ONE-ON RAILWAY ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

03410834

Incorporation date

28/07/1997

Size

Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1997)

30/05/2016

Final Gazette dissolved via compulsory strike-off

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14/03/2016

First Gazette notice for compulsory strike-off

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10/01/2016

Restoration by order of the court

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15/07/2013

Final Gazette dissolved following liquidation

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15/04/2013

Return of final meeting in a creditors' voluntary winding up

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22/10/2012

Liquidators' statement of receipts and payments to 2012-09-29

View PDF (6 pages)

17/04/2012

Liquidators' statement of receipts and payments to 2012-03-29

View PDF (5 pages)

06/10/2011

Liquidators' statement of receipts and payments to 2011-09-29

View PDF (5 pages)

26/04/2011

Liquidators' statement of receipts and payments to 2011-03-29

View PDF (5 pages)

11/04/2010

Statement of affairs with form 4.19

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11/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

11/04/2010

Resolutions

View PDF (1 pages)

28/03/2010

Registered office address changed from 3 the Court Yard Reddicap Trading Estate Sutton Coldfield West Midlands B75 7BU England on 2010-03-29

View PDF (1 pages)

16/12/2009

Termination of appointment of Stephen Payne as a director

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03/08/2009

Secretary's change of particulars / linda reidy / 03/08/2009

View PDF (2 pages)

02/08/2009

Return made up to 29/07/09; full list of members

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30/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

21/04/2009

Registered office changed on 22/04/2009 from walton house park road sutton coldfield west midlands B73 6BT

View PDF (1 pages)

07/10/2008

Director appointed stephen alan payne

View PDF (2 pages)

13/08/2008

Return made up to 29/07/08; full list of members

View PDF (3 pages)

05/03/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

27/08/2007

Return made up to 29/07/07; full list of members

View PDF (2 pages)

02/08/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

06/09/2006

Return made up to 29/07/06; full list of members

View PDF (2 pages)

05/03/2006

Declaration of satisfaction of mortgage/charge

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31/01/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

22/08/2005

Return made up to 29/07/05; full list of members

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29/07/2005

Accounts for a small company made up to 2004-09-30

View PDF (5 pages)

10/08/2004

Return made up to 29/07/04; full list of members

View PDF (6 pages)

24/03/2004

Accounts for a small company made up to 2003-09-30

View PDF (5 pages)

09/02/2004

Particulars of mortgage/charge

View PDF (11 pages)

28/08/2003

Return made up to 29/07/03; full list of members

View PDF (6 pages)

26/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (5 pages)

28/02/2003

Registered office changed on 01/03/03 from: park view house 63 thornhill road streetly sutton coldfield west midlands B74 3EN

View PDF (1 pages)

15/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/10/2002

Return made up to 29/07/02; full list of members

View PDF (6 pages)

14/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

20/09/2001

Return made up to 29/07/01; full list of members

View PDF (6 pages)

26/02/2001

Full accounts made up to 1999-09-30

View PDF (9 pages)

26/02/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

30/08/2000

Return made up to 29/07/00; full list of members

View PDF (6 pages)

19/08/1999

Return made up to 29/07/99; full list of members

View PDF (6 pages)

15/07/1999

Registered office changed on 16/07/99 from: 2 beech holme court 143 lichfield road sutton coldfield west midlands B74 2RY

View PDF (1 pages)

10/05/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

25/08/1998

Return made up to 29/07/98; full list of members

View PDF (6 pages)

17/06/1998

Accounting reference date extended from 31/07/98 to 30/09/98

View PDF (1 pages)

16/09/1997

Ad 05/09/97--------- £ si 1@1=1 £ ic 1/2

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16/09/1997

Director resigned

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16/09/1997

Secretary resigned;director resigned

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16/09/1997

Registered office changed on 17/09/97 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG

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16/09/1997

New director appointed

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16/09/1997

New secretary appointed

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28/07/1997

Incorporation

View PDF (16 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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

Person	Title	Period	Connections
Reidy, John	Director	05/09/1997 - Present	3
Whitaker, Anne Michelle	Director	29/07/1997 - 05/09/1997	378
Whitaker, Robert Alston	Director	29/07/1997 - 05/09/1997	358
Payne, Stephen Alan	Director	07/10/2008 - 17/12/2009	-
Whitaker, Anne Michelle	Secretary	29/07/1997 - 05/09/1997	155

Persons with Significant Control

No PSC data available.

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Description

About ONE-ON RAILWAY ENGINEERING LIMITED

ONE-ON RAILWAY ENGINEERING LIMITED is an(a) Dissolved company incorporated on 28/07/1997 with the registered office located at C/O IRWIN & COMPANY, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. There are currently 2 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 ONE-ON RAILWAY ENGINEERING LIMITED?

ONE-ON RAILWAY ENGINEERING LIMITED is currently Dissolved. It was registered on 28/07/1997 and dissolved on 30/05/2016.

Where is ONE-ON RAILWAY ENGINEERING LIMITED located?

ONE-ON RAILWAY ENGINEERING LIMITED is registered at C/O IRWIN & COMPANY, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.

What does ONE-ON RAILWAY ENGINEERING LIMITED do?

ONE-ON RAILWAY ENGINEERING LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for ONE-ON RAILWAY ENGINEERING LIMITED?

The latest filing was on 30/05/2016: Final Gazette dissolved via compulsory strike-off.