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TBM Rail Group Ltd
TBM Rail Group Ltd is a dissolved company incorporated on 24 March 2011 with the registered office located in Crewe, Cheshire. TBM Rail Group Ltd was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 February 2016
(9 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07577692
Private limited company
Age
14 years
Incorporated
24 March 2011
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 TBM Rail Group Ltd
Contact
Update Details
Address
Unit 3 The Quantum
Marshfield Bank
Crewe
CW2 8UY
Same address for the past
11 years
Companies in CW2 8UY
Telephone
0844 8008577
Email
Available in Endole App
Website
Tbmrail.com
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Andrew David Hawker
Director • Rail Consultant • British • Lives in UK • Born in Jul 1970
Mr Neil Anthony Smith
Director • Sales Engineer • British • Lives in UK • Born in Jun 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trainbits And More Limited
Andrew David Hawker and Mr Neil Anthony Smith are mutual people.
Active
TBM Servicing Limited
Andrew David Hawker and Mr Neil Anthony Smith are mutual people.
Active
3C8 Solutions Limited
Andrew David Hawker is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
31 Mar 2014
For period
31 Mar
⟶
31 Mar 2014
Traded for
12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£103
Same as previous period
Total Liabilities
-£3
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
3%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 2 Feb 2016
Voluntary Gazette Notice
9 Years Ago on 17 Nov 2015
Application To Strike Off
9 Years Ago on 5 Nov 2015
New Charge Registered
10 Years Ago on 31 Jul 2015
Mr Andrew David Hawker Details Changed
10 Years Ago on 9 Jun 2015
Mr Neil Anthony Smith Details Changed
10 Years Ago on 9 Jun 2015
Mr Andrew David Hawker Details Changed
10 Years Ago on 1 Jun 2015
Small Accounts Submitted
10 Years Ago on 26 Jan 2015
Confirmation Submitted
11 Years Ago on 18 Oct 2014
New Charge Registered
11 Years Ago on 3 Jun 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Feb 2016
First Gazette notice for voluntary strike-off
Submitted on 17 Nov 2015
Application to strike the company off the register
Submitted on 5 Nov 2015
Registration of charge 075776920002, created on 31 July 2015
Submitted on 4 Aug 2015
Director's details changed for Mr Neil Anthony Smith on 9 June 2015
Submitted on 10 Jun 2015
Director's details changed for Mr Andrew David Hawker on 9 June 2015
Submitted on 10 Jun 2015
Director's details changed for Mr Andrew David Hawker on 1 June 2015
Submitted on 10 Jun 2015
Resolutions
Submitted on 23 Apr 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 26 Jan 2015
Annual return made up to 1 September 2014 with full list of shareholders
Submitted on 18 Oct 2014
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Repayment History
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See All Charges & CCJs