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Home > England & Wales Companies > POWELL DUFFRYN RAIL LIMITED
Company Information for

POWELL DUFFRYN RAIL LIMITED

BRACKNELL, BERKSHIRE, RG12 2AQ,
Company Registration Number
00855701
Private Limited Company
Dissolved

Dissolved 2017-03-07

Company Overview

About Powell Duffryn Rail Ltd
POWELL DUFFRYN RAIL LIMITED was founded on 1965-07-30 and had its registered office in Bracknell. The company was dissolved on the 2017-03-07 and is no longer trading or active.

Key Data
Company Name
POWELL DUFFRYN RAIL LIMITED
 
Legal Registered Office
BRACKNELL
BERKSHIRE
RG12 2AQ
 
Previous Names
STANDARD RAIL WAGON (NO. 2) LIMITED12/05/2004
POWELL DUFFRYN RAIL LIMITED02/04/2002
POWELL DUFFRYN STANDARD LIMITED 27/04/1999
Filing Information
Company Number 00855701
Date formed 1965-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2004-03-31
Date Dissolved 2017-03-07
Type of accounts FULL
Last Datalog update: 2017-08-14 21:49:09
Primary Source:Companies House
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Company Officers of POWELL DUFFRYN RAIL LIMITED

Current Directors
Officer Role Date Appointed
DAVID MITCHELL
 Company Secretary 2004-04-24
PETER GISSEL
 Director 2003-10-29
DAVID MITCHELL
 Director 2004-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
CLAUDE FRANCOIS GUSTAVE ELSEN
 Director 2003-10-29 2005-03-09
BICKNELL GEOFFREY
 Company Secretary 2003-11-20 2004-03-29
BICKNELL GEOFFREY
 Director 2003-11-20 2004-03-29
ERNEST WAYNE PULMAN
 Company Secretary 1994-01-21 2003-11-20
ERNEST WAYNE PULMAN
 Director 1997-05-01 2003-11-20
STEPHEN CLIVE HARRIS
 Director 1995-12-07 2003-04-24
ALAN BLAIR HARDING
 Director 1991-12-31 2002-04-29
ROGER EMSLEY PARKER
 Director 1997-05-01 2002-04-29
IAN PRICE
 Director 2001-11-01 2002-04-29
MICHAEL ELLIS BARHAM
 Director 1991-12-31 1995-09-23
PASCAL FLOQUET
 Director 1993-02-01 1994-05-31
ERIC BRACEWELL HILTON
 Company Secretary 1993-06-23 1994-01-21
ANDREW JAMES PRIESTLEY
 Company Secretary 1991-12-31 1993-06-23
ANDREW JAMES PRIESTLEY
 Director 1991-12-31 1993-06-23
COLIN CHRISTOPHER ROBINSON
 Director 1991-12-31 1993-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GISSEL CBPE CAPITAL FEEDER FUND GP LIMITED Director 2017-03-31 CURRENT 2009-11-23 Active - Proposal to Strike off
PETER GISSEL CBPE FOUNDERS LIMITED Director 2017-03-31 CURRENT 1994-03-04 Active - Proposal to Strike off
PETER GISSEL INGEMINO FINANCE LIMITED Director 2016-03-31 CURRENT 2011-08-18 Dissolved 2018-02-20
PETER GISSEL CBPE HOLDINGS LIMITED Director 2015-04-08 CURRENT 2008-07-15 Active
PETER GISSEL CBPE (GENERAL PARTNER) LIMITED Director 2011-04-11 CURRENT 1988-06-17 Active - Proposal to Strike off
PETER GISSEL CBPE GP LIMITED Director 2011-04-11 CURRENT 2008-11-21 Active
PETER GISSEL CBPE NOMINEES LIMITED Director 2011-04-11 CURRENT 1985-11-27 Active
DAVID MITCHELL BCP REALISATIONS (2008) LIMITED Director 2008-03-25 CURRENT 1985-06-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-07GAZ2STRUCK OFF AND DISSOLVED
2016-12-20GAZ1FIRST GAZETTE
2016-01-22AC92ORDER OF COURT - RESTORATION
2012-06-05GAZ2STRUCK OFF AND DISSOLVED
2012-02-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-08-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-08-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-05-11GAZ1FIRST GAZETTE
2009-11-03DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-07-28GAZ1FIRST GAZETTE
2008-03-08RES02RES02
2008-03-07AC92ORDER OF COURT - RESTORATION
2005-12-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2005-09-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2005-08-01652aAPPLICATION FOR STRIKING-OFF
2005-06-07287REGISTERED OFFICE CHANGED ON 07/06/05 FROM: CAMBRIAN HOUSE CHARNWOOD COURT PARC NANTGARW CARDIFF CF15 7QZ
2005-03-23288bDIRECTOR RESIGNED
2005-01-28AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-12CERTNMCOMPANY NAME CHANGED STANDARD RAIL WAGON (NO. 2) LIMI TED CERTIFICATE ISSUED ON 12/05/04
2004-04-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-08363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-03-08AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-08288aNEW DIRECTOR APPOINTED
2003-11-18RES04NC INC ALREADY ADJUSTED 29/10/03
2003-11-1888(2)RAD 29/10/03--------- £ SI 1400000@1=1400000 £ IC 13320000/14720000
2003-11-18123£ NC 13320000/15320000 29/10/03
2003-11-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-11-17288aNEW DIRECTOR APPOINTED
2003-11-13288bDIRECTOR RESIGNED
2003-02-05AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-26363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-10288bDIRECTOR RESIGNED
2002-06-10288bDIRECTOR RESIGNED
2002-06-10288bDIRECTOR RESIGNED
2002-04-30287REGISTERED OFFICE CHANGED ON 30/04/02 FROM: C/O EDWARDS GELDARD DUMFRIES HOUSE, DUMFRIES PLACE CARDIFF CF10 3ZF
2002-04-02CERTNMCOMPANY NAME CHANGED POWELL DUFFRYN RAIL LIMITED CERTIFICATE ISSUED ON 02/04/02
2002-02-06363(287)REGISTERED OFFICE CHANGED ON 06/02/02
2002-02-06363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-12-11287REGISTERED OFFICE CHANGED ON 11/12/01 FROM: CELTIC HOUSE RIVERSIDE COURT TAFFS WELL CARDIFF SOUTH GLAMORGAN CF4 8SS
2001-12-11288aNEW DIRECTOR APPOINTED
2001-01-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-07363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-21AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-26CERTNMCOMPANY NAME CHANGED POWELL DUFFRYN STANDARD LIMITED CERTIFICATE ISSUED ON 27/04/99
1999-01-25363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-07-06AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-10363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-05-10288aNEW DIRECTOR APPOINTED
1998-05-10288aNEW DIRECTOR APPOINTED
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-07363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-23AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-12-10AUDAUDITOR'S RESIGNATION
1996-05-30287REGISTERED OFFICE CHANGED ON 30/05/96 FROM: CAMBRIAN HOUSE MAINDY ROAD CARDIFF CF2 4HL
1996-04-19363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-02-20AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-12-29288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
3520 - Manufacture of railway locomotives & stock



Licences & Regulatory approval
We could not find any licences issued to POWELL DUFFRYN RAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POWELL DUFFRYN RAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POWELL DUFFRYN RAIL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 3520 - Manufacture of railway locomotives & stock

Filed Financial Reports
Annual Accounts
2004-03-31
Annual Accounts
2003-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POWELL DUFFRYN RAIL LIMITED

Intangible Assets
Patents
We have not found any records of POWELL DUFFRYN RAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POWELL DUFFRYN RAIL LIMITED
Trademarks
We have not found any records of POWELL DUFFRYN RAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POWELL DUFFRYN RAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (3520 - Manufacture of railway locomotives & stock) as POWELL DUFFRYN RAIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POWELL DUFFRYN RAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POWELL DUFFRYN RAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POWELL DUFFRYN RAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG12 2AQ