RAILEX LIMITED

Key Data

Status

Dissolved

Company No.

00527656

Incorporation date

04/01/1954

Size

Group

Classification

Manufacture of paper stationery (17.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/1954)

12/09/2019

Final Gazette dissolved following liquidation

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12/06/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

26/09/2018

Liquidators' statement of receipts and payments to 2018-07-14

View PDF (22 pages)

22/09/2017

Liquidators' statement of receipts and payments to 2017-07-14

View PDF (19 pages)

26/09/2016

Liquidators' statement of receipts and payments to 2016-07-14

View PDF (13 pages)

12/08/2015

Administrator's progress report to 2015-07-15

View PDF (18 pages)

29/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

15/07/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

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25/02/2015

Administrator's progress report to 2015-01-16

View PDF (25 pages)

28/08/2014

Result of meeting of creditors

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30/07/2014

Statement of administrator's proposal

View PDF (34 pages)

30/07/2014

Registered office address changed from Railex Ltd Crossens Way Southport Merseyside PR9 9LY England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2014-07-30

View PDF (3 pages)

29/07/2014

Appointment of an administrator

View PDF (1 pages)

01/07/2014

Registered office address changed from C/O Abrams Ashton 41 St. Thomas's Road Chorley Lancashire PR7 1JE England on 2014-07-01

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01/07/2014

All of the property or undertaking has been released and no longer forms part of charge 2

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02/05/2014

Group of companies' accounts made up to 2013-04-30

View PDF (27 pages)

11/03/2014

Registered office address changed from Crossens Way Marine Drive Southport Merseyside PR9 9LY on 2014-03-11

View PDF (1 pages)

14/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

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10/01/2014

Appointment of Mr Raymond Crane as a director

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10/01/2014

Termination of appointment of Howard Wilson as a director

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10/01/2014

Termination of appointment of Patricia Mcdade as a director

View PDF (1 pages)

10/01/2014

Termination of appointment of Rosalind Fornasier as a director

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10/01/2014

Termination of appointment of Patricia Mcdade as a secretary

View PDF (1 pages)

20/12/2013

Registration of charge 005276560004

View PDF (37 pages)

17/04/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (7 pages)

06/02/2013

Group of companies' accounts made up to 2012-04-30

View PDF (29 pages)

30/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (7 pages)

08/02/2012

Group of companies' accounts made up to 2011-04-30

View PDF (27 pages)

18/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (7 pages)

25/01/2011

Group of companies' accounts made up to 2010-04-30

View PDF (31 pages)

18/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (6 pages)

18/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/03/2010

Register inspection address has been changed

View PDF (1 pages)

17/03/2010

Director's details changed for Patricia Elizabeth Mcdade on 2010-01-01

View PDF (2 pages)

17/03/2010

Director's details changed for Mrs Rosalind Donna Jane Fornasier on 2010-01-01

View PDF (2 pages)

01/02/2010

Group of companies' accounts made up to 2009-04-30

View PDF (28 pages)

23/03/2009

Return made up to 10/03/09; full list of members

View PDF (4 pages)

11/11/2008

Accounts for a small company made up to 2008-04-30

View PDF (8 pages)

18/04/2008

Return made up to 10/03/08; full list of members

View PDF (4 pages)

18/04/2008

Director's change of particulars / rosalind wilson / 18/04/2008

View PDF (2 pages)

08/02/2008

Accounts for a medium company made up to 2007-04-30

View PDF (17 pages)

25/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2007

Return made up to 10/03/07; full list of members

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07/03/2007

Accounts for a medium company made up to 2006-04-30

View PDF (17 pages)

08/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2006

New director appointed

View PDF (2 pages)

10/04/2006

New director appointed

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27/03/2006

Return made up to 10/03/06; full list of members

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10/02/2006

Accounts for a medium company made up to 2005-04-30

View PDF (18 pages)

01/02/2006

Declaration of satisfaction of mortgage/charge

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18/05/2005

Director resigned

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29/03/2005

Return made up to 10/03/05; full list of members

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23/02/2005

Accounts for a medium company made up to 2004-04-30

View PDF (18 pages)

23/02/2005

Director resigned

View PDF (1 pages)

05/04/2004

Return made up to 10/03/04; full list of members

View PDF (8 pages)

05/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2004

Accounts for a medium company made up to 2003-04-30

View PDF (18 pages)

27/08/2003

Director resigned

View PDF (1 pages)

19/08/2003

£ ic 633910/450665 25/07/03 £ sr 183245@1=183245

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06/08/2003

Resolutions

View PDF (1 pages)

06/08/2003

Ad 25/07/03--------- £ si 39099@1=39099 £ ic 594811/633910

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06/08/2003

Ad 25/07/03--------- £ si 223610@1=223610 £ ic 371201/594811

View PDF (2 pages)

06/08/2003

Ad 25/07/03--------- £ si 155863@1=155863 £ ic 215338/371201

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06/08/2003

Ad 25/07/03--------- £ si 179198@1=179198 £ ic 36140/215338

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06/08/2003

Ad 25/07/03--------- £ si 22140@1=22140 £ ic 14000/36140

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06/08/2003

Resolutions

View PDF (7 pages)

06/08/2003

Resolutions

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06/08/2003

Resolutions

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06/08/2003

£ nc 50000/1000000 25/07/03

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20/03/2003

Return made up to 10/03/03; full list of members

View PDF (9 pages)

08/02/2003

Accounts for a medium company made up to 2002-04-30

View PDF (19 pages)

28/01/2003

Director resigned

View PDF (1 pages)

25/03/2002

Return made up to 10/03/02; full list of members

View PDF (8 pages)

01/03/2002

Accounts for a medium company made up to 2001-04-30

View PDF (15 pages)

19/03/2001

Return made up to 10/03/01; full list of members

View PDF (8 pages)

28/02/2001

Full accounts made up to 2000-04-30

View PDF (14 pages)

15/03/2000

Return made up to 10/03/00; full list of members

View PDF (8 pages)

13/01/2000

Accounts for a medium company made up to 1999-04-30

View PDF (15 pages)

13/01/2000

Director's particulars changed

View PDF (1 pages)

29/11/1999

Resolutions

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03/06/1999

New director appointed

View PDF (2 pages)

23/03/1999

Return made up to 10/03/99; full list of members

View PDF (6 pages)

22/02/1999

Accounts for a medium company made up to 1998-05-01

View PDF (14 pages)

27/01/1999

Accounting reference date shortened from 01/05/99 to 30/04/99

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20/04/1998

Return made up to 10/03/98; full list of members

View PDF (5 pages)

23/02/1998

Secretary resigned

View PDF (1 pages)

23/02/1998

New secretary appointed

View PDF (2 pages)

23/02/1998

Accounts for a medium company made up to 1997-05-01

View PDF (14 pages)

01/09/1997

New director appointed

View PDF (2 pages)

17/07/1997

Statement of affairs

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17/07/1997

Ad 28/06/97--------- £ si 3900@1=3900 £ ic 10100/14000

View PDF (2 pages)

08/06/1997

Resolutions

View PDF (1 pages)

08/06/1997

Resolutions

View PDF (1 pages)

08/06/1997

£ nc 12000/50000 28/05/97

View PDF (1 pages)

02/05/1997

Director resigned

View PDF (1 pages)

01/05/1997

Certificate of change of name

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02/04/1997

Return made up to 10/03/97; no change of members

View PDF (4 pages)

12/02/1997

Accounts for a medium company made up to 1996-05-01

View PDF (16 pages)

19/06/1996

Director resigned

View PDF (1 pages)

09/04/1996

Return made up to 10/03/96; full list of members

View PDF (8 pages)

28/02/1996

Full accounts made up to 1995-05-01

View PDF (18 pages)

04/12/1995

Auditor's resignation

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04/04/1995

Return made up to 10/03/95; no change of members

View PDF (6 pages)

28/02/1995

Accounts for a medium company made up to 1994-05-01

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01/01/1995

A selection of documents registered before 1 January 1995

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14/12/1994

New director appointed

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07/04/1994

Return made up to 10/03/94; full list of members

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04/03/1994

Accounts for a medium company made up to 1993-05-01

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30/03/1993

Return made up to 10/03/93; full list of members

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25/02/1993

Accounts for a medium company made up to 1992-05-01

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10/12/1992

Particulars of contract relating to shares

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09/12/1992

Ad 30/11/92--------- £ si 9898@1=9898 £ ic 202/10100

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09/12/1992

Resolutions

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09/12/1992

Resolutions

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09/12/1992

Resolutions

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09/12/1992

£ nc 1000/12000 27/11/92

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04/06/1992

Full accounts made up to 1991-05-01

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04/06/1992

Accounts for a medium company made up to 1990-05-01

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04/06/1992

Accounts for a medium company made up to 1989-05-01

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04/06/1992

Accounts for a medium company made up to 1988-05-01

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26/03/1992

Return made up to 10/03/92; no change of members

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20/05/1991

Return made up to 20/03/91; full list of members

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30/01/1991

Registered office changed on 30/01/91 from: railex works manor road southport merseyside PR9 7LH

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20/08/1990

Full accounts made up to 1986-05-01

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20/08/1990

Accounts for a medium company made up to 1987-05-01

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15/06/1990

Return made up to 10/03/90; full list of members

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25/08/1989

Registered office changed on 25/08/89 from: the wilson building NO1 curtain road london EC2A 3JX

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25/08/1989

Return made up to 19/02/89; full list of members

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16/06/1988

Return made up to 26/03/88; full list of members

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17/08/1987

Full accounts made up to 1985-05-01

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27/07/1987

Return made up to 14/03/87; full list of members

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02/07/1986

Return made up to 22/03/86; full list of members

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04/01/1954

Incorporation

View PDF (13 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

30/04/2013

Last change occurred

30/04/2013

Accounts

Group

Last made up date

30/04/2013

Next account date

30/04/2014

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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
Crane, Raymond Michael	Director	17/12/2013 - Present	11
Wilson, Tim Craig, Dr	Director	26/11/1994 - 20/04/2005	12
Fornasier, Rosalind Donna Jane	Director	16/03/2006 - 17/12/2013	4
Mcdade, Patricia Elizabeth	Director	16/03/2006 - 17/12/2013	-
Hoole, Christopher Gledhill	Director	01/08/1997 - 31/12/2004	1

Persons with Significant Control

No PSC data available.

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Description

About RAILEX LIMITED

RAILEX LIMITED is an(a) Dissolved company incorporated on 04/01/1954 with the registered office located at 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ. 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 RAILEX LIMITED?

RAILEX LIMITED is currently Dissolved. It was registered on 04/01/1954 and dissolved on 12/09/2019.

Where is RAILEX LIMITED located?

RAILEX LIMITED is registered at 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ.

What does RAILEX LIMITED do?

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

What is the latest filing for RAILEX LIMITED?

The latest filing was on 12/09/2019: Final Gazette dissolved following liquidation.