XYZ RAIL LIMITED
7400 DARESBURY PARK, DARESBURY, WARRINGTON WA4 4BS- In Administration
- Private Limited Company
- Company No. 02821207
- Last Updated: 01 Mar 2024
Company Profile
XYZ RAIL LIMITED was incorporated on Tuesday, May 25, 1993 as a Private Limited Company with registered address in WARRINGTON. XYZ RAIL LIMITED has the status: In Administration and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 31 years 9 months.
| Name | XYZ RAIL LIMITED |
|---|---|
| Company number | 02821207 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 1993 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
7400 DARESBURY PARK DARESBURY WARRINGTON WA4 4BS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Land Recovery Construction Limited Macon Court, CW1 6EA |
Dates: Monday, November 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Signal Bidco Limited Dorset Rise, EC4Y 8EN |
Dates: Tuesday, July 14, 2020 - Monday, November 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Stobart Holdings Limited 15 Stratford Place, W1C 1BE |
Dates: Wednesday, April 6, 2016 - Tuesday, July 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
| Total of Mortgages | 26 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 24 |
Previous Names
| Name | Change Date |
|---|---|
| XYZ RAIL LIMITED | 25 May 1993 |
| W.A. DEVELOPMENTS LIMITED | 19 May 2008 |
| STOBART RAIL LIMITED | 13 Oct 2020 |