A M RAIL GROUP LIMITED
Overview
| Company Name | A M RAIL GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09514845 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of A M RAIL GROUP LIMITED?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is A M RAIL GROUP LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A M RAIL GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for A M RAIL GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 27, 2022 |
What are the latest filings for A M RAIL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Aug 01, 2024 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 01, 2023 | 9 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 9 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Howard House Graycar Business Park Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN England to 1 More London Place London SE1 2AF on Aug 15, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Register(s) moved to registered inspection location Howard House Graycar Business Park Barton Turn Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Howard House Graycar Business Park Barton Turn Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN | 2 pages | AD02 | ||||||||||
Appointment of Timothy Bentley as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rajendra Jadhav as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Thomas Derbyshire as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Garry John Mowbray as a director on May 24, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Erin Quinn as a secretary on Jul 19, 2021 | 1 pages | TM02 | ||||||||||
Appointment of David Michael Seitz as a secretary on Jul 19, 2021 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Erin Quinn as a secretary on Jan 13, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael James Isaac as a secretary on Jan 13, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Patrick David Dugan as a director on Jan 13, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Thomas Derbyshire as a director on Oct 05, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of A M RAIL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEITZ, David Michael | Secretary | More London Place SE1 2AF London 1 | 285755900001 | |||||||
| BENTLEY, Tim | Director | More London Place SE1 2AF London 1 | England | English | Sales & Commercial Director | 298346090001 | ||||
| MOWBRAY, Garry John | Director | Hexthorpe Road DN4 0BF Doncaster Doncaster Works, England | England | English | Vice President Regional Services Uk | 218537160001 | ||||
| SEITZ, David Michael | Director | More London Place SE1 2AF London 1 | United States | American | Lawyer | 188480930001 | ||||
| ISAAC, Michael James | Secretary | Graycar Business Park Barton Under Needwood DE13 8EN Burton-On-Trent Howard House Staffordshire England | 220207320001 | |||||||
| QUINN, Erin | Secretary | Graycar Business Park Barton Under Needwood DE13 8EN Burton-On-Trent Howard House Staffordshire England | 278554070001 | |||||||
| DERBYSHIRE, Andrew Thomas | Director | Graycar Business Park Barton Under Needwood DE13 8EN Burton-On-Trent Howard House Staffordshire England | England | British | Director | 263090480001 | ||||
| DUGAN, Patrick David | Director | Graycar Business Park Barton Under Needwood DE13 8EN Burton-On-Trent Howard House Staffordshire England | United States | American | Accountant | 188480670001 | ||||
| GUPTA, Saurabh | Director | Devon Way Longbridge B31 2TS Birmingham Two England | India | Indian | Company Director | 208665330001 | ||||
| HANCOCK, Miles Simon | Director | Devon Way Longbridge B31 2TS Birmingham Two England | England | British | Sales | 138707220004 | ||||
| ISAAC, Michael James | Director | Graycar Business Park Barton Under Needwood DE13 8EN Burton-On-Trent Howard House Staffordshire England | England | British | Director | 106397180002 | ||||
| JADHAV, Rajendra | Director | Graycar Business Park Barton Under Needwood DE13 8EN Burton-On-Trent Howard House Staffordshire England | United States | British,American | Group Executive | 216160220001 | ||||
| SAUNDERS, Adam | Director | Devon Way Longbridge B31 2TS Birmingham Two England | United Kingdom | British | Sales | 138799750004 |
Who are the persons with significant control of A M RAIL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westinghouse Air Brake Technologies Corporation | Dec 01, 2016 | Wilmnerding Pennslyvania 15148 1001 Air Brake Avenue United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Does A M RAIL GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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