AMEY RAILWAYS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02745122

Incorporation date

04/09/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1992)

30/05/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

14/03/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2023

Application to strike the company off the register

View PDF (1 pages)

25/11/2022

Change of details for Amey Plc as a person with significant control on 2022-11-21

View PDF (2 pages)

03/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

26/11/2021

Director's details changed for Mr Andrew Latham Nelson on 2021-11-25

View PDF (2 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (15 pages)

10/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

18/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (15 pages)

07/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

16/01/2020

Director's details changed for Mr Paul Birch on 2020-01-16

View PDF (2 pages)

16/12/2019

Termination of appointment of Andrew Lee Milner as a director on 2019-12-12

View PDF (1 pages)

05/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (12 pages)

02/09/2019

Secretary's details changed for Sherard Secretariat Services Limited on 2019-09-02

View PDF (1 pages)

02/09/2019

Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2019-09-02

View PDF (1 pages)

02/09/2019

Change of details for Amey Plc as a person with significant control on 2019-09-02

View PDF (2 pages)

08/05/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (4 pages)

27/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (11 pages)

04/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (4 pages)

02/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (11 pages)

24/05/2017

Appointment of Mr Paul Birch as a director on 2017-05-12

View PDF (2 pages)

19/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (6 pages)

10/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (10 pages)

14/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

01/04/2016

Termination of appointment of Melvyn Ewell as a director on 2016-03-31

View PDF (1 pages)

04/03/2016

Appointment of Mr Andrew Lee Milner as a director on 2016-02-19

View PDF (2 pages)

27/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (9 pages)

17/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

20/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (9 pages)

20/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

06/03/2014

Resolutions

View PDF (40 pages)

06/03/2014

Statement of company's objects

View PDF (2 pages)

25/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

18/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (9 pages)

21/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (5 pages)

20/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

28/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

31/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

07/04/2011

Director's details changed for Melvyn Ewell on 2010-11-30

View PDF (2 pages)

23/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

23/06/2010

Secretary's details changed for Sherard Secretariat Services Limited on 2009-10-01

View PDF (2 pages)

21/05/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

21/04/2010

Termination of appointment of Christopher Webster as a director

View PDF (2 pages)

07/09/2009

Return made up to 06/09/09; full list of members

View PDF (4 pages)

18/05/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

22/10/2008

Return made up to 06/09/08; full list of members

View PDF (6 pages)

05/06/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

03/10/2007

Return made up to 06/09/07; full list of members

View PDF (6 pages)

03/10/2007

Location of debenture register address changed

View PDF (0 pages)

27/04/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

12/10/2006

New director appointed

View PDF (3 pages)

11/10/2006

Director resigned

View PDF (1 pages)

06/10/2006

Return made up to 06/09/06; full list of members

View PDF (6 pages)

08/05/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

22/03/2006

Director's particulars changed

View PDF (1 pages)

10/01/2006

Director's particulars changed

View PDF (1 pages)

04/01/2006

Director's particulars changed

View PDF (1 pages)

19/12/2005

New secretary appointed

View PDF (2 pages)

19/12/2005

Secretary resigned

View PDF (1 pages)

29/09/2005

Return made up to 06/09/05; full list of members

View PDF (6 pages)

05/09/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

24/08/2005

New director appointed

View PDF (2 pages)

19/07/2005

Director resigned

View PDF (1 pages)

22/09/2004

Return made up to 06/09/04; full list of members

View PDF (6 pages)

18/08/2004

Director's particulars changed

View PDF (1 pages)

25/05/2004

Director's particulars changed

View PDF (1 pages)

19/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

21/04/2004

Location of register of members

View PDF (1 pages)

21/04/2004

Registered office changed on 21/04/04 from: 13-14 margaret street london W1W 8RN

View PDF (1 pages)

26/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

03/10/2003

New director appointed

View PDF (3 pages)

23/09/2003

Director resigned

View PDF (1 pages)

17/09/2003

Return made up to 06/09/03; full list of members

View PDF (6 pages)

17/09/2003

Location of register of members

View PDF (1 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

31/07/2003

Auditor's resignation

View PDF (2 pages)

31/07/2003

Auditor's resignation

View PDF (3 pages)

30/04/2003

Resolutions

View PDF (0 pages)

30/04/2003

Resolutions

View PDF (1 pages)

22/04/2003

Ad 13/03/03--------- £ si 8534000@1=8534000 £ ic 700000/9234000

View PDF (2 pages)

26/03/2003

Particulars of mortgage/charge

View PDF (15 pages)

25/03/2003

Resolutions

View PDF (0 pages)

25/03/2003

Resolutions

View PDF (0 pages)

25/03/2003

Resolutions

View PDF (1 pages)

25/03/2003

£ nc 1000000/9534000 13/03/03

View PDF (1 pages)

18/03/2003

Director resigned

View PDF (1 pages)

06/02/2003

Registered office changed on 06/02/03 from: 24 hanover square london W1S 1JD

View PDF (1 pages)

05/12/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

31/10/2002

New director appointed

View PDF (3 pages)

31/10/2002

New director appointed

View PDF (3 pages)

31/10/2002

New director appointed

View PDF (3 pages)

31/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

Return made up to 06/09/02; full list of members

View PDF (7 pages)

25/09/2002

New director appointed

View PDF (5 pages)

19/09/2002

Director resigned

View PDF (1 pages)

31/10/2001

Resolutions

View PDF (0 pages)

31/10/2001

Resolutions

View PDF (0 pages)

31/10/2001

Resolutions

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

13/09/2001

Return made up to 06/09/01; full list of members

View PDF (6 pages)

13/03/2001

Director resigned

View PDF (1 pages)

28/12/2000

Registered office changed on 28/12/00 from: sutton courtenay abingdon oxon OX14 4PP

View PDF (1 pages)

24/10/2000

Secretary resigned

View PDF (1 pages)

19/10/2000

Return made up to 06/09/00; full list of members

View PDF (7 pages)

11/10/2000

New secretary appointed

View PDF (2 pages)

09/08/2000

New director appointed

View PDF (3 pages)

22/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

18/02/2000

Secretary resigned

View PDF (1 pages)

18/02/2000

New secretary appointed

View PDF (2 pages)

05/10/1999

Return made up to 06/09/99; no change of members

View PDF (10 pages)

27/04/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

21/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/11/1998

New director appointed

View PDF (4 pages)

18/11/1998

Director resigned

View PDF (1 pages)

29/10/1998

Director resigned

View PDF (1 pages)

01/10/1998

Return made up to 04/09/98; full list of members

View PDF (22 pages)

08/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

23/02/1998

New director appointed

View PDF (9 pages)

23/02/1998

Director resigned

View PDF (1 pages)

03/11/1997

Full group accounts made up to 1996-12-31

View PDF (26 pages)

15/09/1997

Return made up to 04/09/97; full list of members

View PDF (0 pages)

12/08/1997

Resolutions

View PDF (6 pages)

12/03/1997

Director resigned

View PDF (1 pages)

12/03/1997

New director appointed

View PDF (5 pages)

02/09/1996

Return made up to 04/09/96; full list of members

View PDF (16 pages)

09/05/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

22/04/1996

Ad 25/03/96--------- £ si 49992@1=49992 £ ic 650008/700000

View PDF (2 pages)

22/04/1996

Ad 25/03/96--------- £ si 124980@1=124980 £ ic 525028/650008

View PDF (2 pages)

22/04/1996

Ad 25/03/96--------- £ si 524916@1=524916 £ ic 112/525028

View PDF (2 pages)

02/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/03/1996

Resolutions

View PDF (15 pages)

27/03/1996

Resolutions

View PDF (0 pages)

27/03/1996

Resolutions

View PDF (0 pages)

27/03/1996

Resolutions

View PDF (14 pages)

26/03/1996

Certificate of change of name

View PDF (2 pages)

01/02/1996

Ad 20/09/95--------- £ si 98@1=98 £ ic 14/112

View PDF (2 pages)

01/02/1996

Ad 20/09/95--------- £ si 12@1=12 £ ic 2/14

View PDF (2 pages)

26/09/1995

New director appointed

View PDF (4 pages)

15/09/1995

Certificate of change of name

View PDF (2 pages)

08/09/1995

Return made up to 04/09/95; full list of members

View PDF (16 pages)

10/07/1995

Resolutions

View PDF (1 pages)

06/07/1995

Certificate of change of name

View PDF (4 pages)

23/06/1995

Full accounts made up to 1994-12-31

View PDF (5 pages)

10/04/1995

Director resigned

View PDF (2 pages)

10/04/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

15/09/1994

Return made up to 04/09/94; no change of members

View PDF (0 pages)

20/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

14/09/1993

Return made up to 04/09/93; full list of members

View PDF (0 pages)

19/03/1993

Director resigned;new director appointed

View PDF (0 pages)

19/03/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/03/1993

New director appointed

View PDF (0 pages)

12/03/1993

New director appointed

View PDF (0 pages)

09/03/1993

Resolutions

View PDF (0 pages)

09/03/1993

Resolutions

View PDF (0 pages)

09/03/1993

New director appointed

View PDF (0 pages)

09/03/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

09/03/1993

Registered office changed on 09/03/93 from: buxton court 3 west way oxford OX2 osz

View PDF (0 pages)

09/03/1993

£ nc 100/1000000 25/02/93

View PDF (0 pages)

01/03/1993

Certificate of change of name

View PDF (0 pages)

04/09/1992

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ewell, Melvyn	Director	15/10/2002 - 31/03/2016	111
SHERARD SECRETARIAT SERVICES LIMITED	Corporate Secretary	30/11/2005 - Present	110
Staples, Brian Lynn	Director	13/02/1998 - 28/02/2003	84
Mccormack, Gerard Joseph	Director	01/03/1997 - 23/10/1998	51
Webster, Christopher Charles	Director	02/08/2005 - 11/04/2010	46

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMEY RAILWAYS HOLDINGS LIMITED

AMEY RAILWAYS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 04/09/1992 with the registered office located at Chancery Exchange, 10 Furnival Street, London EC4A 1AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMEY RAILWAYS HOLDINGS LIMITED?

AMEY RAILWAYS HOLDINGS LIMITED is currently Dissolved. It was registered on 04/09/1992 and dissolved on 30/05/2023.

Where is AMEY RAILWAYS HOLDINGS LIMITED located?

AMEY RAILWAYS HOLDINGS LIMITED is registered at Chancery Exchange, 10 Furnival Street, London EC4A 1AB.

What does AMEY RAILWAYS HOLDINGS LIMITED do?

AMEY RAILWAYS HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMEY RAILWAYS HOLDINGS LIMITED?

The latest filing was on 30/05/2023: Final Gazette dissolved via voluntary strike-off.