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Home > England & Wales Companies > BARALOS RAIL CONSULTANTS LTD
Company Information for

BARALOS RAIL CONSULTANTS LTD

LONDON, N15,
Company Registration Number
04505453
Private Limited Company
Dissolved

Dissolved 2013-12-24

Company Overview

About Baralos Rail Consultants Ltd
BARALOS RAIL CONSULTANTS LTD was founded on 2002-08-07 and had its registered office in London. The company was dissolved on the 2013-12-24 and is no longer trading or active.

Key Data
Company Name
BARALOS RAIL CONSULTANTS LTD
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 04505453
Date formed 2002-08-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-08-31
Date Dissolved 2013-12-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-31 09:31:57
Primary Source:Companies House
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Company Officers of BARALOS RAIL CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
MARGARET PINE
 Company Secretary 2002-08-10
BRIAN BARALOS
 Director 2002-08-10
CATHERINE BARALOS
 Director 2002-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP MEAR
 Director 2003-04-01 2005-08-31
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-08-07 2002-08-12
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-08-07 2002-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN BARALOS HIGHMEAD RAIL LTD. Director 2013-02-13 CURRENT 2013-02-13 Active
CATHERINE BARALOS HIGHMEAD RAIL LTD. Director 2013-02-13 CURRENT 2013-02-13 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
2013-12-24GAZ2STRUCK OFF AND DISSOLVED
2013-09-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-02-27DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-12-11GAZ1FIRST GAZETTE
2010-10-01DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-08-31GAZ1FIRST GAZETTE
2009-08-28363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-05-27AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-06-11AA31/08/07 TOTAL EXEMPTION SMALL
2007-11-02363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-11363aRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-06-08395PARTICULARS OF MORTGAGE/CHARGE
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-03288bDIRECTOR RESIGNED
2005-08-09363sRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2004-12-17395PARTICULARS OF MORTGAGE/CHARGE
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-23363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-03-1288(2)RAD 12/01/04--------- £ SI 900@1=900 £ IC 199/1099
2003-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-0188(2)RAD 15/08/03--------- £ SI 99@1=99 £ IC 100/199
2003-09-23363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-04-09288aNEW DIRECTOR APPOINTED
2003-03-04RES04£ NC 100/100000 20/02
2003-03-04123NC INC ALREADY ADJUSTED 20/02/03
2002-09-09288aNEW DIRECTOR APPOINTED
2002-09-09288aNEW DIRECTOR APPOINTED
2002-09-09288aNEW SECRETARY APPOINTED
2002-08-12288bSECRETARY RESIGNED
2002-08-12288bDIRECTOR RESIGNED
2002-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to BARALOS RAIL CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-12-11
Proposal to Strike Off2010-08-31
Fines / Sanctions
No fines or sanctions have been issued against BARALOS RAIL CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-06-08 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2004-12-17 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of BARALOS RAIL CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BARALOS RAIL CONSULTANTS LTD
Trademarks
We have not found any records of BARALOS RAIL CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARALOS RAIL CONSULTANTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as BARALOS RAIL CONSULTANTS LTD are:

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ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where BARALOS RAIL CONSULTANTS LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBARALOS RAIL CONSULTANTS LTDEvent Date2012-12-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyBARALOS RAIL CONSULTANTS LTDEvent Date2010-08-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARALOS RAIL CONSULTANTS LTD 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 BARALOS RAIL CONSULTANTS LTD 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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    Other companies at postcode N15