MCNICHOLAS RAIL LIMITED
Overview
| Company Name | MCNICHOLAS RAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09073385 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCNICHOLAS RAIL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MCNICHOLAS RAIL LIMITED located?
| Registered Office Address | Tempsford Hall SG19 2BD Sandy Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCNICHOLAS RAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for MCNICHOLAS RAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Miles John Gibson as a director on Nov 01, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Bethan Anne Elizabeth Melges as a secretary on Jul 12, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Graham Mark Denton as a director on Jul 12, 2017 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Mar 31, 2017 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Termination of appointment of Barry Stuart Mcnicholas as a director on Jul 12, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Bethan Anne Elizabeth Melges as a director on Jul 12, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from Lismirrane Industrial Park Elstree Road Elstree Herts WD6 3EA to Tempsford Hall Sandy Bedfordshire SG19 2BD on Jul 20, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 27-28 Eastcastle Street London W1W 8DH | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 27-28 Eastcastle Street London W1W 8DH | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period shortened from Jun 30, 2015 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Appointment of Mr Barry Stuart Mcnicholas as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Graham Mark Denton as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jun 09, 2014
| 3 pages | SH01 | ||||||||||
Termination of appointment of Philippa Keith as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Cargil Management Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 27/28 Eastcastle Street London W1W 8DH United Kingdom* on Jun 09, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of MCNICHOLAS RAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MELGES, Bethan Anne Elizabeth | Secretary | SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom | 235962060001 | |||||||||||
| GIBSON, Miles John | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom | United Kingdom | British | 66378950003 | |||||||||
| MELGES, Bethan Anne Elizabeth | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom | England | British | 199583330002 | |||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom |
| 38636470004 | ||||||||||
| DENTON, Graham Mark | Director | Elstree Road WD6 3EA Elstree Lismirrane Industrial Park Herts United Kingdom | United Kingdom | British | 164788900001 | |||||||||
| KEITH, Philippa Anne | Director | Elstree Road WD6 3EA Elstree Lismirrane Industrial Park Herts United Kingdom | United Kingdom | British | 45867690002 | |||||||||
| MCNICHOLAS, Barry Stuart | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom | England | British | 109676310003 |
Who are the persons with significant control of MCNICHOLAS RAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mcnicholas Construction (Holdings) Limited | Apr 06, 2016 | Elstree Road WD6 3EA Elstree Lismirrane Industrial Park Herts United Kingdom | No | ||||||||||
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Natures of Control
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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