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Company Information for

INTERSERVE RAIL LIMITED

91 Waterloo Road, London, SE1 8RT,

Company Registration Number

00110192

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Interserve Rail Ltd

INTERSERVE RAIL LIMITED was founded on 1910-06-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Interserve Rail Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

INTERSERVE RAIL LIMITED

Legal Registered Office

91 Waterloo Road
London
SE1 8RT
Other companies in B23

Previous Names

CLOUGH SMITH RAIL LIMITED

06/10/2003

Filing Information

Company Number		00110192
Company ID Number		00110192
Date formed		1910-06-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-12-31
Account next due		30/09/2022
Latest return		21/06/2016
Return next due		19/07/2017
Type of accounts		DORMANT

Last Datalog update:	2023-01-11 06:55:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERSERVE RAIL LIMITED

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Company Officers of INTERSERVE RAIL LIMITED

Current Directors

Officer	Role	Date Appointed
MARK STUART GOLDSWORTHY	Company Secretary	2017-02-01
MARK STUART GOLDSWORTHY	Director	2017-02-01
IAN MICHAEL RENHARD	Director	2013-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BENJAMIN EDWARD BADCOCK	Company Secretary	2013-04-30	2017-01-13
BENJAMIN EDWARD BADCOCK	Director	2013-04-30	2017-01-13
JULIAN CEDRIC CLIVE ATKINS	Company Secretary	2001-11-01	2013-04-30
JULIAN CEDRIC CLIVE ATKINS	Director	2003-09-30	2013-04-30
DAVID JOHN PATERSON	Director	2000-07-04	2013-04-30
JAMES WILLIAM THOMPSON	Director	2000-10-23	2003-09-30
GRAHAM JOHN WENTZELL	Director	2001-11-26	2003-06-30
IAN MICHAEL CRAMB	Director	1999-04-01	2002-11-29
JOHN MICHAEL THOMPSON	Director	2000-06-28	2002-03-31
DAVID FOREMAN	Company Secretary	2000-01-31	2001-10-31
DAVID FOREMAN	Director	1999-12-01	2001-10-31
DAVID JOHN LLOYD	Director	1995-08-01	2000-09-14
MICHAEL ANTHONY DOHERTY	Director	1997-06-02	2000-07-10
GRAHAME GEORGE ROBERT LUDLOW	Director	1997-01-01	2000-02-17
DEREK LAURENCE COOPER	Company Secretary	1992-06-21	2000-01-31
MARTYN EDGAR BUTTERY	Director	1995-08-01	1999-07-31
NORMAN EDWIN POPE	Director	1995-01-01	1998-03-31
ANTONY PAUL MARSHALL	Director	1992-06-21	1998-01-26
MICHAEL EDWARD BOND	Director	1993-11-01	1996-12-31
DENNIS ALFRED CLIFFORD	Director	1992-06-21	1995-07-14
DEREK LAURENCE COOPER	Director	1992-06-21	1995-03-31
MICHAEL SHARPLES	Director	1992-01-01	1994-05-24
STEPHEN JOHN HALLETT	Director	1993-02-04	1993-11-20
ROGER MICHAEL NICKLEN	Director	1992-06-21	1993-10-01
MICHAEL SHARPLES	Director	1992-06-21	1993-09-22
NORMAN GILL JOHNSTON	Director	1992-06-21	1993-02-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK STUART GOLDSWORTHY	PARAGON MANAGEMENT UK LIMITED	Director	2017-02-02	CURRENT	2005-04-27	Active
MARK STUART GOLDSWORTHY	TILBURY DOUGLAS ENGINEERING LIMITED	Director	2017-02-02	CURRENT	1995-04-10	Active
MARK STUART GOLDSWORTHY	CI-ONE CONSTRUCTION LIMITED	Director	2017-02-02	CURRENT	2015-02-20	Active - Proposal to Strike off
MARK STUART GOLDSWORTHY	TILBURY WATER TREATMENT LIMITED	Director	2017-02-01	CURRENT	1990-04-25	Active
MARK STUART GOLDSWORTHY	WHITTLE CONTRACTS LIMITED	Director	2017-02-01	CURRENT	1986-08-15	Active - Proposal to Strike off
MARK STUART GOLDSWORTHY	TILBURY DOUGLAS CONSTRUCTION LIMITED	Director	2016-12-19	CURRENT	1935-07-24	Active
IAN MICHAEL RENHARD	TILBURY DOUGLAS ENGINEERING LIMITED	Director	2013-04-30	CURRENT	1995-04-10	Active
IAN MICHAEL RENHARD	TILBURY WATER TREATMENT LIMITED	Director	2013-04-30	CURRENT	1990-04-25	Active
IAN MICHAEL RENHARD	WHITTLE CONTRACTS LIMITED	Director	2013-04-30	CURRENT	1986-08-15	Active - Proposal to Strike off
IAN MICHAEL RENHARD	INTERSERVE PILING LIMITED	Director	2013-04-30	CURRENT	1924-03-08	Liquidation
IAN MICHAEL RENHARD	ASHFORD PRISON SERVICES LIMITED	Director	2009-02-26	CURRENT	2001-12-04	Active
IAN MICHAEL RENHARD	PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED	Director	2009-02-26	CURRENT	2002-01-09	Active
IAN MICHAEL RENHARD	ASHFORD PRISON SERVICES HOLDINGS LIMITED	Director	2009-02-26	CURRENT	2001-12-04	Active
IAN MICHAEL RENHARD	PETERBOROUGH PRISON MANAGEMENT LIMITED	Director	2009-02-26	CURRENT	2002-01-09	Active
IAN MICHAEL RENHARD	HARMONDSWORTH DETENTION SERVICES LIMITED	Director	2009-02-17	CURRENT	2000-08-17	Active - Proposal to Strike off
IAN MICHAEL RENHARD	TILBURY DOUGLAS CONSTRUCTION LIMITED	Director	2006-01-01	CURRENT	1935-07-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-01-17		SECOND GAZETTE not voluntary dissolution
2023-01-17	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-10-11		FIRST GAZETTE notice for voluntary strike-off
2022-10-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-09-30		Application to strike the company off the register
2022-09-30	DS01	Application to strike the company off the register
2022-07-26	SH19	Statement of capital on 2022-07-26 GBP 1
2022-07-26	SH20	Statement by Directors
2022-07-26	CAP-SS	Solvency Statement dated 22/07/22
2022-07-26	RES13	Resolutions passed: Cancel share prem a/c 22/07/2022 Resolution of reduction in issued share capital
2022-07-20	CS01	CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2021-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-30	AP01	DIRECTOR APPOINTED MR JEREMY MARK WHITE
2021-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS GANDY
2021-09-30	TM02	Termination of appointment of Declan Anthony Peter Timmins on 2021-09-30
2021-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/21 FROM Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ England
2021-06-21	CS01	CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2020-12-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-23	CS01	CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2020-04-03	AP03	Appointment of Mr Declan Anthony Peter Timmins as company secretary on 2020-04-01
2020-04-03	AP01	DIRECTOR APPOINTED MR GEORGE HENRY RESTALL
2020-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK STUART GOLDSWORTHY
2020-04-03	TM02	Termination of appointment of Mark Stuart Goldsworthy on 2020-04-01
2019-10-01	AP01	DIRECTOR APPOINTED MR PAUL FRANCIS GANDY
2019-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-04	CS01	CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-03-22	PSC05	Change of details for Montana 1 Limited as a person with significant control on 2019-03-18
2019-03-22	PSC02	Notification of Montana 1 Limited as a person with significant control on 2019-03-15
2019-03-22	PSC07	CESSATION OF INTERSERVE PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL RENHARD
2018-09-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/18 FROM 395 George Road Erdington Birmingham West Midlands B23 7RZ
2017-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-27	LATEST SOC	27/06/17 STATEMENT OF CAPITAL;GBP 999990
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-27	PSC02	Notification of Interserve Plc as a person with significant control on 2016-04-06
2017-02-07	AP03	Appointment of Mr Mark Stuart Goldsworthy as company secretary on 2017-02-01
2017-02-07	AP01	DIRECTOR APPOINTED MR MARK STUART GOLDSWORTHY
2017-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN EDWARD BADCOCK
2017-02-01	TM02	Termination of appointment of Benjamin Edward Badcock on 2017-01-13
2016-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-21	LATEST SOC	21/06/16 STATEMENT OF CAPITAL;GBP 999990
2016-06-21	AR01	21/06/16 ANNUAL RETURN FULL LIST
2015-08-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 999990
2015-06-22	AR01	21/06/15 ANNUAL RETURN FULL LIST
2014-06-23	LATEST SOC	23/06/14 STATEMENT OF CAPITAL;GBP 999990
2014-06-23	AR01	21/06/14 ANNUAL RETURN FULL LIST
2014-05-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-07-19	AR01	21/06/13 ANNUAL RETURN FULL LIST
2013-05-15	ANNOTATION	Clarification
2013-05-15	RP04	Director's name- Benjamin Badcock
2013-05-01	AP03	SECRETARY APPOINTED MR BENJAMIN EDWARD BADCOCK
2013-05-01	AP01	DIRECTOR APPOINTED MR BENJAMIN EDWARD BADCOCK
2013-05-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-30	TM02	APPOINTMENT TERMINATED, SECRETARY JULIAN ATKINS
2013-04-30	AP01	DIRECTOR APPOINTED MR IAN MICHAEL RENHARD
2013-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PATERSON
2013-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN ATKINS
2012-08-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-27	AR01	21/06/12 FULL LIST
2011-09-07	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-14	AR01	21/06/11 FULL LIST
2010-07-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-05	AR01	21/06/10 FULL LIST
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PATERSON / 01/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CEDRIC CLIVE ATKINS / 01/10/2009
2009-10-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / JULIAN CEDRIC CLIVE ATKINS / 01/10/2009
2009-09-16	287	REGISTERED OFFICE CHANGED ON 16/09/2009 FROM INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD READING BERKSHIRE RG10 9JU
2009-07-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-07	363a	RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-10-29	RES13	SECTION 175 QUOTED 17/09/2008
2008-10-29	RES01	ADOPT ARTICLES 17/09/2008
2008-06-26	363a	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-05-06	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-09	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-26	363a	RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2006-07-18	363a	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-05-31	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-11	363s	RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-07-26	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-30	363s	RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-05-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-04	288a	NEW DIRECTOR APPOINTED
2004-01-26	288b	DIRECTOR RESIGNED
2003-10-06	CERTNM	COMPANY NAME CHANGED CLOUGH SMITH RAIL LIMITED CERTIFICATE ISSUED ON 06/10/03
2003-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-12	RES13	APPT AUDITOR 30/07/03
2003-07-09	288b	DIRECTOR RESIGNED
2003-07-08	287	REGISTERED OFFICE CHANGED ON 08/07/03 FROM: PREMIER HOUSE GARLAND ROAD EAST GRINSTEAD WEST SUSSEX RH19 1DR
2003-07-03	363s	RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2002-11-21	288b	DIRECTOR RESIGNED
2002-10-03	288c	DIRECTOR'S PARTICULARS CHANGED
2002-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-28	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-06-28	363s	RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-04-08	288b	DIRECTOR RESIGNED
2001-12-06	288a	NEW DIRECTOR APPOINTED
2001-11-05	288a	NEW SECRETARY APPOINTED
2001-11-05	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-29	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-29	363s	RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-05-30	288b	DIRECTOR RESIGNED
2000-11-20	288a	NEW DIRECTOR APPOINTED
2000-09-01	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to INTERSERVE RAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against INTERSERVE RAIL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	1998-05-15	Satisfied	HERTS INDUSTRIAL CONSTRUCTION CO LIMITED
RENT DEPOSIT DEED	1998-05-15	Satisfied	HERTS INDUSTRIAL CONSTRUCTION CO LIMITED
MORTGAGE DEBENTURE	1989-10-02	Satisfied	NATIONAL WESTMINSTER BANK PLC
	1985-04-24	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERSERVE RAIL LIMITED

Intangible Assets

Patents

We have not found any records of INTERSERVE RAIL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INTERSERVE RAIL LIMITED

Trademarks

We have not found any records of INTERSERVE RAIL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INTERSERVE RAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as INTERSERVE RAIL LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where INTERSERVE RAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INTERSERVE RAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded INTERSERVE RAIL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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