Company Name2012 Rail Limited
Company StatusDissolved
Company Number05571125
CategoryPrivate Limited Company
Incorporation Date22 September 2005(18 years, 6 months ago)
Dissolution Date15 December 2009 (14 years, 3 months ago)
Previous NameCourtyard Rejuvenation Limited

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameMichael Karl Herzberg
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2006(9 months, 1 week after company formation)
Appointment Duration3 years, 5 months (closed 15 December 2009)
RoleEngineer
Correspondence Address60 Eastoft Road
Crowle
Scunthorpe
DN17 4LR
Secretary NameMichael Karl Herzberg
NationalityBritish
StatusClosed
Appointed29 June 2006(9 months, 1 week after company formation)
Appointment Duration3 years, 5 months (closed 15 December 2009)
RoleEngineer
Correspondence Address60 Eastoft Road
Crowle
Scunthorpe
DN17 4LR
Director NameMathew Herzberg
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2005(same day as company formation)
RoleOperations Manager
Correspondence Address2 Birch Drive
Bottesford
North Lincolnshire
DN16 3GU
Director NameAlan Arthur Lenton
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address93 High Street
Belton
Doncaster
South Yorkshire
DN9 1NR
Secretary NameMathew Herzberg
NationalityBritish
StatusResigned
Appointed22 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address2 Birch Drive
Bottesford
North Lincolnshire
DN16 3GU
Director NameJohannes Petrus Janse Van Vuuren
Date of BirthMarch 1981 (Born 43 years ago)
NationalitySouth African
StatusResigned
Appointed08 June 2007(1 year, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 27 July 2009)
RoleEngineer
Correspondence AddressHuckamoor
Orchard Close East Horsley
East Horsley
Surrey
KT24 5EZ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed22 September 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed22 September 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressThe Old Grammar School
13 Moorgate
Rotherham
South Yorkshire
S60 2EN
RegionYorkshire and The Humber
ConstituencyRotherham
CountySouth Yorkshire
WardBoston Castle
Built Up AreaSheffield

Accounts

Latest Accounts30 September 2007 (16 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

15 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2009First Gazette notice for voluntary strike-off (1 page)
21 August 2009Application for striking-off (1 page)
7 August 2009Appointment terminated director johannes janse van vuuren (1 page)
19 November 2008Return made up to 22/09/08; no change of members (7 pages)
15 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
9 November 2007Return made up to 22/09/07; full list of members (7 pages)
26 July 2007New director appointed (2 pages)
26 July 2007Director resigned (1 page)
9 May 2007Ad 22/03/07--------- £ si 9@1=9 £ ic 6/15 (2 pages)
25 October 2006Registered office changed on 25/10/06 from: the old grammar school 13 moorgate road rotherham S60 2EN (1 page)
25 October 2006Accounts for a dormant company made up to 30 September 2006 (1 page)
25 October 2006Return made up to 22/09/06; full list of members
  • 363(287) ‐ Registered office changed on 25/10/06
(7 pages)
19 July 2006New secretary appointed;new director appointed (2 pages)
19 July 2006Secretary resigned;director resigned (1 page)
11 July 2006Ad 15/05/06--------- £ si 2@1=2 £ ic 4/6 (2 pages)
15 March 2006New director appointed (2 pages)
9 March 2006Ad 11/02/06--------- £ si 3@1=3 £ ic 1/4 (2 pages)
1 March 2006Secretary resigned (1 page)
1 March 2006Director resigned (1 page)
1 March 2006New secretary appointed (2 pages)
1 March 2006New director appointed (2 pages)
27 February 2006Company name changed courtyard rejuvenation LIMITED\certificate issued on 27/02/06 (2 pages)