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Company Information for

TRAIN CONTROL ENGINEERING LIMITED

8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,
Company Registration Number
07663812
Private Limited Company
Liquidation

Company Overview

About Train Control Engineering Ltd
TRAIN CONTROL ENGINEERING LIMITED was founded on 2011-06-09 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". Train Control Engineering Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
TRAIN CONTROL ENGINEERING LIMITED
 
Legal Registered Office
8A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
CV12 8HY
Other companies in CT1
 
Filing Information
Company Number 07663812
Company ID Number 07663812
Date formed 2011-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts 
Last Datalog update: 2018-04-05 00:18:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAIN CONTROL ENGINEERING LIMITED
The accountancy firm based at this address is TRINITY ACCOUNTANCY SERVICES LTD

Company Officers of TRAIN CONTROL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
PAUL MUNCEY
Director 2011-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MUNCEY RAIL SYSTEMS CONSULTING LIMITED Director 2008-10-16 CURRENT 2008-10-16 Dissolved 2013-11-19

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
2018-03-13LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 8 VERNON PLACE CANTERBURY KENT CT1 3HG
2017-01-184.20STATEMENT OF AFFAIRS/4.19
2017-01-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-184.20STATEMENT OF AFFAIRS/4.19
2017-01-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-16AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/15
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-11AR0109/06/16 FULL LIST
2015-08-28AA30/11/14 TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-08AR0109/06/15 FULL LIST
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-02AR0109/06/14 FULL LIST
2014-06-24AA30/11/13 TOTAL EXEMPTION SMALL
2013-06-27AR0109/06/13 FULL LIST
2013-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 8 8 VERNON PLACE CANTERBURY KENT CT1 3HG ENGLAND
2013-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 3 THE PRECINCTS CANTERBURY KENT CT1 2EE UNITED KINGDOM
2013-02-28AA30/11/12 TOTAL EXEMPTION SMALL
2012-06-22AR0109/06/12 FULL LIST
2012-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MUNCEY / 22/06/2012
2011-10-07AA01CURREXT FROM 30/06/2012 TO 30/11/2012
2011-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2011 FROM ETHOS ACCOUNTANCY SOLUTIONS LIMITED 10 CHURCH STREET, ST PAULS CANTERBURY KENT CT1 1NH UNITED KINGDOM
2011-06-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to TRAIN CONTROL ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-01-16
Resolutions for Winding-up2017-01-16
Meetings of Creditors2016-12-29
Fines / Sanctions
No fines or sanctions have been issued against TRAIN CONTROL ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRAIN CONTROL ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 TRAIN CONTROL ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of TRAIN CONTROL ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRAIN CONTROL ENGINEERING LIMITED
Trademarks
We have not found any records of TRAIN CONTROL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAIN CONTROL ENGINEERING 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 (71129 - Other engineering activities) as TRAIN CONTROL ENGINEERING LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
Outgoings
Business Rates/Property Tax
No properties were found where TRAIN CONTROL ENGINEERING 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 TypeAppointment of Liquidators
Defending partyTRAIN CONTROL ENGINEERING LIMITEDEvent Date2017-01-05
Liquidator's name and address: Neil Richard Gibson , Liquidator , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Telephone 024 7722 0175 . Email neil@gia-insolvency.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTRAIN CONTROL ENGINEERING LIMITEDEvent Date2017-01-05
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Prince Regent Hotel, Manor Road, Chigwell, London, IG8 8AE on 5 January 2017 the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As an Ordinary Resolution: 2. THAT Neil Richard Gibson of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Dated this: 5 January 2017 Contact details: Neil Richard Gibson , (IP No. 9213 ), Liquidator , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Telephone: 024 7722 0175 Email: neil@gia-insolvency.co.uk . Mr P Muncey , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTRAIN CONTROL ENGINEERING LIMITEDEvent Date2016-12-19
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at Prince Regent Hotel, Manor Road, Chigwell, London, IG8 8AE on 5 January 2017 at 12.30 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on the two business days prior to the day of the Meeting. Neil Richard Gibson (IP Number 9213 ) of G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 024 7722 0175 or by email to neil@gia-insolvency.co.uk BY ORDER OF THE BOARD
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAIN CONTROL ENGINEERING 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 TRAIN CONTROL ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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