CLOUGH SMITH RAIL LTD

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CLOUGH SMITH RAIL LTD

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Key Data

Status

Dissolved

Company No.

03606815

Incorporation date

29/07/1998

Size

Full

Contacts

Registered address

Registered address

C/O ROBSON SCOTT ASSOCIATES LTD, 47/49 Duke Street, Darlington, County Durham DL3 7SDCopy
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Latest events (Record since 29/07/1998)
dot icon10/05/2015
Final Gazette dissolved following liquidation
dot icon10/02/2015
Return of final meeting in a creditors' voluntary winding up
dot icon18/12/2013
Liquidators' statement of receipts and payments to 2013-09-04
dot icon16/10/2012
Liquidators' statement of receipts and payments to 2012-09-04
dot icon31/01/2012
Appointment of a voluntary liquidator
dot icon31/01/2012
Notice of ceasing to act as a voluntary liquidator
dot icon30/10/2011
Termination of appointment of Kevin Michael Hearn as a secretary on 2011-06-30
dot icon18/10/2011
Notice of Constitution of Liquidation Committee
dot icon18/09/2011
Registered office address changed from 1st Floor Stirling House Station Business Park Holgate Park Drive Poppleton Road York North Yorksyo26 4Gb on 2011-09-19
dot icon12/09/2011
Appointment of a voluntary liquidator
dot icon12/09/2011
Statement of affairs with form 4.19
dot icon12/09/2011
Resolutions
dot icon04/05/2011
Notice to Registrar of companies voluntary arrangement taking effect
dot icon06/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon17/01/2011
Compulsory strike-off action has been suspended
dot icon10/01/2011
First Gazette notice for compulsory strike-off
dot icon19/08/2010
Particulars of a mortgage or charge / charge no: 1
dot icon29/07/2010
Annual return made up to 2010-07-30 with full list of shareholders
dot icon29/07/2010
Register(s) moved to registered inspection location
dot icon29/07/2010
Register inspection address has been changed
dot icon29/07/2010
Termination of appointment of Peter France as a secretary
dot icon29/07/2010
Appointment of Mr Kevin Michael Hearn as a secretary
dot icon28/03/2010
Previous accounting period extended from 2009-07-31 to 2009-12-31
dot icon16/09/2009
Full accounts made up to 2008-07-31
dot icon09/08/2009
Return made up to 30/07/09; full list of members
dot icon07/09/2008
Return made up to 30/07/08; full list of members
dot icon15/07/2008
-
dot icon08/07/2008
-
dot icon12/09/2007
Return made up to 30/07/07; full list of members
dot icon16/08/2006
Return made up to 30/07/06; full list of members
dot icon28/02/2006
Total exemption small company accounts made up to 2005-07-31
dot icon28/02/2006
-
dot icon07/12/2005
Registered office changed on 08/12/05 from: aven industrial estate tickhill road, maltby rotherham south yorkshire S66 7QR
dot icon05/09/2005
Return made up to 30/07/05; full list of members
dot icon05/06/2005
Director resigned
dot icon24/08/2004
Return made up to 30/07/04; full list of members
dot icon05/10/2003
Certificate of change of name
dot icon15/09/2003
Secretary resigned
dot icon14/09/2003
New director appointed
dot icon14/09/2003
New secretary appointed
dot icon14/09/2003
Accounts made up to 2003-07-31
dot icon14/09/2003
Total exemption small company accounts made up to 2002-07-31
dot icon07/09/2003
Return made up to 30/07/03; full list of members
dot icon01/09/2003
Certificate of change of name
dot icon01/09/2003
Registered office changed on 02/09/03 from: westmoor main street ulley sheffield south yorkshire S26 3YD
dot icon25/07/2002
Return made up to 30/07/02; full list of members
dot icon08/05/2002
Total exemption small company accounts made up to 2001-07-31
dot icon27/07/2001
Return made up to 30/07/01; full list of members
dot icon17/10/2000
-
dot icon09/08/2000
Return made up to 30/07/00; full list of members
dot icon11/11/1999
Full accounts made up to 1999-07-31
dot icon05/08/1999
Secretary's particulars changed
dot icon05/08/1999
Director's particulars changed
dot icon05/08/1999
Return made up to 30/07/99; full list of members
dot icon11/05/1999
Certificate of change of name
dot icon02/09/1998
Director resigned
dot icon02/09/1998
Secretary resigned
dot icon02/09/1998
New secretary appointed
dot icon02/09/1998
New director appointed
dot icon02/09/1998
Registered office changed on 03/09/98 from: 1 mitchell lane bristol BS1 6BU
dot icon29/07/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2008
dot iconLast change occurred
30/07/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/07/2008
dot iconNext account date
30/07/2009
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
29/07/1998 - 23/08/1998
99600
INSTANT COMPANIES LIMITED
Nominee Director
29/07/1998 - 23/08/1998
43699
Simpson, Anthony Paul
Director
25/08/2003 - Present
19
Tookey, Daryl
Director
23/08/1998 - 30/10/2004
3
France, Peter Gordon Ward
Secretary
25/08/2003 - 29/04/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CLOUGH SMITH RAIL LTD

CLOUGH SMITH RAIL LTD is an(a) Dissolved company incorporated on 29/07/1998 with the registered office located at C/O ROBSON SCOTT ASSOCIATES LTD, 47/49 Duke Street, Darlington, County Durham DL3 7SD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLOUGH SMITH RAIL LTD?

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CLOUGH SMITH RAIL LTD is currently Dissolved. It was registered on 29/07/1998 and dissolved on 10/05/2015.

Where is CLOUGH SMITH RAIL LTD located?

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CLOUGH SMITH RAIL LTD is registered at C/O ROBSON SCOTT ASSOCIATES LTD, 47/49 Duke Street, Darlington, County Durham DL3 7SD.

What does CLOUGH SMITH RAIL LTD do?

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CLOUGH SMITH RAIL LTD operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for CLOUGH SMITH RAIL LTD?

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The latest filing was on 10/05/2015: Final Gazette dissolved following liquidation.