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Company Information for

BIRSE RAIL LIMITED

C/O MAZARS LLP, TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD,
Company Registration Number
04319685
Private Limited Company
Liquidation

Company Overview

About Birse Rail Ltd
BIRSE RAIL LIMITED was founded on 2001-11-08 and has its registered office in St. Katharines Way. The organisation's status is listed as "Liquidation". Birse Rail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BIRSE RAIL LIMITED
 
Legal Registered Office
C/O MAZARS LLP
TOWER BRIDGE HOUSE
ST. KATHARINES WAY
LONDON
E1W 1DD
Other companies in SW1V
 
Telephone01214564200
 
Previous Names
HAMSARD 2424 LIMITED21/02/2002
Filing Information
Company Number 04319685
Company ID Number 04319685
Date formed 2001-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-09 09:34:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRSE RAIL LIMITED
The accountancy firm based at this address is MAZARS TAX SERVICES LIMITED
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Company Officers of BIRSE RAIL LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL KANE DALLAS
 Company Secretary 2015-09-17
MARK WILLIAM BULLOCK
 Director 2012-09-03
NIGEL DENIS CLAXTON
 Director 2013-05-07
IAIN KENNETH MORGAN
 Director 2010-06-08
MICHAEL RAYNER
 Director 2011-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
BNOMS LIMITED
 Company Secretary 2013-01-01 2015-09-08
TIMOTHY PAUL GORMAN
 Director 2010-06-08 2013-05-07
JANE TERESA HUDSON
 Company Secretary 2010-04-27 2013-01-01
PETER STUART ANDERSON
 Director 2010-06-08 2012-09-03
ALAN WILLIAM MCCARTHY-WYPER
 Director 2010-09-15 2012-08-31
ROBERT IAN MACLEAN
 Director 2010-06-08 2011-06-17
MARTIN CHRISTOPHER WHITE
 Director 2010-06-08 2011-02-18
RICHARD HAWTHORN ADAMS
 Director 2010-06-08 2011-01-07
PAUL JEFFREY COPELAND
 Director 2008-05-19 2010-06-08
STEPHEN MICHAEL TOUGH
 Director 2009-06-10 2010-06-08
PHILIP HUGH MORRIS
 Company Secretary 2008-05-19 2010-04-27
DAVID RAE MOFFETT
 Director 2007-01-22 2009-04-06
CHRISTOPHER MARTIN MONTGOMERY
 Director 2008-05-19 2009-01-28
DEBBY ELIZABETH BIRD
 Company Secretary 2006-08-23 2008-05-19
ANDREW JAMES MCNAUGHTON
 Director 2006-08-22 2008-05-19
MARTIN BUDDEN
 Director 2004-04-27 2007-05-01
ROBERT JOHN OFFORD
 Company Secretary 2005-03-01 2006-08-23
BIRSE GROUP SERVICES LIMITED
 Company Secretary 2002-02-21 2005-02-28
ROBERT ADAMS
 Director 2002-04-15 2004-04-28
NEIL THOMPSON
 Director 2002-04-15 2004-04-28
ANTHONY JAMES JACKSON
 Director 2002-04-15 2003-02-12
MARTIN BUDDEN
 Director 2002-02-21 2002-07-01
HEATHER ANN CRAVEN
 Director 2002-02-21 2002-07-01
HSE SECRETARIES LIMITED
 Company Secretary 2001-11-08 2002-02-21
HSE DIRECTORS LIMITED
 Director 2001-11-08 2002-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WILLIAM BULLOCK BALFOUR BEATTY UTILITY SOLUTIONS LIMITED Director 2018-01-04 CURRENT 1972-07-24 Active
MARK WILLIAM BULLOCK BALFOUR BEATTY ENGINEERING LIMITED Director 2016-09-30 CURRENT 1996-01-31 Active
MARK WILLIAM BULLOCK RAILWAY INDUSTRY ASSOCIATION Director 2016-03-01 CURRENT 2016-03-01 Active
MARK WILLIAM BULLOCK NETWORK PLANT (MIDLANDS) LIMITED Director 2012-09-03 CURRENT 1976-04-05 Dissolved 2014-02-12
MARK WILLIAM BULLOCK EDGAR ALLEN ENGINEERING LIMITED Director 2012-09-03 CURRENT 1967-02-23 Liquidation
MARK WILLIAM BULLOCK BIRSE METRO LIMITED Director 2012-09-03 CURRENT 2001-11-08 Active
MARK WILLIAM BULLOCK SOUTHERN TRACK RENEWALS COMPANY LIMITED Director 2012-09-03 CURRENT 1994-11-28 Liquidation
MARK WILLIAM BULLOCK SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED Director 2012-09-03 CURRENT 1994-11-28 Liquidation
MARK WILLIAM BULLOCK SEIMCO LIMITED Director 2012-09-03 CURRENT 1996-02-09 Liquidation
MARK WILLIAM BULLOCK BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED Director 2012-09-03 CURRENT 1963-08-30 Active
MARK WILLIAM BULLOCK BALFOUR BEATTY RAIL LIMITED Director 2012-09-03 CURRENT 1986-01-27 Active
MARK WILLIAM BULLOCK BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED Director 2012-09-03 CURRENT 1988-11-01 Active
MARK WILLIAM BULLOCK LASER RAIL LTD. Director 2012-09-03 CURRENT 1989-09-15 Active
MARK WILLIAM BULLOCK EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED Director 2012-09-03 CURRENT 1994-11-28 Liquidation
MARK WILLIAM BULLOCK BALFOUR BEATTY RAIL INVESTMENTS LIMITED Director 2012-09-03 CURRENT 1995-04-24 Liquidation
MARK WILLIAM BULLOCK EIMCO LIMITED Director 2012-09-03 CURRENT 1996-02-09 Liquidation
MARK WILLIAM BULLOCK DEAN & DYBALL RAIL LIMITED Director 2012-09-03 CURRENT 2005-07-08 Liquidation
MARK WILLIAM BULLOCK BALFOUR BEATTY RAIL RESIDUARY LIMITED Director 2012-09-03 CURRENT 1907-09-12 Active
MARK WILLIAM BULLOCK NETWORK PLANT LIMITED Director 2012-09-03 CURRENT 1973-08-03 Liquidation
MARK WILLIAM BULLOCK BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED Director 2012-09-03 CURRENT 1928-12-07 Active
MARK WILLIAM BULLOCK BALFOUR BEATTY RAIL PROJECTS LIMITED Director 2012-09-03 CURRENT 1963-08-30 Active
MARK WILLIAM BULLOCK ACANTHURUS LTD Director 2010-02-19 CURRENT 2010-02-19 Active
NIGEL DENIS CLAXTON BALFOUR BEATTY ENGINEERING LIMITED Director 2016-09-30 CURRENT 1996-01-31 Active
NIGEL DENIS CLAXTON BIRSE METRO LIMITED Director 2013-05-07 CURRENT 2001-11-08 Active
NIGEL DENIS CLAXTON BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED Director 2013-05-07 CURRENT 1963-08-30 Active
NIGEL DENIS CLAXTON BALFOUR BEATTY RAIL LIMITED Director 2013-05-07 CURRENT 1986-01-27 Active
NIGEL DENIS CLAXTON LASER RAIL LTD. Director 2013-05-07 CURRENT 1989-09-15 Active
NIGEL DENIS CLAXTON BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED Director 2013-05-07 CURRENT 1928-12-07 Active
NIGEL DENIS CLAXTON BALFOUR BEATTY RAIL PROJECTS LIMITED Director 2013-05-07 CURRENT 1963-08-30 Active
MICHAEL RAYNER BIRSE METRO LIMITED Director 2011-12-01 CURRENT 2001-11-08 Active
MICHAEL RAYNER BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED Director 2011-12-01 CURRENT 1963-08-30 Active
MICHAEL RAYNER BALFOUR BEATTY RAIL LIMITED Director 2011-12-01 CURRENT 1986-01-27 Active
MICHAEL RAYNER LASER RAIL LTD. Director 2011-12-01 CURRENT 1989-09-15 Active
MICHAEL RAYNER BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED Director 2011-12-01 CURRENT 1928-12-07 Active
MICHAEL RAYNER BALFOUR BEATTY RAIL PROJECTS LIMITED Director 2011-12-01 CURRENT 1963-08-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-19Final Gazette dissolved via compulsory strike-off
2021-10-19LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-12-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-23
2019-11-02LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-23
2018-10-19AD02Register inspection address changed to 5 Churchill Place Canary Wharf London E14 5HU
2018-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/18 FROM 5 Churchill Place Churchill Place Canary Wharf London E14 5HU England
2018-10-11600Appointment of a voluntary liquidator
2018-10-11LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-24
2018-10-11LIQ01Voluntary liquidation declaration of solvency
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 6401000
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 6401000
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 130 WILTON ROAD LONDON SW1V 1LQ
2015-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 130 WILTON ROAD LONDON SW1V 1LQ
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 6401000
2015-11-16AR0108/11/15 ANNUAL RETURN FULL LIST
2015-09-18AP03Appointment of Mr Michael Kane Dallas as company secretary on 2015-09-17
2015-09-18TM02Termination of appointment of Bnoms Limited on 2015-09-08
2015-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 6401000
2014-11-17AR0108/11/14 ANNUAL RETURN FULL LIST
2014-07-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 6401000
2013-11-14AR0108/11/13 ANNUAL RETURN FULL LIST
2013-08-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-17AP01DIRECTOR APPOINTED MR NIGEL DENIS CLAXTON
2013-05-17TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GORMAN
2013-01-03AP04Appointment of corporate company secretary Bnoms Limited
2013-01-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANE HUDSON
2013-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/13 FROM 86 Station Road Redhill Surrey RH1 1PQ England
2012-12-10AR0108/11/12 ANNUAL RETURN FULL LIST
2012-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / MS JANE THERESA HUDSON / 10/12/2012
2012-09-12AP01DIRECTOR APPOINTED MR MARK WILLIAM BULLOCK
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSON
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MCCARTHY-WYPER
2012-07-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-21AP01DIRECTOR APPOINTED MR MICHAEL RAYNER
2011-11-24AR0108/11/11 FULL LIST
2011-10-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEAN
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITE
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAMS
2010-11-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-11-08AR0108/11/10 FULL LIST
2010-10-08AP01DIRECTOR APPOINTED MR ALAN MCCARTHY-WYPER
2010-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2010 FROM HUMBER ROAD BARTON UPON HUMBER NORTH LINCOLNSHIRE DN18 5BW
2010-07-13AP01DIRECTOR APPOINTED MR ROBERT IAN MACLEAN
2010-07-12AP01DIRECTOR APPOINTED MR TIMOTHY PAUL GORMAN
2010-07-12AP01DIRECTOR APPOINTED MR IAIN KENNETH MORGAN
2010-07-12AP01DIRECTOR APPOINTED MR MARTIN CHRISTOPHER WHITE
2010-07-12AP01DIRECTOR APPOINTED MR RICHARD HAWTHORN ADAMS
2010-07-12AP01DIRECTOR APPOINTED MR PETER STUART ANDERSON
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TOUGH
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COPELAND
2010-05-10AP03SECRETARY APPOINTED MS JANE THERESA HUDSON
2010-05-10TM02APPOINTMENT TERMINATED, SECRETARY PHILIP MORRIS
2009-11-19AR0108/11/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL TOUGH / 01/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEFFREY COPELAND / 01/10/2009
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-28288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL COPELAND / 01/07/2009
2009-06-19288aDIRECTOR APPOINTED STEPHEN MICHAEL TOUGH
2009-04-13288bAPPOINTMENT TERMINATED DIRECTOR DAVID MOFFETT
2009-02-25288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MONTGOMERY
2009-01-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-03363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-07-03288aDIRECTOR APPOINTED PAUL GEFFREY COPELAND
2008-06-26288aDIRECTOR APPOINTED CHRISTOPHER MARTIN MONTGOMERY
2008-06-26288aSECRETARY APPOINTED PHILIP HUGH MORRIS
2008-06-26288bAPPOINTMENT TERMINATED SECRETARY DEBBY BIRD
2008-06-26288bAPPOINTMENT TERMINATED DIRECTOR ANDREW MCNAUGHTON
2008-03-04AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-12-29363sRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-12-29RES04£ NC 1000/6401000 27/0
2007-12-29123NC INC ALREADY ADJUSTED 27/04/07
2007-12-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-2988(2)RAD 27/04/07--------- £ SI 6400000@1=6400000 £ IC 1000/6401000
2007-10-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-23225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
2007-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-16363sRETURN MADE UP TO 08/11/06; NO CHANGE OF MEMBERS
2007-06-04288bDIRECTOR RESIGNED
2007-03-20288aNEW DIRECTOR APPOINTED
2006-09-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42120 - Construction of railways and underground railways




Licences & Regulatory approval
We could not find any licences issued to BIRSE RAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIRSE RAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEED 2004-06-30 Satisfied HSBC BANK PLC (THE SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE 2002-04-30 Satisfied HSBC BANK PLC AS SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 BIRSE RAIL LIMITED

Intangible Assets
Patents
We have not found any records of BIRSE RAIL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BIRSE RAIL LIMITED owns 1 domain names.

belmontfinancialsolutions.co.uk  

Trademarks
We have not found any records of BIRSE RAIL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BIRSE RAIL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Camden 2013-08-01 GBP £163,460
London Borough of Camden 2013-08-01 GBP £38,061
London Borough of Camden 2013-08-01 GBP £24,487

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
BRB (Residuary) Ltd. structural engineering consultancy services 2012/01/13 GBP 3,450,000

RB (Residuary) Ltd, is a responsible for approximately 4 000 non-operational railway structures including bridges, viaducts, tunnels, retaining walls and culverts distributed throughout England, Scotland and Wales. Every structure is examined annually and work is undertaken as required to keep them in a safe condition.
Outgoings
Business Rates/Property Tax
No properties were found where BIRSE RAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRSE RAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIRSE RAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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