GM RAIL SERVICES LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2TX

Company number 04378326
Status Liquidation
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY, CV3 2TX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of GM RAIL SERVICES LIMITED are www.gmrailservices.co.uk, and www.gm-rail-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Gm Rail Services Limited is a Private Limited Company. The company registration number is 04378326. Gm Rail Services Limited has been working since 20 February 2002. The present status of the company is Liquidation. The registered address of Gm Rail Services Limited is Business Innovation Centre Harry Weston Road Coventry Cv3 2tx. . WHITLEY, Darren Joseph is a Secretary of the company. WHITLEY, Darren Joseph is a Director of the company. Secretary WHITLEY, Catherine has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director CROXFORD, Michael has been resigned. Director TRACEY, John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WHITLEY, Darren Joseph
Appointed Date: 01 October 2003
Director
WHITLEY, Darren Joseph
Appointed Date: 20 February 2002
56 years old

Resigned Directors

Secretary
WHITLEY, Catherine
Resigned: 01 October 2003
Appointed Date: 20 February 2002
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002
Director
CROXFORD, Michael
Resigned: 25 July 2012
Appointed Date: 25 October 2002
72 years old
Director
TRACEY, John
Resigned: 09 February 2004
Appointed Date: 25 October 2002
60 years old

GM RAIL SERVICES LIMITED Events

15 Aug 2016
Notice to Registrar of Companies of Notice of disclaimer
05 Aug 2016
Statement of affairs with form 4.19
05 Aug 2016
Appointment of a voluntary liquidator
05 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-22
21 Jul 2016
Registered office address changed from 48 Somers Road Rugby Warwickshire CV22 7DH to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 21 July 2016
...
... and 47 more events
08 Nov 2002
New director appointed
11 Mar 2002
Ad 05/03/02--------- £ si 99@1=99 £ ic 1/100
06 Mar 2002
New secretary appointed
06 Mar 2002
Secretary resigned
20 Feb 2002
Incorporation

GM RAIL SERVICES LIMITED Charges

6 October 2015
Charge code 0437 8326 0004
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Description all assets debenture. All monetary and all…
9 February 2012
Debenture
Delivered: 18 February 2012
Status: Satisfied on 4 September 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
3 August 2007
Debenture
Delivered: 9 August 2007
Status: Satisfied on 4 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 March 2003
Debenture
Delivered: 28 March 2003
Status: Satisfied on 16 June 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h and l/h property from time to time held by the…

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