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TRAIN PLANT REALISATIONS LIMITED

TRAIN PLANT REALISATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTRAIN PLANT REALISATIONS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 07846971
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TRAIN PLANT REALISATIONS LIMITED?

    • Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

    Where is TRAIN PLANT REALISATIONS LIMITED located?

    Registered Office Address
    Teneo Financial Advisory Limited The Colmore Building 20
    Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of TRAIN PLANT REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TXM PLANT LIMITEDNov 09, 2012Nov 09, 2012
    NETWORK RAIL (NDS-PLANT) LIMITEDNov 14, 2011Nov 14, 2011

    What are the latest accounts for TRAIN PLANT REALISATIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 29, 2023
    Next Accounts Due OnApr 29, 2024
    Last Accounts
    Last Accounts Made Up ToApr 29, 2022

    What is the status of the latest confirmation statement for TRAIN PLANT REALISATIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 14, 2024
    Next Confirmation Statement DueNov 28, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2023
    OverdueYes

    What are the latest filings for TRAIN PLANT REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		24 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		23 pagesAM10

    Administrator's progress report

    		23 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		28 pagesAM10

    Notice of deemed approval of proposals

    		41 pagesAM06

    Statement of administrator's proposal

    		41 pagesAM03

    Statement of affairs with form AM02SOA

    		11 pagesAM02

    Satisfaction of charge 078469710015 in full

    		1 pagesMR04

    Satisfaction of charge 078469710014 in full

    		1 pagesMR04

    Certificate of change of name

    Company name changed txm plant LIMITED\certificate issued on 25/01/24
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 16, 2024

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from Park Lane Industrial Estates Park Lane Off Wigan Road Ashton in Makerfield Wigan WN4 0BZ United Kingdom to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Jan 16, 2024

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Confirmation statement made on Nov 14, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Richard John Watts as a director on Sep 01, 2023

    		1 pagesTM01

    Full accounts made up to Apr 29, 2022

    		37 pagesAA

    Appointment of Stephanie Eve Potts as a director on Mar 23, 2023

    		2 pagesAP01

    Termination of appointment of Robert Killen as a director on Mar 31, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 14, 2022 with no updates

    		3 pagesCS01

    Registration of charge 078469710016, created on Aug 23, 2022

    		39 pagesMR01

    Full accounts made up to Apr 29, 2021

    		34 pagesAA

    Confirmation statement made on Nov 14, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 29, 2020

    		36 pagesAA
    View All Filings

    Who are the officers of TRAIN PLANT REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POTTS, Stephanie Eve
    The Colmore Building 20
    Colmore Circus Queensway
    B4 6AT Birmingham
    Teneo Financial Advisory Limited
    		Director
    The Colmore Building 20
    Colmore Circus Queensway
    B4 6AT Birmingham
    Teneo Financial Advisory Limited
    		EnglandBritish307557600001
    REYNOLDS, Brian
    Park Lane Off Wigan Road
    Ashton In Makerfield
    WN4 0BZ Wigan
    Park Lane Industrial Estates
    United Kingdom
    		Director
    Park Lane Off Wigan Road
    Ashton In Makerfield
    WN4 0BZ Wigan
    Park Lane Industrial Estates
    United Kingdom
    		EnglandBritish122348410002
    RICHARDSON, Robin Michael
    Park Lane Off Wigan Road
    Ashton In Makerfield
    WN4 0BZ Wigan
    Park Lane Industrial Estates
    United Kingdom
    		Director
    Park Lane Off Wigan Road
    Ashton In Makerfield
    WN4 0BZ Wigan
    Park Lane Industrial Estates
    United Kingdom
    		EnglandBritish179525650002
    BETTELL, Jonathan James
    Harnett Drive
    Wolverton Mill
    MK12 5NE Milton Keynes
    The Grange
    Buckinghamshire
    United Kingdom
    		Secretary
    Harnett Drive
    Wolverton Mill
    MK12 5NE Milton Keynes
    The Grange
    Buckinghamshire
    United Kingdom
    		173523150001
    CHIME, Winifred
    90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    		Secretary
    90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    		164559010001
    BARKER, Nicholas David
    Blackhill Drive
    Wolverton Mill
    MK12 5TS Milton Keynes
    Walnut House
    Buckinghamshire
    United Kingdom
    		Director
    Blackhill Drive
    Wolverton Mill
    MK12 5TS Milton Keynes
    Walnut House
    Buckinghamshire
    United Kingdom
    		United KingdomBritish41800250004
    BETTELL, Jonathan James
    Harnett Drive
    Wolverton Mill
    MK12 5NE Milton Keynes
    The Grange
    Buckinghamshire
    United Kingdom
    		Director
    Harnett Drive
    Wolverton Mill
    MK12 5NE Milton Keynes
    The Grange
    Buckinghamshire
    United Kingdom
    		United KingdomBritish169115580001
    BUTCHER, Simon Patrick
    90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    		Director
    90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    		EnglandBritish164559000001
    ECCLES, Graham Charles
    Limes Lane
    TN22 4PB Buxted
    Brambelhurst
    East Sussex
    United Kingdom
    		Director
    Limes Lane
    TN22 4PB Buxted
    Brambelhurst
    East Sussex
    United Kingdom
    		EnglandBritish149295320001
    GALLIMORE, Keiron
    Harnett Drive
    Wolverton Mill
    MK12 5NE Milton Keynes
    The Grange
    Buckinghamshire
    United Kingdom
    		Director
    Harnett Drive
    Wolverton Mill
    MK12 5NE Milton Keynes
    The Grange
    Buckinghamshire
    United Kingdom
    		United KingdomBritish111907380001
    HENDERSON, Peter
    90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    		Director
    90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    		United KingdomBritish84893610003
    KILLEN, Robert
    Park Lane Off Wigan Road
    Ashton In Makerfield
    WN4 0BZ Wigan
    Park Lane Industrial Estates
    United Kingdom
    		Director
    Park Lane Off Wigan Road
    Ashton In Makerfield
    WN4 0BZ Wigan
    Park Lane Industrial Estates
    United Kingdom
    		EnglandBritish208266350003
    MATTHEWS, Patrick Andrew
    Southwell
    NG25 0DD Nottingham
    6 Pinewood Close
    Nottinghamshire
    England
    		Director
    Southwell
    NG25 0DD Nottingham
    6 Pinewood Close
    Nottinghamshire
    England
    		EnglandBritish208552970001
    RICHARDSON, Gareth Winfield
    Park Lane Off Wigan Road
    Ashton In Makerfield
    WN4 0BZ Wigan
    Park Lane Industrial Estates
    United Kingdom
    		Director
    Park Lane Off Wigan Road
    Ashton In Makerfield
    WN4 0BZ Wigan
    Park Lane Industrial Estates
    United Kingdom
    		EnglandBritish171530850002
    SEWARD, Laurence James
    Upper Weald
    MK19 6EL Milton Keynes
    Dairy Farm
    Buckinghamshire
    United Kingdom
    		Director
    Upper Weald
    MK19 6EL Milton Keynes
    Dairy Farm
    Buckinghamshire
    United Kingdom
    		United KingdomBritish141162340001
    WATTS, Richard John
    Park Lane Off Wigan Road
    Ashton In Makerfield
    WN4 0BZ Wigan
    Park Lane Industrial Estates
    United Kingdom
    		Director
    Park Lane Off Wigan Road
    Ashton In Makerfield
    WN4 0BZ Wigan
    Park Lane Industrial Estates
    United Kingdom
    		EnglandBritish272319140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRAIN PLANT REALISATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Lane Off Wigan Road
    Ashton In Makerfield
    WN4 0BZ Wigan
    Park Lane Industrial Estates
    United Kingdom
    		Apr 06, 2016
    Park Lane Off Wigan Road
    Ashton In Makerfield
    WN4 0BZ Wigan
    Park Lane Industrial Estates
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08211921
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does TRAIN PLANT REALISATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 23, 2022
    Delivered On Sep 01, 2022
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ldc (Managers) Limited
    Transactions
    • Sep 01, 2022Registration of a charge (MR01)
    A registered charge
    Created On Jul 26, 2017
    Delivered On Jul 26, 2017
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jul 26, 2017Registration of a charge (MR01)
    • Feb 14, 2024Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 19, 2016
    Delivered On Dec 19, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Dec 19, 2016Registration of a charge (MR01)
    • Feb 14, 2024Satisfaction of a charge (MR04)
    A registered charge
    Created On May 11, 2016
    Delivered On May 16, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
    Transactions
    • May 16, 2016Registration of a charge (MR01)
    A registered charge
    Created On Mar 02, 2016
    Delivered On Mar 02, 2016
    		Satisfied
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 02, 2016Registration of a charge (MR01)
    • May 27, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 22, 2016
    Delivered On Mar 08, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Invoice Finance Limited (As Security Trustee)
    Transactions
    • Mar 08, 2016Registration of a charge (MR01)
    • May 27, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 25, 2015
    Delivered On Dec 02, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Invoice Finance Limited (The "Security Trustee")
    Transactions
    • Dec 02, 2015Registration of a charge (MR01)
    • May 27, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 23, 2015
    Delivered On Nov 06, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Invoice Finance Limited (As "Security Trustee"
    Transactions
    • Nov 06, 2015Registration of a charge (MR01)
    • May 27, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 02, 2015
    Delivered On Sep 02, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Invoice Finance Limited (The "Security Trustee")
    Transactions
    • Sep 02, 2015Registration of a charge (MR01)
    • May 27, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 31, 2015
    Delivered On Aug 04, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Invoice Finance LTD (As Security Trustee)
    Transactions
    • Aug 04, 2015Registration of a charge (MR01)
    • May 27, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 26, 2015
    Delivered On Jul 01, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Invoice Finance Limited (As Security Trustee)
    Transactions
    • Jul 01, 2015Registration of a charge (MR01)
    • May 27, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 18, 2015
    Delivered On Feb 19, 2015
    		Satisfied
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Invoice Finance LTD (As Security Trustee)
    Transactions
    • Feb 19, 2015Registration of a charge (MR01)
    • May 27, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 15, 2014
    Delivered On Dec 19, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Invoice Finance Limited (As Security Trustee)
    Transactions
    • Dec 19, 2014Registration of a charge (MR01)
    • May 27, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Nov 08, 2012
    Delivered On Nov 14, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the buyer to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Network Rail Infrastructure Limted
    Transactions
    • Nov 14, 2012Registration of a charge (MG01)
    • Mar 08, 2016Satisfaction of a charge (MR04)
    Supplemental charge
    Created On Nov 08, 2012
    Delivered On Nov 14, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company formerly known as network rail (nds-plant) limited to the chargee and/or the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The equipment, being- case tractor, s/no: JKA0071819. Fuchs RHL350, s/no: 3502500063. fuchs RHL350, s/no: 3502100071. (for further details of equipment charged please refer to form MG01) see image for full details.
    Persons Entitled
    • Close Invoice Finance Limited
    Transactions
    • Nov 14, 2012Registration of a charge (MG01)
    • May 27, 2016Satisfaction of a charge (MR04)
    All assets debenture
    Created On Nov 08, 2012
    Delivered On Nov 14, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company formerly known as network rail (nds-plant) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Close Invoice Finance Limited (As Security Trustee)
    Transactions
    • Nov 14, 2012Registration of a charge (MG01)
    • May 27, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does TRAIN PLANT REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 10, 2024Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Kristian Shuttleworth
    The Colmore Building 20 Colmore Circus
    Queensway
    B4 6AT Birmingham
    		practitioner
    The Colmore Building 20 Colmore Circus
    Queensway
    B4 6AT Birmingham
    Clare Boardman
    C/O Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    C/O Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    View Detailed Information on Insolvency Cases

    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