| Company Name | Rail Property Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05809186 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2006(17 years, 11 months ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Colin Tully |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2006(same day as company formation) |
| Role | Project Manager |
| Correspondence Address | 3 The Chestnuts Southminster Essex CM0 7FL |
| Secretary Name | Sutherland Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 May 2006(1 day after company formation) |
| Appointment Duration | 9 years, 6 months (closed 17 November 2015) |
| Correspondence Address | 1759 London Road Leigh On Sea Essex SS9 2RZ |
| Secretary Name | Julie Dawn Tully |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Northbrook, Brook Road Tillingham Southminster Essex CM0 7SG |
Location
| Registered Address | Sutherland House, 1759 London Road, Leigh On Sea Essex SS9 2RZ |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 51 at £1 | Colin Tully 51.00% Ordinary |
|---|---|
| 49 at £1 | Julie Dawn Tully 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £591 |
| Cash | £14,417 |
| Current Liabilities | £13,826 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2015 | Application to strike the company off the register (3 pages) |
| 27 July 2015 | Application to strike the company off the register (3 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 19 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Director's details changed for Colin Tully on 8 May 2015 (2 pages) |
| 19 May 2015 | Director's details changed for Colin Tully on 8 May 2015 (2 pages) |
| 19 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Director's details changed for Colin Tully on 8 May 2015 (2 pages) |
| 19 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 4 December 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 4 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 10 October 2013 | Total exemption small company accounts made up to 31 May 2013 (15 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 May 2013 (15 pages) |
| 28 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 21 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 25 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Secretary's details changed for Sutherland Company Secretarial Limited on 27 May 2010 (1 page) |
| 25 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Secretary's details changed for Sutherland Company Secretarial Limited on 27 May 2010 (1 page) |
| 20 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 12 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 15 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 13 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 13 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 25 May 2007 | Return made up to 08/05/07; full list of members (3 pages) |
| 25 May 2007 | Return made up to 08/05/07; full list of members (3 pages) |
| 5 June 2006 | New secretary appointed (1 page) |
| 5 June 2006 | New secretary appointed (1 page) |
| 5 June 2006 | Secretary resigned (1 page) |
| 5 June 2006 | Secretary resigned (1 page) |
| 8 May 2006 | Incorporation (31 pages) |
| 8 May 2006 | Incorporation (31 pages) |