STOBART RAIL FREIGHT LIMITED: Filings

  • Overview

    Company NameSTOBART RAIL FREIGHT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05961679
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STOBART RAIL FREIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Satisfaction of charge 2 in full

    4 pagesMR04

    Liquidators' statement of receipts and payments to May 24, 2022

    9 pagesLIQ03

    Termination of appointment of Brian Corrway as a director on Jul 01, 2021

    1 pagesTM01

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Statement of capital following an allotment of shares on May 24, 2021

    • Capital: GBP 6,966,766
    4 pagesSH01

    Memorandum and Articles of Association

    11 pagesMA

    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 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 25, 2021

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    6 pagesLIQ01

    Accounts for a dormant company made up to Nov 30, 2020

    5 pagesAA

    Appointment of Mr Brian Corrway as a director on Nov 30, 2020

    2 pagesAP01

    Confirmation statement made on Oct 10, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Elaine Williams as a secretary on Apr 23, 2020

    1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2019

    6 pagesAA

    Termination of appointment of Sebastien Robert Desreumaux as a director on Dec 16, 2019

    1 pagesTM01

    Confirmation statement made on Oct 10, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Sebastien Robert Desreumaux as a director on Sep 20, 2019

    2 pagesAP01

    Termination of appointment of David Keith Meir as a director on Sep 06, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    3 pagesCS01

    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