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Company Information for

ROAN RAIL LIMITED

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
06633332
Private Limited Company
Liquidation

Company Overview

About Roan Rail Ltd
ROAN RAIL LIMITED was founded on 2008-06-30 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Roan Rail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ROAN RAIL LIMITED
 
Legal Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in NN2
 
Filing Information
Company Number 06633332
Company ID Number 06633332
Date formed 2008-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-03-04
Account next due 2017-12-04
Latest return 2015-06-30
Return next due 2016-07-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-04-12 17:30:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROAN RAIL LIMITED

Company Officers of ROAN RAIL LIMITED

Current Directors
Officer Role Date Appointed
ANN LESLEY ROAN
Director 2008-06-30
GORDON MACINTYRE ROAN
Director 2008-06-30
ANN LESLEY ROAN
Company Secretary 2008-06-30

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.

DateDocument TypeDocument Description
2018-04-09LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2017
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2016 FROM HIGH BANK 4 ANCHOR DRIVE KINGSTHORPE NORTHAMPTON NORTHANTS NN2 8LN
2016-03-304.70DECLARATION OF SOLVENCY
2016-03-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-30LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-304.70DECLARATION OF SOLVENCY
2016-03-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-30LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-10AA04/03/16 TOTAL EXEMPTION SMALL
2016-03-09AA01PREVEXT FROM 30/12/2015 TO 04/03/2016
2015-08-26AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-12AR0130/06/15 FULL LIST
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-10AR0130/06/14 FULL LIST
2014-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN LESLEY ROAN / 16/01/2014
2014-07-10CH03SECRETARY'S CHANGE OF PARTICULARS / ANN LESLEY ROAN / 16/01/2014
2014-04-22AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 3 WENSLEYDALE NORTHAMPTON NORTHAMPTONSHIRE NN2 8UT
2013-07-17AR0130/06/13 FULL LIST
2013-03-27AA31/12/12 TOTAL EXEMPTION SMALL
2012-07-16AR0130/06/12 FULL LIST
2012-03-26AA31/12/11 TOTAL EXEMPTION SMALL
2011-07-19AR0130/06/11 FULL LIST
2011-03-22AA31/12/10 TOTAL EXEMPTION SMALL
2010-07-28AR0130/06/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON MACINTYRE ROAN / 30/06/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN LESLEY ROAN / 30/06/2010
2010-03-11AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-13AA01CURREXT FROM 30/06/2009 TO 30/12/2009
2009-07-21363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
491 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban




Licences & Regulatory approval
We could not find any licences issued to ROAN RAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-03-24
Resolutions for Winding-up2016-03-24
Appointment of Liquidators2016-03-24
Fines / Sanctions
No fines or sanctions have been issued against ROAN RAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROAN RAIL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.587
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.619

This shows the max and average number of mortgages for companies with the same SIC code of 49100 - Passenger rail transport, interurban

Filed Financial Reports
Annual Accounts
2016-03-04

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 ROAN RAIL LIMITED

Intangible Assets
Patents
We have not found any records of ROAN RAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROAN RAIL LIMITED
Trademarks
We have not found any records of ROAN RAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROAN 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 (49100 - Passenger rail transport, interurban) as ROAN RAIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROAN 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyROAN RAIL LIMITEDEvent Date2016-03-10
Notice is hereby given that Peter John Windatt and John William Rimmer of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF, were appointed Joint Liquidators of the above Company by the Members on 10 March 2016. Notice is also hereby given that the creditors of the above named Company are required on or before 14 April 2016 to send their names and addresses with particulars of their debt to the undersigned Peter John Windatt and John William Rimmer of BRI Business Recovery and Insolvency, 100 St James Road, Northampton NN5 5LF of the said Company and, if so required, by notice in writing by the said Joint Liquidators, to prove their debts and claims at such time and place as shall be specified in such notice or, in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be, paid in full. Date of Appointment: 10 March 2016 Office Holder details: Peter John Windatt , (IP No. 008611) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF and John William Rimmer , (IP No. 13836) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF . For further details contact: Adam King Tel: 01604 595616
 
Initiating party Event TypeResolutions for Winding-up
Defending partyROAN RAIL LIMITEDEvent Date2016-03-10
At a General Meeting of the Members of the above-named Company, duly convened, and held at 4 Anchor Drive, Kingsthorpe, Northampton, NN2 8LN on on 10 March 2016 , the following Special Resolution was duly passed: That the Company be wound up voluntarily, and that Peter John Windatt , (IP No. 008611) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF and John William Rimmer , (IP No. 13836) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF be and they are hereby appointed Liquidator for the purposes of such winding-up and that they may act jointly and severally. For further details contact: Adam King Tel: 01604 595616
 
Initiating party Event TypeAppointment of Liquidators
Defending partyROAN RAIL LIMITEDEvent Date2016-03-10
Peter John Windatt , (IP No. 008611) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF and John William Rimmer , (IP No. 13836) of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF . : For further details contact: Adam King Tel: 01604 595616
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROAN 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 ROAN RAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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