| Company Name | Cenargo Rail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04244809 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2001(22 years, 9 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 months ago) |
| Previous Name | Latchbranch Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6010 | Transport via railways |
| SIC 49100 | Passenger rail transport, interurban |
Directors
| Director Name | Neil Frederick Crossland |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 3 months (closed 13 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Park Crescent Retford Nottingham DN22 6UF |
| Director Name | Mr Michael Alan Williamson Hendry |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2001(4 weeks, 1 day after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 29 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Marryat Road Wimbledon London SW19 5NN |
| Secretary Name | Mr Robert Paul Gregory |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2001(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 December 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Erica Close West End Woking Surrey GU24 9BE |
| Director Name | Anthony Bernard Miller |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 17 January 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Yan Lea Send Marsh Road, Ripley Woking Surrey GU23 6JR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 More London Place London SE1 2AF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 13 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2013 | Administrator's abstract of receipts and payments to 12 August 2013 (2 pages) |
| 19 August 2013 | Administrator's abstract of receipts and payments to 6 August 2013 (2 pages) |
| 19 August 2013 | Administrator's abstract of receipts and payments to 6 August 2013 (2 pages) |
| 19 August 2013 | Administrator's abstract of receipts and payments to 6 August 2013 (2 pages) |
| 19 August 2013 | Administrator's abstract of receipts and payments to 12 August 2013 (2 pages) |
| 16 August 2013 | Notice of discharge of Administration Order (4 pages) |
| 16 August 2013 | Notice of discharge of Administration Order (4 pages) |
| 25 February 2013 | Administrator's abstract of receipts and payments to 6 February 2013 (2 pages) |
| 25 February 2013 | Administrator's abstract of receipts and payments to 6 February 2013 (2 pages) |
| 25 February 2013 | Administrator's abstract of receipts and payments to 6 February 2013 (2 pages) |
| 14 August 2012 | Administrator's abstract of receipts and payments to 6 August 2012 (2 pages) |
| 14 August 2012 | Administrator's abstract of receipts and payments to 6 August 2012 (2 pages) |
| 14 August 2012 | Administrator's abstract of receipts and payments to 6 August 2012 (2 pages) |
| 6 August 2012 | Court order insolvency:miscellaneous:-shagun dubey ceasing to act as administrator (5 pages) |
| 6 August 2012 | Court order insolvency:miscellaneous:-shagun dubey ceasing to act as administrator (5 pages) |
| 23 February 2012 | Administrator's abstract of receipts and payments to 6 February 2012 (2 pages) |
| 23 February 2012 | Administrator's abstract of receipts and payments to 6 August 2007 (2 pages) |
| 23 February 2012 | Administrator's abstract of receipts and payments to 6 February 2008 (2 pages) |
| 23 February 2012 | Administrator's abstract of receipts and payments to 6 August 2011 (2 pages) |
| 23 February 2012 | Administrator's abstract of receipts and payments to 6 August 2005 (2 pages) |
| 23 February 2012 | Administrator's abstract of receipts and payments to 6 February 2010 (2 pages) |
| 23 February 2012 | Administrator's abstract of receipts and payments to 6 February 2007 (2 pages) |
| 23 February 2012 | Administrator's abstract of receipts and payments to 6 February 2011 (3 pages) |
| 23 February 2012 | Administrator's abstract of receipts and payments to 6 August 2008 (2 pages) |
| 23 February 2012 | Administrator's abstract of receipts and payments to 6 August 2009 (2 pages) |
| 23 February 2012 | Administrator's abstract of receipts and payments to 6 February 2005 (2 pages) |
| 23 February 2012 | Administrator's abstract of receipts and payments to 6 August 2008 (2 pages) |
| 23 February 2012 | Administrator's abstract of receipts and payments to 22 February 2006 (2 pages) |
| 23 February 2012 | Administrator's abstract of receipts and payments to 6 August 2010 (2 pages) |
| 23 February 2012 | Administrator's abstract of receipts and payments to 6 February 2010 (2 pages) |
| 23 February 2012 | Administrator's abstract of receipts and payments to 6 February 2006 (2 pages) |
| 23 February 2012 | Administrator's abstract of receipts and payments to 6 February 2011 (3 pages) |
| 23 February 2012 | Administrator's abstract of receipts and payments to 6 February 2007 (2 pages) |
| 23 February 2012 | Administrator's abstract of receipts and payments to 6 August 2006 (2 pages) |
| 23 February 2012 | Administrator's abstract of receipts and payments to 6 February 2010 (2 pages) |
| 23 February 2012 | Administrator's abstract of receipts and payments to 6 August 2011 (2 pages) |
| 23 February 2012 | Administrator's abstract of receipts and payments to 6 August 2009 (2 pages) |
| 23 February 2012 | Administrator's abstract of receipts and payments to 6 August 2011 (2 pages) |
| 23 February 2012 | Administrator's abstract of receipts and payments to 6 August 2010 (2 pages) |
| 23 February 2012 | Administrator's abstract of receipts and payments to 6 February 2008 (2 pages) |
| 23 February 2012 | Administrator's abstract of receipts and payments to 6 February 2009 (2 pages) |
| 23 February 2012 | Administrator's abstract of receipts and payments to 6 February 2006 (2 pages) |
| 23 February 2012 | Administrator's abstract of receipts and payments to 6 August 2004 (2 pages) |
| 23 February 2012 | Administrator's abstract of receipts and payments to 6 February 2012 (2 pages) |
| 23 February 2012 | Administrator's abstract of receipts and payments to 6 February 2009 (2 pages) |
| 23 February 2012 | Administrator's abstract of receipts and payments to 6 August 2004 (2 pages) |
| 23 February 2012 | Administrator's abstract of receipts and payments to 6 February 2009 (2 pages) |
| 23 February 2012 | Administrator's abstract of receipts and payments to 6 February 2005 (2 pages) |
| 23 February 2012 | Administrator's abstract of receipts and payments to 6 February 2012 (2 pages) |
| 23 February 2012 | Administrator's abstract of receipts and payments to 6 August 2004 (2 pages) |
| 23 February 2012 | Administrator's abstract of receipts and payments to 6 August 2007 (2 pages) |
| 23 February 2012 | Administrator's abstract of receipts and payments to 6 August 2010 (2 pages) |
| 23 February 2012 | Administrator's abstract of receipts and payments to 6 August 2008 (2 pages) |
| 23 February 2012 | Administrator's abstract of receipts and payments to 6 August 2007 (2 pages) |
| 23 February 2012 | Administrator's abstract of receipts and payments to 6 August 2009 (2 pages) |
| 23 February 2012 | Administrator's abstract of receipts and payments to 6 February 2008 (2 pages) |
| 23 February 2012 | Administrator's abstract of receipts and payments to 6 February 2006 (2 pages) |
| 23 February 2012 | Administrator's abstract of receipts and payments to 6 August 2005 (2 pages) |
| 23 February 2012 | Administrator's abstract of receipts and payments to 6 August 2005 (2 pages) |
| 23 February 2012 | Administrator's abstract of receipts and payments to 6 August 2006 (2 pages) |
| 23 February 2012 | Administrator's abstract of receipts and payments to 6 February 2011 (3 pages) |
| 23 February 2012 | Administrator's abstract of receipts and payments to 6 August 2006 (2 pages) |
| 23 February 2012 | Administrator's abstract of receipts and payments to 22 February 2006 (2 pages) |
| 23 February 2012 | Administrator's abstract of receipts and payments to 6 February 2005 (2 pages) |
| 23 February 2012 | Administrator's abstract of receipts and payments to 6 February 2007 (2 pages) |
| 16 January 2012 | Termination of appointment of Michael Alan Williamson Hendry as a director on 29 November 2011 (2 pages) |
| 16 January 2012 | Termination of appointment of Michael Alan Williamson Hendry as a director on 29 November 2011 (2 pages) |
| 10 February 2006 | C/O;-release of administrator (37 pages) |
| 10 February 2006 | C/O;-release of administrator (37 pages) |
| 25 March 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 25 March 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 19 November 2003 | Registered office changed on 19/11/03 from: puttenham priory puttenham surrey GU3 1AR (1 page) |
| 19 November 2003 | Registered office changed on 19/11/03 from: puttenham priory puttenham surrey GU3 1AR (1 page) |
| 10 October 2003 | Administrator's abstract of receipts and payments (2 pages) |
| 10 October 2003 | Administrator's abstract of receipts and payments (2 pages) |
| 7 May 2003 | Notice of result of meeting of creditors (27 pages) |
| 7 May 2003 | Statement of administrator's proposal (27 pages) |
| 7 May 2003 | Notice of result of meeting of creditors (27 pages) |
| 7 May 2003 | Statement of administrator's proposal (27 pages) |
| 17 February 2003 | Secretary resigned (1 page) |
| 17 February 2003 | Secretary resigned (1 page) |
| 13 February 2003 | Notice of Administration Order (1 page) |
| 13 February 2003 | Administration Order (7 pages) |
| 13 February 2003 | Administration Order (7 pages) |
| 13 February 2003 | Notice of Administration Order (1 page) |
| 4 February 2003 | Director resigned (1 page) |
| 4 February 2003 | Director resigned (1 page) |
| 7 October 2002 | Return made up to 02/07/02; full list of members (7 pages) |
| 7 October 2002 | Return made up to 02/07/02; full list of members (7 pages) |
| 7 March 2002 | Ad 01/11/01--------- £ si 1@1=1 £ ic 164/165 (2 pages) |
| 7 March 2002 | Ad 01/11/01--------- £ si 1@1=1 £ ic 164/165 (2 pages) |
| 7 November 2001 | Accounting reference date extended from 31/07/02 to 30/09/02 (1 page) |
| 7 November 2001 | Ad 17/10/01--------- £ si 163@1=163 £ ic 1/164 (2 pages) |
| 7 November 2001 | Ad 17/10/01--------- £ si 163@1=163 £ ic 1/164 (2 pages) |
| 7 November 2001 | Accounting reference date extended from 31/07/02 to 30/09/02 (1 page) |
| 5 November 2001 | New director appointed (3 pages) |
| 5 November 2001 | New secretary appointed (2 pages) |
| 5 November 2001 | Director resigned (1 page) |
| 5 November 2001 | New secretary appointed (2 pages) |
| 5 November 2001 | Director resigned (1 page) |
| 5 November 2001 | Registered office changed on 05/11/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 5 November 2001 | New director appointed (3 pages) |
| 5 November 2001 | Secretary resigned (1 page) |
| 5 November 2001 | Secretary resigned (1 page) |
| 5 November 2001 | Registered office changed on 05/11/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 18 October 2001 | New director appointed (2 pages) |
| 18 October 2001 | New director appointed (2 pages) |
| 18 October 2001 | New director appointed (2 pages) |
| 18 October 2001 | New director appointed (2 pages) |
| 11 September 2001 | Company name changed latchbranch LIMITED\certificate issued on 11/09/01 (3 pages) |
| 11 September 2001 | Company name changed latchbranch LIMITED\certificate issued on 11/09/01 (3 pages) |
| 2 July 2001 | Incorporation (13 pages) |
| 2 July 2001 | Incorporation (13 pages) |