HN RAIL PROJECTS LIMITED

HN RAIL PROJECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHN RAIL PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06125524
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HN RAIL PROJECTS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HN RAIL PROJECTS LIMITED located?

    Registered Office Address
    Reedham House
    31 King Street West
    M3 2PJ Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HN RAIL PROJECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What are the latest filings for HN RAIL PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Statement of capital following an allotment of shares on Jun 22, 2012

    • Capital: GBP 6,143
    4 pagesSH01

    Application to strike the company off the register

    3 pagesDS01

    Memorandum and Articles of Association

    2 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Total exemption small company accounts made up to Aug 31, 2011

    5 pagesAA

    Annual return made up to Feb 23, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from 13 Eagle Crescent Rainford St Helens Merseyside WA11 8BG United Kingdom on May 28, 2012

    1 pagesAD01

    Director's details changed for Harry Christopher Needle on Feb 23, 2012

    2 pagesCH01

    Secretary's details changed for Christine Anne Needle on Feb 23, 2012

    2 pagesCH03

    Registered office address changed from Hemsleys Barn Shepherds Lane Melbourne Derbyshire DE73 8HT on Sep 07, 2011

    1 pagesAD01

    Termination of appointment of Timothy Paul Bralesford as a director on Sep 07, 2011

    1 pagesTM01

    Annual return made up to Feb 23, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    2 pagesAA

    Total exemption small company accounts made up to Aug 31, 2009

    3 pagesAA

    Annual return made up to Feb 23, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    1 pages287

    Total exemption small company accounts made up to Aug 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    3 pagesAA

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    2 pages288a

    Who are the officers of HN RAIL PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEEDLE, Christine Anne
    31 King Street West
    M3 2PJ Manchester
    Reedham House
    United Kingdom
    Secretary
    31 King Street West
    M3 2PJ Manchester
    Reedham House
    United Kingdom
    British65035290002
    NEEDLE, Harry Christopher
    31 King Street West
    M3 2PJ Manchester
    Reedham House
    United Kingdom
    Director
    31 King Street West
    M3 2PJ Manchester
    Reedham House
    United Kingdom
    United KingdomBritish60942450001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    BRALESFORD, Timothy Paul
    Hemsleys Barn
    Shepherds Lane
    DE73 8HT Melbourne
    Derbyshire
    Director
    Hemsleys Barn
    Shepherds Lane
    DE73 8HT Melbourne
    Derbyshire
    EnglandBritish57778870003
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    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