TEES Rail Limited

Company Name	TEES Rail Limited
Company Status	Dissolved
Company Number	06172846
Category	Private Limited Company
Incorporation Date	20 March 2007(17 years, 1 month ago)
Dissolution Date	8 December 2020 (3 years, 4 months ago)
Previous Name	JMD Leisure Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Jonathan Maxwell Davies
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Audby Grange Audby Lane Wetherby West Yorkshire LS22 7RD

Secretary Name	Laura Louise Davies
Nationality	British
Status	Resigned
Appointed	20 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 Beechwood Court 4 Cranbourne Road Bournemouth Dorset BH2 5BR

Contact

Website	teesrail.co.uk

Location

Registered Address	Audby Grange Audby Lane Wetherby West Yorkshire LS22 7RD
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Jmd Group (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£902,667
Cash	£14,475
Current Liabilities	£961,814

Accounts

Latest Accounts	30 November 2019 (4 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

8 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2020	First Gazette notice for voluntary strike-off (1 page)
15 September 2020	Application to strike the company off the register (1 page)
14 July 2020	Accounts for a dormant company made up to 30 November 2019 (8 pages)
9 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
30 July 2019	Accounts for a dormant company made up to 30 November 2018 (8 pages)
28 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
21 August 2018	Accounts for a dormant company made up to 30 November 2017 (7 pages)
22 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
14 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
14 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
24 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
23 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (3 pages)
23 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (3 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
24 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (3 pages)
24 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (3 pages)
12 November 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
12 November 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
7 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (3 pages)
7 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (3 pages)
12 April 2013	Director's details changed for Jonathan Maxwell Davies on 12 April 2013 (2 pages)
12 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (3 pages)
12 April 2013	Director's details changed for Jonathan Maxwell Davies on 12 April 2013 (2 pages)
12 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (3 pages)
3 April 2013	Current accounting period extended from 31 May 2013 to 30 November 2013 (1 page)
3 April 2013	Current accounting period extended from 31 May 2013 to 30 November 2013 (1 page)
29 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
29 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
12 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (3 pages)
12 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (3 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
14 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (3 pages)
14 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (3 pages)
23 September 2010	Accounts for a dormant company made up to 31 May 2010 (6 pages)
23 September 2010	Accounts for a dormant company made up to 31 May 2010 (6 pages)
28 June 2010	Termination of appointment of Laura Davies as a secretary (1 page)
28 June 2010	Termination of appointment of Laura Davies as a secretary (1 page)
27 April 2010	Change of name notice (2 pages)
27 April 2010	Company name changed jmd leisure LIMITED\certificate issued on 27/04/10 RES15 ‐ Change company name resolution on 2010-04-15 (2 pages)
27 April 2010	Change of name notice (2 pages)
27 April 2010	Company name changed jmd leisure LIMITED\certificate issued on 27/04/10 RES15 ‐ Change company name resolution on 2010-04-15 (2 pages)
16 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
16 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
20 February 2010	Accounts for a dormant company made up to 31 May 2009 (6 pages)
20 February 2010	Accounts for a dormant company made up to 31 May 2009 (6 pages)
14 April 2009	Registered office changed on 14/04/2009 from audby grange audby lane wetherby west yorkshire LS22 7FD united kingdom (1 page)
14 April 2009	Return made up to 20/03/09; full list of members (3 pages)
14 April 2009	Return made up to 20/03/09; full list of members (3 pages)
14 April 2009	Registered office changed on 14/04/2009 from audby grange audby lane wetherby west yorkshire LS22 7FD united kingdom (1 page)
2 October 2008	Accounts for a dormant company made up to 31 May 2008 (6 pages)
2 October 2008	Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page)
2 October 2008	Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page)
2 October 2008	Accounts for a dormant company made up to 31 May 2008 (6 pages)
13 May 2008	Return made up to 20/03/08; full list of members (3 pages)
13 May 2008	Return made up to 20/03/08; full list of members (3 pages)
12 May 2008	Registered office changed on 12/05/2008 from 4 old brandon lane, shadwell village, leeds west yorkshire LS17 8HP (1 page)
12 May 2008	Registered office changed on 12/05/2008 from 4 old brandon lane, shadwell village, leeds west yorkshire LS17 8HP (1 page)
20 March 2007	Incorporation (16 pages)
20 March 2007	Incorporation (16 pages)

TEES Rail Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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