KIER Rail No.2 Limited

Company Name	KIER Rail No.2 Limited
Company Status	Dissolved
Company Number	07747998
Category	Private Limited Company
Incorporation Date	22 August 2011(12 years, 8 months ago)
Dissolution Date	19 August 2020 (3 years, 8 months ago)
Previous Name	Mouchel Rail No. 2 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Collins
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2011(same day as company formation)
Role	Divisional Director
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking GU21 6QX

Director Name	Mr Richard Harry Cuthbert
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2011(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking GU21 6QX

Director Name	Mr Richard Harry Cuthbert
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2011(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking GU21 6QX

Director Name	Mr Rodney Hewer Harris
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2011(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking GU21 6QX

Secretary Name	Amanda Jane Emilia Massie
Status	Resigned
Appointed	22 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	Export House Cawsey Way Woking GU21 6QX

Secretary Name	Christine Ann Shaw
Status	Resigned
Appointed	22 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	Export House Cawsey Way Woking GU21 6QX

Director Name	Mr Paul David England
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 08 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Export House Cawsey Way Woking GU21 6QX

Director Name	Ms Amanda Jane Emilia Massie
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 08 March 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking GU21 6QX

Secretary Name	Nicky Cobden
Status	Resigned
Appointed	02 May 2012(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 29 August 2013)
Role	Company Director
Correspondence Address	Export House Cawsey Way Woking GU21 6QX

Director Name	Mr Paul Adrian Rayner
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 June 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking GU21 6QX

Director Name	Mr Giles Stewart Pearson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2013(1 year, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mrs Bethan Anne Elizabeth Melges
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(4 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 September 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Contact

Website	mouchel.com
Telephone	0845 5046845
Telephone region	Unknown

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

Shareholders

74 at £1	Mouchel Rail LTD 74.00% Ordinary
26 at £1	Mouchel Rail No 3 LTD 26.00% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£285,000

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

19 January 2015	Delivered on: 27 January 2015 Satisfied on: 16 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied
19 February 2013	Delivered on: 26 February 2013 Satisfied on: 11 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: English law governed confirmatory debenture Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all buildings, fixtures, fittings, fixed plant and machinery, goodwill, uncalled capital and intellectual property. By way of a first floating charge all assets not at any time otherwise effectively mortgaged, charged or assigned by way of fixed mortgage, charge or assignment see image for full details. Fully Satisfied
25 August 2012	Delivered on: 31 August 2012 Satisfied on: 11 February 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: English law governed debenture Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all buildings, fixtures, fittings, fixed plant and machinery, goodwill, uncalled capital and intellectual property. By way of a first floating charge all assets not at any time otherwise effectively mortgaged, charged or assigned by way of fixed mortgage, charge or assignment see image for full details. Fully Satisfied
31 July 2012	Delivered on: 3 August 2012 Satisfied on: 11 February 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: English law governed debenture Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever and all monies due or to become due from any obligor to the pension scheme trustee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.. See image for full details. Fully Satisfied
29 November 2011	Delivered on: 7 December 2011 Satisfied on: 11 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied

Filing History

19 August 2020	Final Gazette dissolved following liquidation (1 page)
19 May 2020	Return of final meeting in a members' voluntary winding up (10 pages)
23 September 2019	Termination of appointment of Bethan Anne Elizabeth Melges as a director on 9 September 2019 (1 page)
1 May 2019	Director's details changed for Mrs Bethan Anne Elizabeth Melges on 18 April 2019 (2 pages)
24 April 2019	Register(s) moved to registered inspection location Tempsford Hall Sandy Bedfordshire S19 2BD (2 pages)
24 April 2019	Register inspection address has been changed to Tempsford Hall Sandy Bedfordshire S19 2BD (2 pages)
15 April 2019	Registered office address changed from , Tempsford Hall Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom to 1 More London Place London SE1 2AF on 15 April 2019 (2 pages)
13 April 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-25 (1 page)
13 April 2019	Appointment of a voluntary liquidator (3 pages)
13 April 2019	Declaration of solvency (5 pages)
18 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
4 September 2018	Change of details for Mouchel Rail Limited as a person with significant control on 1 November 2016 (2 pages)
4 September 2018	Change of details for Mouchel Rail No. 3 Limited as a person with significant control on 1 November 2016 (2 pages)
26 March 2018	Accounts for a dormant company made up to 30 June 2017 (6 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with updates (5 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with updates (5 pages)
28 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
28 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
6 January 2017	Director's details changed for Mrs Bethan Melges on 8 December 2016 (2 pages)
6 January 2017	Director's details changed for Mrs Bethan Melges on 8 December 2016 (2 pages)
1 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 (3 pages)
1 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 (3 pages)
25 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
10 August 2016	Appointment of Mrs Bethan Melges as a director on 29 February 2016 (2 pages)
10 August 2016	Appointment of Mrs Bethan Melges as a director on 29 February 2016 (2 pages)
8 April 2016	Full accounts made up to 30 June 2015 (11 pages)
8 April 2016	Full accounts made up to 30 June 2015 (11 pages)
1 March 2016	Termination of appointment of Giles Stewart Pearson as a director on 29 February 2016 (1 page)
1 March 2016	Termination of appointment of Giles Stewart Pearson as a director on 29 February 2016 (1 page)
16 October 2015	Registered office address changed from , Export House Cawsey Way, Woking, GU21 6QX to 1 More London Place London SE1 2AF on 16 October 2015 (1 page)
16 October 2015	Registered office address changed from Export House Cawsey Way Woking GU21 6QX to Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD on 16 October 2015 (1 page)
16 October 2015	Previous accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
16 October 2015	Previous accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
17 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (3 pages)
17 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (3 pages)
16 July 2015	Satisfaction of charge 077479980005 in full (4 pages)
16 July 2015	Satisfaction of charge 077479980005 in full (4 pages)
24 June 2015	Full accounts made up to 30 September 2014 (12 pages)
24 June 2015	Full accounts made up to 30 September 2014 (12 pages)
19 June 2015	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015 (1 page)
19 June 2015	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015 (1 page)
19 June 2015	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015 (1 page)
11 February 2015	Satisfaction of charge 3 in full (2 pages)
11 February 2015	Satisfaction of charge 4 in full (2 pages)
11 February 2015	Satisfaction of charge 1 in full (1 page)
11 February 2015	Satisfaction of charge 4 in full (2 pages)
11 February 2015	Satisfaction of charge 2 in full (1 page)
11 February 2015	Satisfaction of charge 1 in full (1 page)
11 February 2015	Satisfaction of charge 2 in full (1 page)
11 February 2015	Satisfaction of charge 3 in full (2 pages)
27 January 2015	Registration of charge 077479980005, created on 19 January 2015 (49 pages)
27 January 2015	Registration of charge 077479980005, created on 19 January 2015 (49 pages)
19 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (3 pages)
19 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (3 pages)
7 July 2014	Full accounts made up to 30 September 2013 (13 pages)
7 July 2014	Full accounts made up to 30 September 2013 (13 pages)
5 October 2013	Termination of appointment of Nicky Cobden as a secretary (1 page)
5 October 2013	Termination of appointment of Nicky Cobden as a secretary (1 page)
2 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
2 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
9 August 2013	Appointment of Mr Giles Stewart Pearson as a director (2 pages)
9 August 2013	Termination of appointment of Paul England as a director (1 page)
9 August 2013	Termination of appointment of Paul England as a director (1 page)
9 August 2013	Appointment of Mr Giles Stewart Pearson as a director (2 pages)
5 July 2013	Full accounts made up to 30 September 2012 (13 pages)
5 July 2013	Full accounts made up to 30 September 2012 (13 pages)
15 March 2013	Termination of appointment of Amanda Massie as a director (1 page)
15 March 2013	Termination of appointment of Amanda Massie as a secretary (1 page)
15 March 2013	Termination of appointment of Amanda Massie as a director (1 page)
15 March 2013	Termination of appointment of Amanda Massie as a secretary (1 page)
26 February 2013	Particulars of a mortgage or charge / charge no: 4 (20 pages)
26 February 2013	Particulars of a mortgage or charge / charge no: 4 (20 pages)
1 February 2013	Appointment of Mr Paul Adrian Rayner as a director (2 pages)
1 February 2013	Appointment of Mr Paul Adrian Rayner as a director (2 pages)
29 January 2013	Termination of appointment of Rodney Harris as a director (1 page)
29 January 2013	Termination of appointment of Rodney Harris as a director (1 page)
21 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
21 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
21 September 2012	Current accounting period extended from 31 August 2012 to 30 September 2012 (1 page)
21 September 2012	Current accounting period extended from 31 August 2012 to 30 September 2012 (1 page)
31 August 2012	Particulars of a mortgage or charge / charge no: 3 (18 pages)
31 August 2012	Particulars of a mortgage or charge / charge no: 3 (18 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 2 (18 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 2 (18 pages)
22 May 2012	Appointment of Nicky Cobden as a secretary (1 page)
22 May 2012	Termination of appointment of Christine Shaw as a secretary (1 page)
22 May 2012	Appointment of Nicky Cobden as a secretary (1 page)
22 May 2012	Termination of appointment of Christine Shaw as a secretary (1 page)
13 April 2012	Termination of appointment of Simon Collins as a director (1 page)
13 April 2012	Termination of appointment of Simon Collins as a director (1 page)
13 January 2012	Termination of appointment of Richard Cuthbert as a director (1 page)
13 January 2012	Termination of appointment of Richard Cuthbert as a director (1 page)
9 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
9 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 1 (15 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 1 (15 pages)
21 October 2011	Appointment of Mr Richard Harry Cuthbert as a director (2 pages)
21 October 2011	Appointment of Mr Richard Harry Cuthbert as a director (2 pages)
10 October 2011	Appointment of Mr Paul David England as a director (2 pages)
10 October 2011	Appointment of Miss Amanda Jane Emilia Massie as a director (2 pages)
10 October 2011	Termination of appointment of Richard Cuthbert as a director (1 page)
10 October 2011	Termination of appointment of Richard Cuthbert as a director (1 page)
10 October 2011	Appointment of Miss Amanda Jane Emilia Massie as a director (2 pages)
10 October 2011	Appointment of Mr Paul David England as a director (2 pages)
22 August 2011	Incorporation (39 pages)
22 August 2011	Incorporation (39 pages)

KIER Rail No.2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London