READYPOWER RAIL SERVICES GROUP LIMITED

Overview

Company Name	READYPOWER RAIL SERVICES GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10495095
Jurisdiction	England/Wales
Date of Creation	Nov 24, 2016
Date of Cessation	Oct 03, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of READYPOWER RAIL SERVICES GROUP LIMITED?

Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage

Where is READYPOWER RAIL SERVICES GROUP LIMITED located?

Registered Office Address	Unit 620 Wharfedale Road Winnersh RG41 5TP Wokingham England
Undeliverable Registered Office Address	No

What were the previous names of READYPOWER RAIL SERVICES GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BRUNEL BIDCO LIMITED	Nov 24, 2016	Nov 24, 2016

What are the latest accounts for READYPOWER RAIL SERVICES GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for READYPOWER RAIL SERVICES GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 15, 2023	Notification of Readypower Group Limited as a person with significant control on Nov 16, 2022	2 pages	PSC02

Aug 15, 2023	Cessation of Brunel Midco Limited as a person with significant control on Nov 16, 2022	1 pages	PSC07

Jul 18, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 11, 2023	Application to strike the company off the register	1 pages	DS01

Feb 20, 2023	legacy	3 pages	GUARANTEE2

Jan 19, 2023	Confirmation statement made on Nov 23, 2022 with no updates	3 pages	CS01

Jan 16, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	23 pages	AA

Jan 16, 2023	legacy	46 pages	PARENT_ACC

Jan 05, 2023	Satisfaction of charge 104950950005 in full	1 pages	MR04

Dec 23, 2022	legacy	3 pages	GUARANTEE2

Dec 23, 2022	legacy	1 pages	AGREEMENT2

Nov 09, 2022	Termination of appointment of Anthony Michael Hepburn as a director on Oct 27, 2022	1 pages	TM01

Sep 26, 2022	Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022	1 pages	AA01

Mar 21, 2022	Registration of charge 104950950005, created on Mar 14, 2022	23 pages	MR01

Feb 24, 2022	Termination of appointment of Paul John Lester as a director on Jan 28, 2022	1 pages	TM01

Feb 24, 2022	Termination of appointment of Alistair Paul Armstrong as a director on Jan 28, 2022	1 pages	TM01

Feb 04, 2022	Satisfaction of charge 104950950001 in full	1 pages	MR04

Feb 04, 2022	Satisfaction of charge 104950950002 in full	1 pages	MR04

Feb 04, 2022	Satisfaction of charge 104950950003 in full	1 pages	MR04

Feb 04, 2022	Satisfaction of charge 104950950004 in full	1 pages	MR04

Jan 04, 2022	Confirmation statement made on Nov 23, 2021 with no updates	3 pages	CS01

Dec 29, 2021	Full accounts made up to Mar 31, 2021	25 pages	AA

Nov 23, 2021	Registration of charge 104950950004, created on Nov 22, 2021	55 pages	MR01

Apr 07, 2021	Full accounts made up to Mar 31, 2020	25 pages	AA

View All Filings

Who are the officers of READYPOWER RAIL SERVICES GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEVANNEY, William Gerard Wharfedale Road Winnersh RG41 5TP Wokingham Unit 620 England	May 30, 2017		Director	Wharfedale Road Winnersh RG41 5TP Wokingham Unit 620 England	United Kingdom	British,Irish	1965-9	87628900001
JACK, Russell George Wharfedale Road Winnersh RG41 5TP Wokingham Unit 620 England	Feb 03, 2017		Director	Wharfedale Road Winnersh RG41 5TP Wokingham Unit 620 England	England	British	1969-2	219337230001
ARMSTRONG, Alistair Paul Wharfedale Road Winnersh RG41 5TP Wokingham Unit 620 England	Nov 24, 2016	Jan 28, 2022	Director	Wharfedale Road Winnersh RG41 5TP Wokingham Unit 620 England	England	British	1978-9	193296160001
HEPBURN, Anthony Michael Wharfedale Road Winnersh RG41 5TP Wokingham Unit 620 England	Feb 03, 2017	Oct 27, 2022	Director	Wharfedale Road Winnersh RG41 5TP Wokingham Unit 620 England	England	British	1962-10	224440980001
JACOBS, Peter Molly Millars Bridge RG41 2WY Wokingham Readypower House Berkshire England	Nov 24, 2016	Aug 15, 2017	Director	Molly Millars Bridge RG41 2WY Wokingham Readypower House Berkshire England	England	British	1962-9	79087080001
LESTER, Paul John Wharfedale Road RG41 5TP Winnersh Unit 620 Wokingham England	Apr 01, 2019	Jan 28, 2022	Director	Wharfedale Road RG41 5TP Winnersh Unit 620 Wokingham England	United Kingdom	British	1949-9	39100210005
RIEGER, Anthony William Wharfedale Road Winnersh RG41 5TP Wokingham Unit 620 England	May 30, 2017	Apr 05, 2019	Director	Wharfedale Road Winnersh RG41 5TP Wokingham Unit 620 England	United Kingdom	British	1945-11	131916190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of READYPOWER RAIL SERVICES GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Readypower Group Limited

Nov 16, 2022

Wharfedale Road

Winnersh

RG41 5TP Wokingham

Unit 620

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10494768

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.

Brunel Midco Limited

Nov 24, 2016

6a Austin Friars

EC2N 2HA London

Augustine House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10494989

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.

View Detailed Information on Persons with Significant Control

Does READYPOWER RAIL SERVICES GROUP LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 14, 2022 Delivered On Mar 21, 2022	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Trustee Company Limited
	Transactions Mar 21, 2022Registration of a charge (MR01) Jan 05, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Nov 22, 2021 Delivered On Nov 23, 2021	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD (07341483)
	Transactions Nov 23, 2021Registration of a charge (MR01) Feb 04, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Nov 23, 2017 Delivered On Nov 27, 2017	Satisfied
	Brief description None. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD (Company Number 07341483)
	Transactions Nov 27, 2017Registration of a charge (MR01) Feb 04, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Feb 03, 2017 Delivered On Feb 22, 2017	Satisfied
	Brief description The company charged by way of first legal mortgage and first fixed charge all its real property (clause 5.1(a) to 5.1(b)). The company charged by way of first fixed charge all its intellectual property (clause 5.1(p) to clause 5.1 (q)). Further details are available in the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pnc Financial Services UK LTD
	Transactions Feb 22, 2017Registration of a charge (MR01) Feb 04, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Feb 03, 2017 Delivered On Feb 10, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Primary Capital Iv (Nominees) Limited
	Transactions Feb 10, 2017Registration of a charge (MR01) Feb 04, 2022Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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