Company NameRSB Rail Limited
Company StatusDissolved
Company Number08758782
CategoryPrivate Limited Company
Incorporation Date1 November 2013(10 years, 5 months ago)
Dissolution Date16 March 2021 (3 years, 1 month ago)

Business Activity

Section FConstruction
SIC 42120Construction of railways and underground railways

Directors

Director NameMr Robert Boyce
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCholmondeley House Dee Hills Park
Chester
CH3 5AR
Wales
Director NameAmanda Dawn Stone Boyce
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2017(3 years, 4 months after company formation)
Appointment Duration3 years, 12 months (closed 16 March 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCholmondeley House Dee Hills Park
Chester
CH3 5AR
Wales

Location

Registered AddressCholmondeley House
Dee Hills Park
Chester
CH3 5AR
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 August 2020 (3 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

16 March 2021Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2020First Gazette notice for voluntary strike-off (1 page)
5 November 2020Application to strike the company off the register (1 page)
2 November 2020Total exemption full accounts made up to 31 August 2020 (12 pages)
26 October 2020Previous accounting period shortened from 30 November 2020 to 31 August 2020 (1 page)
8 June 2020Total exemption full accounts made up to 30 November 2019 (12 pages)
13 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
14 March 2019Total exemption full accounts made up to 30 November 2018 (12 pages)
7 November 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
12 April 2018Total exemption full accounts made up to 30 November 2017 (10 pages)
8 November 2017Registered office address changed from 27 Green Park Penyffordd Chester CH4 0LY to Cholmondeley House Dee Hills Park Chester CH3 5AR on 8 November 2017 (1 page)
8 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
8 November 2017Registered office address changed from 27 Green Park Penyffordd Chester CH4 0LY to Cholmondeley House Dee Hills Park Chester CH3 5AR on 8 November 2017 (1 page)
8 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
23 May 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
23 May 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
22 March 2017Appointment of Amanda Dawn Stone Boyce as a director on 21 March 2017 (2 pages)
22 March 2017Appointment of Amanda Dawn Stone Boyce as a director on 21 March 2017 (2 pages)
31 October 2016Confirmation statement made on 31 October 2016 with updates (6 pages)
31 October 2016Confirmation statement made on 31 October 2016 with updates (6 pages)
25 February 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
25 February 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
20 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
(4 pages)
20 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
(4 pages)
3 March 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
3 March 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
10 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
(4 pages)
10 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
(4 pages)
10 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
(4 pages)
22 January 2014Statement of capital following an allotment of shares on 10 January 2014
  • GBP 2
(6 pages)
22 January 2014Statement of capital following an allotment of shares on 10 January 2014
  • GBP 2
(6 pages)
1 November 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 November 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)