CORBY RAIL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03014437

Incorporation date

20/01/1995

Size

Small

Classification

Freight rail transport (49.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1995)

19/09/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/09/2023

Termination of appointment of Frederick Joseph Brooks as a director on 2023-09-03

View PDF (1 pages)

12/09/2023

Appointment of Mr Neil Alexander Maceachin as a director on 2023-09-03

View PDF (2 pages)

04/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/06/2023

Application to strike the company off the register

View PDF (1 pages)

13/06/2023

Satisfaction of charge 030144370003 in full

View PDF (1 pages)

13/06/2023

Satisfaction of charge 030144370004 in full

View PDF (1 pages)

13/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

31/03/2023

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 8th Floor 100 Bishopsgate London EC2N 4AG on 2023-03-31

View PDF (1 pages)

30/03/2023

Termination of appointment of Apex Listed Companies Services (Uk) Limited as a secretary on 2023-03-06

View PDF (1 pages)

30/03/2023

Appointment of Ldc Nominee Secretary Limited as a secretary on 2023-03-06

View PDF (2 pages)

18/01/2023

Secretary's details changed for Sanne Fund Services (Uk) Limited on 2023-01-16

View PDF (1 pages)

15/09/2022

Accounts for a small company made up to 2022-03-31

View PDF (17 pages)

09/06/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

28/03/2022

Termination of appointment of Jamie Nigel Beale as a director on 2022-03-11

View PDF (1 pages)

17/02/2022

Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 2021-12-03

View PDF (1 pages)

16/12/2021

Registered office address changed from 1st Floor, Senator House Queen Victoria Street London EC4V 4AB England to 6th Floor 125 London Wall London EC2Y 5AS on 2021-12-16

View PDF (1 pages)

08/12/2021

Full accounts made up to 2021-03-31

View PDF (17 pages)

11/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

19/01/2021

Full accounts made up to 2020-03-31

View PDF (16 pages)

03/11/2020

Registration of charge 030144370004, created on 2020-11-02

View PDF (41 pages)

21/08/2020

Registered office address changed from Mermaid House 2 Puddle Dock London EC4V 3DB England to 1st Floor, Senator House Queen Victoria Street London EC4V 4AB on 2020-08-21

View PDF (1 pages)

01/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

30/12/2019

Full accounts made up to 2019-03-31

View PDF (14 pages)

21/08/2019

Appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 2018-11-07

View PDF (2 pages)

13/06/2019

Confirmation statement made on 2019-05-30 with updates

View PDF (4 pages)

07/06/2019

Appointment of Mr Frederick Joseph Brooks as a director on 2019-03-01

View PDF (2 pages)

27/12/2018

Current accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

13/12/2018

Registration of charge 030144370003, created on 2018-12-10

View PDF (41 pages)

03/12/2018

Cessation of Corby Land & Development Ltd as a person with significant control on 2018-10-23

View PDF (1 pages)

03/12/2018

Notification of Lxi Property Holdings 3 Limited as a person with significant control on 2018-10-23

View PDF (2 pages)

27/11/2018

Satisfaction of charge 030144370001 in full

View PDF (1 pages)

27/11/2018

Satisfaction of charge 030144370002 in full

View PDF (1 pages)

07/11/2018

Registered office address changed from 3-4 Twigden Barns Grooms Lane Creaton Northampton NN6 8NN England to Mermaid House 2 Puddle Dock London EC4V 3DB on 2018-11-07

View PDF (1 pages)

07/11/2018

Appointment of Mr John White as a director on 2018-10-23

View PDF (2 pages)

07/11/2018

Appointment of Mr Simon Lee as a director on 2018-10-23

View PDF (2 pages)

07/11/2018

Appointment of Mr Jamie Nigel Beale as a director on 2018-10-23

View PDF (2 pages)

07/11/2018

Termination of appointment of Robert John Wilkinson as a director on 2018-10-23

View PDF (1 pages)

07/11/2018

Termination of appointment of Patrick Julian Hulme Smith as a director on 2018-10-23

View PDF (1 pages)

07/11/2018

Termination of appointment of Mark Ashby Wilkinson as a director on 2018-10-23

View PDF (1 pages)

07/11/2018

Termination of appointment of Jonathan Colin Tate as a director on 2018-10-23

View PDF (1 pages)

07/11/2018

Termination of appointment of Timothy Kennar Allibone as a director on 2018-10-23

View PDF (1 pages)

07/11/2018

Termination of appointment of Josephine Clare Brand as a director on 2018-10-23

View PDF (1 pages)

09/10/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

11/06/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

06/06/2017

Director's details changed for Mr Timothy Kennar Allibone on 2017-01-12

View PDF (2 pages)

06/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (6 pages)

11/07/2016

Memorandum and Articles of Association

View PDF (7 pages)

11/07/2016

Resolutions

View PDF (3 pages)

05/07/2016

Second filing for the termination of Paul Alexander Edwards as a director

View PDF (4 pages)

24/06/2016

Termination of appointment of Paul Alexander Edwards as a director on 2016-06-06

View PDF (2 pages)

24/06/2016

Appointment of Mr Mark Ashby Wilkinson as a director

View PDF (2 pages)

24/06/2016

Registered office address changed from Unit 3-4 Twigden Barns Grooms Lane Creaton Northampton NN6 8NN England to 3-4 Twigden Barns Grooms Lane Creaton Northampton NN6 8NN on 2016-06-24

View PDF (1 pages)

24/06/2016

Appointment of Mr Timothy Kennar Allibone as a director on 2016-06-08

View PDF (2 pages)

23/06/2016

Termination of appointment of Legal & General Sec Limited as a secretary on 2016-06-08

View PDF (1 pages)

23/06/2016

Termination of appointment of Andrew Banks as a director on 2016-06-08

View PDF (1 pages)

23/06/2016

Appointment of Mr Jonathan Colin Tate as a director on 2016-06-08

View PDF (2 pages)

23/06/2016

Appointment of Mr Mark Ashby Wilkinson as a director on 2016-06-08

View PDF (2 pages)

23/06/2016

Appointment of Mr Robert John Wilkinson as a director on 2016-06-08

View PDF (2 pages)

23/06/2016

Appointment of Mr Patrick Julian Hulme Smith as a director on 2016-06-08

View PDF (2 pages)

23/06/2016

Appointment of Ms Josephine Clare Brand (Allen) as a director on 2016-06-08

View PDF (2 pages)

23/06/2016

Registered office address changed from One Coleman Street London England EC2R 5AA to Unit 3-4 Twigden Barns Grooms Lane Creaton Northampton NN6 8NN on 2016-06-23

View PDF (1 pages)

14/06/2016

Registration of charge 030144370002, created on 2016-06-08

View PDF (50 pages)

10/06/2016

Registration of charge 030144370001, created on 2016-06-08

View PDF (50 pages)

08/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (6 pages)

11/05/2016

Total exemption full accounts made up to 2015-12-31

View PDF (7 pages)

02/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (6 pages)

01/05/2015

Total exemption full accounts made up to 2014-12-31

View PDF (6 pages)

30/05/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (6 pages)

08/05/2014

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

View PDF (6 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

18/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (6 pages)

22/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (6 pages)

17/01/2013

Registered office address changed from 376-378 Chiswick High Road Chiswick London W4 5TF on 2013-01-17

View PDF (1 pages)

15/10/2012

Appointment of Andrew Banks as a director

View PDF (5 pages)

20/09/2012

Appointment of Paul Edwards as a director

View PDF (5 pages)

20/08/2012

Appointment of Legal & General Sec Limited as a secretary

View PDF (3 pages)

20/08/2012

Termination of appointment of Gregg Mcdonald as a secretary

View PDF (2 pages)

20/08/2012

Termination of appointment of Gregg Mcdonald as a director

View PDF (2 pages)

02/05/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

21/03/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (14 pages)

23/06/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

14/04/2011

Termination of appointment of Howard Nash as a director

View PDF (2 pages)

09/03/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (14 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

16/04/2010

Full accounts made up to 2008-12-31

View PDF (12 pages)

30/03/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (14 pages)

24/03/2010

Registered office address changed from 2 Belmont Road Chiswick London W4 5BQ on 2010-03-24

View PDF (2 pages)

27/04/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

04/12/2008

Appointment terminate, director and secretary guy gordon vogel logged form

View PDF (1 pages)

03/12/2008

Secretary appointed gregg mcdonald

View PDF (2 pages)

17/11/2008

Director appointed gregg mcdonald

View PDF (2 pages)

26/08/2008

Appointment terminated director philip shankley

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26/08/2008

Director appointed howard spencer nash

View PDF (2 pages)

15/08/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

13/02/2008

Director's particulars changed

View PDF (1 pages)

13/02/2008

Return made up to 20/01/08; full list of members

View PDF (2 pages)

05/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

14/02/2007

Return made up to 20/01/07; full list of members

View PDF (7 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

31/05/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

05/05/2006

New secretary appointed

View PDF (2 pages)

04/05/2006

Return made up to 20/01/06; full list of members

View PDF (7 pages)

23/02/2006

Registered office changed on 23/02/06 from: orion house 5 upper st martin's lane london WC2H 9EA

View PDF (1 pages)

05/01/2006

Secretary resigned

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

25/10/2005

Auditor's resignation

View PDF (1 pages)

05/10/2005

Director's particulars changed

View PDF (1 pages)

14/06/2005

Registered office changed on 14/06/05 from: cva house 2 cooper road thornbury bristol BS35 3UP

View PDF (1 pages)

14/06/2005

Director's particulars changed

View PDF (1 pages)

14/06/2005

Secretary resigned

View PDF (1 pages)

14/06/2005

New secretary appointed

View PDF (2 pages)

10/06/2005

Director resigned

View PDF (1 pages)

10/06/2005

New director appointed

View PDF (7 pages)

10/06/2005

Return made up to 20/01/05; full list of members

View PDF (8 pages)

11/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

24/01/2004

Return made up to 20/01/04; full list of members

View PDF (8 pages)

24/01/2004

Director resigned

View PDF (1 pages)

24/01/2004

New director appointed

View PDF (2 pages)

20/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

21/07/2003

New director appointed

View PDF (2 pages)

21/07/2003

Director resigned

View PDF (1 pages)

10/02/2003

Return made up to 20/01/03; full list of members

View PDF (8 pages)

10/02/2003

Director resigned

View PDF (1 pages)

10/02/2003

New secretary appointed

View PDF (2 pages)

10/02/2003

Secretary's particulars changed

View PDF (1 pages)

25/01/2003

Secretary's particulars changed

View PDF (1 pages)

23/01/2003

New secretary appointed

View PDF (2 pages)

12/12/2002

New director appointed

View PDF (2 pages)

25/11/2002

Director's particulars changed

View PDF (1 pages)

08/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

16/07/2002

Director resigned

View PDF (1 pages)

08/02/2002

Return made up to 20/01/02; full list of members

View PDF (7 pages)

03/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

05/04/2001

Director's particulars changed

View PDF (1 pages)

16/03/2001

Return made up to 20/01/01; no change of members

View PDF (5 pages)

27/12/2000

New director appointed

View PDF (2 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

21/07/2000

Director resigned

View PDF (1 pages)

02/03/2000

Return made up to 20/01/00; no change of members

View PDF (5 pages)

17/02/2000

Director resigned

View PDF (1 pages)

17/02/2000

New director appointed

View PDF (2 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

15/04/1999

Return made up to 20/01/99; full list of members

View PDF (6 pages)

21/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

04/02/1998

Return made up to 20/01/98; no change of members

View PDF (4 pages)

10/11/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

30/01/1997

New director appointed

View PDF (2 pages)

30/01/1997

Return made up to 20/01/97; no change of members

View PDF (5 pages)

30/01/1997

Director resigned

View PDF (1 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

11/02/1996

Return made up to 20/01/96; full list of members

View PDF (8 pages)

01/02/1996

Accounting reference date shortened from 31/01 to 31/12

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21/12/1995

New director appointed

View PDF (2 pages)

21/12/1995

New secretary appointed;director resigned;new director appointed

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21/12/1995

Registered office changed on 21/12/95 from: friars gate 1011 stratford road solihull west midlands B90 4BN

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07/12/1995

Director resigned;new director appointed

View PDF (2 pages)

07/12/1995

Director resigned;new director appointed

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07/12/1995

Secretary resigned

View PDF (2 pages)

26/04/1995

Memorandum and Articles of Association

View PDF (38 pages)

26/04/1995

Resolutions

View PDF (2 pages)

26/04/1995

Resolutions

View PDF (1 pages)

26/04/1995

Resolutions

View PDF (2 pages)

26/04/1995

Resolutions

View PDF (4 pages)

26/04/1995

Ad 13/04/95--------- £ si 94@1=94 £ ic 10/104

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26/04/1995

New director appointed

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26/04/1995

New director appointed

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20/01/1995

Incorporation

View PDF (20 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

31/03/2022

Last change occurred

31/03/2022

Accounts

Small

Last made up date

31/03/2022

Next account date

31/03/2023

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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

Person	Title	Period	Connections
LDC NOMINEE SECRETARY LIMITED	Corporate Secretary	06/03/2023 - Present	266
PRAXISIFM FUND SERVICES (UK) LIMITED	Corporate Secretary	07/11/2018 - 06/03/2023	82
Edwards, Paul Alexander	Director	02/08/2012 - 08/06/2016	61
Mcdonald, Gregg	Secretary	30/11/2008 - 02/08/2012	1
Beale, Jamie Nigel	Director	23/10/2018 - 11/03/2022	50

Persons with Significant Control

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

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Description

About CORBY RAIL SERVICES LIMITED

CORBY RAIL SERVICES LIMITED is an(a) Dissolved company incorporated on 20/01/1995 with the registered office located at 8th Floor 100 Bishopsgate, London EC2N 4AG. There are currently 4 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 CORBY RAIL SERVICES LIMITED?

CORBY RAIL SERVICES LIMITED is currently Dissolved. It was registered on 20/01/1995 and dissolved on 19/09/2023.

Where is CORBY RAIL SERVICES LIMITED located?

CORBY RAIL SERVICES LIMITED is registered at 8th Floor 100 Bishopsgate, London EC2N 4AG.

What does CORBY RAIL SERVICES LIMITED do?

CORBY RAIL SERVICES LIMITED operates in the Freight rail transport (49.20 - SIC 2007) sector.

What is the latest filing for CORBY RAIL SERVICES LIMITED?

The latest filing was on 19/09/2023: Final Gazette dissolved via voluntary strike-off.