POS Rail Services Limited

Company Name	POS Rail Services Limited
Company Status	Dissolved
Company Number	06857524
Category	Private Limited Company
Incorporation Date	24 March 2009(15 years, 1 month ago)
Dissolution Date	28 February 2021 (3 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director

Director Name	Mr Patrick O'Sullivan
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	24 March 2009(same day as company formation)
Role	Carpenter
Country of Residence	United Kingdom
Correspondence Address	23 Kenton Park Road Kenton Harrow Middlesex HA3 8UB

Contact

Website	www.posservicesuk.com
Email address	[email protected]
Telephone	020 89318757
Telephone region	London

Location

Registered Address	Cunningham House 19-21 Westfield Lane, Kenton Harrow Middlesex HA3 9ED
Region	London
Constituency	Harrow East
County	Greater London
Ward	Kenton East
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

55 at £1	Patrick O'sullivan 55.00% Ordinary
15 at £1	Geoffrey Pearce 15.00% Ordinary
15 at £1	Gerard Blake 15.00% Ordinary
15 at £1	Johnson Onifade 15.00% Ordinary

Financials

Year	2014
Net Worth	£52,954
Cash	£34,414
Current Liabilities	£127,604

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

13 August 2014	Delivered on: 18 August 2014 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
29 June 2010	Delivered on: 2 July 2010 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

13 August 2014

Delivered on: 18 August 2014
Persons entitled: Lloyds Bank Commercial Finance Limited

Classification: A registered charge
Outstanding

29 June 2010

Delivered on: 2 July 2010
Persons entitled: Barclays Bank PLC

Classification: Fixed & floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

28 November 2020	Completion of winding up (1 page)
5 December 2019	Order of court to wind up (3 pages)
10 April 2019	Confirmation statement made on 24 March 2019 with updates (4 pages)
26 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
16 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
27 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 May 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (3 pages)
6 May 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (3 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (3 pages)
26 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (3 pages)
18 August 2014	Registration of charge 068575240002, created on 13 August 2014 (24 pages)
18 August 2014	Registration of charge 068575240002, created on 13 August 2014 (24 pages)
23 May 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (3 pages)
23 May 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (3 pages)
23 May 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 May 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 July 2012	Registered office address changed from the Annex 398a Kenton Road Harrow Middlesex HA3 9DW on 30 July 2012 (1 page)
30 July 2012	Registered office address changed from Cunningham House 19-21 Westfield Lane, Kenton Harrow Middlesex HA3 9ED United Kingdom on 30 July 2012 (1 page)
30 July 2012	Registered office address changed from Cunningham House 19-21 Westfield Lane, Kenton Harrow Middlesex HA3 9ED United Kingdom on 30 July 2012 (1 page)
30 July 2012	Registered office address changed from the Annex 398a Kenton Road Harrow Middlesex HA3 9DW on 30 July 2012 (1 page)
26 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
26 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 May 2011	Annual return made up to 24 March 2011 with a full list of shareholders (3 pages)
13 May 2011	Annual return made up to 24 March 2011 with a full list of shareholders (3 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 July 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
2 July 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
28 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
1 October 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
1 October 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
25 September 2009	Registered office changed on 25/09/2009 from 151 sparrows herne bushey heath watford hertfordshire WD23 1AQ (1 page)
25 September 2009	Registered office changed on 25/09/2009 from 151 sparrows herne bushey heath watford hertfordshire WD23 1AQ (1 page)
25 September 2009	Accounting reference date shortened from 31/03/2010 to 31/03/2009 (1 page)
25 September 2009	Accounting reference date shortened from 31/03/2010 to 31/03/2009 (1 page)
28 May 2009	Ad 24/03/09-31/03/10\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
28 May 2009	Ad 24/03/09-31/03/10\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
24 March 2009	Incorporation (12 pages)
24 March 2009	Incorporation (12 pages)