Broadland Rail Limited

Company Name	Broadland Rail Limited
Company Status	Dissolved
Company Number	05469049
Category	Private Limited Company
Incorporation Date	1 June 2005(18 years, 10 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Geoff Paul Warren
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2008(2 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 12 October 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Upperfield Bepton Midhurst West Sussex GU29 0LY

Secretary Name	WP Business Services Limited (Corporation)
Status	Closed
Appointed	17 March 2008(2 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 12 October 2010)
Correspondence Address	82 Great Eastern Street London EC2A 3JE

Secretary Name	Ricky White
Nationality	British
Status	Resigned
Appointed	19 October 2005(4 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 23 March 2006)
Role	Company Director
Correspondence Address	38 Second Avenue Wickford Essex SS11 8RD

Director Name	Tajinder Garcha
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(5 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 23 March 2006)
Role	Company Director
Correspondence Address	Flat 4 152 Camden Street London Greater London NW1 9PA

Director Name	Mr Geoff Paul Warren
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(9 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 17 March 2008)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	Upperfield Bepton Midhurst West Sussex GU29 0LY

Director Name	Mr Kevin Judge
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(9 months, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 33 Daventry Street London NW1 6TD

Secretary Name	Mr Kevin Judge
Nationality	British
Status	Resigned
Appointed	23 March 2006(9 months, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 33 Daventry Street London NW1 6TD

Director Name	Andrew Neil Saunders
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Irish British
Status	Resigned
Appointed	11 August 2006(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2007)
Role	Rail Director
Correspondence Address	16 Colburn Crescent Burpham Guildford Surrey GU4 7YZ

Director Name	Nima Wantling
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2006(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 July 2008)
Role	Recruitment
Correspondence Address	252 Beaulieu Gardens Blackwater Surrey GU17 0LQ

Secretary Name	Mr Geoff Paul Warren
Nationality	British
Status	Resigned
Appointed	22 August 2006(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 March 2008)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	Upperfield Bepton Midhurst West Sussex GU29 0LY

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	01 June 2005(same day as company formation)
Correspondence Address	Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	01 June 2005(same day as company formation)
Correspondence Address	Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£142,936
Cash	£20,449
Current Liabilities	£605,355

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 October 2010	Final Gazette dissolved following liquidation (1 page)
12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2010	Liquidators' statement of receipts and payments to 1 July 2010 (5 pages)
12 July 2010	Liquidators statement of receipts and payments to 1 July 2010 (5 pages)
12 July 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
12 July 2010	Liquidators statement of receipts and payments to 1 July 2010 (5 pages)
12 July 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
24 March 2010	Liquidators' statement of receipts and payments to 7 March 2010 (5 pages)
24 March 2010	Liquidators statement of receipts and payments to 7 March 2010 (5 pages)
24 March 2010	Liquidators statement of receipts and payments to 7 March 2010 (5 pages)
21 September 2009	Liquidators statement of receipts and payments to 7 September 2009 (5 pages)
21 September 2009	Liquidators' statement of receipts and payments to 7 September 2009 (5 pages)
21 September 2009	Liquidators statement of receipts and payments to 7 September 2009 (5 pages)
16 September 2008	Appointment of a voluntary liquidator (1 page)
16 September 2008	Appointment of a voluntary liquidator (1 page)
16 September 2008	Statement of affairs with form 4.19 (7 pages)
16 September 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-08 (1 page)
16 September 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 September 2008	Statement of affairs with form 4.19 (7 pages)
20 August 2008	Registered office changed on 20/08/2008 from 82 great eastern street london EC2A 3JE (1 page)
20 August 2008	Registered office changed on 20/08/2008 from 82 great eastern street london EC2A 3JE (1 page)
14 August 2008	Director appointed geoff warren (2 pages)
14 August 2008	Director appointed geoff warren (2 pages)
4 August 2008	Appointment Terminated Director nima wantling (1 page)
4 August 2008	Appointment terminated director nima wantling (1 page)
28 March 2008	Secretary appointed wp business services LIMITED (1 page)
28 March 2008	Appointment terminated director and secretary geoff warren (1 page)
28 March 2008	Secretary appointed wp business services LIMITED (1 page)
28 March 2008	Registered office changed on 28/03/2008 from 7 york road woking surrey GU22 7XH (1 page)
28 March 2008	Registered office changed on 28/03/2008 from 7 york road woking surrey GU22 7XH (1 page)
28 March 2008	Appointment Terminated Director and Secretary geoff warren (1 page)
27 March 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
27 July 2007	Return made up to 01/06/07; full list of members (3 pages)
27 July 2007	Return made up to 01/06/07; full list of members (3 pages)
20 June 2007	Particulars of mortgage/charge (3 pages)
20 June 2007	Particulars of mortgage/charge (3 pages)
29 March 2007	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
29 March 2007	Accounts made up to 31 March 2006 (1 page)
29 March 2007	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
29 March 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
31 August 2006	New secretary appointed (2 pages)
31 August 2006	New secretary appointed (2 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
11 August 2006	Nc inc already adjusted 17/03/06 (1 page)
11 August 2006	Ad 17/03/06--------- Â£ si 99999@1 (2 pages)
11 August 2006	Nc inc already adjusted 17/03/06 (1 page)
11 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 August 2006	Ad 17/03/06--------- Â£ si 99999@1 (2 pages)
11 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 July 2006	Return made up to 01/06/06; full list of members (8 pages)
24 July 2006	Secretary resigned;director resigned (1 page)
24 July 2006	Secretary resigned;director resigned (1 page)
9 June 2006	Particulars of mortgage/charge (5 pages)
9 June 2006	Particulars of mortgage/charge (5 pages)
2 May 2006	New director appointed (1 page)
2 May 2006	New secretary appointed;new director appointed (1 page)
2 May 2006	New director appointed (1 page)
2 May 2006	New secretary appointed;new director appointed (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Secretary resigned (1 page)
20 April 2006	Secretary resigned (1 page)
20 April 2006	Director resigned (1 page)
22 March 2006	Registered office changed on 22/03/06 from: 70-76 bell street london NW1 6SP (1 page)
22 March 2006	Registered office changed on 22/03/06 from: 70-76 bell street london NW1 6SP (1 page)
1 December 2005	New director appointed (1 page)
1 December 2005	New director appointed (1 page)
28 October 2005	New secretary appointed (1 page)
28 October 2005	New secretary appointed (1 page)
20 October 2005	Registered office changed on 20/10/05 from: 62A crowndale road camden town london greater london NW1 1TP (1 page)
20 October 2005	Registered office changed on 20/10/05 from: 62A crowndale road camden town london greater london NW1 1TP (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	Secretary resigned (1 page)
13 June 2005	Registered office changed on 13/06/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH (1 page)
13 June 2005	Secretary resigned (1 page)
13 June 2005	Registered office changed on 13/06/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH (1 page)
13 June 2005	Director resigned (1 page)
1 June 2005	Incorporation (12 pages)
1 June 2005	Incorporation (12 pages)

Broadland Rail Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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