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Southern Track Renewals Company Limited

Southern Track Renewals Company Limited is a dissolved company incorporated on 28 November 1994 with the registered office located in London, Greater London. Southern Track Renewals Company Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 29 February 2020 (5 years ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
02995436
Private limited company
Age
30 years
Incorporated 28 November 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O MAZARS LLP
Tower Bridge House St Katharine's Way
London
E1W 1DD
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jul 1963
Director • Finance Director • British • Lives in England • Born in Sep 1958
Balfour Beatty Group Limited
PSC
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Mutual Companies
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Iain Kenneth Morgan is a mutual person.
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Iain Kenneth Morgan is a mutual person.
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Balfour Beatty Rail Track Systems Limited
Iain Kenneth Morgan is a mutual person.
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Laser Rail Ltd
Iain Kenneth Morgan is a mutual person.
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Acanthurus Ltd
Mark William Bullock is a mutual person.
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Balfour Beatty Rail Residuary Limited
Iain Kenneth Morgan is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£98K
Decreased by £37K (-27%)
Employees
Unreported
Same as previous period
Total Assets
£18.7M
Increased by £72K (0%)
Total Liabilities
£0
Decreased by £27K (-100%)
Net Assets
£18.7M
Increased by £99K (+1%)
Debt Ratio (%)
0%
Decreased by 0.14% (-100%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 29 Feb 2020
Registered Address Changed
7 Years Ago on 18 Oct 2018
Inspection Address Changed
7 Years Ago on 18 Oct 2018
Declaration of Solvency
7 Years Ago on 10 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 10 Oct 2018
Confirmation Submitted
7 Years Ago on 28 Nov 2017
Full Accounts Submitted
8 Years Ago on 27 Jul 2017
Confirmation Submitted
8 Years Ago on 7 Dec 2016
Full Accounts Submitted
9 Years Ago on 8 Oct 2016
Registered Address Changed
9 Years Ago on 14 Dec 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Feb 2020
Return of final meeting in a members' voluntary winding up
Submitted on 29 Nov 2019
Register inspection address has been changed to 5 Churchill Place Canary Wharf London E14 5HU
Submitted on 18 Oct 2018
Registered office address changed from , 5 Churchill Place Churchill Place, Canary Wharf, London, E14 5HU, England to Tower Bridge House St Katharine's Way London E1W 1DD on 18 October 2018
Submitted on 18 Oct 2018
Appointment of a voluntary liquidator
Submitted on 10 Oct 2018
Declaration of solvency
Submitted on 10 Oct 2018
Resolutions
Submitted on 10 Oct 2018
Confirmation statement made on 28 November 2017 with updates
Submitted on 28 Nov 2017
Full accounts made up to 31 December 2016
Submitted on 27 Jul 2017
Confirmation statement made on 5 December 2016 with updates
Submitted on 7 Dec 2016
Repayment History
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