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RAILEX LIMITED

Learn more about RAILEX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 THE COURTYARD HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ

RAILEX LIMITED on the map

Company type: Private Limited Company
Company number: 00527656
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1954.01.04
last member list: 2014.01.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 17230 - Manufacture of paper stationery

Previous names:

Accounts:

account ref date: 30.04
next due date: 2015.01.31
overdue: OVERDUE
last made update: 2013.04.30
account category: GROUP
documents available: 1

Returns:

next due date: 2015.02.11
overdue: OVERDUE
last made update: 2014.01.14
documents available: 1

Mortgages:

MR HOWARD WILSON
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2006.09.08
HOWARD WILSON
LEGAL CHARGE - Outstanding on 2007.10.25
OPAL MANAGEMENT CONSULTANTS LIMITED
- Outstanding on 2013.12.20

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/07/2015
Form type: 2.24B
Date: 2015.08.12
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.07.29
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2015.07.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/01/2015
Form type: 2.24B
Date: 2015.02.25
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2014.08.28
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.07.30
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REGISTERED OFFICE CHANGED ON 30/07/2014 FROM, RAILEX LTD CROSSENS WAY, SOUTHPORT, MERSEYSIDE, PR9 9LY, ENGLAND
Form type: AD01
Date: 2014.07.30
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.07.29
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REGISTERED OFFICE CHANGED ON 01/07/2014 FROM, C/O ABRAMS ASHTON, 41 ST. THOMAS'S ROAD, CHORLEY, LANCASHIRE, PR7 1JE, ENGLAND
Form type: AD01
Date: 2014.07.01
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
Form type: MR05
Date: 2014.07.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.05.02
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REGISTERED OFFICE CHANGED ON 11/03/2014 FROM, CROSSENS WAY, MARINE DRIVE, SOUTHPORT, MERSEYSIDE, PR9 9LY
Form type: AD01
Date: 2014.03.11
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.14
Form type: LATEST SOC
Document description: 14/01/14 STATEMENT OF CAPITAL;GBP 450665
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DIRECTOR APPOINTED MR RAYMOND CRANE
Form type: AP01
Date: 2014.01.10
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APPOINTMENT TERMINATED, DIRECTOR HOWARD WILSON
Form type: TM01
Date: 2014.01.10
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCDADE
Form type: TM01
Date: 2014.01.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY PATRICIA MCDADE
Form type: TM02
Date: 2014.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROSALIND FORNASIER
Form type: TM01
Date: 2014.01.10
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REGISTRATION OF A CHARGE / CHARGE CODE 005276560004
Form type: MR01
Date: 2013.12.20
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10/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.06
£2.95
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10/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.08
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10/03/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.25
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10/03/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.03.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ELIZABETH MCDADE / 01/01/2010
Form type: CH01
Date: 2010.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND DONNA JANE FORNASIER / 01/01/2010
Form type: CH01
Date: 2010.03.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND WILSON / 18/04/2008
Form type: 288c
Date: 2008.04.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.10
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RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.27
£2.95
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£ IC 633910/450665, 25/07/03, £ SR [email protected]=183245
Form type: 169
Date: 2003.08.19
£2.95
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£ NC 50000/1000000, 25/07/03
Form type: 123
Date: 2003.08.06
£2.95
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NC INC ALREADY ADJUSTED 25/07/03
Form type: RES04
Date: 2003.08.06
£2.95
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AD 25/07/03---------, £ SI [email protected]=155863, £ IC 215338/371201
Form type: 88(2)R
Date: 2003.08.06
£2.95
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AD 25/07/03---------, £ SI [email protected]=22140, £ IC 14000/36140
Form type: 88(2)R
Date: 2003.08.06
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AD 25/07/03---------, £ SI [email protected]=223610, £ IC 371201/594811
Form type: 88(2)R
Date: 2003.08.06
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AD 25/07/03---------, £ SI [email protected]=39099, £ IC 594811/633910
Form type: 88(2)R
Date: 2003.08.06

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Company directors and board members:

RAYMOND MICHAEL CRANE (dissolve)
Director, 2013.12.17
3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD , STOKE PRIOR
B60 4DJ, BROMSGROVE
PATRICIA ELIZABETH MCDADE (dissolve)
Secretary, 1997.08.01 - 2013.12.17
PIPPINS SMITHY LANE BRINDLE , CHORLEY
PR6 8NN, LANCASHIRE
HOWARD WILSON (dissolve)
Secretary, 1991.03.20 - 1997.08.01
CROSSWAYS CHURCH ROAD, HALSTEAD , SEVENOAKS
TN14 7HF, KENT
ROSALIND DONNA JANE FORNASIER (dissolve)
Director, COMPANY DIRECTOR, 2006.03.16 - 2013.12.17
DUNA ROCK HILL OLD CHELSFIELD , ORPINGTON
BR6 7PP, KENT
CHRISTOPHER GLEDHILL HOOLE (dissolve)
Director, CONSULTANT, 1997.08.01 - 2004.12.31
31 ASH STREET , SOUTHPORT
PR8 6JE, LANCASHIRE
PATRICIA ELIZABETH MCDADE (dissolve)
Director, COMPANY SECRETARY, 2006.03.16 - 2013.12.17
PIPPINS SMITHY LANE BRINDLE , CHORLEY
PR6 8NN, LANCASHIRE
JOHN STUART WHITEHEAD (dissolve)
Director, MANAGING DIRECTOR, 1999.04.13 - 2002.10.18
WESTMEATH HOUSE JACKSONS BANK ROAD, BALDERSTONE , BLACKBURN
BB2 7LH
ALAN NEIL WILSON (dissolve)
Director, COMPANY DIRECTOR, 1991.03.20 - 1996.05.13
65 WATERLOO ROAD , SOUTHPORT
PR8 2ND, MERSEYSIDE
BRYAN WILSON (dissolve)
Director, COMPANY DIRECTOR, 1991.03.20 - 1997.03.16
SHENOVAL YAFFLE ROAD , WEYBRIDGE
KT13 0QF, SURREY
HOWARD WILSON (dissolve)
Director, COMPANY DIRECTOR, 1991.03.20 - 2013.12.17
CROSSWAYS CHURCH ROAD, HALSTEAD , SEVENOAKS
TN14 7HF, KENT
KENNETH FRANK WILSON (dissolve)
Director, COMPANY DIRECTOR, 1991.03.20 - 2003.07.25
34A TRAFALGAR ROAD , SOUTHPORT
PR8 2HE, MERSEYSIDE
TIM CRAIG WILSON (dissolve)
Director, INVESTMENT ANALYST, 1994.11.26 - 2005.04.20
229 WEST HEATH ROAD , LONDON
NW3 7UB

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Information about the Private Limited Company RAILEX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data