Company NameHutton Rail Limited
Company StatusDissolved
Company Number11249775
CategoryPrivate Limited Company
Incorporation Date12 March 2018(6 years, 1 month ago)
Dissolution Date18 June 2019 (4 years, 10 months ago)
Previous NameHP Rail Limited

Business Activity

Section FConstruction
SIC 42120Construction of railways and underground railways

Directors

Director NameMiss Claire Marie O'Reilly
Date of BirthDecember 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed12 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 17, Big Padlock Self Storage Champion Busines
Upton, Wirral
CH49 0AB
Wales
Director NameMr Sean Rintoul
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed12 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 17, Big Padlock Self Storage Champion Busines
Upton, Wirral
CH49 0AB
Wales
Secretary NameMr Sean Rintoul
StatusClosed
Appointed12 March 2018(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 17, Big Padlock Self Storage Champion Busines
Upton, Wirral
CH49 0AB
Wales

Location

Registered Address26 Thingwall Road
Wirral
CH61 3UE
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardGreasby, Frankby and Irby
Built Up AreaHeswall
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

18 June 2019Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2019Registered office address changed from Unit 17, Big Padlock Self Storage Champion Business Park Upton, Wirral CH49 0AB England to 26 Thingwall Road Wirral CH61 3UE on 6 June 2019 (1 page)
8 May 2019Accounts for a dormant company made up to 31 March 2019 (6 pages)
2 April 2019First Gazette notice for voluntary strike-off (1 page)
22 March 2019Application to strike the company off the register (1 page)
27 November 2018Confirmation statement made on 26 November 2018 with updates (4 pages)
2 July 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-28
(3 pages)
29 June 2018Notification of Sean Rintoul as a person with significant control on 29 June 2018 (2 pages)
29 June 2018Confirmation statement made on 29 June 2018 with updates (4 pages)
29 June 2018Cessation of Hpnw Holdings Ltd as a person with significant control on 29 June 2018 (1 page)
12 March 2018Incorporation
Statement of capital on 2018-03-12
  • GBP 100
(28 pages)