BETHELL RAIL LIMITED

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BETHELL RAIL LIMITED

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Key Data

Status

Dissolved

Company No.

03509641

Incorporation date

12/02/1998

Size

Full

Contacts

Registered address

Registered address

Kpmg Llp, St. James' Square, Manchester M2 6DSCopy
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Latest events (Record since 12/02/1998)
dot icon23/01/2013
Final Gazette dissolved following liquidation
dot icon23/10/2012
Notice of move from Administration to Dissolution on 2012-10-10
dot icon17/10/2012
Administrator's progress report to 2012-10-12
dot icon03/09/2012
Administrator's progress report to 2012-08-12
dot icon01/04/2012
Administrator's progress report to 2012-02-12
dot icon28/09/2011
Administrator's progress report to 2011-08-12
dot icon26/09/2011
Notice of extension of period of Administration
dot icon25/04/2011
Notice of extension of period of Administration
dot icon25/04/2011
Administrator's progress report to 2011-04-12
dot icon16/11/2010
Notice of deemed approval of proposals
dot icon15/11/2010
Administrator's progress report to 2010-10-12
dot icon06/06/2010
Statement of administrator's proposal
dot icon09/05/2010
Statement of affairs with form 2.14B
dot icon19/04/2010
Appointment of an administrator
dot icon18/04/2010
Registered office address changed from Kpmg Llp St. James' Square Manchester M2 6DS on 2010-04-19
dot icon18/04/2010
Registered office address changed from Dane House Europa Trading Estate Stoneclough Road Radcliffe Manchester M26 1GE on 2010-04-19
dot icon14/04/2010
Full accounts made up to 2009-09-30
dot icon18/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon08/11/2009
Termination of appointment of Timothy Wood as a director
dot icon26/10/2009
Termination of appointment of David Curran as a director
dot icon06/04/2009
Full accounts made up to 2008-09-30
dot icon08/01/2009
Return made up to 31/12/08; full list of members
dot icon09/07/2008
Ad 15/02/08 gbp si 150@1=150 gbp ic 2/152
dot icon26/03/2008
Accounts made up to 2007-09-30
dot icon18/02/2008
Resolutions
dot icon18/02/2008
Resolutions
dot icon18/02/2008
Resolutions
dot icon18/02/2008
Resolutions
dot icon23/01/2008
Return made up to 31/12/07; full list of members
dot icon14/01/2008
Particulars of mortgage/charge
dot icon07/11/2007
New director appointed
dot icon07/11/2007
New director appointed
dot icon21/10/2007
Certificate of change of name
dot icon19/04/2007
Accounts made up to 2006-09-30
dot icon17/01/2007
Return made up to 31/12/06; full list of members
dot icon26/01/2006
Return made up to 31/12/05; full list of members
dot icon14/12/2005
Accounts made up to 2005-09-30
dot icon09/06/2005
Director's particulars changed
dot icon09/01/2005
Accounts made up to 2004-09-30
dot icon09/01/2005
Return made up to 31/12/04; full list of members
dot icon06/02/2004
Full accounts made up to 2003-09-30
dot icon13/01/2004
Return made up to 31/12/03; full list of members
dot icon13/01/2004
Registered office changed on 14/01/04
dot icon06/11/2003
Director's particulars changed
dot icon17/08/2003
Full accounts made up to 2002-09-30
dot icon06/07/2003
Director resigned
dot icon08/01/2003
Return made up to 31/12/02; full list of members
dot icon18/04/2002
Full accounts made up to 2001-09-30
dot icon02/04/2002
Declaration of satisfaction of mortgage/charge
dot icon25/03/2002
Director resigned
dot icon21/03/2002
Declaration of satisfaction of mortgage/charge
dot icon17/02/2002
Director's particulars changed
dot icon17/02/2002
Return made up to 13/02/02; full list of members
dot icon14/10/2001
Secretary resigned
dot icon04/10/2001
New secretary appointed
dot icon23/09/2001
New director appointed
dot icon28/02/2001
Full accounts made up to 2000-09-30
dot icon26/02/2001
Return made up to 13/02/01; full list of members
dot icon26/02/2001
New director appointed
dot icon18/12/2000
Particulars of mortgage/charge
dot icon26/03/2000
Secretary resigned
dot icon26/03/2000
New secretary appointed
dot icon26/03/2000
Return made up to 13/02/00; full list of members
dot icon26/01/2000
Particulars of mortgage/charge
dot icon20/12/1999
Full accounts made up to 1999-09-30
dot icon31/03/1999
Return made up to 13/02/99; full list of members
dot icon01/12/1998
Full accounts made up to 1998-09-30
dot icon01/12/1998
Accounting reference date shortened from 28/02/99 to 30/09/98
dot icon20/07/1998
Resolutions
dot icon14/07/1998
Particulars of mortgage/charge
dot icon03/03/1998
New director appointed
dot icon03/03/1998
New secretary appointed;new director appointed
dot icon03/03/1998
Secretary resigned
dot icon03/03/1998
Director resigned
dot icon03/03/1998
Registered office changed on 04/03/98 from: 16 st john street london EC1M 4AY
dot icon12/02/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tester, William Andrew Joseph
Nominee Director
13/02/1998 - 13/02/1998
5139
Wilkinson, Steven Hedley
Director
13/02/1998 - 08/03/2002
2
Mr Timothy Anthony Kilroe
Director
13/02/1998 - Present
37
Lane, Michael William
Director
27/10/2000 - 30/06/2003
15
Curran, David Jason
Director
30/10/2007 - 16/10/2009
5

Persons with Significant Control

0

No PSC data available.

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Description

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About BETHELL RAIL LIMITED

BETHELL RAIL LIMITED is an(a) Dissolved company incorporated on 12/02/1998 with the registered office located at Kpmg Llp, St. James' Square, Manchester M2 6DS. 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 BETHELL RAIL LIMITED?

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BETHELL RAIL LIMITED is currently Dissolved. It was registered on 12/02/1998 and dissolved on 23/01/2013.

Where is BETHELL RAIL LIMITED located?

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BETHELL RAIL LIMITED is registered at Kpmg Llp, St. James' Square, Manchester M2 6DS.

What does BETHELL RAIL LIMITED do?

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BETHELL RAIL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BETHELL RAIL LIMITED?

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The latest filing was on 23/01/2013: Final Gazette dissolved following liquidation.