RAILNET (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03866708

Incorporation date

26/10/1999

Size

Total Exemption Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1999)

15/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/04/2012

Liquidators' statement of receipts and payments to 2012-04-10

View PDF (6 pages)

15/04/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

21/12/2011

Liquidators' statement of receipts and payments to 2011-11-20

View PDF (5 pages)

06/12/2011

Registered office address changed from 93 Queen Street Sheffield S1 1WF on 2011-12-07

View PDF (2 pages)

17/07/2011

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

07/06/2011

Liquidators' statement of receipts and payments to 2011-05-20

View PDF (5 pages)

29/11/2010

Liquidators' statement of receipts and payments to 2010-11-20

View PDF (5 pages)

21/06/2010

Liquidators' statement of receipts and payments to 2010-05-20

View PDF (1 pages)

29/03/2010

Registered office address changed from C/O B&C Associates Trafalgar House Grenville Place Mill Hill London NW7 3SA on 2010-03-30

View PDF (2 pages)

01/12/2009

Liquidators' statement of receipts and payments to 2009-11-20

View PDF (5 pages)

10/06/2009

Liquidators' statement of receipts and payments to 2009-05-20

View PDF (5 pages)

26/12/2008

Liquidators' statement of receipts and payments to 2008-11-20

View PDF (5 pages)

25/06/2008

Liquidators' statement of receipts and payments to 2008-11-20

View PDF (5 pages)

10/12/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/12/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/06/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/01/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

28/12/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/05/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/05/2005

Receiver's abstract of receipts and payments

View PDF (4 pages)

22/05/2005

Receiver ceasing to act

View PDF (1 pages)

19/05/2005

Receiver's abstract of receipts and payments

View PDF (2 pages)

11/01/2005

Receiver's abstract of receipts and payments

View PDF (4 pages)

05/12/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/11/2004

Receiver's abstract of receipts and payments

View PDF (2 pages)

26/11/2003

Notice of Constitution of Liquidation Committee

View PDF (3 pages)

26/11/2003

Statement of affairs

View PDF (8 pages)

26/11/2003

Resolutions

View PDF (1 pages)

26/11/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

20/11/2003

Appointment of receiver/manager

View PDF (1 pages)

06/11/2003

Registered office changed on 07/11/03 from: railnet house parkway offices moss road grimsby north east lincolnshire DN32 0LT

View PDF (1 pages)

04/11/2003

Appointment of receiver/manager

View PDF (1 pages)

21/10/2003

Director resigned

View PDF (1 pages)

21/09/2003

Secretary resigned

View PDF (1 pages)

21/09/2003

New secretary appointed

View PDF (2 pages)

25/08/2003

Accounting reference date extended from 31/10/02 to 30/04/03

View PDF (1 pages)

22/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

28/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2003

New secretary appointed

View PDF (2 pages)

27/11/2002

Director resigned

View PDF (1 pages)

21/11/2002

Director resigned

View PDF (1 pages)

25/10/2002

Return made up to 27/10/02; no change of members

View PDF (10 pages)

25/10/2002

Secretary resigned;director's particulars changed

View PDF (0 pages)

02/10/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

23/09/2002

Registered office changed on 24/09/02 from: 2ND floor middlesex house 29-45 high street edgware middlesex HA8 7UU

View PDF (1 pages)

23/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

29/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/2002

Return made up to 27/10/01; full list of members

View PDF (7 pages)

08/08/2002

Director's particulars changed

View PDF (0 pages)

06/08/2002

New director appointed

View PDF (2 pages)

06/08/2002

New director appointed

View PDF (2 pages)

06/08/2002

New director appointed

View PDF (2 pages)

21/05/2002

New director appointed

View PDF (2 pages)

09/09/2001

Total exemption full accounts made up to 2000-10-31

View PDF (9 pages)

22/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2001

Resolutions

View PDF (1 pages)

02/05/2001

£ nc 10000/100000 27/10/99

View PDF (1 pages)

13/11/2000

Return made up to 27/10/00; full list of members

View PDF (6 pages)

08/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1999

Registered office changed on 05/12/99 from: kingsway house 103 kingsway london WC2B 6AW

View PDF (1 pages)

04/12/1999

New director appointed

View PDF (2 pages)

04/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

02/11/1999

Secretary resigned

View PDF (1 pages)

02/11/1999

Director resigned

View PDF (1 pages)

26/10/1999

Incorporation

View PDF (10 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

30/10/2001

Last change occurred

30/10/2001

Accounts

Total Exemption Full

Last made up date

30/10/2001

Next account date

30/10/2002

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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
Bloomsbury Secretaries Limited	Nominee Secretary	26/10/1999 - 26/10/1999	140
Bloomsbury Directors Limited	Nominee Director	26/10/1999 - 26/10/1999	140
Hearn, Kevin Michael	Director	15/09/2002 - 14/10/2003	6
Simcock, Mark Paul	Secretary	10/09/2003 - Present	-
Simcock, Mark Paul	Director	24/11/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About RAILNET (UK) LIMITED

RAILNET (UK) LIMITED is an(a) Dissolved company incorporated on 26/10/1999 with the registered office located at Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU. There are currently 5 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 RAILNET (UK) LIMITED?

RAILNET (UK) LIMITED is currently Dissolved. It was registered on 26/10/1999 and dissolved on 15/07/2012.

Where is RAILNET (UK) LIMITED located?

RAILNET (UK) LIMITED is registered at Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU.

What does RAILNET (UK) LIMITED do?

RAILNET (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RAILNET (UK) LIMITED?

The latest filing was on 15/07/2012: Final Gazette dissolved following liquidation.