RAILEX (FILING) LTD

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RAILEX (FILING) LTD

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Key Data

Status

Dissolved

Company No.

05420501

Incorporation date

09/04/2005

Size

Total Exemption Small

Contacts

Registered address

Registered address

20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DACopy
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Latest events (Record since 09/04/2005)
dot icon19/09/2018
Final Gazette dissolved following liquidation
dot icon19/06/2018
Notice of move from Administration to Dissolution
dot icon05/02/2018
Administrator's progress report
dot icon09/08/2017
Administrator's progress report
dot icon12/07/2017
Notice of extension of period of Administration
dot icon27/02/2017
Notice of vacation of office by administrator
dot icon27/02/2017
Notice of appointment of replacement/additional administrator
dot icon09/02/2017
Administrator's progress report to 2017-01-07
dot icon12/10/2016
Registered office address changed from Railex (Filing) Ltd Crossens Way Marine Drive Southport Merseyside PL9 9LY England to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston Lancashire PR5 6DA on 2016-10-13
dot icon28/09/2016
Notice of deemed approval of proposals
dot icon05/09/2016
Statement of administrator's proposal
dot icon20/07/2016
Appointment of an administrator
dot icon05/07/2016
Termination of appointment of Jeffrey Andrew Conway as a director on 2016-07-06
dot icon14/06/2016
Director's details changed for Mr Jeffery Andrew Conway on 2016-06-15
dot icon14/06/2016
Appointment of Mr Jeffery Andrew Conway as a director on 2016-06-13
dot icon12/06/2016
Termination of appointment of Raymond Michael Crane as a director on 2016-06-13
dot icon30/05/2016
Termination of appointment of James Jeremy Mccourt as a director on 2016-05-31
dot icon30/05/2016
Appointment of Mr Raymond Michael Crane as a director on 2016-05-31
dot icon30/05/2016
Termination of appointment of Ashley Hadfield as a director on 2016-05-31
dot icon30/05/2016
Termination of appointment of Ashley Hadfield as a secretary on 2016-05-31
dot icon30/05/2016
Registered office address changed from C/O Ashley Hadfield 50 Eastbourne Road Southport Merseyside PR8 4DT England to Railex (Filing) Ltd Crossens Way Marine Drive Southport Merseyside PL9 9LY on 2016-05-31
dot icon27/05/2016
Appointment of Mr James Jeremy Mccourt as a director on 2016-05-27
dot icon26/05/2016
Termination of appointment of James Jeremy Mccourt as a director on 2016-05-27
dot icon25/05/2016
Appointment of Mr Ashley Hadfield as a director on 2016-05-26
dot icon25/05/2016
Termination of appointment of Raymond Michael Crane as a director on 2016-05-26
dot icon22/05/2016
Registered office address changed from Railex (Filing) Ltd Crossens Way Southport Merseyside PR9 9LY to C/O Ashley Hadfield 50 Eastbourne Road Southport Merseyside PR8 4DT on 2016-05-23
dot icon17/05/2016
Appointment of Mr Ashley Hadfield as a secretary on 2016-05-18
dot icon17/05/2016
Termination of appointment of Edward Antony Gordon-Leaf as a secretary on 2016-05-18
dot icon14/04/2016
Registration of charge 054205010004, created on 2016-04-14
dot icon07/02/2016
Appointment of Mr Edward Antony Gordon-Leaf as a secretary on 2016-02-08
dot icon31/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon03/11/2015
Termination of appointment of William Andrew Ferguson as a director on 2015-11-03
dot icon25/10/2015
Annual return made up to 2015-10-23 with full list of shareholders
dot icon22/10/2015
Appointment of Mr William Andrew Ferguson as a director on 2015-10-23
dot icon09/09/2015
Registration of charge 054205010003, created on 2015-09-03
dot icon13/04/2015
Satisfaction of charge 054205010002 in full
dot icon15/03/2015
Total exemption small company accounts made up to 2014-04-30
dot icon16/02/2015
Termination of appointment of William Andrew Ferguson as a director on 2015-02-17
dot icon29/10/2014
Appointment of Mr James Jeremy Mccourt as a director on 2014-10-30
dot icon27/07/2014
Annual return made up to 2014-07-28 with full list of shareholders
dot icon27/07/2014
Register(s) moved to registered office address Railex (Filing) Ltd Crossens Way Southport Merseyside PR9 9LY
dot icon17/07/2014
Appointment of Mr William Andrew Ferguson as a director on 2014-07-18
dot icon30/06/2014
Registered office address changed from C/O Abrams Ashton 41 St. Thomas's Road Chorley Lancashire PR7 1JE on 2014-07-01
dot icon29/04/2014
Annual return made up to 2014-04-10 with full list of shareholders
dot icon10/03/2014
Registered office address changed from Crossens Way, Marine Drive Southport Merseyside PR9 9LY on 2014-03-11
dot icon09/01/2014
Appointment of Mr Raymond Crane as a director
dot icon09/01/2014
Termination of appointment of Howard Wilson as a director
dot icon09/01/2014
Termination of appointment of Deborah Jones as a director
dot icon09/01/2014
Termination of appointment of David Windsor as a director
dot icon09/01/2014
Termination of appointment of Patricia Mcdade as a secretary
dot icon19/12/2013
Registration of charge 054205010002
dot icon05/11/2013
Accounts for a medium company made up to 2013-04-30
dot icon29/05/2013
Annual return made up to 2013-04-10 with full list of shareholders
dot icon05/02/2013
Accounts for a medium company made up to 2012-04-30
dot icon26/04/2012
Annual return made up to 2012-04-10 with full list of shareholders
dot icon16/01/2012
Accounts for a medium company made up to 2011-04-30
dot icon28/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon14/04/2011
Annual return made up to 2011-04-10 with full list of shareholders
dot icon05/01/2011
Accounts for a medium company made up to 2010-04-30
dot icon14/04/2010
Annual return made up to 2010-04-10 with full list of shareholders
dot icon14/04/2010
Register(s) moved to registered inspection location
dot icon14/04/2010
Register inspection address has been changed
dot icon31/01/2010
Full accounts made up to 2009-04-30
dot icon25/11/2009
Termination of appointment of Maurice Prager-Macholl as a director
dot icon15/04/2009
Return made up to 10/04/09; full list of members
dot icon10/11/2008
Accounts for a medium company made up to 2008-04-30
dot icon17/04/2008
Return made up to 10/04/08; full list of members
dot icon07/02/2008
Full accounts made up to 2007-04-30
dot icon22/04/2007
Return made up to 10/04/07; full list of members
dot icon17/01/2007
Accounts for a dormant company made up to 2006-04-30
dot icon25/07/2006
Director's particulars changed
dot icon10/07/2006
Particulars of mortgage/charge
dot icon10/05/2006
Memorandum and Articles of Association
dot icon23/04/2006
Return made up to 10/04/06; full list of members
dot icon23/04/2006
Registered office changed on 24/04/06 from: pippins, smithy lane brindle chorley lancashire PR6 8NN
dot icon23/04/2006
Location of debenture register
dot icon23/04/2006
Location of register of members
dot icon23/04/2006
Certificate of change of name
dot icon09/04/2006
New director appointed
dot icon09/04/2006
New director appointed
dot icon22/05/2005
Resolutions
dot icon22/05/2005
Resolutions
dot icon22/05/2005
Resolutions
dot icon09/04/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2015
dot iconLast change occurred
29/04/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2015
dot iconNext account date
29/04/2016
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mccourt, James Jeremy
Director
30/10/2014 - 27/05/2016
20
Mccourt, James Jeremy
Director
27/05/2016 - 31/05/2016
20
Wilson, Howard
Director
10/04/2005 - 17/12/2013
8
Crane, Raymond Michael
Director
17/12/2013 - 26/05/2016
10
Crane, Raymond Michael
Director
31/05/2016 - 13/06/2016
10

Persons with Significant Control

0

No PSC data available.

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Description

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About RAILEX (FILING) LTD

RAILEX (FILING) LTD is an(a) Dissolved company incorporated on 09/04/2005 with the registered office located at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA. There is currently no 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 RAILEX (FILING) LTD?

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RAILEX (FILING) LTD is currently Dissolved. It was registered on 09/04/2005 and dissolved on 19/09/2018.

Where is RAILEX (FILING) LTD located?

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RAILEX (FILING) LTD is registered at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA.

What does RAILEX (FILING) LTD do?

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RAILEX (FILING) LTD operates in the Manufacture of paper stationery (17.23 - SIC 2007) sector.

What is the latest filing for RAILEX (FILING) LTD?

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The latest filing was on 19/09/2018: Final Gazette dissolved following liquidation.