| Company Name | Railike Limited |
|---|---|
| Company Status | Active |
| Company Number | 04014132 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2000(23 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Edward Stoddart |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Pond Lane Bentfield Road Stansted CM24 8JG |
| Director Name | Mr James Richard Bowring Stoddart |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2000(same day as company formation) |
| Role | Venture Capital |
| Country of Residence | England |
| Correspondence Address | 1 Pond Lane Bentfield Road Stansted CM24 8JG |
| Director Name | Mr Michael Craig Stoddart |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2000(1 week, 1 day after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Pond Lane Bentfield Road Stansted CM24 8JG |
| Director Name | Susan Brigid Stoddart |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2000(1 week, 1 day after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Pond Lane Bentfield Road Stansted CM24 8JG |
| Director Name | Ms Phillipa Frances Whitney |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2000(1 week, 1 day after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Pond Lane Bentfield Road Stansted CM24 8JG |
| Director Name | Ms Lucinda Zoe Claxton |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2000(1 week, 1 day after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Pond Lane Bentfield Road Stansted CM24 8JG |
| Secretary Name | Mary Clinick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 70 Holland Road Ampthill Bedford Bedfordshire MK45 2RS |
| Secretary Name | Mrs Catherine Kinnear |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2008(7 years, 12 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 15 April 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Gloucester Place London W1U 8HX |
| Secretary Name | Jamestown Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2001(10 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 14 September 2007) |
| Correspondence Address | 4 Felstead Gardens Ferry Street London E14 3BS |
Location
| Registered Address | 1 Pond Lane Bentfield Road Stansted CM24 8JG |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Stansted Mountfitchet |
| Ward | Stansted North |
| Built Up Area | Stansted Mountfitchet |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 890 at £1 | Lucinda Zoe Claxton 6.25% Ordinary B |
|---|---|
| 890 at £1 | Mr Edward Alexander Stoddart 6.25% Ordinary B |
| 890 at £1 | Mr James Richard Bowring Stoddart 6.25% Ordinary B |
| 890 at £1 | Ms Phillipa Frances Whitney 6.25% Ordinary B |
| 4.8k at £1 | Trustee Of M.c. Stoddart 1996 Life Interest Trust 33.50% Ordinary A |
| 3.6k at £1 | Trustee Of M.c. Stoddart 1996 Discretionary Trust 25.00% Ordinary C |
| 2.4k at £1 | Trustee Of M.c. Stoddart 1996 Discretionary Trust 16.50% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,012,455 |
| Cash | £53,614 |
| Current Liabilities | £3,330 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 22 June 2024 (1 month, 2 weeks from now) |
Filing History
| 30 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 29 August 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
| 29 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2023 | Unaudited abridged accounts made up to 31 March 2022 (7 pages) |
| 27 June 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
| 16 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 8 November 2021 | Registered office address changed from 26 Church Street Bishop's Stortford Hertfordshire CM23 2LY to 1 Pond Lane Bentfield Road Stansted CM24 8JG on 8 November 2021 (1 page) |
| 12 July 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
| 12 July 2021 | Cessation of Michael Craig Stoddart as a person with significant control on 12 July 2021 (1 page) |
| 12 July 2021 | Notification of a person with significant control statement (2 pages) |
| 8 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 15 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
| 17 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 21 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 3 September 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 20 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 8 March 2018 | Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
| 16 June 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
| 16 June 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
| 9 June 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 9 June 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 August 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
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| 8 August 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
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| 17 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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| 17 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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| 17 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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| 6 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 February 2015 | Registered office address changed from 29 Gloucester Place London W1U 8HX to 26 Church Street Bishop's Stortford Hertfordshire CM23 2LY on 11 February 2015 (1 page) |
| 11 February 2015 | Registered office address changed from 29 Gloucester Place London W1U 8HX to 26 Church Street Bishop's Stortford Hertfordshire CM23 2LY on 11 February 2015 (1 page) |
| 3 September 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Director's details changed for Ms Lucinda Zoe Stoddart on 1 August 2014 (2 pages) |
| 3 September 2014 | Director's details changed for Ms Lucinda Zoe Stoddart on 1 August 2014 (2 pages) |
| 3 September 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Director's details changed for Ms Lucinda Zoe Stoddart on 1 August 2014 (2 pages) |
| 3 September 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-09-03
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| 4 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 April 2014 | Termination of appointment of Catherine Kinnear as a secretary (1 page) |
| 16 April 2014 | Termination of appointment of Catherine Kinnear as a secretary (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 17 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-06-17
|
| 17 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-06-17
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| 17 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-06-17
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| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 3 September 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (7 pages) |
| 3 September 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (7 pages) |
| 3 September 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (7 pages) |
| 6 September 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (7 pages) |
| 6 September 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (7 pages) |
| 6 September 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (7 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 3 August 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (8 pages) |
| 3 August 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (8 pages) |
| 3 August 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (8 pages) |
| 2 August 2010 | Director's details changed for Mr Michael Craig Stoddart on 1 October 2009 (2 pages) |
| 2 August 2010 | Director's details changed for Susan Brigid Stoddart on 1 October 2009 (2 pages) |
| 2 August 2010 | Director's details changed for Ms Phillipa Frances Whitney on 1 October 2009 (2 pages) |
| 2 August 2010 | Director's details changed for Ms Phillipa Frances Whitney on 1 October 2009 (2 pages) |
| 2 August 2010 | Director's details changed for Edward Stoddart on 1 October 2009 (2 pages) |
| 2 August 2010 | Secretary's details changed for Mrs Catherine Kinnear on 1 October 2009 (1 page) |
| 2 August 2010 | Director's details changed for Susan Brigid Stoddart on 1 October 2009 (2 pages) |
| 2 August 2010 | Director's details changed for Ms Lucinda Zoe Stoddart on 1 October 2009 (2 pages) |
| 2 August 2010 | Director's details changed for Mr Michael Craig Stoddart on 1 October 2009 (2 pages) |
| 2 August 2010 | Director's details changed for Ms Phillipa Frances Whitney on 1 October 2009 (2 pages) |
| 2 August 2010 | Secretary's details changed for Mrs Catherine Kinnear on 1 October 2009 (1 page) |
| 2 August 2010 | Director's details changed for James Richard Bowring Stoddart on 1 October 2009 (2 pages) |
| 2 August 2010 | Director's details changed for Ms Lucinda Zoe Stoddart on 1 October 2009 (2 pages) |
| 2 August 2010 | Director's details changed for James Richard Bowring Stoddart on 1 October 2009 (2 pages) |
| 2 August 2010 | Director's details changed for Mr Michael Craig Stoddart on 1 October 2009 (2 pages) |
| 2 August 2010 | Director's details changed for Susan Brigid Stoddart on 1 October 2009 (2 pages) |
| 2 August 2010 | Director's details changed for Ms Lucinda Zoe Stoddart on 1 October 2009 (2 pages) |
| 2 August 2010 | Director's details changed for Edward Stoddart on 1 October 2009 (2 pages) |
| 2 August 2010 | Secretary's details changed for Mrs Catherine Kinnear on 1 October 2009 (1 page) |
| 2 August 2010 | Director's details changed for James Richard Bowring Stoddart on 1 October 2009 (2 pages) |
| 2 August 2010 | Director's details changed for Edward Stoddart on 1 October 2009 (2 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 25 August 2009 | Return made up to 08/06/09; full list of members (8 pages) |
| 25 August 2009 | Return made up to 08/06/09; full list of members (8 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 23 September 2008 | Location of debenture register (1 page) |
| 23 September 2008 | Return made up to 08/06/08; full list of members (8 pages) |
| 23 September 2008 | Location of debenture register (1 page) |
| 23 September 2008 | Return made up to 08/06/08; full list of members (8 pages) |
| 23 September 2008 | Registered office changed on 23/09/2008 from 29 gloucester place london W1U 8HX (1 page) |
| 23 September 2008 | Registered office changed on 23/09/2008 from 29 gloucester place london W1U 8HX (1 page) |
| 23 September 2008 | Location of register of members (1 page) |
| 23 September 2008 | Location of register of members (1 page) |
| 22 September 2008 | Secretary appointed mrs catherine kinnear (1 page) |
| 22 September 2008 | Secretary appointed mrs catherine kinnear (1 page) |
| 9 November 2007 | Registered office changed on 09/11/07 from: ely house 37 dover street london W1S 4WJ (1 page) |
| 9 November 2007 | Registered office changed on 09/11/07 from: ely house 37 dover street london W1S 4WJ (1 page) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 21 September 2007 | Registered office changed on 21/09/07 from: 4 felstead gardens ferry street london E14 3BS (1 page) |
| 21 September 2007 | Secretary resigned (1 page) |
| 21 September 2007 | Registered office changed on 21/09/07 from: 4 felstead gardens ferry street london E14 3BS (1 page) |
| 21 September 2007 | Secretary resigned (1 page) |
| 19 June 2007 | Return made up to 08/06/07; full list of members (10 pages) |
| 19 June 2007 | Return made up to 08/06/07; full list of members (10 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 14 June 2006 | Return made up to 08/06/06; full list of members (10 pages) |
| 14 June 2006 | Return made up to 08/06/06; full list of members (10 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 15 June 2005 | Return made up to 08/06/05; full list of members (10 pages) |
| 15 June 2005 | Return made up to 08/06/05; full list of members (10 pages) |
| 23 June 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 23 June 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 9 June 2004 | Director's particulars changed (1 page) |
| 9 June 2004 | Return made up to 08/06/04; change of members (8 pages) |
| 9 June 2004 | Return made up to 08/06/04; change of members (8 pages) |
| 9 June 2004 | Director's particulars changed (1 page) |
| 27 January 2004 | Resolutions
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| 27 January 2004 | Resolutions
|
| 6 January 2004 | Resolutions
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| 6 January 2004 | Resolutions
|
| 6 January 2004 | £ ic 20000/14240 09/12/03 £ sr 5760@1=5760 (1 page) |
| 6 January 2004 | £ ic 20000/14240 09/12/03 £ sr 5760@1=5760 (1 page) |
| 26 June 2003 | Return made up to 08/06/03; no change of members (6 pages) |
| 26 June 2003 | Return made up to 08/06/03; no change of members (6 pages) |
| 4 May 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 4 May 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 29 April 2003 | Director's particulars changed (1 page) |
| 29 April 2003 | Director's particulars changed (1 page) |
| 2 October 2002 | Director's particulars changed (1 page) |
| 2 October 2002 | Director's particulars changed (1 page) |
| 5 September 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 5 September 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 26 June 2002 | Registered office changed on 26/06/02 from: landsdowne house city forum 250 city road london EC1V 2QZ (1 page) |
| 26 June 2002 | Registered office changed on 26/06/02 from: landsdowne house city forum 250 city road london EC1V 2QZ (1 page) |
| 21 June 2002 | Return made up to 08/06/02; full list of members (8 pages) |
| 21 June 2002 | Return made up to 08/06/02; full list of members (8 pages) |
| 26 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 26 October 2001 | Director's particulars changed (1 page) |
| 26 October 2001 | Return made up to 08/06/01; full list of members (8 pages) |
| 26 October 2001 | Director's particulars changed (1 page) |
| 26 October 2001 | Accounting reference date shortened from 30/09/01 to 31/12/00 (1 page) |
| 26 October 2001 | Accounting reference date shortened from 30/09/01 to 31/12/00 (1 page) |
| 26 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 26 October 2001 | Return made up to 08/06/01; full list of members (8 pages) |
| 4 October 2001 | Ad 16/06/00--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 4 October 2001 | Statement of affairs (4 pages) |
| 4 October 2001 | Statement of affairs (4 pages) |
| 4 October 2001 | Ad 16/06/00--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 9 May 2001 | New secretary appointed (2 pages) |
| 9 May 2001 | New secretary appointed (2 pages) |
| 9 May 2001 | Secretary resigned (1 page) |
| 9 May 2001 | Secretary resigned (1 page) |
| 31 January 2001 | Registered office changed on 31/01/01 from: 10 norwich street london EC4A 1BD (1 page) |
| 31 January 2001 | Location of register of directors' interests (1 page) |
| 31 January 2001 | Registered office changed on 31/01/01 from: 10 norwich street london EC4A 1BD (1 page) |
| 31 January 2001 | Location of register of members (1 page) |
| 31 January 2001 | Location of register of members (1 page) |
| 31 January 2001 | Location of register of directors' interests (1 page) |
| 25 October 2000 | Accounting reference date extended from 30/06/01 to 30/09/01 (1 page) |
| 25 October 2000 | Accounting reference date extended from 30/06/01 to 30/09/01 (1 page) |
| 31 July 2000 | New director appointed (2 pages) |
| 31 July 2000 | New director appointed (2 pages) |
| 31 July 2000 | New director appointed (2 pages) |
| 31 July 2000 | New director appointed (2 pages) |
| 31 July 2000 | New director appointed (2 pages) |
| 31 July 2000 | New director appointed (2 pages) |
| 31 July 2000 | New director appointed (3 pages) |
| 31 July 2000 | New director appointed (3 pages) |
| 29 June 2000 | Company name changed bamboo investments (2) LIMITED\certificate issued on 29/06/00 (2 pages) |
| 29 June 2000 | Company name changed bamboo investments (2) LIMITED\certificate issued on 29/06/00 (2 pages) |
| 8 June 2000 | Incorporation (19 pages) |
| 8 June 2000 | Incorporation (19 pages) |