STOBART RAIL FREIGHT LIMITED
Overview
| Company Name | STOBART RAIL FREIGHT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05961679 |
| 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 STOBART RAIL FREIGHT LIMITED?
- Passenger rail transport, interurban (49100) / Transportation and storage
Where is STOBART RAIL FREIGHT LIMITED located?
| Registered Office Address | C/O Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street M3 3HF Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STOBART RAIL FREIGHT LIMITED?
| Company Name | From | Until |
|---|---|---|
| VICTA WESTLINK RAIL LIMITED | Dec 19, 2006 | Dec 19, 2006 |
| INHOCO 3355 LIMITED | Oct 10, 2006 | Oct 10, 2006 |
What are the latest accounts for STOBART RAIL FREIGHT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2020 |
What are the latest filings for STOBART RAIL FREIGHT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||||||||||
Liquidators' statement of receipts and payments to May 24, 2022 | 9 pages | LIQ03 | ||||||||||||||||||
Termination of appointment of Brian Corrway as a director on Jul 01, 2021 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 24, 2021
| 4 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||
Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TQ to C/O Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF on Jun 14, 2021 | 2 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 5 pages | AA | ||||||||||||||||||
Appointment of Mr Brian Corrway as a director on Nov 30, 2020 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Elaine Williams as a secretary on Apr 23, 2020 | 1 pages | TM02 | ||||||||||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 6 pages | AA | ||||||||||||||||||
Termination of appointment of Sebastien Robert Desreumaux as a director on Dec 16, 2019 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Sebastien Robert Desreumaux as a director on Sep 20, 2019 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of David Keith Meir as a director on Sep 06, 2019 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of STOBART RAIL FREIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PICKERING, David Brian | Director | 9th Floor 3 Hardman Street M3 3HF Manchester C/O Rsm Restructuring Advisory Llp | England | British | 188604620002 | |||||
| BIRD, Christopher Donald | Secretary | 40 Bexton Lane WA16 9BP Knutsford Cheshire | British | 121212480001 | ||||||
| BUTCHER, Richard Edward Charles | Secretary | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire United Kingdom | 161179100001 | |||||||
| MARTIN, Liam | Secretary | 3 Coronation Villa Bluestone Lane Mawdesley L40 2RH Ormskirk Lancashire | British | 120643860001 | ||||||
| NICHOLS, Rupert Henry Conquest | Secretary | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire United Kingdom | British | 188714630001 | ||||||
| RAWLINGS, Nigel Keith | Secretary | 18 Hollin Lane SK9 4JH Styal Cheshire | British | 7127460001 | ||||||
| WILLIAMS, Elaine | Secretary | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire | 239783150001 | |||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| CORRWAY, Brian | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England England | Scotland | Irish | 269114460001 | |||||
| DESREUMAUX, Sebastien Robert | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire | England | French | 210537940002 | |||||
| FORREST, Mark Patrick | Director | Gallows Lane Ribchester PR3 3XX Preston Ease Barn Farm Lancs United Kingdom | United Kingdom | British | 158232320001 | |||||
| MARTIN, Liam | Director | 3 Coronation Villa Bluestone Lane Mawdesley L40 2RH Ormskirk Lancashire | United Kingdom | British | 120643860001 | |||||
| MCKIE, Alan Leonard | Director | 27 Sandringham Avenue Helsby WA6 9QJ Warrington | England | British | 49068450002 | |||||
| MEIR, David Keith | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire United Kingdom | England | British | 114819200002 | |||||
| MYDDELTON, Guy Charles | Director | Wilcott House Wilcott SY4 1BJ Shrewsbury Shropshire | United Kingdom | Other | 101520480001 | |||||
| SIME, Neil Duncan | Director | 64b Boxley Road ME14 2SZ Maidstone Kent | England | British | 41869260003 | |||||
| SMITH, Peter Desmond, Mr. | Director | 25 Leonard Drive SS6 9EA Rayleigh Essex | England | Other | 56306500001 | |||||
| STOBART, William | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire United Kingdom | England | British | 153344800001 | |||||
| TINKLER, William Andrew | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire United Kingdom | United Kingdom | British | 95979350002 | |||||
| WHAWELL, Benjamin Mark | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire United Kingdom | England | British | 131678040002 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of STOBART RAIL FREIGHT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esll Group Limited | Apr 06, 2016 | La Grande Rue St. Martin GY4 6RT Guernsey Old Bank Chambers The Channel Islands | Yes | ||||||||||
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Natures of Control
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| Greenwhitestar Acquisitions Limited | Apr 06, 2016 | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England | No | ||||||||||
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Natures of Control
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Does STOBART RAIL FREIGHT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security deed | Created On May 28, 2010 Delivered On Jun 10, 2010 | Satisfied | Amount secured All monies due or to become due from the charging company or any other obligor to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All material premises all the subsidiary shares and all corresponding distribution rights all interests in the f/h l/h property the buildings fixtures warranties intellectual property the assigned agreements all book debts all debts and monetary claims security assignments assigned agreements and intercompany receivables see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 14, 2007 Delivered On Jun 20, 2007 | 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. | ||||
Persons Entitled
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Transactions
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Does STOBART RAIL FREIGHT 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