Active
Company Information for R T G RAIL SERVICES LIMITED
UNIT 10 ILFORD TRADING ESTATE, PAYCOCKE ROAD, BASILDON, ESSEX, SS14 3DR,
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Company Registration Number
05681919
Private Limited Company
Active |
Company Name | |
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R T G RAIL SERVICES LIMITED | |
Legal Registered Office | |
UNIT 10 ILFORD TRADING ESTATE PAYCOCKE ROAD BASILDON ESSEX SS14 3DR Other companies in CM3 | |
Company Number | 05681919 | |
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Company ID Number | 05681919 | |
Date formed | 2006-01-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 25/06/2024 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB877163882 |
Last Datalog update: | 2023-11-06 10:40:38 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN RONALD HURD |
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STEVEN RONALD HURD |
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DAVID STEPHEN MURRELL |
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WAYNE LESTER TILLEY |
Officer | Role | Date Appointed | Date Resigned |
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YOLANDE KIM BOSWELL |
Company Secretary | ||
YOLANDE KIM BOSWELL |
Director | ||
TERRALYN REID |
Director | ||
TERRALYN REID |
Company Secretary | ||
PHILIP REID |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
R T G HIRE LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active | |
R T G LABOUR SOLUTIONS LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active | |
R T G ENVIRONMENTAL LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active | |
R T G CONSTRUCTION LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active | |
RTG GROUP (UK) LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
CITYMAIN CORPORATE LTD | Director | 2014-08-05 | CURRENT | 2014-07-17 | Active | |
ESSEX MEDICAL TESTING LIMITED | Director | 2012-09-05 | CURRENT | 2012-09-05 | Dissolved 2017-11-07 | |
SAFELINE TRAINING LIMITED | Director | 2009-07-15 | CURRENT | 2009-07-15 | Dissolved 2016-12-06 | |
R T G HIRE LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active | |
R T G LABOUR SOLUTIONS LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active | |
R T G ENVIRONMENTAL LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active | |
R T G CONSTRUCTION LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active | |
RTG GROUP (UK) LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
EUROWIDE ENGINEERS LTD | Director | 2014-08-05 | CURRENT | 2014-06-27 | Active | |
R T G HIRE LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active | |
R T G LABOUR SOLUTIONS LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active | |
R T G ENVIRONMENTAL LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active | |
R T G CONSTRUCTION LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active | |
RTG GROUP (UK) LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
EUROLYNX SERVICES LTD | Director | 2014-08-05 | CURRENT | 2014-07-17 | Active | |
ESSEX MEDICAL TESTING LIMITED | Director | 2013-09-05 | CURRENT | 2012-09-05 | Dissolved 2017-11-07 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED RUSSELL FAGE | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RONALD HURD | |
TM02 | Termination of appointment of Steven Ronald Hurd on 2018-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr David Stephen Murrell on 2017-11-22 | |
LATEST SOC | 26/10/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE LESTER TILLEY / 25/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE LESTER TILLEY / 25/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RONALD HURD / 25/10/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEVEN RONALD HURD on 2017-10-25 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN MURRELL / 25/10/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056819190004 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/01/07 STATEMENT OF CAPITAL GBP 102 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
SH01 | 01/01/07 STATEMENT OF CAPITAL GBP 100 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/15 FROM 69-71 Haltwhistle Road South Woodham Ferrers Chelmsford Essex CM3 5ZA | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/01/13 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE LESTER TILLEY / 24/01/2012 | |
2.32B | NOTICE OF END OF ADMINISTRATION | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2011 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/01/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA | 26/07/08 TOTAL EXEMPTION SMALL | |
LIQ MISC | INSOLVENCY:SUPERVISOR'S REPORT | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2010 | |
AR01 | 20/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN MORRELL / 19/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/04/2010 | |
AA01 | PREVEXT FROM 19/07/2009 TO 25/09/2009 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY YOLANDE BOSWELL | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
288a | DIRECTOR APPOINTED DAVID STEPHEN MORRELL | |
288a | DIRECTOR APPOINTED WAYNE LESTER TILLEY | |
288a | DIRECTOR AND SECRETARY APPOINTED STEVEN RONALD HURD | |
288b | APPOINTMENT TERMINATED DIRECTOR TERRALYN REID | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
287 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM UNIT 8 WATERSIDE BUSINESS PARK EASTWAYS WITHAM ESSEX CM8 3YQ | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
288a | DIRECTOR APPOINTED YOLANDE KIM BOSWELL | |
363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED YOLANDE KIM BOSWELL LOGGED FORM | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363s | RETURN MADE UP TO 20/01/08; CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY TERRALYN REID | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP REID | |
288a | SECRETARY APPOINTED YOLANDE KIM BOSWELL | |
288a | DIRECTOR APPOINTED TERRALYN SHELIA REID | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/07/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 19/07/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 03/03/07 FROM: 94 LOWER MEADOW HARLOW ESSEX CM18 7RF | |
363s | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2009-04-23 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | INDUSTRIAL PROPERTY INVESTMENT FUND | |
DEBENTURE | Satisfied | FACTOR 21 PLC |
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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 R T G RAIL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as R T G RAIL SERVICES LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | R T G RAIL SERVICES LIMITED | Event Date | 2009-04-17 |
In the Colchester County Court case number 344 Lee Michael De'ath and David Michael Clements (IP Nos 9316 and 8765 ), both of Chantrey Vellacott DFK LLP , Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD . : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |