Dissolved
Dissolved 2018-04-29
Company Information for ALANDALE RAIL LIMITED
WEYBRIDGE, SURREY, KT13,
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Company Registration Number
04236662
Private Limited Company
Dissolved Dissolved 2018-04-29 |
Company Name | ||
---|---|---|
ALANDALE RAIL LIMITED | ||
Legal Registered Office | ||
WEYBRIDGE SURREY | ||
Previous Names | ||
|
Company Number | 04236662 | |
---|---|---|
Date formed | 2001-06-18 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-08-07 | |
Date Dissolved | 2018-04-29 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 08:23:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALANDALE RAIL LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SWANARROW LTD |
||
PERRY EDWARD MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL STOCKER HARRIS |
Company Secretary | ||
BARRY ANDREW BUSH |
Company Secretary | ||
JOHN GARY SELF |
Director | ||
MARTIN JOHN LOVATT |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIWAY CLEANING LIMITED | Company Secretary | 2008-05-23 | CURRENT | 2008-05-23 | Active - Proposal to Strike off | |
THE MORTGAGE CONSULTANCY LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2008-03-31 | Active | |
JASH (WALSALL) 2 LIMITED | Company Secretary | 2007-12-13 | CURRENT | 2007-12-13 | Active | |
VELA VENTURE PARTNERS LIMITED | Company Secretary | 2007-11-23 | CURRENT | 2007-11-23 | Active | |
SEA-LAND ENTERPRISES LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2016-05-31 | |
PEACHTEC LIMITED | Company Secretary | 2007-01-31 | CURRENT | 2004-01-20 | Active | |
AEGIS ELECTRICAL LIMITED | Company Secretary | 2006-12-18 | CURRENT | 2006-12-18 | Active - Proposal to Strike off | |
G S ENGRAVERS LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2006-06-06 | Active | |
BESPOKE DESIGN & BUILDING SERVICES LIMITED | Company Secretary | 2006-05-26 | CURRENT | 2006-05-26 | Active | |
SUNDRIDGE INVESTMENT AND DEVELOPMENT LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2006-02-10 | Dissolved 2013-09-24 | |
REME ENTERPRISES LIMITED | Company Secretary | 2005-12-23 | CURRENT | 2000-05-18 | Active | |
SUMMERHILL HOMES LIMITED | Company Secretary | 2005-01-06 | CURRENT | 2005-01-06 | Active | |
GLOBAL FIRE & SECURITY LIMITED | Company Secretary | 2004-05-11 | CURRENT | 2004-05-11 | Active | |
TAURUS TECHNOLOGY RECRUITMENT LIMITED | Company Secretary | 2003-09-26 | CURRENT | 2003-09-09 | Active | |
LONDON TOUGHENING LIMITED | Company Secretary | 2003-04-02 | CURRENT | 2003-04-02 | Liquidation | |
PHOTOGENIC IMAGES LIMITED | Company Secretary | 2002-05-13 | CURRENT | 2001-09-12 | Dissolved 2016-01-12 | |
ALANDALE SCAFFOLDING GROUP LIMITED | Company Secretary | 2002-03-18 | CURRENT | 1992-05-01 | Active | |
D.J.B. PROPERTIES LIMITED | Company Secretary | 1998-07-06 | CURRENT | 1998-06-29 | Dissolved 2015-03-31 | |
BARRETT'S LIMITED | Company Secretary | 1995-03-27 | CURRENT | 1995-03-16 | Liquidation | |
INTERIORS OF DISTINCTION LIMITED | Company Secretary | 1994-10-28 | CURRENT | 1994-10-21 | Active | |
WOW HYDRATE LIMITED | Director | 2017-06-22 | CURRENT | 2014-02-17 | Active | |
LINOR LIMITED | Director | 2017-01-25 | CURRENT | 2009-07-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM 1 BROOK COURT BLAKENEY ROAD BECKENHAM KENT BR3 1HG | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 07/08/17 TOTAL EXEMPTION FULL | |
AA01 | PREVEXT FROM 30/06/2017 TO 07/08/2017 | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/06/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 03/07/2013 | |
CERTNM | COMPANY NAME CHANGED BRUNSWICK SECURITY LIMITED CERTIFICATE ISSUED ON 12/07/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 18/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY EDWARD MORGAN / 20/02/2013 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 18/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STOCKER HARRIS | |
AR01 | 18/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/06/09; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SWANARROW LTD / 31/05/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/07/01--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: REGENT HOUSE, 316 BEULAH HILL, LONDON, SE19 3HF | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-08-15 |
Resolutions for Winding-up | 2017-08-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALANDALE RAIL LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ALANDALE RAIL LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | ALANDALE RAIL LIMITED | Event Date | 2017-08-15 |
Section85(1), Insolvency 1986 Nature of Business: Dormant Company Resolution to Wind Up: That the Company be wound up voluntarily Resolution by Members to appoint Liquidator: That Tony James Thompson of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ be appointed Liquidator of the Company for the purposes of the voluntary winding-up The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively That the Company be wound up voluntarily and that Tony James Thompson of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ be and is hereby appointed Liquidator of the Company for the purposes of such winding up. P E Morgan , Chairman : Liquidator details: Tony James Thompson , IP no 5280 , of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone: (01932) 855515 : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ALANDALE RAIL LIMITED | Event Date | 2017-08-08 |
Tony James Thompson of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone (01932) 855515 : | |||
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. |