KNORR-BREMSE RAIL SYSTEMS (MACHINING) LIMITED

KNORR-BREMSE RAIL SYSTEMS (MACHINING) LIMITED

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

    Company NameKNORR-BREMSE RAIL SYSTEMS (MACHINING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07263635
    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 KNORR-BREMSE RAIL SYSTEMS (MACHINING) LIMITED?

    • Machining (25620) / Manufacturing

    Where is KNORR-BREMSE RAIL SYSTEMS (MACHINING) LIMITED located?

    Registered Office Address
    Westinghouse Way
    Hampton Park East
    SN12 6TL Melksham
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KNORR-BREMSE RAIL SYSTEMS (MACHINING) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for KNORR-BREMSE RAIL SYSTEMS (MACHINING) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KNORR-BREMSE RAIL SYSTEMS (MACHINING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to May 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 1
    SH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of documents 19/12/2014
    RES13

    Full accounts made up to Dec 31, 2013

    14 pagesAA

    Annual return made up to May 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Mark Fletcher as a secretary

    1 pagesTM02

    Appointment of Mr Richard Briere as a secretary

    2 pagesAP03

    Full accounts made up to Dec 31, 2012

    14 pagesAA

    Annual return made up to May 24, 2013 with full list of shareholders

    4 pagesAR01

    Appointment of Mark Fletcher as a secretary

    3 pagesAP03

    Termination of appointment of Stephen Thomas as a secretary

    2 pagesTM02

    Full accounts made up to Dec 31, 2011

    15 pagesAA

    Annual return made up to May 24, 2012 with full list of shareholders

    3 pagesAR01

    Full accounts made up to Dec 31, 2010

    14 pagesAA

    Annual return made up to May 24, 2011 with full list of shareholders

    3 pagesAR01

    Current accounting period shortened from May 31, 2011 to Dec 31, 2010

    3 pagesAA01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 24, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of KNORR-BREMSE RAIL SYSTEMS (MACHINING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIERE, Richard
    Hampton Park East
    SN12 6TL Melksham
    Westinghouse Way
    Wiltshire
    Secretary
    Hampton Park East
    SN12 6TL Melksham
    Westinghouse Way
    Wiltshire
    184008720001
    GOODHAND, Paul
    Hampton Park East
    SN12 6TL Melksham
    Westinghouse Way
    Wiltshire
    Director
    Hampton Park East
    SN12 6TL Melksham
    Westinghouse Way
    Wiltshire
    EnglandBritish135563830001
    WEBB, Adrian
    Hampton Park East
    SN12 6TL Melksham
    Westinghouse Way
    Wiltshire
    Director
    Hampton Park East
    SN12 6TL Melksham
    Westinghouse Way
    Wiltshire
    United KingdomBritish151492170001
    FLETCHER, Mark
    Hampton Park East
    SN12 6TL Melksham
    Westinghouse Way
    Wiltshire
    Secretary
    Hampton Park East
    SN12 6TL Melksham
    Westinghouse Way
    Wiltshire
    British175698770001
    THOMAS, Stephen Paul
    Hampton Park East
    SN12 6TL Melksham
    Westinghouse Way
    Wiltshire
    Secretary
    Hampton Park East
    SN12 6TL Melksham
    Westinghouse Way
    Wiltshire
    151492150001

    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