4RAIL LOGISTICS LIMITED

4RAIL LOGISTICS LIMITED

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

    Company Name4RAIL LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06909020
    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 4RAIL LOGISTICS LIMITED?

    • Freight rail transport (49200) / Transportation and storage

    Where is 4RAIL LOGISTICS LIMITED located?

    Registered Office Address
    Unit 4c Europa Industrial Park Parsonage Road
    Stratton St Margaret
    SN3 4RJ Swindon
    Undeliverable Registered Office AddressNo

    What were the previous names of 4RAIL LOGISTICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GIS INVEST LIMITEDMay 18, 2009May 18, 2009

    What are the latest accounts for 4RAIL LOGISTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for 4RAIL LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 18, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2013

    Statement of capital on Jul 04, 2013

    • Capital: GBP 1,200
    SH01

    Previous accounting period extended from May 31, 2012 to Nov 30, 2012

    1 pagesAA01

    Annual return made up to May 18, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    2 pagesAA

    Termination of appointment of Timothy Andrew Robinson as a director on Sep 28, 2011

    1 pagesTM01

    Annual return made up to May 18, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    3 pagesAA

    Certificate of change of name

    Company name changed gis invest LIMITED\certificate issued on 09/08/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 21, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to May 18, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from 2 Sunnyside Cranleigh Road Ewhurst Surrey GV6 7RN on Jun 14, 2010

    1 pagesAD01

    Termination of appointment of Matthew Horridge as a secretary

    1 pagesTM02

    Termination of appointment of Matthew Horridge as a director

    1 pagesTM01

    Director's details changed

    3 pagesCH01

    Secretary's details changed

    3 pagesCH03

    Registered office address changed from 30 Mulberry Place Newdigate Dorking Surrey RH5 5DN on Nov 10, 2009

    1 pagesAD01

    Incorporation

    17 pagesNEWINC

    Who are the officers of 4RAIL LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAIT, Timothy Mark
    The Old Bakery
    Hartley Bridge
    GL6 0QB Horsley
    Gloucestershire
    Director
    The Old Bakery
    Hartley Bridge
    GL6 0QB Horsley
    Gloucestershire
    EnglandBritish148992030001
    HORRIDGE, Matthew Clinton
    Sunny Side
    Cranleigh Road
    GU6 7RN Ewhurst
    2
    Surrey
    Secretary
    Sunny Side
    Cranleigh Road
    GU6 7RN Ewhurst
    2
    Surrey
    British77223140002
    HORRIDGE, Matthew Clinton
    Sunny Side
    Cranleigh Road
    GU6 7RN Ewhust
    2
    Surrey
    Director
    Sunny Side
    Cranleigh Road
    GU6 7RN Ewhust
    2
    Surrey
    British77223140002
    ROBINSON, Timothy Andrew
    4 Portsmouth Wood
    RH16 2DH Lindfield
    West Sussex
    Director
    4 Portsmouth Wood
    RH16 2DH Lindfield
    West Sussex
    EnglandBritish127157630001

    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