Ltd Merseyside England	May 27, 2016	May 31, 2016	Director	Crossens Way Marine Drive PL9 9LY Southport Railex (Filing) Ltd Merseyside England	Northern Ireland	Northern Irish	1965-6	208609740001
MCCOURT, James Jeremy c/o Ashley Hadfield Eastbourne Road PR8 4DT Southport 50 Merseyside England	Oct 30, 2014	May 27, 2016	Director	c/o Ashley Hadfield Eastbourne Road PR8 4DT Southport 50 Merseyside England	United Kingdom	British	1965-6	172563840001
PRAGER-MACHOLL, Maurice Alan 8 Searle Way Eight Ash Green CO6 3QS Colchester Essex	Apr 10, 2005	Nov 23, 2009	Director	8 Searle Way Eight Ash Green CO6 3QS Colchester Essex		British	1947-9	48775300001
WILSON, Howard Crossways Church Road, Halstead TN14 7HF Sevenoaks Kent	Apr 10, 2005	Dec 17, 2013	Director	Crossways Church Road, Halstead TN14 7HF Sevenoaks Kent	England	British	1943-10	6050860002
WINDSOR, David 46 Balfour Road PR8 6LE Southport Merseyside	Mar 16, 2006	Dec 17, 2013	Director	46 Balfour Road PR8 6LE Southport Merseyside	United Kingdom	British	1969-6	112060760001

View Detailed Information on Officers and People with Significant Control

Does RAILEX (FILING) LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 14, 2016 Delivered On Apr 15, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aldermore Bank PLC
	Transactions Apr 15, 2016Registration of a charge (MR01)
A registered charge	Created On Sep 03, 2015 Delivered On Sep 10, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Redd Factors Limited
	Transactions Sep 10, 2015Registration of a charge (MR01)
A registered charge	Created On Dec 17, 2013 Delivered On Dec 20, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Opal Management Consultants Limited
	Transactions Dec 20, 2013Registration of a charge (MR01) Apr 14, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jun 29, 2006 Delivered On Jul 11, 2006	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 National Westminster Bank PLC
	Transactions Jul 11, 2006Registration of a charge (395) Jun 27, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does RAILEX (FILING) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 08, 2016	Administration started
Jun 20, 2018	Administration ended

In administration

Name	Role	Address	Ceased On
John Malcolm Titley Tower 12,18/22 Bridge Street Spinningfields M3 3BZ Manchester	practitioner	Tower 12,18/22 Bridge Street Spinningfields M3 3BZ Manchester
Kevin Gerald Murphy 20 South Rings Business Park Bamber Bridge PR5 6DA Preston Lancashire	practitioner	20 South Rings Business Park Bamber Bridge PR5 6DA Preston Lancashire	Jan 31, 2017
Mark John Colman 20 Roundhouse Court South Rings Business Park Bamber Bridge PR5 6DA Preston Lancashire	practitioner	20 Roundhouse Court South Rings Business Park Bamber Bridge PR5 6DA Preston Lancashire

View Detailed Information on Insolvency Cases

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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