MECX RAIL SERVICES LIMITED
Overview
| Company Name | MECX RAIL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09010766 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MECX RAIL SERVICES LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is MECX RAIL SERVICES LIMITED located?
| Registered Office Address | 12 Temple Street L2 5RH Liverpool Merseyside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MECX RAIL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for MECX RAIL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of David Clarke as a secretary on Dec 04, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter Charles Hudson as a director on Jun 01, 2020 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Sep 30, 2019 to Sep 29, 2019 | 1 pages | AA01 | ||||||||||
Termination of appointment of Matthew Jason Franklin as a director on Jun 04, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 25, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Apr 25, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 3 pages | AA | ||||||||||
Registration of charge 090107660002, created on May 09, 2017 | 29 pages | MR01 | ||||||||||
Registration of charge 090107660001, created on May 09, 2017 | 29 pages | MR01 | ||||||||||
Confirmation statement made on Apr 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Previous accounting period extended from Apr 30, 2015 to Sep 30, 2015 | 1 pages | AA01 | ||||||||||
Appointment of Mr David Clarke as a secretary on Jul 01, 2015 | 2 pages | AP03 | ||||||||||
Registered office address changed from 5 Temple Square Temple Street Liverpool Merseyside L2 5RH to 12 Temple Street Liverpool Merseyside L2 5RH on Jun 24, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Christopher Joseph Mariner as a director on Feb 11, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Jason Franklin as a director on Feb 11, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Anthony Bell as a director on Feb 11, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of MECX RAIL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARINER, Christopher Joseph | Director | L2 5RH Liverpool 12 Temple Street Merseyside United Kingdom | England | British | Company Director | 58114090006 | ||||
| CLARKE, David | Secretary | L2 5RH Liverpool 12 Temple Street Merseyside United Kingdom | 200200230001 | |||||||
| BELL, Paul Anthony | Director | Temple Street L2 5RH Liverpool 5 Temple Square Merseyside United Kingdom | Isle Of Man | British | Director | 140469040001 | ||||
| FRANKLIN, Matthew Jason | Director | L2 5RH Liverpool 12 Temple Street Merseyside United Kingdom | Wales | British | Director | 171086120002 | ||||
| HUDSON, Peter Charles | Director | Temple Street L2 5RH Liverpool 5 Temple Square Merseyside United Kingdom | England | British | Director | 129193020001 |
Who are the persons with significant control of MECX RAIL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mecx Group Limited | Apr 06, 2016 | L2 5RH Liverpool 12 Temple Street Merseyside United Kingdom | No | ||||||||||
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Natures of Control
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Does MECX RAIL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 09, 2017 Delivered On May 18, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 09, 2017 Delivered On May 18, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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