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SURETRACK RAIL LIMITED

SURETRACK RAIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameSURETRACK RAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07172099
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SURETRACK RAIL LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is SURETRACK RAIL LIMITED located?

    Registered Office Address
    Suite 1a Newton Court
    Pendeford Office Park
    WV9 5HB Wobaston Road
    Wolverhampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SURETRACK RAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for SURETRACK RAIL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SURETRACK RAIL 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 Mar 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Jacqueline Lesley Cope as a secretary on Apr 29, 2015

    		1 pagesTM02

    Registration of charge 071720990002, created on Mar 27, 2015

    		44 pagesMR01

    Registration of charge 071720990001, created on Mar 24, 2015

    		45 pagesMR01

    Accounts for a dormant company made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Mar 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Mar 01, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr James Kieran O'toole on Apr 11, 2013

    		2 pagesCH01

    Secretary's details changed for Mrs Jacqueline Lesley Cope on Apr 11, 2013

    		1 pagesCH03

    Registered office address changed from * 51 Waterloo Road Wolverhampton West Midlands WV1 4QJ United Kingdom* on Mar 18, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2012

    		3 pagesAA

    Annual return made up to Mar 01, 2012 with full list of shareholders

    		4 pagesAR01

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

    		3 pagesAA

    Annual return made up to Mar 01, 2011 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of John Cowdry as a director

    		1 pagesTM01

    Appointment of Mr James Kieran O'toole as a director

    		2 pagesAP01

    Appointment of Mrs Jacqueline Lesley Cope as a secretary

    		1 pagesAP03

    Registered office address changed from * the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom* on Apr 27, 2010

    		1 pagesAD01

    Termination of appointment of London Law Secretarial Limited as a secretary

    		1 pagesTM02

    Incorporation

    		34 pagesNEWINC
    View All Filings

    Who are the officers of SURETRACK RAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'TOOLE, James Kieran
    Newton Court
    Pendeford Office Park
    WV9 5HB Wobaston Road
    Suite 1a
    Wolverhampton
    United Kingdom
    		Director
    Newton Court
    Pendeford Office Park
    WV9 5HB Wobaston Road
    Suite 1a
    Wolverhampton
    United Kingdom
    		EnglandBritishDirector90717740009
    COPE, Jacqueline Lesley
    Newton Court
    Pendeford Office Park
    WV9 5HB Wobaston Road
    Suite 1a
    Wolverhampton
    United Kingdom
    		Secretary
    Newton Court
    Pendeford Office Park
    WV9 5HB Wobaston Road
    Suite 1a
    Wolverhampton
    United Kingdom
    		150854570001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    		134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		United KingdomEnglishCompany Director/Solicitor146104130001
    View Detailed Information on Officers and People with Significant Control

    Does SURETRACK RAIL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 27, 2015
    Delivered On Apr 16, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Brothers Limited (The "Security Trustee")
    Transactions
    • Apr 16, 2015Registration of a charge (MR01)
    A registered charge
    Created On Mar 24, 2015
    Delivered On Apr 09, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Brothers Limited (The "Security Trustee")
    Transactions
    • Apr 09, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    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