A.Train & Sons Limited

Company Name	A.Train & Sons Limited
Company Status	Dissolved
Company Number	00431163
Category	Private Limited Company
Incorporation Date	15 March 1947(76 years, 1 month ago)
Dissolution Date	24 June 2014 (8 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Alan Geoffrey Train
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	21 March 1992(45 years after company formation)
Appointment Duration	22 years, 3 months (closed 24 June 2014)
Role	Quantity Surveyor
Correspondence Address	Longacres Longacres Drive North Whitworth Rochdale Lancashire OL12 8JT

Secretary Name	Sheila Peel
Nationality	British
Status	Closed
Appointed	19 August 1998(51 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (closed 24 June 2014)
Role	Company Director
Correspondence Address	25 Lobden Crescent Whitworth Rochdale Lancashire OL12 8PU

Director Name	Mr Alan Newman
Date of Birth	August 1955 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(61 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (closed 24 June 2014)
Role	Company Director
Correspondence Address	37 Norden Way Rochdale Lancashire OL11 5TD

Director Name	Mr Antony David Train
Date of Birth	December 1976 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(61 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (closed 24 June 2014)
Role	Company Director
Correspondence Address	Longacres Bungalow Longacres Drive Whitworth Rochdale Lancashire OL12 8JT

Director Name	John Crowther
Date of Birth	January 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(45 years after company formation)
Appointment Duration	1 year, 9 months (resigned 07 January 1994)
Role	Joiner
Correspondence Address	Northview Acres Street Whitworth Rochdale Lancs OL12 8JN

Director Name	Agnes Train
Date of Birth	May 1917 (Born 105 years ago)
Nationality	English
Status	Resigned
Appointed	21 March 1992(45 years after company formation)
Appointment Duration	6 years, 5 months (resigned 19 August 1998)
Role	Co Director
Correspondence Address	Lynwood Whitworth Rochdale Lancs OL12 8DY

Director Name	Phillip Train
Date of Birth	July 1946 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	21 March 1992(45 years after company formation)
Appointment Duration	9 years, 4 months (resigned 31 July 2001)
Role	Undertaker
Correspondence Address	Deanholme Deansgreave Road Bacup Lancashire OL13 9SA

Secretary Name	Betty Train
Nationality	British
Status	Resigned
Appointed	21 March 1992(45 years after company formation)
Appointment Duration	6 years, 5 months (resigned 19 August 1998)
Role	Company Director
Correspondence Address	Ryefield Lodge Bury Road Rochdale Lancashire OL11 4AU

Director Name	Mr Anthony Smith
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(51 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 14 December 2009)
Role	Works Manager
Country of Residence	United Kingdom
Correspondence Address	556 Market Street Britannia Bacup Lancashire OL13 9SL

Location

Registered Address	The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

2.2k at 1	A G Train 59.18% Ordinary
763 at 1	B Grindrod 20.41% Ordinary
763 at 1	B Mitchell 20.41% Ordinary

Financials

Year	2014
Net Worth	£257,145
Cash	£116
Current Liabilities	£433,376

Accounts

Latest Accounts	30 September 2008 (14 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

24 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
20 February 2013	Restoration by order of the court (5 pages)
20 February 2013	Restoration by order of the court (5 pages)
5 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2011	Final Gazette dissolved following liquidation (1 page)
5 July 2011	Final Gazette dissolved following liquidation (1 page)
5 April 2011	Notice of move from Administration to Dissolution (9 pages)
5 April 2011	Notice of move from Administration to Dissolution (9 pages)
14 January 2011	Statement of affairs with form 2.14B (15 pages)
14 January 2011	Statement of affairs with form 2.14B (15 pages)
27 October 2010	Administrator's progress report to 30 September 2010 (8 pages)
27 October 2010	Administrator's progress report to 30 September 2010 (8 pages)
2 June 2010	Statement of administrator's proposal (17 pages)
2 June 2010	Statement of administrator's proposal (17 pages)
13 April 2010	Appointment of an administrator (1 page)
13 April 2010	Registered office address changed from Market Street Whitworth Lancs OL12 8DZ on 13 April 2010 (2 pages)
13 April 2010	Appointment of an administrator (1 page)
13 April 2010	Registered office address changed from Market Street Whitworth Lancs OL12 8DZ on 13 April 2010 (2 pages)
14 December 2009	Termination of appointment of Anthony Smith as a director (1 page)
14 December 2009	Termination of appointment of Anthony Smith as a director (1 page)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (10 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (10 pages)
12 May 2009	Return made up to 16/04/09; full list of members (6 pages)
12 May 2009	Return made up to 16/04/09; full list of members (6 pages)
30 June 2008	Gbp ic 10000/3738\02/04/08\gbp sr [email protected]=6262\ (1 page)
30 June 2008	Gbp ic 10000/3738\02/04/08\gbp sr [email protected]=6262\ (1 page)
18 June 2008	Ad 01/04/08\gbp si [email protected]=3546\gbp ic 6454/10000\ (6 pages)
18 June 2008	Ad 01/04/08\gbp si [email protected]=454\gbp ic 6000/6454\ (2 pages)
18 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 June 2008	Resolutions RES13 ‐ Aquisition of 3000 £1 in trains(rochdale) LTD 01/04/2008 (1 page)
18 June 2008	Nc inc already adjusted 01/04/08 (1 page)
18 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
18 June 2008	Ad 01/04/08\gbp si [email protected]=3546\gbp ic 6454/10000\ (6 pages)
18 June 2008	Ad 01/04/08\gbp si [email protected]=454\gbp ic 6000/6454\ (2 pages)
18 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 June 2008	Resolutions RES13 ‐ Aquisition of 3000 £1 in trains(rochdale) LTD 01/04/2008 (1 page)
18 June 2008	Nc inc already adjusted 01/04/08 (1 page)
18 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
17 June 2008	Director appointed mr antony david train (1 page)
17 June 2008	Director appointed mr antony david train (1 page)
16 June 2008	Director appointed mr alan newman (1 page)
16 June 2008	Director appointed mr alan newman (1 page)
1 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
1 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
17 April 2008	Return made up to 21/03/08; full list of members (5 pages)
17 April 2008	Return made up to 21/03/08; full list of members (5 pages)
12 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
12 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
11 June 2007	Total exemption small company accounts made up to 30 September 2006 (9 pages)
11 June 2007	Total exemption small company accounts made up to 30 September 2006 (9 pages)
22 March 2007	Return made up to 21/03/07; full list of members (4 pages)
22 March 2007	Return made up to 21/03/07; full list of members (4 pages)
6 June 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
6 June 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
20 April 2006	Return made up to 21/03/06; full list of members (4 pages)
20 April 2006	Return made up to 21/03/06; full list of members (4 pages)
7 July 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
7 July 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
5 April 2005	Return made up to 21/03/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
5 April 2005	Return made up to 21/03/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (9 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (9 pages)
29 March 2004	Return made up to 21/03/04; full list of members (9 pages)
29 March 2004	Return made up to 21/03/04; full list of members (9 pages)
31 March 2003	Return made up to 21/03/03; full list of members (9 pages)
31 March 2003	Return made up to 21/03/03; full list of members (9 pages)
5 March 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
5 March 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
4 April 2002	Return made up to 21/03/02; full list of members (8 pages)
4 April 2002	Return made up to 21/03/02; full list of members (8 pages)
21 January 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
21 January 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (8 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (8 pages)
23 March 2001	Return made up to 21/03/01; full list of members (9 pages)
23 March 2001	Return made up to 21/03/01; full list of members (9 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (9 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (9 pages)
30 March 2000	Return made up to 21/03/00; full list of members (9 pages)
30 March 2000	Return made up to 21/03/00; full list of members (9 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (9 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (9 pages)
22 March 1999	Return made up to 21/03/99; full list of members (6 pages)
22 March 1999	Return made up to 21/03/99; full list of members (6 pages)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	Secretary resigned (1 page)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	Secretary resigned (1 page)
14 July 1998	Accounts for a small company made up to 30 September 1997 (10 pages)
14 July 1998	Accounts for a small company made up to 30 September 1997 (10 pages)
10 March 1998	Return made up to 21/03/98; no change of members (4 pages)
10 March 1998	Return made up to 21/03/98; no change of members (4 pages)
21 April 1997	Full accounts made up to 30 September 1996 (10 pages)
21 April 1997	Full accounts made up to 30 September 1996 (10 pages)
20 March 1997	Return made up to 21/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 March 1997	Return made up to 21/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 April 1996	Return made up to 21/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 1996	Return made up to 21/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
19 March 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
2 February 1996	Memorandum and Articles of Association (15 pages)
2 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 February 1996	Memorandum and Articles of Association (15 pages)
2 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 May 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
1 May 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	Return made up to 21/03/95; no change of members 363(288) ‐ Director resigned (4 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	Return made up to 21/03/95; no change of members 363(288) ‐ Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
6 December 1990	Particulars of mortgage/charge (3 pages)
6 December 1990	Particulars of mortgage/charge (3 pages)

A.Train & Sons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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