TOTAL RAIL SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Liquidators' statement of receipts and payments to 2025-06-26 |
| 29/07/2529 July 2025 New | Termination of appointment of William Gerard Devanney as a director on 2025-04-30 |
| 13/05/2513 May 2025 | Removal of liquidator by court order |
| 13/05/2513 May 2025 | Appointment of a voluntary liquidator |
| 09/07/249 July 2024 | Appointment of a voluntary liquidator |
| 08/07/248 July 2024 | Registered office address changed from Unit 620 Wharfedale Road Winnersh Wokingham RG41 5TP England to 10th Floor 103 Colmore Row Birmingham B3 3AG on 2024-07-08 |
| 08/07/248 July 2024 | Resolutions |
| 08/07/248 July 2024 | Resolutions |
| 08/07/248 July 2024 | Declaration of solvency |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 08/01/248 January 2024 | Resolutions |
| 08/01/248 January 2024 | Resolutions |
| 21/12/2321 December 2023 | Statement of capital on 2023-12-21 |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | |
| 21/12/2321 December 2023 | Statement of capital following an allotment of shares on 2023-12-20 |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | |
| 20/12/2320 December 2023 | Termination of appointment of Darren Clive Matthews as a director on 2023-12-20 |
| 13/12/2313 December 2023 | Satisfaction of charge 060760070007 in full |
| 13/12/2313 December 2023 | Satisfaction of charge 060760070006 in full |
| 18/10/2318 October 2023 | Appointment of Mr William Gerard Devanney as a director on 2023-10-16 |
| 18/10/2318 October 2023 | Registered office address changed from 4 Communications Road Greenham Thatcham RG19 6AB England to Unit 620 Wharfedale Road Winnersh Wokingham RG41 5TP on 2023-10-18 |
| 18/10/2318 October 2023 | Appointment of Mr Russell George Jack as a director on 2023-10-16 |
| 18/10/2318 October 2023 | Appointment of Mr Darren Clive Matthews as a director on 2023-10-16 |
| 18/10/2318 October 2023 | Appointment of James Richard Oliver as a director on 2023-10-16 |
| 18/10/2318 October 2023 | Appointment of James Stanford as a director on 2023-10-16 |
| 18/10/2318 October 2023 | Notification of Readypower Group Limited as a person with significant control on 2023-10-16 |
| 18/10/2318 October 2023 | Cessation of Track Bidco Limited as a person with significant control on 2023-10-16 |
| 18/10/2318 October 2023 | Termination of appointment of Paul John Bateman as a director on 2023-10-16 |
| 18/10/2318 October 2023 | Termination of appointment of Andrew Hetzel as a director on 2023-10-16 |
| 13/10/2313 October 2023 | Previous accounting period extended from 2023-03-31 to 2023-09-30 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 10/01/2310 January 2023 | Full accounts made up to 2022-04-01 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 01/11/211 November 2021 | Full accounts made up to 2021-04-02 |
| 21/07/2021 July 2020 | FULL ACCOUNTS MADE UP TO 03/04/20 |
| 09/07/209 July 2020 | REGISTERED OFFICE CHANGED ON 09/07/2020 FROM CROSSWAYS STEPHENSON ROAD HOUNDMILLS BASINGSTOKE HAMPSHIRE RG21 6XR ENGLAND |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 02/01/202 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/19 |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED SUSAN MARY CUMMINGS |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 13/12/1813 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060760070007 |
| 30/11/1830 November 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 30/11/1830 November 2018 | ADOPT ARTICLES 17/11/2018 |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MR LUKE HERSEE |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, SECRETARY CAROL SIBBONS |
| 22/11/1822 November 2018 | CESSATION OF MARTIN MOULD AS A PSC |
| 22/11/1822 November 2018 | CESSATION OF JULIE CALDWELL AS A PSC |
| 22/11/1822 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060760070005 |
| 22/11/1822 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACK BIDCO LIMITED |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIE CALDWELL |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MOULD |
| 22/11/1822 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060760070006 |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MR PAUL JOHN BATEMAN |
| 15/11/1815 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/18 |
| 13/11/1813 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/07/186 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060760070005 |
| 06/06/186 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/04/1827 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE CALDWELL / 31/01/2007 |
| 09/04/189 April 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/01/2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 29/12/1629 December 2016 | FULL ACCOUNTS MADE UP TO 01/04/16 |
| 03/02/163 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | FULL ACCOUNTS MADE UP TO 27/03/15 |
| 29/10/1529 October 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM CROSSWAYS STEPHENSON ROAD HOUNDSMILL BASINGSTOKE HAMPSHIRE RG21 6XR |
| 25/09/1525 September 2015 | PREVSHO FROM 30/09/2015 TO 31/03/2015 |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 28/09/14 |
| 04/02/154 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 02/07/142 July 2014 | CURREXT FROM 31/03/2014 TO 30/09/2014 |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MR MARTIN MOULD |
| 04/02/144 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 29 March 2013 |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE CALDWELL / 13/12/2013 |
| 01/11/131 November 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM UNIT 6 HAZELEY ENTERPRISE PARK HAZELEY ROAD TWYFORD WINCHESTER HANTS SO21 1QA |
| 12/04/1312 April 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 12/04/1312 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE CALDWELL / 31/01/2013 |
| 30/10/1230 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/12 |
| 23/07/1223 July 2012 | SECOND FILING WITH MUD 31/01/12 FOR FORM AR01 |
| 18/04/1218 April 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 24/01/1224 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/12/1121 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 25 March 2011 |
| 11/05/1111 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/04/1120 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/02/1110 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 26 March 2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE CALDWELL / 01/01/2010 |
| 01/03/101 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 30/01/1030 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/11/0916 November 2009 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM, UNIT 1 HAZELEY ENTERPRISE PARK HAZELEY ROAD, TWYFORD, HAMPSHIRE, SO21 1QA |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 27 March 2009 |
| 03/02/093 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM, STATION MILL STATION ROAD, ALRESFORD, SO24 9JQ |
| 08/12/088 December 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM, UNIT 1 HAZELEY ENTERPRISE PARK HAZELEY ROAD, TWYFORD, HAMPSHIRE, SO21 1QA |
| 04/12/084 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM, STATION MILL, STATION ROAD, ALRESFORD, HAMPSHIRE, SO24 9JQ |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: SUITE 72, CARIOCCA BUSINESS PARK, 2 SAWLEY ROAD, MANCHESTER, LANCASHIRE M40 8BB |
| 30/01/0830 January 2008 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 21/10/0721 October 2007 | NEW SECRETARY APPOINTED |
| 21/10/0721 October 2007 | SECRETARY RESIGNED |
| 31/01/0731 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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