ASSET RAIL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameASSET RAIL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08994812
    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 ASSET RAIL LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is ASSET RAIL LTD located?

    Registered Office Address
    Unit 39 Green Street
    BN21 1QN Eastbourne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSET RAIL LTD?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2018

    What are the latest filings for ASSET RAIL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 30, 2018

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Notification of a person with significant control statement

    2 pagesPSC08

    Appointment of Asset Construction (East Sussex) Ltd as a director on Mar 06, 2019

    2 pagesAP02

    Cessation of David Ashley Khan as a person with significant control on Feb 06, 2019

    1 pagesPSC07

    Termination of appointment of David Ashley Khan as a director on Mar 06, 2019

    1 pagesTM01

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018

    1 pagesAA01

    Notification of David Khan as a person with significant control on Sep 18, 2018

    2 pagesPSC01

    Appointment of Mr David Ashley Khan as a director on Sep 13, 2018

    2 pagesAP01

    Cessation of Shane Edward Hunnisett as a person with significant control on Sep 13, 2018

    1 pagesPSC07

    Termination of appointment of Shane Edward Hunnisett as a director on Sep 13, 2018

    1 pagesTM01

    Registered office address changed from Unit a6 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6QH England to Unit 39 Green Street Eastbourne BN21 1QN on Sep 19, 2018

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Registered office address changed from Third Floor Map House 34-36 st. Leonards Road Eastbourne East Sussex BN21 3UT to Unit a6 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6QH on Jan 25, 2016

    1 pagesAD01

    Annual return made up to Oct 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Previous accounting period shortened from Apr 30, 2015 to Mar 31, 2015

    1 pagesAA01

    Annual return made up to Oct 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2014

    Statement of capital on Oct 31, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of ASSET RAIL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASSET CONSTRUCTION (EAST SUSSEX) LTD
    Cornfield Terrace
    BN21 4NS Eastbourne
    14
    England
    Director
    Cornfield Terrace
    BN21 4NS Eastbourne
    14
    England
    Identification TypeEuropean Economic Area
    Registration Number11591225
    256566440001
    BURNETT, Robert Andrew
    West Dean Rise
    BN25 3HN Seaford
    7
    East Sussex
    England
    Director
    West Dean Rise
    BN25 3HN Seaford
    7
    East Sussex
    England
    Great BritainBritish186882090001
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    EnglandBritish179564810001
    HUNNISETT, Shane Edward
    Ocklynge Avenue
    BN21 2QB Eastbourne
    Flat 9, 10
    East Sussex
    England
    Director
    Ocklynge Avenue
    BN21 2QB Eastbourne
    Flat 9, 10
    East Sussex
    England
    EnglandBritish186927720001
    KHAN, David Ashley
    Green Street
    BN21 1QN Eastbourne
    Unit 39
    England
    Director
    Green Street
    BN21 1QN Eastbourne
    Unit 39
    England
    EnglandBritish250564620001

    Who are the persons with significant control of ASSET RAIL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Ashley Khan
    Green Street
    BN21 1QN Eastbourne
    Unit 39
    England
    Sep 18, 2018
    Green Street
    BN21 1QN Eastbourne
    Unit 39
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Shane Edward Hunnisett
    Green Street
    BN21 1QN Eastbourne
    Unit 39
    England
    Apr 06, 2016
    Green Street
    BN21 1QN Eastbourne
    Unit 39
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for ASSET RAIL LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 06, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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