Resco Railways Limited

Company Name	Resco Railways Limited
Company Status	Dissolved
Company Number	01385270
Category	Private Limited Company
Incorporation Date	22 August 1978(45 years, 8 months ago)
Dissolution Date	5 May 2013 (10 years, 12 months ago)
Previous Names	Resco (Railways) Limited and Thomas Hill (Resco) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Hunter Edmondson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	25 December 1990(12 years, 4 months after company formation)
Appointment Duration	22 years, 4 months (closed 05 May 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	Homefield Main Road Knockholt Sevenoaks Kent TN14 7LR

Secretary Name	Mrs Julia Annette Edmondson
Nationality	British
Status	Closed
Appointed	27 September 1997(19 years, 1 month after company formation)
Appointment Duration	15 years, 7 months (closed 05 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Homefield Knockholt Kent TN14 7LR

Director Name	Robert Charles Redfern
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2001(22 years, 8 months after company formation)
Appointment Duration	12 years (closed 05 May 2013)
Role	Engineer
Correspondence Address	3 Granville Close Duffield Belper DE56 4FY

Director Name	Mr Raymond Hunter Edmondson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1990(12 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 August 1995)
Role	Plastics Engineer
Country of Residence	England
Correspondence Address	New Place Framfield Uckfield Sussex TN22 3RH

Director Name	Mr Ronald Hunter Edmondson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1990(12 years, 4 months after company formation)
Appointment Duration	18 years, 2 months (resigned 16 March 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Tower Spring Lane Ightham Sevenoaks Kent TN15 9DR

Secretary Name	John Martin Fahy
Nationality	Irish
Status	Resigned
Appointed	25 December 1990(12 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 February 1995)
Role	Company Director
Correspondence Address	Little Partridges Pinesfield Lane Trottiscliffe West Malling Kent ME19 5EN

Secretary Name	Ann Margaret Hunter Van Alphen
Nationality	British
Status	Resigned
Appointed	02 February 1995(16 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 March 1997)
Role	Company Director
Correspondence Address	Mannering Farmhouse Biddenden Ashford Kent TN27 8BY

Secretary Name	Mr Richard Hunter Edmondson
Nationality	British
Status	Resigned
Appointed	21 March 1997(18 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Homefield Main Road Knockholt Sevenoaks Kent TN14 7LR

Director Name	Mr Nigel Keith Bean
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(19 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	19 Coleshill Road Sutton Coldfield West Midlands B75 7AA

Location

Registered Address	C/O Vantis Plc 1 St Ann Street Manchester Lancs M2 7LR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

58.6k at 1	Richard Hunter Edmondson 90.00% Ordinary
6.5k at 1	Robert Charles Redfern 10.00% Ordinary
1 at 1	Ronald Hunter Edmondson 0.00% Ordinary

Financials

Year	2014
Turnover	£645,096
Gross Profit	£277,063
Net Worth	£117,217
Cash	£1,294
Current Liabilities	£242,879

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

5 May 2013	Final Gazette dissolved following liquidation (1 page)
5 May 2013	Final Gazette dissolved following liquidation (1 page)
5 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2013	Return of final meeting in a creditors' voluntary winding up (8 pages)
5 February 2013	Return of final meeting in a creditors' voluntary winding up (8 pages)
9 November 2012	Liquidators statement of receipts and payments to 1 November 2012 (5 pages)
9 November 2012	Liquidators' statement of receipts and payments to 1 November 2012 (5 pages)
9 November 2012	Liquidators' statement of receipts and payments to 1 November 2012 (5 pages)
9 November 2012	Liquidators statement of receipts and payments to 1 November 2012 (5 pages)
29 May 2012	Liquidators statement of receipts and payments to 1 May 2012 (5 pages)
29 May 2012	Liquidators' statement of receipts and payments to 1 May 2012 (5 pages)
29 May 2012	Liquidators statement of receipts and payments to 1 May 2012 (5 pages)
29 May 2012	Liquidators' statement of receipts and payments to 1 May 2012 (5 pages)
16 November 2011	Liquidators statement of receipts and payments to 1 November 2011 (5 pages)
16 November 2011	Liquidators' statement of receipts and payments to 1 November 2011 (5 pages)
16 November 2011	Liquidators statement of receipts and payments to 1 November 2011 (5 pages)
16 November 2011	Liquidators' statement of receipts and payments to 1 November 2011 (5 pages)
20 June 2011	Liquidators statement of receipts and payments to 1 May 2011 (6 pages)
20 June 2011	Liquidators statement of receipts and payments to 1 May 2011 (6 pages)
20 June 2011	Liquidators' statement of receipts and payments to 1 May 2011 (6 pages)
20 June 2011	Liquidators' statement of receipts and payments to 1 May 2011 (6 pages)
26 November 2010	Liquidators' statement of receipts and payments to 1 November 2010 (7 pages)
26 November 2010	Liquidators statement of receipts and payments to 1 November 2010 (7 pages)
26 November 2010	Liquidators statement of receipts and payments to 1 November 2010 (7 pages)
26 November 2010	Liquidators' statement of receipts and payments to 1 November 2010 (7 pages)
21 November 2009	Appointment of a voluntary liquidator (1 page)
21 November 2009	Statement of affairs with form 4.19 (8 pages)
21 November 2009	Appointment of a voluntary liquidator (1 page)
21 November 2009	Statement of affairs with form 4.19 (8 pages)
10 November 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-02 (1 page)
10 November 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 October 2009	Registered office address changed from Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN on 6 October 2009 (2 pages)
6 October 2009	Registered office address changed from Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN on 6 October 2009 (2 pages)
6 October 2009	Registered office address changed from Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN on 6 October 2009 (2 pages)
20 March 2009	Appointment terminated director ronald edmondson (1 page)
20 March 2009	Appointment Terminated Director ronald edmondson (1 page)
3 March 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
3 March 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
30 January 2009	Director's change of particulars / ronald edmondson / 27/12/2008 (1 page)
30 January 2009	Return made up to 27/12/08; full list of members (4 pages)
30 January 2009	Director's Change of Particulars / ronald edmondson / 27/12/2008 / HouseName/Number was: , now: the tower; Street was: oldbury place, now: spring lane (1 page)
30 January 2009	Return made up to 27/12/08; full list of members (4 pages)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
23 January 2008	Return made up to 27/12/07; full list of members (3 pages)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
23 January 2008	Return made up to 27/12/07; full list of members (3 pages)
3 April 2007	Resolutions RES13 ‐ Makes rights issue 27/03/07 (1 page)
3 April 2007	Total exemption small company accounts made up to 31 December 2005 (10 pages)
3 April 2007	Ad 27/03/07--------- Â£ si 50000@1=50000 Â£ ic 15150/65150 (2 pages)
3 April 2007	Ad 27/03/07--------- Â£ si 50000@1=50000 Â£ ic 15150/65150 (2 pages)
3 April 2007	Resolutions RES13 ‐ Makes rights issue 27/03/07 (1 page)
3 April 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
3 April 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
3 April 2007	Total exemption small company accounts made up to 31 December 2005 (10 pages)
3 April 2007	Particulars of contract relating to shares (2 pages)
3 April 2007	Particulars of contract relating to shares (2 pages)
21 February 2007	Return made up to 27/12/06; full list of members (3 pages)
21 February 2007	Return made up to 27/12/06; full list of members (3 pages)
1 February 2007	Registered office changed on 01/02/07 from: star house pudding lane maidstone kent ME14 1LT (1 page)
1 February 2007	Registered office changed on 01/02/07 from: star house pudding lane maidstone kent ME14 1LT (1 page)
19 January 2006	Return made up to 27/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2006	Return made up to 27/12/05; full list of members (7 pages)
29 December 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
29 December 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
17 January 2005	Return made up to 27/12/04; full list of members (7 pages)
17 January 2005	Return made up to 27/12/04; full list of members (7 pages)
4 January 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
4 January 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
28 January 2004	Return made up to 27/12/03; full list of members (7 pages)
28 January 2004	Return made up to 27/12/03; full list of members (7 pages)
10 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
10 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
5 March 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
5 March 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
31 December 2002	Return made up to 27/12/02; full list of members (7 pages)
31 December 2002	Return made up to 27/12/02; full list of members (7 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
2 February 2002	Return made up to 27/12/01; full list of members (7 pages)
2 February 2002	Return made up to 27/12/01; full list of members (7 pages)
2 August 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
2 August 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
2 August 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
2 August 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
17 January 2001	Return made up to 27/12/00; full list of members (7 pages)
17 January 2001	Return made up to 27/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2000	Accounts made up to 1 July 1999 (12 pages)
28 April 2000	Accounts made up to 1 July 1999 (12 pages)
28 April 2000	Full accounts made up to 1 July 1999 (12 pages)
21 December 1999	Return made up to 27/12/99; full list of members (7 pages)
21 December 1999	Return made up to 27/12/99; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
1 February 1999	Return made up to 27/12/98; full list of members (8 pages)
1 February 1999	Return made up to 27/12/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
18 December 1998	Accounts made up to 1 July 1998 (11 pages)
18 December 1998	Accounts made up to 1 July 1998 (11 pages)
18 December 1998	Full accounts made up to 1 July 1998 (11 pages)
7 May 1998	Full accounts made up to 1 July 1997 (9 pages)
7 May 1998	Accounts made up to 1 July 1997 (9 pages)
7 May 1998	Accounts made up to 1 July 1997 (9 pages)
16 February 1998	Return made up to 27/12/97; no change of members (6 pages)
16 February 1998	Return made up to 27/12/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
12 February 1998	Registered office changed on 12/02/98 from: hugill & co 46 museum street london WC1A 1LY (1 page)
12 February 1998	Registered office changed on 12/02/98 from: hugill & co 46 museum street london WC1A 1LY (1 page)
22 October 1997	New secretary appointed (2 pages)
22 October 1997	New secretary appointed (2 pages)
4 May 1997	Accounts made up to 1 July 1996 (9 pages)
4 May 1997	Full accounts made up to 1 July 1996 (9 pages)
4 May 1997	Accounts made up to 1 July 1996 (9 pages)
15 April 1997	Secretary resigned (1 page)
15 April 1997	Secretary resigned (1 page)
25 March 1997	New secretary appointed (2 pages)
25 March 1997	New secretary appointed (2 pages)
10 January 1997	Return made up to 27/12/96; no change of members (5 pages)
10 January 1997	Return made up to 27/12/96; no change of members (5 pages)
3 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
3 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 May 1996	Accounts made up to 1 July 1995 (2 pages)
6 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 May 1996	Accounts for a dormant company made up to 1 July 1995 (2 pages)
6 May 1996	Accounts for a dormant company made up to 1 July 1995 (2 pages)
19 January 1996	Return made up to 27/12/95; full list of members (7 pages)
19 January 1996	Return made up to 27/12/95; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (1 page)
1 May 1995	Accounts made up to 2 July 1994 (2 pages)
1 May 1995	Accounts for a dormant company made up to 2 July 1994 (2 pages)
1 May 1995	Accounts for a dormant company made up to 2 July 1994 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
17 April 1984	Share capital (2 pages)
17 April 1984	Share capital (2 pages)
3 May 1980	Share capital (2 pages)
3 May 1980	Share capital (2 pages)
22 August 1978	Incorporation (16 pages)
22 August 1978	Incorporation (16 pages)
10 August 1978	Share capital/value on formation (1 page)
10 August 1978	Share capital/value on formation (1 page)

Resco Railways Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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