| Company Name | Rail Engineering Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07872456 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2011(12 years, 5 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 7 months ago) |
| Previous Name | Rail Enginering Management Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Christopher Walter John Shipman |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2011(same day as company formation) |
| Role | Project Mananger |
| Country of Residence | England |
| Correspondence Address | 53 Lynmouth Avenue Chelmsford Essex CM2 0TR |
Location
| Registered Address | 53 Lynmouth Avenue Chelmsford Essex CM2 0TR |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Shareholders
| 50 at £1 | Christopher Walter John Shipman 50.00% Ordinary |
|---|---|
| 50 at £1 | Samantha Jane Shipman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £381 |
| Cash | £35,385 |
| Current Liabilities | £39,689 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2020 | Application to strike the company off the register (1 page) |
| 26 May 2020 | Registered office address changed from Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN United Kingdom to 53 Lynmouth Avenue Chelmsford Essex CM2 0TR on 26 May 2020 (1 page) |
| 6 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 21 October 2019 | Change of details for Mrs Samantha Jane Shipman as a person with significant control on 21 October 2019 (2 pages) |
| 21 October 2019 | Change of details for Mr Christopher Walter John Shipman as a person with significant control on 21 October 2019 (2 pages) |
| 21 October 2019 | Director's details changed for Mr Christopher Walter John Shipman on 21 October 2019 (2 pages) |
| 8 October 2019 | Registered office address changed from 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN on 8 October 2019 (1 page) |
| 17 May 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 12 December 2018 | Confirmation statement made on 6 December 2018 with updates (5 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 2 May 2018 | Statement of capital following an allotment of shares on 6 December 2011
|
| 3 January 2018 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
| 3 January 2018 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 8 December 2016 | Confirmation statement made on 6 December 2016 with updates (7 pages) |
| 8 December 2016 | Confirmation statement made on 6 December 2016 with updates (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 February 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 2 March 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-03-02
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| 2 March 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-03-02
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| 2 March 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-03-02
|
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-04-07
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| 7 April 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-04-07
|
| 29 August 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 11 March 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
| 11 March 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
| 11 March 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU England on 4 July 2012 (1 page) |
| 4 July 2012 | Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU England on 4 July 2012 (1 page) |
| 4 July 2012 | Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU England on 4 July 2012 (1 page) |
| 3 July 2012 | Director's details changed for Mr Christopher Walter John Shipman on 26 March 2012 (2 pages) |
| 3 July 2012 | Director's details changed for Mr Christopher Walter John Shipman on 26 March 2012 (2 pages) |
| 14 December 2011 | Company name changed rail enginering management LIMITED\certificate issued on 14/12/11
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| 14 December 2011 | Company name changed rail enginering management LIMITED\certificate issued on 14/12/11
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| 6 December 2011 | Incorporation
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| 6 December 2011 | Incorporation
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| 6 December 2011 | Incorporation
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