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Buxton Rail Limited
Buxton Rail Limited is a dissolved company incorporated on 26 April 1995 with the registered office located in Birmingham, West Midlands. Buxton Rail Limited was registered 30 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 October 2019
(6 years ago)
Was
24 years old
at the time of dissolution
Following
liquidation
Company No
03049782
Private limited company
Age
30 years
Incorporated
26 April 1995
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Buxton Rail Limited
Contact
Update Details
Address
Portland House Bickenhill Lane
Solihull
Birmingham
B37 7BQ
Same address for the past
11 years
Companies in B37 7BQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
2
Tarmac Directors (UK) Limited
Director
Michael John Choules
Director • Accountant • British • Lives in UK • Born in Oct 1960
Damon Lee Montgomery
Director • General And Commercial Manager • British • Lives in England • Born in May 1976
Lex Hunter Russell
Director • Managing Director UK Materials Northern • British • Lives in England • Born in Nov 1965
Tarmac Secretaries (UK) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
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Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
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Redland Minerals Limited
Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
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Tarmac Roadstone Nominees Limited
Tarmac Secretaries (UK) Limited and Tarmac Directors (UK) Limited are mutual people.
Active
Jee's Hartshill Limited
Tarmac Secretaries (UK) Limited and Tarmac Directors (UK) Limited are mutual people.
Active
R.R. Land Investments Limited
Tarmac Secretaries (UK) Limited and Tarmac Directors (UK) Limited are mutual people.
Active
Tarmac UK Limited
Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
Tarmac Provincial Properties Limited
Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 15 Oct 2019
Mr Lex Hunter Russell Appointed
6 Years Ago on 10 Jan 2019
John Russell Miller Resigned
6 Years Ago on 10 Jan 2019
Mr Damon Lee Montgomery Appointed
6 Years Ago on 1 Jan 2019
Robert Neil Farmer Resigned
6 Years Ago on 31 Dec 2018
Voluntary Liquidator Appointed
8 Years Ago on 13 Oct 2017
Declaration of Solvency
8 Years Ago on 13 Oct 2017
Mr Michael John Choules Details Changed
8 Years Ago on 12 Jun 2017
Confirmation Submitted
8 Years Ago on 11 Apr 2017
Tarmac Directors (Uk) Limited Appointed
9 Years Ago on 31 Aug 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jul 2019
Appointment of Mr Lex Hunter Russell as a director on 10 January 2019
Submitted on 12 Feb 2019
Appointment of Mr Damon Lee Montgomery as a director on 1 January 2019
Submitted on 12 Feb 2019
Termination of appointment of Robert Neil Farmer as a director on 31 December 2018
Submitted on 11 Feb 2019
Termination of appointment of John Russell Miller as a director on 10 January 2019
Submitted on 11 Feb 2019
Liquidators' statement of receipts and payments to 27 September 2018
Submitted on 12 Dec 2018
Declaration of solvency
Submitted on 13 Oct 2017
Appointment of a voluntary liquidator
Submitted on 13 Oct 2017
Resolutions
Submitted on 13 Oct 2017
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Repayment History
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