About

Registered Number: 03049782
Date of Incorporation: 26/04/1995 (28 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 15/10/2019 (4 years and 6 months ago)
Registered Address: Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ

 

Buxton Rail Ltd was founded on 26 April 1995 with its registered office in Birmingham, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWNEY, Martin Christopher 02 March 1998 15 May 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 October 2019
LIQ13 - N/A 15 July 2019
AP01 - Appointment of director 12 February 2019
AP01 - Appointment of director 12 February 2019
TM01 - Termination of appointment of director 11 February 2019
TM01 - Termination of appointment of director 11 February 2019
LIQ03 - N/A 12 December 2018
RESOLUTIONS - N/A 13 October 2017
LIQ01 - N/A 13 October 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 13 October 2017
CH01 - Change of particulars for director 04 August 2017
CS01 - N/A 11 April 2017
AP02 - Appointment of corporate director 04 October 2016
AA - Annual Accounts 28 September 2016
AP01 - Appointment of director 11 August 2016
TM01 - Termination of appointment of director 11 August 2016
CH01 - Change of particulars for director 02 June 2016
AR01 - Annual Return 20 April 2016
TM01 - Termination of appointment of director 13 April 2016
CH04 - Change of particulars for corporate secretary 13 April 2016
TM01 - Termination of appointment of director 30 March 2016
AP01 - Appointment of director 30 March 2016
TM02 - Termination of appointment of secretary 30 March 2016
AP01 - Appointment of director 30 March 2016
AP04 - Appointment of corporate secretary 30 March 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 04 April 2014
CH04 - Change of particulars for corporate secretary 03 December 2013
AD01 - Change of registered office address 28 November 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 08 May 2013
CH01 - Change of particulars for director 11 January 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 28 April 2011
AP01 - Appointment of director 22 November 2010
TM01 - Termination of appointment of director 22 November 2010
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 08 June 2010
CH04 - Change of particulars for corporate secretary 08 June 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 04 November 2009
288b - Notice of resignation of directors or secretaries 15 June 2009
288a - Notice of appointment of directors or secretaries 05 June 2009
363a - Annual Return 21 May 2009
288b - Notice of resignation of directors or secretaries 15 May 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
288a - Notice of appointment of directors or secretaries 10 February 2009
288a - Notice of appointment of directors or secretaries 10 February 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 14 May 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
288b - Notice of resignation of directors or secretaries 08 February 2008
AA - Annual Accounts 02 November 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
363a - Annual Return 16 May 2007
AA - Annual Accounts 05 November 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
363a - Annual Return 24 May 2006
288c - Notice of change of directors or secretaries or in their particulars 24 May 2006
AA - Annual Accounts 05 October 2005
288a - Notice of appointment of directors or secretaries 31 August 2005
288b - Notice of resignation of directors or secretaries 31 August 2005
287 - Change in situation or address of Registered Office 31 August 2005
363s - Annual Return 10 May 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 11 May 2004
288a - Notice of appointment of directors or secretaries 26 January 2004
288b - Notice of resignation of directors or secretaries 12 December 2003
AA - Annual Accounts 29 October 2003
288a - Notice of appointment of directors or secretaries 30 May 2003
288b - Notice of resignation of directors or secretaries 21 May 2003
363s - Annual Return 14 May 2003
AA - Annual Accounts 07 August 2002
363s - Annual Return 08 May 2002
AA - Annual Accounts 26 September 2001
363s - Annual Return 22 June 2001
AA - Annual Accounts 22 December 2000
363s - Annual Return 17 May 2000
288c - Notice of change of directors or secretaries or in their particulars 31 March 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 09 June 1999
225 - Change of Accounting Reference Date 30 December 1998
363s - Annual Return 23 July 1998
288a - Notice of appointment of directors or secretaries 01 May 1998
AA - Annual Accounts 09 March 1998
288b - Notice of resignation of directors or secretaries 23 February 1998
RESOLUTIONS - N/A 16 September 1997
363s - Annual Return 14 May 1997
RESOLUTIONS - N/A 26 February 1997
AA - Annual Accounts 26 February 1997
363s - Annual Return 30 May 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 January 1996
287 - Change in situation or address of Registered Office 21 December 1995
288 - N/A 21 December 1995
288 - N/A 21 December 1995
288 - N/A 21 December 1995
288 - N/A 21 December 1995
288 - N/A 21 December 1995
CERTNM - Change of name certificate 19 October 1995
RESOLUTIONS - N/A 17 October 1995
MEM/ARTS - N/A 17 October 1995
NEWINC - New incorporation documents 26 April 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.