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R&W Rail Ltd

R&W Rail Ltd is a dissolved company incorporated on 31 August 2012 with the registered office located in Reading, Berkshire. R&W Rail Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 30 April 2025 (4 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08197613
Private limited company
Age
13 years
Incorporated 31 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 August 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about R&W Rail Ltd
Contact
Address
C/O James Cowper Kreston 8th Floor Reading Bridge House
George Street
Reading
RG1 8LS
Address changed on 15 Dec 2021 (3 years ago)
Previous address was Locks Farm Main Road Dibden Southampton SO45 5TD England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
3
Mr Andrew Kevin Theobald
Director • PSC • Quantity Surveyor • British • Lives in UK • Born in Nov 1959
Mr Raymond Roy Ransom
Director • PSC • Engineer • British • Lives in England • Born in Dec 1947
Mr Howard John Hutchinson
Director • PSC • Civil Engineer • British • Lives in UK • Born in Dec 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
R&W BPMS Limited
Mr Howard John Hutchinson, Mr Raymond Roy Ransom, and 1 more are mutual people.
Active
KCM (U.K) Ltd
Mr Howard John Hutchinson, Mr Raymond Roy Ransom, and 1 more are mutual people.
Active
Chantacre Limited
Mr Raymond Roy Ransom is a mutual person.
Active
R&W Langley Limited
Mr Raymond Roy Ransom is a mutual person.
Active
R&W Environmental Ltd
Mr Raymond Roy Ransom is a mutual person.
Active
RW Langley Limited
Mr Raymond Roy Ransom is a mutual person.
Active
R & W Limited
Mr Howard John Hutchinson and Mr Andrew Kevin Theobald are mutual people.
Liquidation
R&W Civil Engineering Ltd
Mr Howard John Hutchinson and Mr Andrew Kevin Theobald are mutual people.
In Administration
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Mar 2020
For period 31 Mar ⟶ 31 Mar 2020
Traded for 12 months
Cash in Bank
£474.78K
Increased by £339.38K (+251%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 11 (+275%)
Total Assets
£2.5M
Increased by £2.13M (+566%)
Total Liabilities
-£3.27M
Increased by £2.95M (+950%)
Net Assets
-£761.68K
Decreased by £826.52K (-1275%)
Debt Ratio (%)
130%
Increased by 47.67% (+58%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Months Ago on 30 Apr 2025
Registered Address Changed
3 Years Ago on 15 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 15 Dec 2021
Confirmation Submitted
4 Years Ago on 7 Sep 2021
Mark Hepburn Resigned
4 Years Ago on 14 May 2021
Mark Hepburn (PSC) Resigned
4 Years Ago on 14 May 2021
Small Accounts Submitted
4 Years Ago on 17 Apr 2021
Confirmation Submitted
5 Years Ago on 1 Sep 2020
New Charge Registered
5 Years Ago on 18 Jul 2020
New Charge Registered
5 Years Ago on 22 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Apr 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 31 Jan 2025
Resolutions
Submitted on 16 Feb 2024
Liquidators' statement of receipts and payments to 2 December 2023
Submitted on 14 Feb 2024
Liquidators' statement of receipts and payments to 2 December 2022
Submitted on 30 Jan 2023
Cessation of Mark Hepburn as a person with significant control on 14 May 2021
Submitted on 21 Jan 2022
Termination of appointment of Mark Hepburn as a director on 14 May 2021
Submitted on 21 Jan 2022
Appointment of a voluntary liquidator
Submitted on 15 Dec 2021
Registered office address changed from Locks Farm Main Road Dibden Southampton SO45 5TD England to C/O James Cowper Kreston 8th Floor Reading Bridge House George Street Reading RG1 8LS on 15 December 2021
Submitted on 15 Dec 2021
Statement of affairs
Submitted on 15 Dec 2021
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Repayment History
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