| Company Name | Railsavers (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06363192 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2007(16 years, 7 months ago) |
| Dissolution Date | 28 September 2021 (2 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr David William Creswick Evans |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2009(1 year, 12 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 28 September 2021) |
| Role | Travel Agent |
| Country of Residence | England |
| Correspondence Address | 29 North Park Drive Blackpool Lancashire FY3 8LR |
| Director Name | Mr David William Creswick Evans |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2007(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | 29 North Park Drive Blackpool Lancashire FY3 8LR |
| Secretary Name | Mr Robert Thomas Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 24 Warton Street Lytham Lancashire FY8 5HA |
| Director Name | Mrs Ann Lesley Evans |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2008(10 months, 4 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 17 June 2009) |
| Role | Company Director |
| Correspondence Address | 29 North Park Drive Blackpool Lancashire FY3 8LR |
| Secretary Name | Mr Andrew Godfrey John Lazell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2009(1 year, 8 months after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 05 June 2009) |
| Role | Business Development Consultant |
| Country of Residence | England |
| Correspondence Address | 29 Gretdale Avenue Lytham St Annes Lancashire FY8 2EE |
| Director Name | Mr Herbert Leslie Green |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2009(1 year, 9 months after company formation) |
| Appointment Duration | 2 weeks (resigned 01 July 2009) |
| Role | Company Director |
| Correspondence Address | 18 The Cloisters Blackpool Lancashire FY3 8LW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | ALC Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2008(10 months, 4 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 12 May 2009) |
| Correspondence Address | 29 Gretdale Avenue Lytham St Annes Lancashire FY8 2EE |
Contact
| Website | railsavers.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 2932715 |
| Telephone region | Unknown |
Location
| Registered Address | 4th Floor Abbey House Booth Street Manchester M2 4AB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £24,795 |
| Cash | £12,686 |
| Current Liabilities | £4,178 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 28 September 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 June 2021 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 19 January 2021 | Liquidators' statement of receipts and payments to 12 November 2020 (17 pages) |
| 26 August 2020 | Removal of liquidator by court order (10 pages) |
| 26 August 2020 | Appointment of a voluntary liquidator (3 pages) |
| 11 January 2020 | Liquidators' statement of receipts and payments to 12 November 2019 (19 pages) |
| 23 January 2019 | Liquidators' statement of receipts and payments to 12 November 2018 (15 pages) |
| 16 November 2018 | Registered office address changed from C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester M2 4WU to 4th Floor Abbey House Booth Street Manchester M2 4AB on 16 November 2018 (2 pages) |
| 17 January 2018 | Liquidators' statement of receipts and payments to 12 November 2017 (25 pages) |
| 24 January 2017 | Liquidators' statement of receipts and payments to 12 November 2016 (19 pages) |
| 24 January 2017 | Liquidators' statement of receipts and payments to 12 November 2016 (19 pages) |
| 27 November 2015 | Registered office address changed from C/O Abbey Taylor Ltd Blades Enterprise Centre (Regis) John Street Sheffield South Yorkshire S2 4SW to C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 27 November 2015 (2 pages) |
| 27 November 2015 | Registered office address changed from C/O Abbey Taylor Ltd Blades Enterprise Centre (Regis) John Street Sheffield South Yorkshire S2 4SW to C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 27 November 2015 (2 pages) |
| 25 November 2015 | Appointment of a voluntary liquidator (2 pages) |
| 25 November 2015 | Appointment of a voluntary liquidator (2 pages) |
| 23 November 2015 | Administrator's progress report to 13 November 2015 (18 pages) |
| 23 November 2015 | Administrator's progress report to 13 November 2015 (18 pages) |
| 13 November 2015 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 13 November 2015 | Result of meeting of creditors (4 pages) |
| 13 November 2015 | Result of meeting of creditors (4 pages) |
| 13 November 2015 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 19 October 2015 | Result of meeting of creditors (8 pages) |
| 19 October 2015 | Result of meeting of creditors (8 pages) |
| 5 October 2015 | Statement of administrator's proposal (42 pages) |
| 5 October 2015 | Statement of administrator's proposal (42 pages) |
| 3 September 2015 | Registered office address changed from Office 15 335 Red Bank Road Blackpool Lancashire FY2 0HJ to C/O Abbey Taylor Ltd Blades Enterprise Centre (Regis) John Street Sheffield South Yorkshire S2 4SW on 3 September 2015 (2 pages) |
| 3 September 2015 | Registered office address changed from Office 15 335 Red Bank Road Blackpool Lancashire FY2 0HJ to C/O Abbey Taylor Ltd Blades Enterprise Centre (Regis) John Street Sheffield South Yorkshire S2 4SW on 3 September 2015 (2 pages) |
| 12 August 2015 | Appointment of an administrator (1 page) |
| 12 August 2015 | Appointment of an administrator (1 page) |
| 20 November 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 9 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 12 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 30 September 2011 (2 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 30 September 2011 (2 pages) |
| 24 November 2011 | Registered office address changed from Suite 4 321 Red Bank Road Bispham Blackpool Lancashire FY2 0HJ on 24 November 2011 (1 page) |
| 24 November 2011 | Registered office address changed from Suite 4 321 Red Bank Road Bispham Blackpool Lancashire FY2 0HJ on 24 November 2011 (1 page) |
| 6 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 30 September 2010 (2 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 30 September 2010 (2 pages) |
| 26 November 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
| 26 November 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
| 26 November 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
| 7 October 2010 | Total exemption full accounts made up to 30 September 2009 (5 pages) |
| 7 October 2010 | Total exemption full accounts made up to 30 September 2009 (5 pages) |
| 21 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 6 September 2009 | Director appointed mr david william creswick evans (1 page) |
| 6 September 2009 | Director appointed mr david william creswick evans (1 page) |
| 4 September 2009 | Appointment terminated director herbert green (1 page) |
| 4 September 2009 | Appointment terminated director herbert green (1 page) |
| 22 June 2009 | Appointment terminated director ann evans (1 page) |
| 22 June 2009 | Director appointed mr herbert leslie green (1 page) |
| 22 June 2009 | Director appointed mr herbert leslie green (1 page) |
| 22 June 2009 | Appointment terminated director ann evans (1 page) |
| 8 June 2009 | Appointment terminated secretary andrew lazell (1 page) |
| 8 June 2009 | Appointment terminated secretary andrew lazell (1 page) |
| 14 May 2009 | Director's change of particulars / lesley evans / 13/05/2009 (1 page) |
| 14 May 2009 | Director's change of particulars / lesley evans / 13/05/2009 (1 page) |
| 13 May 2009 | Appointment terminated secretary alc registrars LIMITED (1 page) |
| 13 May 2009 | Secretary appointed mr andrew godfrey john lazell (1 page) |
| 13 May 2009 | Appointment terminated secretary alc registrars LIMITED (1 page) |
| 13 May 2009 | Secretary appointed mr andrew godfrey john lazell (1 page) |
| 11 February 2009 | Return made up to 06/09/08; full list of members (3 pages) |
| 11 February 2009 | Return made up to 06/09/08; full list of members (3 pages) |
| 10 February 2009 | Director appointed lesley ann evans (1 page) |
| 10 February 2009 | Director appointed lesley ann evans (1 page) |
| 21 November 2008 | Secretary appointed alc registrars LIMITED (2 pages) |
| 21 November 2008 | Secretary appointed alc registrars LIMITED (2 pages) |
| 29 October 2008 | Appointment terminate, secretary robert thomas evans logged form (1 page) |
| 29 October 2008 | Appointment terminate, secretary robert thomas evans logged form (1 page) |
| 28 October 2008 | Appointment terminated secretary robert evans (1 page) |
| 28 October 2008 | Appointment terminated secretary robert evans (1 page) |
| 14 October 2008 | Registered office changed on 14/10/2008 from 366 holcombe road, greenmount bury lancashire BL8 4DT (1 page) |
| 14 October 2008 | Registered office changed on 14/10/2008 from 366 holcombe road, greenmount bury lancashire BL8 4DT (1 page) |
| 30 September 2008 | Appointment terminated director david evans (1 page) |
| 30 September 2008 | Appointment terminated director david evans (1 page) |
| 18 February 2008 | New secretary appointed (2 pages) |
| 18 February 2008 | New secretary appointed (2 pages) |
| 18 February 2008 | New director appointed (2 pages) |
| 18 February 2008 | New director appointed (2 pages) |
| 18 February 2008 | Director resigned (1 page) |
| 18 February 2008 | Secretary resigned (1 page) |
| 18 February 2008 | Director resigned (1 page) |
| 18 February 2008 | Secretary resigned (1 page) |
| 12 February 2008 | Director resigned (1 page) |
| 12 February 2008 | New director appointed (2 pages) |
| 12 February 2008 | Director resigned (1 page) |
| 12 February 2008 | New director appointed (2 pages) |
| 6 September 2007 | Incorporation (16 pages) |
| 6 September 2007 | Incorporation (16 pages) |