Dissolved
Dissolved 2014-01-16
Company Information for RAIL LINK SCOTLAND LIMITED
ST KATHARINE'S WAY, LONDON, E1W,
|
Company Registration Number
02631336
Private Limited Company
Dissolved Dissolved 2014-01-16 |
Company Name | |
---|---|
RAIL LINK SCOTLAND LIMITED | |
Legal Registered Office | |
ST KATHARINE'S WAY LONDON | |
Company Number | 02631336 | |
---|---|---|
Date formed | 1991-07-22 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-01-16 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-14 17:29:44 |
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Officer | Role | Date Appointed |
---|---|---|
CLARE SHERIDAN |
||
DAVID HOYLE |
||
SARAH ANNE SHANKLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL PARRY |
Director | ||
CHRISTOPHER LASKEY FIDLER |
Company Secretary | ||
SUSAN TABERNER |
Company Secretary | ||
COLIN FELLOWES |
Company Secretary | ||
KEITH BOLTON |
Director | ||
JAMES HARRY GILL |
Director | ||
PETER JOHN ROBINSON |
Director | ||
DAVID WILSON TAYLOR |
Director | ||
ADRIAN JOHN PHIPPS GOODALL |
Director |
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EPL DEVELOPER (PLOT F WEST) LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2002-12-11 | Active | |
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LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2005-03-23 | Active | |
BAMBER BRIDGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-05-22 | CURRENT | 1998-06-25 | Active | |
CHATHAM PLACE (BUILDING 1) LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2007-01-12 | Active | |
NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2006-11-21 | Active | |
BROMLEY PARK LIMITED | Company Secretary | 2007-08-23 | CURRENT | 2002-07-22 | Active | |
BROMLEY PARK (HOLDINGS) LIMITED | Company Secretary | 2007-08-23 | CURRENT | 2002-07-22 | Active | |
MUTANDERIS (94) LIMITED | Company Secretary | 2007-07-27 | CURRENT | 1990-07-13 | Dissolved 2014-01-16 | |
MUSE DEVELOPMENTS (DURHAM) LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2004-12-06 | Dissolved 2014-01-16 | |
MUSE PLACES LIMITED | Company Secretary | 2007-07-27 | CURRENT | 1992-05-20 | Active | |
WARP 4 GENERAL PARTNER LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2002-03-19 | Active | |
WARP 4 GENERAL PARTNER NOMINEES LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2002-03-22 | Active | |
MUSE (WARP 4) PARTNER LIMITED | Company Secretary | 2007-07-27 | CURRENT | 1999-02-12 | Active | |
MUSE DEVELOPMENTS (NORTHWICH) LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2000-07-28 | Active | |
ASHTON LEISURE PARK LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2002-06-13 | Active | |
ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2002-08-29 | Active | |
INTERCITY DEVELOPMENTS LIMITED | Company Secretary | 2007-07-27 | CURRENT | 1985-06-03 | Active | |
MUSE PROPERTIES LIMITED | Company Secretary | 2007-07-27 | CURRENT | 1982-05-27 | Active | |
MUSE (ECF) PARTNER LIMITED | Company Secretary | 2007-07-27 | CURRENT | 1999-01-20 | Active | |
ASHTON MOSS DEVELOPMENTS LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2002-06-13 | Active | |
LOVELL PARTNERSHIPS LIMITED | Company Secretary | 2005-11-07 | CURRENT | 1989-05-22 | Active | |
THE COMPENDIUM GROUP LIMITED | Company Secretary | 2005-03-14 | CURRENT | 2004-08-18 | Active | |
WHEATLEY CONSTRUCTION LIMITED | Company Secretary | 2005-03-10 | CURRENT | 1959-07-10 | Active | |
MAGNOR PLANT HIRE LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1967-05-08 | Active | |
COMPENDIUM HOUSING LIMITED | Company Secretary | 2005-01-26 | CURRENT | 2004-12-06 | Liquidation | |
COMPENDIUM REGENERATION LIMITED | Company Secretary | 2005-01-26 | CURRENT | 2004-12-06 | Active | |
HINKINS & FREWIN LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1926-12-15 | Active | |
BACKBONE FURNITURE LIMITED | Company Secretary | 2004-12-30 | CURRENT | 2002-08-09 | Liquidation | |
MORGAN UTILITIES GROUP LIMITED | Company Secretary | 2004-11-23 | CURRENT | 1995-05-24 | Active | |
SNAPE ROBERTS LIMITED | Company Secretary | 2004-10-22 | CURRENT | 1992-03-30 | Liquidation | |
MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED | Company Secretary | 2004-06-23 | CURRENT | 2002-03-22 | Dissolved 2016-08-09 | |
BARNES & ELLIOTT LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1935-06-22 | Active | |
SINDALL LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1963-11-04 | Liquidation | |
MORGAN UTILITIES LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1981-01-27 | Active | |
STANSELL LIMITED | Company Secretary | 2002-04-02 | CURRENT | 1946-10-22 | Liquidation | |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | Company Secretary | 2001-10-30 | CURRENT | 2001-08-20 | Active | |
MS (MEST) LIMITED | Company Secretary | 2000-12-28 | CURRENT | 1985-04-15 | Active | |
THE SNAPE GROUP LIMITED | Company Secretary | 2000-12-14 | CURRENT | 1926-08-31 | Active | |
T.J.BRAYBON & SON LIMITED | Company Secretary | 2000-12-13 | CURRENT | 1932-10-17 | Active | |
SNAPE DESIGN & BUILD LIMITED | Company Secretary | 2000-12-13 | CURRENT | 1986-05-13 | Active | |
SMHA LIMITED | Company Secretary | 2000-12-12 | CURRENT | 1990-09-25 | Liquidation | |
SINDALL EASTERN LIMITED | Company Secretary | 2000-12-12 | CURRENT | 1935-12-20 | Active | |
ELEC-TRACK INSTALLATIONS LIMITED | Company Secretary | 2000-12-11 | CURRENT | 1991-04-22 | Liquidation | |
MORGAN SINDALL INVESTMENTS LIMITED | Company Secretary | 2000-12-11 | CURRENT | 1990-10-01 | Active | |
MORGAN LOVELL LONDON LIMITED | Company Secretary | 2000-12-07 | CURRENT | 1986-03-06 | Active | |
LOVELL PARTNERSHIPS (NORTHERN) LIMITED | Company Secretary | 2000-12-06 | CURRENT | 1984-01-27 | Active | |
BLUEBELL PRINTING LIMITED | Company Secretary | 2000-12-06 | CURRENT | 1961-10-25 | Active | |
LOVELL PARTNERSHIPS (SOUTHERN) LIMITED | Company Secretary | 2000-12-06 | CURRENT | 1985-12-31 | Active | |
MUSE ABERDEEN LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
CARPINO PLACE MANAGEMENT COMPANY LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2009-09-11 | Active | |
ECF (CANNING TOWN) LIMITED | Director | 2017-01-19 | CURRENT | 2013-10-02 | Active | |
ECF (GENERAL PARTNER) LIMITED | Director | 2017-01-19 | CURRENT | 2001-12-06 | Active | |
CARGO PLOT MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2007-11-20 | Active | |
MILLBAY ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2007-12-06 | Active | |
CARGO COMMERCIAL PROPERTY LIMITED | Director | 2017-01-19 | CURRENT | 2007-12-10 | Active | |
RATHBONE MARKET MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2011-08-11 | Active | |
CARGO 2 PLOT MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2012-11-23 | Active | |
QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2014-03-11 | Active | |
THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2005-11-18 | Active | |
THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2005-11-20 | Active | |
THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2005-11-18 | Active | |
MUSE (BRIXTON) LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
WATERSIDE PLACES (NOMINEE ONE) LIMITED | Director | 2013-01-10 | CURRENT | 2012-10-11 | Active | |
WATERSIDE PLACES (NOMINEE TWO) LIMITED | Director | 2013-01-10 | CURRENT | 2012-10-11 | Active | |
IW NOMINEE LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active | |
WATERSIDE PLACES (GP NOMINEE) LIMITED | Director | 2012-11-20 | CURRENT | 2006-03-30 | Active | |
ST ANDREWS BRAE DEVELOPMENTS LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Active | |
EUROCENTRAL PARTNERSHIP LIMITED | Director | 2010-03-30 | CURRENT | 1999-11-22 | Active | |
ICIAN DEVELOPMENTS LIMITED | Director | 2010-03-19 | CURRENT | 1999-02-18 | Active | |
MUSE DEVELOPMENTS (NORTHWICH) LIMITED | Director | 2008-12-12 | CURRENT | 2000-07-28 | Active | |
BROMLEY PARK LIMITED | Director | 2008-12-12 | CURRENT | 2002-07-22 | Active | |
BROMLEY PARK (HOLDINGS) LIMITED | Director | 2008-12-12 | CURRENT | 2002-07-22 | Active | |
WATERSIDE PLACES (GENERAL PARTNER) LIMITED | Director | 2007-07-27 | CURRENT | 2002-01-29 | Active | |
WARP 4 GENERAL PARTNER LIMITED | Director | 2007-07-27 | CURRENT | 2002-03-19 | Active | |
WARP 4 GENERAL PARTNER NOMINEES LIMITED | Director | 2007-07-27 | CURRENT | 2002-03-22 | Active | |
NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITED | Director | 2006-12-21 | CURRENT | 2006-11-21 | Active | |
MUTANDERIS (94) LIMITED | Director | 2006-09-15 | CURRENT | 1990-07-13 | Dissolved 2014-01-16 | |
CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED | Director | 2006-05-19 | CURRENT | 2004-11-09 | Active | |
LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED | Director | 2005-05-18 | CURRENT | 2003-04-15 | Dissolved 2014-02-18 | |
LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED | Director | 2005-05-18 | CURRENT | 2003-04-15 | Active | |
MUSE PLACES LIMITED | Director | 2005-05-18 | CURRENT | 1992-05-20 | Active | |
ASHTON LEISURE PARK LIMITED | Director | 2005-05-18 | CURRENT | 2002-06-13 | Active | |
INTERCITY DEVELOPMENTS LIMITED | Director | 2005-05-18 | CURRENT | 1985-06-03 | Active | |
MUSE PROPERTIES LIMITED | Director | 2005-05-18 | CURRENT | 1982-05-27 | Active | |
ASHTON MOSS DEVELOPMENTS LIMITED | Director | 2005-05-18 | CURRENT | 2002-06-13 | Active | |
LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
LEWISHAM GATEWAY DEVELOPMENTS LIMITED | Director | 2005-03-22 | CURRENT | 2005-03-22 | Active | |
MUSE DEVELOPMENTS (DURHAM) LIMITED | Director | 2004-12-21 | CURRENT | 2004-12-06 | Dissolved 2014-01-16 | |
HULME HIGH STREET LIMITED | Director | 2004-04-25 | CURRENT | 1996-01-31 | Active | |
HULME MANAGEMENT COMPANY LIMITED | Director | 1999-12-01 | CURRENT | 1996-07-19 | Active | |
RAIL LINK EUROPE LIMITED | Director | 1992-06-08 | CURRENT | 1990-11-07 | Active | |
MUSE (BRIXTON) LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
ICIAN DEVELOPMENTS LIMITED | Director | 2012-11-19 | CURRENT | 1999-02-18 | Active | |
MUSE PLACES LIMITED | Director | 2009-09-10 | CURRENT | 1992-05-20 | Active | |
MUSE (WARP 4) PARTNER LIMITED | Director | 2008-12-12 | CURRENT | 1999-02-12 | Active | |
MUSE (ECF) PARTNER LIMITED | Director | 2008-12-12 | CURRENT | 1999-01-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 27/06/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 08/06/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 08/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/06/11 FULL LIST | |
RES01 | ADOPT ARTICLES 12/01/2011 | |
AR01 | 08/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED SARAH ANNE SHANKLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PARRY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS CLARE SHERIDAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PARRY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOYLE / 01/10/2009 | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOYLE / 01/01/2008 | |
288a | SECRETARY APPOINTED CLARE SHERIDAN | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER FIDLER | |
287 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM SANDIWAY HOUSE HARTFORD NORTHWICH CHESHIRE CW8 2YA | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY EXECUTED ON 31 MARCH 2010 | Satisfied | ABBEY NATIONAL TREASURY SERVICES PLC | |
ASSIGNMENT OF ACCOUNT CHARGES | Satisfied | ABBEY NATIONAL TREASURY SERVICES PLC | |
SCOTTISH ASSIGNATION IN SECURITY | Satisfied | ABBEY NATIONAL TREASURY SERVICES PLC |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as RAIL LINK SCOTLAND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |