CIVIL RAIL CONSTRUCTION LTD

Overview

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

Registered Office Address	Ckr House 70 East Hill DA1 1RZ Dartford Kent
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

Filings
Date	Description	Document	Type
Nov 02, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 02, 2012	Completion of winding up	1 pages	L64.07

Jun 22, 2011	Director's details changed for Daniel Mardell on Jun 22, 2011	2 pages	CH01

Feb 25, 2010	Order of court to wind up	2 pages	COCOMP

Dec 17, 2009	Termination of appointment of Yvonne Wilson as a secretary	2 pages	TM02

Dec 08, 2009	Termination of appointment of Balwinder Khatkar as a director	2 pages	TM01

Nov 02, 2009	Termination of appointment of James Welsh as a director	1 pages	TM01

Jun 22, 2009	legacy	4 pages	363a

Apr 28, 2009	Amended accounts made up to Apr 30, 2008	5 pages	AAMD

Apr 08, 2009	legacy	1 pages	287

Jan 28, 2009	Total exemption small company accounts made up to Apr 30, 2008	3 pages	AA

Oct 24, 2008	legacy	4 pages	363a

Oct 24, 2008	legacy	2 pages	88(2)

Dec 06, 2007	legacy	1 pages	288b
Nov 22, 2007	legacy	1 pages	288a
Nov 22, 2007	legacy	1 pages	288a
Nov 07, 2007	legacy	1 pages	288b
Nov 07, 2007	legacy	1 pages	288b
Aug 22, 2007	legacy	1 pages	288a
Jul 23, 2007	legacy	4 pages	395
Apr 11, 2007	legacy	1 pages	288a
Apr 11, 2007	legacy	1 pages	288a
Apr 05, 2007	Incorporation	19 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARDELL, Daniel 70 East Hill DA1 1RZ Dartford Ckr House Kent	Oct 26, 2007		Director	70 East Hill DA1 1RZ Dartford Ckr House Kent	United Kingdom	British	1978-12	Director	126064870002
WILSON, Yvonne Jane 16 Goodwood Close High Halstow ME3 8SU Rochester Kent	Apr 05, 2007	Dec 14, 2009	Secretary	16 Goodwood Close High Halstow ME3 8SU Rochester Kent		British			112853550002
CKR SECRETARIES LIMITED 74-76 West Street DA8 1AF Erith Kent	Apr 05, 2007	Apr 05, 2007	Secretary	74-76 West Street DA8 1AF Erith Kent					101400270001
KHATKAR, Balwinder Highview Ratcliffe Highway ME3 8RJ St Mary Hoo Kent	Aug 01, 2007	Oct 01, 2009	Director	Highview Ratcliffe Highway ME3 8RJ St Mary Hoo Kent	United Kingdom	British	1962-2	Director	78593650001
PARKES, Lenny 12 Bristol Close ME2 2QG Rochester Kent	Oct 26, 2007	Dec 06, 2007	Director	12 Bristol Close ME2 2QG Rochester Kent		British	1987-11	Director	126065570001
WELSH, James 40 Stanhope Road CT16 2PR Dover Kent	Apr 05, 2007	Nov 01, 2009	Director	40 Stanhope Road CT16 2PR Dover Kent	United Kingdom	British	1965-6	Director	79181390001
CKR DIRECTORS LIMITED 74 West Street DA8 1AF Erith Kent	Apr 05, 2007	Apr 05, 2007	Director	74 West Street DA8 1AF Erith Kent					95130850001

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 09, 2007 Delivered On Jul 23, 2007	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Regency Factors PLC
	Transactions Jul 23, 2007Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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