Rail Plant Refurb Limited

Company Name	Rail Plant Refurb Limited
Company Status	Dissolved
Company Number	02299720
Category	Private Limited Company
Incorporation Date	23 September 1988(35 years, 7 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)
Previous Name	Murment Limited

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Director Name	Mr Andrew William Liversidge
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2005(17 years, 1 month after company formation)
Appointment Duration	17 years, 1 month (closed 13 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB

Director Name	Mr David Cocker
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(2 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	12 Holmesfield Road Dronfield Woodhouse Sheffield South Yorkshire S18 5WS

Director Name	Mr John Maurice Dallman
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(2 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 15 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4a Moorcroft Drive Sheffield South Yorkshire S10 4GW

Secretary Name	Mr John Maurice Dallman
Nationality	British
Status	Resigned
Appointed	22 April 1991(2 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 11 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4a Moorcroft Drive Sheffield South Yorkshire S10 4GW

Director Name	Mr Douglas Brian Liversidge
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(6 years after company formation)
Appointment Duration	11 years, 1 month (resigned 15 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Nicholas Hall Thornhill Hope Valley S33 0BR

Secretary Name	Mr Gary Widdowson
Nationality	British
Status	Resigned
Appointed	11 November 2005(17 years, 1 month after company formation)
Appointment Duration	13 years (resigned 12 November 2018)
Role	Acca
Country of Residence	England
Correspondence Address	Unit 8 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB

Location

Registered Address	15 Riverside Court Don Road Sheffield S9 2TJ
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Shareholders

1 at £1	Andrew William Liversidge 50.00% Ordinary
1 at £1	Joanne Liversidge 50.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

4 October 1995	Delivered on: 13 October 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

4 October 1995

Delivered on: 13 October 1995
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

13 December 2022	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
14 May 2022	Voluntary strike-off action has been suspended (1 page)
19 April 2022	First Gazette notice for voluntary strike-off (1 page)
11 April 2022	Application to strike the company off the register (1 page)
31 October 2021	Micro company accounts made up to 31 December 2020 (3 pages)
17 May 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
28 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
28 April 2020	Registered office address changed from Unity Works 329 Petre Street Sheffield S4 8LJ England to 15 Riverside Court Don Road Sheffield S9 2TJ on 28 April 2020 (1 page)
28 February 2020	Registered office address changed from Unit 8 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to Unity Works 329 Petre Street Sheffield S4 8LJ on 28 February 2020 (1 page)
28 January 2020	Micro company accounts made up to 31 December 2019 (6 pages)
22 July 2019	Micro company accounts made up to 31 December 2018 (6 pages)
22 March 2019	Confirmation statement made on 20 March 2019 with updates (4 pages)
12 November 2018	Director's details changed for Mr Andrew William Liversidge on 12 November 2018 (2 pages)
12 November 2018	Termination of appointment of Gary Widdowson as a secretary on 12 November 2018 (1 page)
14 June 2018	Sub-division of shares on 28 March 2018 (6 pages)
1 June 2018	Micro company accounts made up to 31 December 2017 (6 pages)
20 March 2018	Confirmation statement made on 20 March 2018 with updates (3 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
30 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 May 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 12 (3 pages)
16 May 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 12 (3 pages)
9 May 2017	Satisfaction of charge 1 in full (1 page)
9 May 2017	Satisfaction of charge 1 in full (1 page)
1 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (3 pages)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (3 pages)
24 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (3 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (3 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (3 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (3 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
19 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
8 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 February 2011	Director's details changed for Mr Andrew William Liversidge on 31 December 2010 (2 pages)
3 February 2011	Secretary's details changed for Mr Gary Widdowson on 31 December 2010 (1 page)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
3 February 2011	Director's details changed for Mr Andrew William Liversidge on 31 December 2010 (2 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
3 February 2011	Secretary's details changed for Mr Gary Widdowson on 31 December 2010 (1 page)
31 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
31 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
18 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
18 February 2010	Director's details changed for Mr Andrew William Liversidge on 31 January 2010 (2 pages)
18 February 2010	Director's details changed for Mr Andrew William Liversidge on 31 January 2010 (2 pages)
18 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
9 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 February 2009	Return made up to 31/01/09; full list of members (3 pages)
19 February 2009	Return made up to 31/01/09; full list of members (3 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 February 2008	Return made up to 31/01/08; full list of members (3 pages)
29 February 2008	Return made up to 31/01/08; full list of members (3 pages)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
9 February 2007	Return made up to 31/01/07; full list of members (2 pages)
9 February 2007	Return made up to 31/01/07; full list of members (2 pages)
29 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
29 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 February 2006	Return made up to 31/01/06; full list of members (3 pages)
8 February 2006	Return made up to 31/01/06; full list of members (3 pages)
28 November 2005	Company name changed murment LIMITED\certificate issued on 28/11/05 (2 pages)
28 November 2005	Company name changed murment LIMITED\certificate issued on 28/11/05 (2 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
14 November 2005	New secretary appointed (1 page)
14 November 2005	New secretary appointed (1 page)
11 November 2005	New director appointed (1 page)
11 November 2005	New director appointed (1 page)
11 November 2005	Secretary resigned (1 page)
11 November 2005	Secretary resigned (1 page)
22 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 May 2005	Return made up to 22/04/05; full list of members 363(288) ‐ Director resigned (3 pages)
11 May 2005	Return made up to 22/04/05; full list of members 363(288) ‐ Director resigned (3 pages)
6 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
6 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
20 May 2004	Return made up to 22/04/04; full list of members (7 pages)
20 May 2004	Return made up to 22/04/04; full list of members (7 pages)
11 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
11 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
20 May 2003	Return made up to 22/04/03; full list of members (7 pages)
20 May 2003	Return made up to 22/04/03; full list of members (7 pages)
5 September 2002	Registered office changed on 05/09/02 from: 501 glossop road sheffield S10 2QE (1 page)
5 September 2002	Registered office changed on 05/09/02 from: 501 glossop road sheffield S10 2QE (1 page)
14 May 2002	Return made up to 22/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2002	Return made up to 22/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
1 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
3 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
3 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
2 May 2001	Return made up to 22/04/01; full list of members (7 pages)
2 May 2001	Return made up to 22/04/01; full list of members (7 pages)
8 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
8 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
24 May 2000	Return made up to 22/04/00; full list of members (7 pages)
24 May 2000	Return made up to 22/04/00; full list of members (7 pages)
14 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
14 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
10 May 1999	Return made up to 22/04/99; full list of members (6 pages)
10 May 1999	Return made up to 22/04/99; full list of members (6 pages)
8 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
8 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
14 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
14 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
13 May 1997	Return made up to 22/04/97; no change of members (4 pages)
13 May 1997	Return made up to 22/04/97; no change of members (4 pages)
13 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
13 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
13 May 1996	Return made up to 22/04/96; full list of members (7 pages)
13 May 1996	Return made up to 22/04/96; full list of members (7 pages)
24 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
24 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
13 October 1995	Particulars of mortgage/charge (4 pages)
13 October 1995	Particulars of mortgage/charge (4 pages)
5 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
5 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
17 May 1995	Return made up to 22/04/95; no change of members (6 pages)
17 May 1995	Return made up to 22/04/95; no change of members (6 pages)