KNORR-BREMSE RAIL SYSTEMS (BURTON) LIMITED

Key Data

Status

Dissolved

Company No.

02887937

Incorporation date

13/01/1994

Size

Full

Classification

Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1994)

07/12/2015

Final Gazette dissolved via voluntary strike-off

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03/09/2015

Statement of capital on 2015-09-04

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24/08/2015

First Gazette notice for voluntary strike-off

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19/08/2015

Statement by Directors

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17/08/2015

Solvency Statement dated 06/08/15

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17/08/2015

Resolutions

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17/08/2015

Application to strike the company off the register

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25/01/2015

Change of share class name or designation

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25/01/2015

Statement of company's objects

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25/01/2015

Particulars of variation of rights attached to shares

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25/01/2015

Resolutions

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25/01/2015

Resolutions

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12/11/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (5 pages)

13/08/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

05/01/2014

Termination of appointment of Mark Fletcher as a secretary

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05/01/2014

Appointment of Mr Richard Briere as a secretary

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12/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (5 pages)

05/09/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

15/04/2013

Termination of appointment of Stephen Thomas as a director

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12/02/2013

Termination of appointment of Stephen Thomas as a secretary

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07/02/2013

Appointment of Mark Fletcher as a secretary

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05/02/2013

Appointment of Mr Richard Bew as a director

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15/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

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25/10/2012

Registered office address changed from Unit 1 Stretton Business Park 1 Brunel Drive Stretton Burton upon Trent Staffordshire DE13 0BY England on 2012-10-26

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01/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

27/09/2012

Appointment of Stephen Thomas as a director

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27/09/2012

Termination of appointment of Sadie Jenkins as a secretary

View PDF (1 pages)

27/09/2012

Appointment of Stephen Thomas as a secretary

View PDF (2 pages)

27/09/2012

Termination of appointment of Michael Mclellan as a director

View PDF (1 pages)

27/09/2012

Termination of appointment of Henrik Thiele as a director

View PDF (1 pages)

05/12/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (5 pages)

05/12/2011

Termination of appointment of Mark Parow as a director

View PDF (1 pages)

04/12/2011

Termination of appointment of Mark Parow as a director

View PDF (1 pages)

10/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

28/09/2011

Resolutions

View PDF (1 pages)

04/04/2011

Registered office address changed from Unit 1 Queens Drive Swadlincote Derbyshire DE11 0EG United Kingdom on 2011-04-05

View PDF (1 pages)

24/03/2011

Certificate of change of name

View PDF (3 pages)

29/12/2010

Full accounts made up to 2010-06-30

View PDF (16 pages)

05/12/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (6 pages)

01/12/2010

Current accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (1 pages)

01/12/2010

Appointment of Mr Paul Goodhand as a director

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28/11/2010

Appointment of Henrik Thiele as a director

View PDF (3 pages)

28/11/2010

Appointment of Michael Mclellan as a director

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07/11/2010

Appointment of Miss Sadie Jenkins as a secretary

View PDF (1 pages)

21/10/2010

Termination of appointment of Jospeh Schembri as a director

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13/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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06/12/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (5 pages)

05/12/2009

Director's details changed for Jospeh Reno Schembri on 2009-12-04

View PDF (2 pages)

05/12/2009

Registered office address changed from Unit 1 Queens Drive Newhall Derbyshire DE11 8EA on 2009-12-06

View PDF (1 pages)

03/12/2009

Full accounts made up to 2009-06-30

View PDF (16 pages)

24/11/2009

Director's details changed for Mark Stephen Parow on 2009-10-02

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23/11/2009

Termination of appointment of Neil Southwell as a secretary

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25/03/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

24/02/2009

Return made up to 08/11/08; full list of members

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24/02/2009

Appointment terminated secretary the company secretary services (london) LTD

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24/02/2009

Secretary appointed mr neil richard southwell

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31/01/2009

Full accounts made up to 2007-06-30

View PDF (20 pages)

05/08/2008

Auditor's resignation

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17/12/2007

Return made up to 08/11/07; full list of members

View PDF (2 pages)

09/12/2007

Full accounts made up to 2006-06-30

View PDF (19 pages)

27/11/2007

New director appointed

View PDF (1 pages)

21/11/2007

Certificate of change of name

View PDF (2 pages)

05/11/2007

Director resigned

View PDF (1 pages)

05/11/2007

New director appointed

View PDF (1 pages)

05/11/2007

Director resigned

View PDF (1 pages)

11/10/2007

Registered office changed on 12/10/07 from: 11 gough square london EC4A 3DE

View PDF (1 pages)

25/01/2007

Full accounts made up to 2005-06-30

View PDF (16 pages)

07/11/2006

Return made up to 08/11/06; full list of members

View PDF (2 pages)

28/11/2005

Return made up to 08/11/05; full list of members

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07/11/2005

Director resigned

View PDF (1 pages)

07/11/2005

New director appointed

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02/08/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

07/11/2004

Return made up to 08/11/04; full list of members

View PDF (5 pages)

02/02/2004

Full accounts made up to 2003-06-30

View PDF (16 pages)

09/11/2003

Return made up to 08/11/03; full list of members

View PDF (5 pages)

21/11/2002

Return made up to 08/11/02; full list of members

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03/08/2002

Full accounts made up to 2002-06-30

View PDF (17 pages)

03/08/2002

Full accounts made up to 2001-06-30

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27/01/2002

Delivery ext'd 3 mth 30/06/01

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10/01/2002

New director appointed

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12/12/2001

Director resigned

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21/11/2001

Return made up to 08/11/01; full list of members

View PDF (5 pages)

21/11/2001

Location of debenture register

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21/11/2001

Location of register of members

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21/06/2001

Particulars of mortgage/charge

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30/05/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

13/02/2001

Registered office changed on 14/02/01 from: 21 buckingham street london WC2N 6EF

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13/02/2001

Secretary resigned

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13/02/2001

New secretary appointed

View PDF (2 pages)

21/11/2000

Return made up to 08/11/00; full list of members

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06/03/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

22/11/1999

Return made up to 08/11/99; full list of members

View PDF (6 pages)

04/07/1999

Ad 15/06/99--------- £ si 580000@1=580000 £ ic 920000/1500000

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04/07/1999

£ nc 920000/1500000 15/06/99

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10/05/1999

Full accounts made up to 1998-06-30

View PDF (19 pages)

03/02/1999

Certificate of change of name

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30/12/1998

Return made up to 08/11/98; full list of members

View PDF (6 pages)

09/12/1998

Registered office changed on 10/12/98 from: unipart house cowley oxford OX4 2PG

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07/12/1998

New director appointed

View PDF (2 pages)

07/12/1998

New secretary appointed

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07/12/1998

Secretary resigned

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07/12/1998

Director resigned

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07/12/1998

Director resigned

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26/10/1998

Ad 18/09/98--------- £ si 820000@1=820000 £ ic 100000/920000

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26/10/1998

Resolutions

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26/10/1998

Resolutions

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26/10/1998

Resolutions

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26/10/1998

Resolutions

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26/10/1998

£ nc 100000/920000 17/09/98

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26/10/1998

Director resigned

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26/10/1998

Director resigned

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21/07/1998

Auditor's resignation

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10/01/1998

Full accounts made up to 1997-06-30

View PDF (17 pages)

19/11/1997

Return made up to 08/11/97; full list of members

View PDF (11 pages)

29/04/1997

Full accounts made up to 1996-06-30

View PDF (17 pages)

28/11/1996

Return made up to 01/11/96; no change of members

View PDF (9 pages)

28/01/1996

Return made up to 14/01/96; no change of members

View PDF (8 pages)

04/01/1996

Director resigned

View PDF (2 pages)

13/11/1995

Full accounts made up to 1995-06-30

View PDF (16 pages)

22/01/1995

Return made up to 14/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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06/06/1994

New director appointed

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06/06/1994

New director appointed

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06/06/1994

New director appointed

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22/05/1994

Registered office changed on 23/05/94 from: 200 aldersgate street london EC1A 4JJ

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16/05/1994

New director appointed

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16/05/1994

Director resigned;new director appointed

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16/05/1994

Ad 26/04/94--------- £ si 99998@1=99998 £ ic 2/100000

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16/05/1994

Nc inc already adjusted 26/04/94

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16/05/1994

Memorandum and Articles of Association

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16/05/1994

Resolutions

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16/05/1994

Resolutions

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16/05/1994

Resolutions

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16/05/1994

Resolutions

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16/05/1994

Resolutions

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16/05/1994

Accounting reference date notified as 30/06

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27/04/1994

Director resigned;new director appointed

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27/04/1994

Secretary resigned;new secretary appointed

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27/04/1994

Director resigned;new director appointed

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24/04/1994

Certificate of change of name

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13/01/1994

Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Thiele, Henrik	Director	28/09/2010 - 23/08/2012	6
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	13/01/1994 - 24/04/1994	1588
THE COMPANY SECRETARY SERVICES (LONDON) LTD	Corporate Secretary	21/11/2000 - 07/11/2008	15
Richards, Martin Edgar	Nominee Director	13/01/1994 - 24/04/1994	1218
Thomas, Stephen Paul	Director	30/08/2012 - 22/01/2013	7

Persons with Significant Control

No PSC data available.

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Description

About KNORR-BREMSE RAIL SYSTEMS (BURTON) LIMITED

KNORR-BREMSE RAIL SYSTEMS (BURTON) LIMITED is an(a) Dissolved company incorporated on 13/01/1994 with the registered office located at Westinghouse Way, Hampton Park East, Melksham, Wiltshire SN12 6TL. 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 KNORR-BREMSE RAIL SYSTEMS (BURTON) LIMITED?

KNORR-BREMSE RAIL SYSTEMS (BURTON) LIMITED is currently Dissolved. It was registered on 13/01/1994 and dissolved on 07/12/2015.

Where is KNORR-BREMSE RAIL SYSTEMS (BURTON) LIMITED located?

KNORR-BREMSE RAIL SYSTEMS (BURTON) LIMITED is registered at Westinghouse Way, Hampton Park East, Melksham, Wiltshire SN12 6TL.

What does KNORR-BREMSE RAIL SYSTEMS (BURTON) LIMITED do?

KNORR-BREMSE RAIL SYSTEMS (BURTON) LIMITED operates in the Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007) sector.

What is the latest filing for KNORR-BREMSE RAIL SYSTEMS (BURTON) LIMITED?

The latest filing was on 07/12/2015: Final Gazette dissolved via voluntary strike-off.