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RAILEX STORAGE LTD

Learn more about RAILEX STORAGE LTD. 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, B40 4DJ

RAILEX STORAGE LTD on the map

Company type: Private Limited Company
Company number: 00578195
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1957.02.08
last member list: 2013.03.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
next due date: 2014.01.31
overdue: OVERDUE
last made update: 2012.04.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.03.17
overdue: NO
last made update: 2013.03.03
documents available: 1

Mortgages:

NORTRUST NOMINEES LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.08.20
NORTRUST NOMINEES LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.08.20
HOWARD WILSON
DEBENTURE - Outstanding on 2012.04.21
OPAL MANAGEMENT CONSULTANTS LIMITED
- Outstanding on 2013.12.20

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2016
Form type: 4.68
Date: 2016.03.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2015
Form type: 4.68
Date: 2015.02.10
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REGISTERED OFFICE CHANGED ON 09/02/2015 FROM, C/O TUGBY ORCHARDS WOOD LANE, TUGBY, LEICESTERSHIRE, LE7 9WE
Form type: AD01
Date: 2015.02.09
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.02.06
£2.95
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CERTIFICATE OF REMOVAL OF VOLUNTARY LIQUIDATOR
Form type: 4.38
Date: 2015.01.29
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REGISTERED OFFICE CHANGED ON 12/11/2014 FROM, 94 NEW WALK, LEICESTER, LE1 7EA
Form type: AD01
Date: 2014.11.12
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REGISTERED OFFICE CHANGED ON 31/03/2014 FROM, CROSSENS WAY, MARINE DRIVE, SOUTHPORT, MERSEYSIDE, PR9 9LY
Form type: AD01
Date: 2014.03.31
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.03.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.03.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.03.28
£2.95
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DIRECTOR APPOINTED MR RAYMOND CRANE
Form type: AP01
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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APPOINTMENT TERMINATED, SECRETARY PATRICIA MCDADE
Form type: TM02
Date: 2014.01.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005781950010
Form type: MR01
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR DEAN WILSON
Form type: TM01
Date: 2013.10.18
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03/03/13 FULL LIST
Form type: AR01
Date: 2013.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.22
Form type: LATEST SOC
Document description: 22/04/13 STATEMENT OF CAPITAL;GBP 5100
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.04.21
£2.95
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03/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
£2.95
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DIRECTOR APPOINTED MR DEAN BERNARD WILSON
Form type: AP01
Date: 2012.02.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.08.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.08.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.08.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.08.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.08.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.08.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.08.08
£2.95
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03/03/11 FULL LIST
Form type: AR01
Date: 2011.03.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.13
£2.95
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03/03/10 FULL LIST
Form type: AR01
Date: 2010.03.03
£2.95
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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: 2010.03.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND DONNA JANE FORNASIER / 15/12/2009
Form type: CH01
Date: 2010.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.15
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COMPANY NAME CHANGED RAILEX SYSTEMS LTD, CERTIFICATE ISSUED ON 05/12/09
Form type: CERTNM
Date: 2009.12.05
Child documents:
Document type: ANNOTATION
Date: 2009.12.05
Form type: RES15
Document description: CHANGE OF NAME 11/11/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.12.05
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DIRECTOR APPOINTED MRS ROSALIND DONNA JANE FORNASIER
Form type: AP01
Date: 2009.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HOWARD WILSON
Form type: TM01
Date: 2009.11.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.10.01
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.07.06
£2.95
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COMPANY NAME CHANGED ELITE MANUFACTURING COMPANY LIMITED, CERTIFICATE ISSUED ON 06/07/09
Form type: CERTNM
Date: 2009.07.04
£2.95
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RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.18
£2.95
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RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.06.20
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RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
Child documents:
Document type: ANNOTATION
Date: 2005.03.29
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25

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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 , BROMSGROVE
B40 4DJ
PATRICIA ELIZABETH MCDADE (dissolve)
Secretary, ACCOUNTANT, 2003.01.04 - 2013.12.17
PIPPINS SMITHY LANE BRINDLE , CHORLEY
PR6 8NN, LANCASHIRE
HOWARD WILSON (dissolve)
Secretary, 1991.03.20 - 2003.01.04
CROSSWAYS CHURCH ROAD, HALSTEAD , SEVENOAKS
TN14 7HF, KENT
ROSALIND DONNA JANE FORNASIER (dissolve)
Director, COMPANY DIRECTOR, 2009.11.18 - 2013.12.17
DUNA ROCK HILL OLD CHELSFIELD , ORPINGTON
BR6 7PP, KENT
DONALD JAMES GOTSELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.20 - 1995.06.16
7 GREEN LANE ST JOHNS , COLCHESTER
CO4 5JA, ESSEX
GEORGE BUCHANAN HALL (dissolve)
Director, 1991.03.20 - 1995.04.30
WANDELAAR FOLLY LANE COPDOCK , IPSWICH
IP8 3JQ, SUFFOLK
JOHN STUART WHITEHEAD (dissolve)
Director, 2000.09.01 - 2002.10.18
WESTMEATH HOUSE JACKSONS BANK ROAD, BALDERSTONE , BLACKBURN
BB2 7LH
ALAN ERNEST WILLINGS (dissolve)
Director, 1991.03.20 - 1996.07.08
HIGH HOUSE BAYLHAM , IPSWICH
IP6 8LE, SUFFOLK
ALAN NEIL WILSON (dissolve)
Director, 1991.03.20 - 1996.05.13
65 WATERLOO ROAD , SOUTHPORT
PR8 2ND, MERSEYSIDE
BRYAN WILSON (dissolve)
Director, 1991.03.20 - 1997.03.16
SHENOVAL YAFFLE ROAD , WEYBRIDGE
KT13 0QF, SURREY
DEAN BERNARD WILSON (dissolve)
Director, MANAGING DIRECTOR, 2011.12.12 - 2013.10.11
CROSSENS WAY MARINE DRIVE , SOUTHPORT
PR9 9LY, MERSEYSIDE
HOWARD WILSON (dissolve)
Director, 1991.03.20 - 2009.11.18
CROSSWAYS CHURCH ROAD, HALSTEAD , SEVENOAKS
TN14 7HF, KENT
KENNETH FRANK WILSON (dissolve)
Director, 1991.03.20 - 2003.07.25
34A TRAFALGAR ROAD , SOUTHPORT
PR8 2HE, MERSEYSIDE

Companies near to RAILEX STORAGE LTD

  • PRIMEX EUROPE LTD - 3 THE COURTYARD HARRIS BUSINESS PARK, HANBURY PARK ROAD STOKE PRIOR, BROMSGROVE, B40 4DJ

Information about the Private Limited Company RAILEX STORAGE LTD 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: 2016.11.26. Reload the data