TRAIN PLANT REALISATIONS LIMITED
Overview
| Company Name | TRAIN PLANT REALISATIONS LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 07846971 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of TRAIN PLANT REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TXM PLANT LIMITED | Nov 09, 2012 | Nov 09, 2012 |
| NETWORK RAIL (NDS-PLANT) LIMITED | Nov 14, 2011 | Nov 14, 2011 |
What are the latest accounts for TRAIN PLANT REALISATIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2023 |
| Next Accounts Due On | Apr 29, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 29, 2022 |
What is the status of the latest confirmation statement for TRAIN PLANT REALISATIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 14, 2024 |
| Next Confirmation Statement Due | Nov 28, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2023 |
| Overdue | Yes |
What are the latest filings for TRAIN PLANT REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||||||||||
Notice of order removing administrator from office | 8 pages | AM16 | ||||||||||
Administrator's progress report | 24 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 23 pages | AM10 | ||||||||||
Administrator's progress report | 23 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 28 pages | AM10 | ||||||||||
Notice of deemed approval of proposals | 41 pages | AM06 | ||||||||||
Statement of administrator's proposal | 41 pages | AM03 | ||||||||||
Statement of affairs with form AM02SOA | 11 pages | AM02 | ||||||||||
Satisfaction of charge 078469710014 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 078469710015 in full | 1 pages | MR04 | ||||||||||
Certificate of change of name Company name changed txm plant LIMITED\certificate issued on 25/01/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
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 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard John Watts as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 29, 2022 | 37 pages | AA | ||||||||||
Appointment of Stephanie Eve Potts as a director on Mar 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Killen as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 078469710016, created on Aug 23, 2022 | 39 pages | MR01 | ||||||||||
Full accounts made up to Apr 29, 2021 | 34 pages | AA | ||||||||||
Who are the officers of TRAIN PLANT REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POTTS, Stephanie Eve | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham Teneo Financial Advisory Limited | England | British | 307557600001 | |||||
| REYNOLDS, Brian | Director | Park Lane Off Wigan Road Ashton In Makerfield WN4 0BZ Wigan Park Lane Industrial Estates United Kingdom | England | British | 122348410002 | |||||
| RICHARDSON, Robin Michael | Director | Park Lane Off Wigan Road Ashton In Makerfield WN4 0BZ Wigan Park Lane Industrial Estates United Kingdom | England | British | 179525650002 | |||||
| BETTELL, Jonathan James | Secretary | Harnett Drive Wolverton Mill MK12 5NE Milton Keynes The Grange Buckinghamshire United Kingdom | 173523150001 | |||||||
| CHIME, Winifred | Secretary | 90 York Way N1 9AG London Kings Place United Kingdom | 164559010001 | |||||||
| BARKER, Nicholas David | Director | Blackhill Drive Wolverton Mill MK12 5TS Milton Keynes Walnut House Buckinghamshire United Kingdom | United Kingdom | British | 41800250004 | |||||
| BETTELL, Jonathan James | Director | Harnett Drive Wolverton Mill MK12 5NE Milton Keynes The Grange Buckinghamshire United Kingdom | United Kingdom | British | 169115580001 | |||||
| BUTCHER, Simon Patrick | Director | 90 York Way N1 9AG London Kings Place United Kingdom | England | British | 164559000001 | |||||
| ECCLES, Graham Charles | Director | Limes Lane TN22 4PB Buxted Brambelhurst East Sussex United Kingdom | England | British | 149295320001 | |||||
| GALLIMORE, Keiron | Director | Harnett Drive Wolverton Mill MK12 5NE Milton Keynes The Grange Buckinghamshire United Kingdom | United Kingdom | British | 111907380001 | |||||
| HENDERSON, Peter | Director | 90 York Way N1 9AG London Kings Place United Kingdom | United Kingdom | British | 84893610003 | |||||
| KILLEN, Robert | Director | Park Lane Off Wigan Road Ashton In Makerfield WN4 0BZ Wigan Park Lane Industrial Estates United Kingdom | England | British | 208266350003 | |||||
| MATTHEWS, Patrick Andrew | Director | Southwell NG25 0DD Nottingham 6 Pinewood Close Nottinghamshire England | England | British | 208552970001 | |||||
| RICHARDSON, Gareth Winfield | Director | Park Lane Off Wigan Road Ashton In Makerfield WN4 0BZ Wigan Park Lane Industrial Estates United Kingdom | England | British | 171530850002 | |||||
| SEWARD, Laurence James | Director | Upper Weald MK19 6EL Milton Keynes Dairy Farm Buckinghamshire United Kingdom | United Kingdom | British | 141162340001 | |||||
| WATTS, Richard John | Director | Park Lane Off Wigan Road Ashton In Makerfield WN4 0BZ Wigan Park Lane Industrial Estates United Kingdom | England | British | 272319140001 |
Who are the persons with significant control of TRAIN PLANT REALISATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equipment And Track Solutions Limited | Apr 06, 2016 | Park Lane Off Wigan Road Ashton In Makerfield WN4 0BZ Wigan Park Lane Industrial Estates United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does TRAIN PLANT REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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