N W RAIL LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Final Gazette dissolved following liquidation

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12/05/2512 May 2025 Final Gazette dissolved following liquidation

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12/02/2512 February 2025 Return of final meeting in a members' voluntary winding up

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04/04/244 April 2024 Registered office address changed from Unit 16 Cockridden Farm Estate Brentwood Road Herongate Brentwood Essex CM13 3LH to 6 Royal Mews Southend on Sea Essex SS1 3DB on 2024-04-04

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04/04/244 April 2024 Declaration of solvency

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11/03/2411 March 2024 Appointment of a voluntary liquidator

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11/03/2411 March 2024 Resolutions

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11/03/2411 March 2024 Resolutions

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23/02/2423 February 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/11/2330 November 2023 Satisfaction of charge 3 in full

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04/09/234 September 2023 Confirmation statement made on 2023-08-31 with updates

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16/05/2316 May 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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10/11/2210 November 2022 Change of details for Mr Nicholas Rutter as a person with significant control on 2022-11-09

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10/11/2210 November 2022 Director's details changed for Mr Nicholas Rutter on 2022-11-09

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-11 with updates

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21/01/2221 January 2022 Termination of appointment of William Thomas Rutter as a director on 2021-12-06

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24/06/2124 June 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/05/1930 May 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/01/1917 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RUTTER / 16/01/2019

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17/01/1917 January 2019 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS RUTTER / 16/01/2019

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16/01/1916 January 2019 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS RUTTER / 16/01/2019

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16/01/1916 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RUTTER / 16/01/2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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14/01/1914 January 2019 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS RUTTER / 11/01/2019

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29/05/1829 May 2018 31/01/18 TOTAL EXEMPTION FULL

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES

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23/05/1723 May 2017 31/01/17 TOTAL EXEMPTION FULL

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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11/10/1611 October 2016 DIRECTOR APPOINTED MR NICHOLAS RUTTER

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/01/1619 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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01/09/151 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/01/1529 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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06/08/146 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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14/01/1414 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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14/01/1414 January 2014 REGISTERED OFFICE CHANGED ON 14/01/2014 FROM HIGHCROFT WOODHAM ROAD BATTLESBRIDGE WICKFORD ESSEX SS11 7QL ENGLAND

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24/08/1324 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/08/1324 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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18/01/1318 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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08/11/128 November 2012 APPOINTMENT TERMINATED, SECRETARY VICTORIA RUTTER

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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11/01/1211 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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28/02/1128 February 2011 REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 20 COCKRIDDEN FARM ESTATE BRENTWOOD ROAD HERONGATE BRENTWOOD ESSEX CM13 3LH UNITED KINGDOM

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20/01/1120 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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16/07/1016 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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14/05/1014 May 2010 DIRECTOR APPOINTED MR WILLIAM THOMAS RUTTER

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11/05/1011 May 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RUTTER

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14/01/1014 January 2010 Annual return made up to 11 January 2010 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM RUTTER / 14/01/2010

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/01/0912 January 2009 LOCATION OF DEBENTURE REGISTER

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12/01/0912 January 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 LOCATION OF REGISTER OF MEMBERS

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12/01/0912 January 2009 REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 20 COCKRIDDEN FARM ESTATE BRENTWOOD ROAD HERONGATE BRENTWOOD ESSEX CM13 3LH

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06/11/086 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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22/08/0822 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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24/06/0824 June 2008 ALTER ARTICLES 06/04/2008

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19/06/0819 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/01/0828 January 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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13/09/0713 September 2007 SECRETARY RESIGNED

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13/09/0713 September 2007 NEW SECRETARY APPOINTED

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13/09/0713 September 2007 REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 2ND FLOOR, MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU

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02/05/072 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0726 January 2007 NEW DIRECTOR APPOINTED

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26/01/0726 January 2007 NEW SECRETARY APPOINTED

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11/01/0711 January 2007 DIRECTOR RESIGNED

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11/01/0711 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/01/0711 January 2007 SECRETARY RESIGNED

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