Glentworth Rail Limited

Company Name	Glentworth Rail Limited
Company Status	Dissolved
Company Number	05324577
Category	Private Limited Company
Incorporation Date	5 January 2005(19 years, 3 months ago)
Dissolution Date	13 July 2021 (2 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Michael Keith Hodgson
Status	Closed
Appointed	22 November 2013(8 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (closed 13 July 2021)
Role	Company Director
Correspondence Address	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ

Director Name	Mr Michael Keith Hodgson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2018(13 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 13 July 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ

Director Name	Mr Christopher David Seymour
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2020(15 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 July 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ

Director Name	Mr John David D'Arcy
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	16 Barker Close Arborfield Reading RG2 9NQ

Director Name	Mr Robert Norman Harrison
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Central Walk Wokingham Berkshire RG40 1AJ

Secretary Name	Lee Peter D'Arcy
Nationality	British
Status	Resigned
Appointed	05 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	8 Gadd Close Wokingham Berkshire RG40 5PQ

Director Name	Charles Alistair McLeod Forsyth
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Manor House Rectory Road Taplow Maidenhead Berkshire SL6 0ET

Director Name	Patrick Keogh
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maurecana Govett Avenue Shepperton Middlesex TW17 8AA

Director Name	Lee Peter D'Arcy
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(3 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 December 2009)
Role	Company Director
Correspondence Address	8 Gadd Close Wokingham Berkshire RG40 5PQ

Secretary Name	Charles Alistair McLeod Forsyth
Nationality	British
Status	Resigned
Appointed	23 December 2009(4 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 June 2013)
Role	Company Director
Correspondence Address	187a Field End Road Eastcote Pinner Middlesex HA5 1QR

Director Name	Mr Kevin John Grayley
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(8 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 July 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Dove Cottage 23 Mill Farm Drive Newmillerdam Wakefield West Yorkshire WF2 6QP

Director Name	Sir Andrew John Cook
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(8 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 March 2018)
Role	Chairman
Country of Residence	England
Correspondence Address	Reduit Le Variouf Forest Guernsey Channel Isles GY8 0BH

Secretary Name	Robert Graham
Nationality	British
Status	Resigned
Appointed	28 June 2013(8 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 November 2013)
Role	Company Director
Correspondence Address	7 Towler Drive Rodley Leeds West Yorkshire LS13 1PB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	05 January 2005(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	glentworthrail.co.uk
Telephone	01628 639823
Telephone region	Maidenhead

Location

Registered Address	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

64 at £1	William Cook Cast Products LTD 100.00% Ordinary

Accounts

Latest Accounts	29 June 2019 (4 years, 10 months ago)
Accounts Category	Small
Accounts Year End	29 June

Charges

28 November 2013	Delivered on: 29 November 2013 Satisfied on: 2 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

13 July 2021	Final Gazette dissolved following liquidation (1 page)
13 April 2021	Return of final meeting in a members' voluntary winding up (19 pages)
2 July 2020	Appointment of a voluntary liquidator (3 pages)
2 July 2020	Declaration of solvency (5 pages)
2 July 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-16 (1 page)
30 June 2020	Registered office address changed from Parkway Avenue Sheffield South Yorkshire S9 4UL to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 30 June 2020 (2 pages)
10 June 2020	Appointment of Mr Christopher David Seymour as a director on 10 June 2020 (2 pages)
9 June 2020	Accounts for a small company made up to 29 June 2019 (6 pages)
7 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
13 June 2019	Full accounts made up to 30 June 2018 (15 pages)
27 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
7 February 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
6 April 2018	Full accounts made up to 1 July 2017 (15 pages)
27 March 2018	Termination of appointment of Andrew John Cook as a director on 12 March 2018 (1 page)
24 March 2018	Appointment of Mr Michael Keith Hodgson as a director on 12 March 2018 (2 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with updates (3 pages)
7 April 2017	Full accounts made up to 2 July 2016 (16 pages)
7 April 2017	Full accounts made up to 2 July 2016 (16 pages)
16 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
12 April 2016	Full accounts made up to 27 June 2015 (16 pages)
12 April 2016	Full accounts made up to 27 June 2015 (16 pages)
8 January 2016	Termination of appointment of Kevin John Grayley as a director on 1 July 2015 (1 page)
8 January 2016	Termination of appointment of Kevin John Grayley as a director on 1 July 2015 (1 page)
8 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 64 (3 pages)
8 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 64 (3 pages)
10 July 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
10 July 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
13 January 2015	Full accounts made up to 29 March 2014 (17 pages)
13 January 2015	Full accounts made up to 29 March 2014 (17 pages)
9 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 64 (4 pages)
9 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 64 (4 pages)
9 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 64 (4 pages)
2 October 2014	Satisfaction of charge 053245770001 in full (4 pages)
2 October 2014	Satisfaction of charge 053245770001 in full (4 pages)
3 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 64 (4 pages)
3 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 64 (4 pages)
3 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 64 (4 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
29 November 2013	Registration of charge 053245770001 (8 pages)
29 November 2013	Registration of charge 053245770001 (8 pages)
28 November 2013	Termination of appointment of Robert Graham as a secretary (1 page)
28 November 2013	Termination of appointment of Robert Graham as a secretary (1 page)
28 November 2013	Appointment of Mr Michael Keith Hodgson as a secretary (1 page)
28 November 2013	Appointment of Mr Michael Keith Hodgson as a secretary (1 page)
30 August 2013	Appointment of Robert Graham as a secretary (3 pages)
30 August 2013	Appointment of Robert Graham as a secretary (3 pages)
28 August 2013	Termination of appointment of Patrick Keogh as a director (2 pages)
28 August 2013	Termination of appointment of Patrick Keogh as a director (2 pages)
23 July 2013	Appointment of Mr Andrew John Cook as a director (3 pages)
23 July 2013	Appointment of Mr Kevin John Grayley as a director (3 pages)
23 July 2013	Registered office address changed from 187a Field End Road Eastcote Pinner Middlesex HA5 1QR on 23 July 2013 (2 pages)
23 July 2013	Termination of appointment of Charles Forsyth as a secretary (2 pages)
23 July 2013	Termination of appointment of Charles Forsyth as a secretary (2 pages)
23 July 2013	Appointment of Mr Andrew John Cook as a director (3 pages)
23 July 2013	Termination of appointment of Charles Forsyth as a director (2 pages)
23 July 2013	Termination of appointment of Charles Forsyth as a director (2 pages)
23 July 2013	Appointment of Mr Kevin John Grayley as a director (3 pages)
23 July 2013	Registered office address changed from 187a Field End Road Eastcote Pinner Middlesex HA5 1QR on 23 July 2013 (2 pages)
9 July 2013	Current accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 July 2013	Current accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
13 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
13 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
14 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
21 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
29 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
29 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
29 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
3 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
3 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 September 2010	Cancellation of shares. Statement of capital on 1 September 2010 GBP 64 (4 pages)
1 September 2010	Cancellation of shares. Statement of capital on 1 September 2010 GBP 64 (4 pages)
1 September 2010	Cancellation of shares. Statement of capital on 1 September 2010 GBP 64 (4 pages)
1 September 2010	Purchase of own shares. (3 pages)
1 September 2010	Purchase of own shares. (3 pages)
26 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
26 February 2010	Director's details changed for Patrick Keogh on 1 January 2010 (2 pages)
26 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
26 February 2010	Director's details changed for Patrick Keogh on 1 January 2010 (2 pages)
26 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
26 February 2010	Director's details changed for Patrick Keogh on 1 January 2010 (2 pages)
17 February 2010	Termination of appointment of Lee D'arcy as a director (2 pages)
17 February 2010	Appointment of Charles Alistair Mcleod Forsyth as a secretary (3 pages)
17 February 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
17 February 2010	Appointment of Charles Alistair Mcleod Forsyth as a secretary (3 pages)
17 February 2010	Termination of appointment of Lee D'arcy as a director (2 pages)
17 February 2010	Termination of appointment of Lee D'arcy as a secretary (2 pages)
17 February 2010	Termination of appointment of Lee D'arcy as a secretary (2 pages)
17 February 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
11 November 2009	Termination of appointment of John D'arcy as a director (1 page)
11 November 2009	Termination of appointment of John D'arcy as a director (1 page)
11 November 2009	Termination of appointment of Robert Harrison as a director (1 page)
11 November 2009	Termination of appointment of John D'arcy as a director (1 page)
11 November 2009	Termination of appointment of John D'arcy as a director (1 page)
11 November 2009	Termination of appointment of Robert Harrison as a director (1 page)
5 May 2009	Registered office changed on 05/05/2009 from euro house 1394 high road london N20 9YZ (1 page)
5 May 2009	Registered office changed on 05/05/2009 from euro house 1394 high road london N20 9YZ (1 page)
29 January 2009	Return made up to 05/01/09; full list of members (6 pages)
29 January 2009	Return made up to 05/01/09; full list of members (6 pages)
25 November 2008	Full accounts made up to 30 April 2008 (17 pages)
25 November 2008	Full accounts made up to 30 April 2008 (17 pages)
30 June 2008	Director appointed lee peter d'arcy (2 pages)
30 June 2008	Director appointed lee peter d'arcy (2 pages)
21 February 2008	Return made up to 05/01/08; full list of members (3 pages)
21 February 2008	Return made up to 05/01/08; full list of members (3 pages)
11 December 2007	Full accounts made up to 30 April 2007 (15 pages)
11 December 2007	Full accounts made up to 30 April 2007 (15 pages)
12 January 2007	Return made up to 05/01/07; full list of members (3 pages)
12 January 2007	Return made up to 05/01/07; full list of members (3 pages)
18 October 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
18 October 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
5 January 2006	Director's particulars changed (1 page)
5 January 2006	Director's particulars changed (1 page)
5 January 2006	Return made up to 05/01/06; full list of members (3 pages)
5 January 2006	Return made up to 05/01/06; full list of members (3 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
26 January 2005	Accounting reference date extended from 31/01/06 to 30/04/06 (1 page)
26 January 2005	Accounting reference date extended from 31/01/06 to 30/04/06 (1 page)
11 January 2005	Secretary resigned (1 page)
11 January 2005	Secretary resigned (1 page)
5 January 2005	Incorporation (20 pages)
5 January 2005	Incorporation (20 pages)

Glentworth Rail Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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