| Company Name | Integrated Rail Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06576770 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2008(16 years ago) |
| Dissolution Date | 23 March 2016 (8 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Mark William Salter-Arnold |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2008(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Salcombe Close Biggleswade Bedfordshire SG18 0FP |
| Secretary Name | Mrs Lynne Bunnage |
|---|---|
| Status | Closed |
| Appointed | 25 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Templar Ave Baldock Herts SG7 6JW |
Location
| Registered Address | Swan House 9 Queens Road Brentwood Essex CM14 4HE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £148 |
| Cash | £54 |
| Current Liabilities | £13,873 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 23 March 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 23 December 2015 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 23 December 2015 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 2 March 2015 | Resolutions
|
| 2 March 2015 | Statement of affairs with form 4.19 (5 pages) |
| 2 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 2 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 2 March 2015 | Statement of affairs with form 4.19 (5 pages) |
| 13 February 2015 | Registered office address changed from 7 Salcombe Close Biggleswade Bedfordshire SG18 0FP to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 13 February 2015 (1 page) |
| 13 February 2015 | Registered office address changed from 7 Salcombe Close Biggleswade Bedfordshire SG18 0FP to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 13 February 2015 (1 page) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 7 July 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 11 June 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 8 July 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 8 July 2012 | Director's details changed for Mr Mark William Salter-Arnold on 1 January 2012 (2 pages) |
| 8 July 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 8 July 2012 | Director's details changed for Mr Mark William Salter-Arnold on 1 January 2012 (2 pages) |
| 8 July 2012 | Director's details changed for Mr Mark William Salter-Arnold on 1 January 2012 (2 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 20 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 September 2011 | Registered office address changed from 46 Heathcliff Avenue Stotfold Hitchin Herts SG5 4EY United Kingdom on 19 September 2011 (1 page) |
| 19 September 2011 | Registered office address changed from 46 Heathcliff Avenue Stotfold Hitchin Herts SG5 4EY United Kingdom on 19 September 2011 (1 page) |
| 19 September 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 26 July 2010 | Director's details changed for Mr Mark William Salter-Arnold on 1 January 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Mr Mark William Salter-Arnold on 1 January 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Director's details changed for Mr Mark William Salter-Arnold on 1 January 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 19 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2008 | Incorporation (15 pages) |
| 25 April 2008 | Incorporation (15 pages) |