| Company Name | Railbookers (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08561754 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2013(10 years, 11 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Andrew John Brabin |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Boscobel Rd 16 Boscobel Road Bolton BL3 2LN |
| Director Name | Ms Sarah Yandell |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Boscobel Rd 16 Boscobel Road Bolton BL3 2LN |
| Director Name | Mr Kevin Lee Tasker |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Bonhill Street London EC2A 4BX |
Contact
| Website | railbookers.com |
|---|---|
| Telephone | 020 37802222 |
| Telephone region | London |
Location
| Registered Address | 16 Boscobel Rd 16 Boscobel Road Bolton BL3 2LN |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Andrew Brabin 33.33% Ordinary |
|---|---|
| 1 at £1 | Kevin Tasker 33.33% Ordinary |
| 1 at £1 | Sarah Yandell 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £3 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 15 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2020 | Application to strike the company off the register (3 pages) |
| 20 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
| 15 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 21 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 5 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 20 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
| 8 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 8 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 23 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 30 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 30 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 15 August 2016 | Confirmation statement made on 12 August 2016 with updates (7 pages) |
| 15 August 2016 | Confirmation statement made on 12 August 2016 with updates (7 pages) |
| 12 August 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-08-12
|
| 12 August 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-08-12
|
| 15 June 2016 | Registered office address changed from 14 Bonhill Street London EC2A 4BX to 16 Boscobel Rd 16 Boscobel Road Bolton BL3 2LN on 15 June 2016 (1 page) |
| 15 June 2016 | Registered office address changed from 14 Bonhill Street London EC2A 4BX to 16 Boscobel Rd 16 Boscobel Road Bolton BL3 2LN on 15 June 2016 (1 page) |
| 19 November 2015 | Termination of appointment of Kevin Lee Tasker as a director on 16 November 2015 (1 page) |
| 19 November 2015 | Termination of appointment of Kevin Lee Tasker as a director on 16 November 2015 (1 page) |
| 28 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 28 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 11 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 22 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 22 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 13 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 14 October 2013 | Appointment of Ms Sarah Yandell as a director (2 pages) |
| 14 October 2013 | Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
| 14 October 2013 | Appointment of Ms Sarah Yandell as a director (2 pages) |
| 14 October 2013 | Appointment of Mr Andrew John Brabin as a director (2 pages) |
| 14 October 2013 | Appointment of Mr Andrew John Brabin as a director (2 pages) |
| 14 October 2013 | Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
| 10 June 2013 | Incorporation (36 pages) |
| 10 June 2013 | Incorporation (36 pages) |