TOWNSEND RAIL LTD

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

    Company NameTOWNSEND RAIL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13748422
    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 TOWNSEND RAIL LTD?

    • Construction of railways and underground railways (42120) / Construction
    • Passenger rail transport, interurban (49100) / Transportation and storage
    • Freight rail transport (49200) / Transportation and storage
    • Urban and suburban passenger railway transportation by underground, metro and similar systems (49311) / Transportation and storage

    Where is TOWNSEND RAIL LTD located?

    Registered Office Address
    27 Old Gloucester Street
    WC1N 3AX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TOWNSEND RAIL LTD?

    Previous Company Names
    Company NameFromUntil
    BITCOIN MERCH LTDNov 17, 2021Nov 17, 2021

    What are the latest accounts for TOWNSEND RAIL LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What is the status of the latest confirmation statement for TOWNSEND RAIL LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2023

    What are the latest filings for TOWNSEND RAIL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Adeyem Frederick Oshunniyi as a person with significant control on Oct 11, 2023

    2 pagesPSC01

    Notification of Adesoji Fagade as a person with significant control on Oct 11, 2023

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 11, 2023

    2 pagesPSC09

    Certificate of change of name

    Company name changed bitcoin merch LTD\certificate issued on 09/10/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 09, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 05, 2023

    RES15

    Confirmation statement made on Oct 05, 2023 with updates

    5 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 27 Old Gloucester Street London WC1N 3AX on Oct 09, 2023

    1 pagesAD01

    Appointment of Mr Adesoji Fagade as a director on Oct 05, 2023

    2 pagesAP01

    Appointment of Mr Adeyemi Frederick Oshunniyi as a director on Oct 05, 2023

    2 pagesAP01

    Termination of appointment of Nuala Thornton as a director on Oct 05, 2023

    1 pagesTM01

    Cessation of Cfs Secretaries Limited as a person with significant control on Oct 05, 2023

    1 pagesPSC07

    Cessation of Nuala Thornton as a person with significant control on Oct 05, 2023

    1 pagesPSC07

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Appointment of Mrs Nuala Thornton as a director on Dec 06, 2022

    2 pagesAP01

    Notification of Cfs Secretaries Limited as a person with significant control on Dec 06, 2022

    2 pagesPSC02

    Notification of Nuala Thornton as a person with significant control on Dec 06, 2022

    2 pagesPSC01

    Confirmation statement made on Dec 06, 2022 with updates

    5 pagesCS01

    Termination of appointment of Peter Anthony Valaitis as a director on Nov 17, 2022

    1 pagesTM01

    Cessation of Peter Valaitis as a person with significant control on Nov 17, 2022

    1 pagesPSC07

    Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Dec 06, 2022

    1 pagesAD01

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Nov 21, 2022

    1 pagesAD01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2021

    Statement of capital on Nov 17, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of TOWNSEND RAIL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAGADE, Adesoji
    WC1N 3AX London
    27 Old Gloucester Street
    United Kingdom
    Director
    WC1N 3AX London
    27 Old Gloucester Street
    United Kingdom
    United KingdomBritishLawyer314462140001
    OSHUNNIYI, Adeyemi Frederick
    WC1N 3AX London
    27 Old Gloucester Street
    United Kingdom
    Director
    WC1N 3AX London
    27 Old Gloucester Street
    United Kingdom
    United KingdomBritishEngineer270014330001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    EnglandBritishDirector299105690002
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    EnglandBritishDirector239138930001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adesoji Olumide Fagade
    WC1N 3AX London
    27 Old Gloucester Street
    United Kingdom
    Oct 11, 2023
    WC1N 3AX London
    27 Old Gloucester Street
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Adeyem Frederick Oshunniyi
    WC1N 3AX London
    27 Old Gloucester Street
    United Kingdom
    Oct 11, 2023
    WC1N 3AX London
    27 Old Gloucester Street
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Dec 06, 2022
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Dec 06, 2022
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    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 Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Nov 17, 2021
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 05, 2023Oct 11, 2023The 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