HALLRAIL LIMITED

Company Number		01288790
Company ID Number		01288790
Date formed		1976-12-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2018
Account next due		30/09/2020
Latest return		12/12/2015
Return next due		09/01/2017
Type of accounts		SMALL

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Companies with same name HALLRAIL LIMITED

The following companies were found which have the same name as HALLRAIL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HALLRAIL HOLDINGS LIMITED	7 JETSTREAM DRIVE AUCKLEY DONCASTER DN9 3QS	Liquidation	Company formed on the 2006-09-19
HALLRAIL HOLDINGS LIMITED		Unknown
HALLRAIL LIMITED		Unknown
HALLRAIL PTY. LIMITED	VIC 3311	Strike-off action in progress	Company formed on the 2000-06-27

Company Officers of HALLRAIL LIMITED

Current Directors

Officer	Role	Date Appointed
MARK JONATHAN WILKINSON WAIND	Director	2011-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN ROBERT CARTWRIGHT	Company Secretary	2011-04-01	2012-06-01
DENISE HALL	Company Secretary	1996-10-31	2011-03-31
MICHAEL ANDREWS	Director	2008-05-01	2011-03-31
TREVOR CANNING	Director	2008-05-01	2011-03-31
DENISE HALL	Director	2008-08-28	2011-03-31
REGINALD RAINE HALL	Director	1991-12-12	2011-03-31
RALPH RUSSELL TAPPING	Director	2004-12-06	2011-03-31
WILLIAM ELLIOTT BLENKINSOP	Company Secretary	1991-12-12	1996-10-31
WILLIAM ELLIOTT BLENKINSOP	Director	1991-12-12	1996-10-31
WILLIAM BLENKINSOP	Director	1991-12-12	1996-10-31
JOHN REGINALD HALL	Director	1991-12-12	1996-10-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK JONATHAN WILKINSON WAIND	GMT TRACK PRODUCTS LIMITED	Director	2016-01-08	CURRENT	2015-04-14	Liquidation
MARK JONATHAN WILKINSON WAIND	PG 2014 LIMITED	Director	2016-01-08	CURRENT	2014-12-11	Liquidation
MARK JONATHAN WILKINSON WAIND	GMT MANUFACTURING LTD	Director	2016-01-08	CURRENT	1996-11-12	Liquidation
MARK JONATHAN WILKINSON WAIND	TRACKWORK PLANT LIMITED	Director	2015-03-11	CURRENT	2015-03-11	Dissolved 2016-01-19
MARK JONATHAN WILKINSON WAIND	BIOMASS POWER PLANT LIMITED	Director	2011-09-22	CURRENT	2011-09-22	Active
MARK JONATHAN WILKINSON WAIND	TRACKWORK MOLL LIMITED	Director	2011-06-15	CURRENT	2011-06-01	Active
MARK JONATHAN WILKINSON WAIND	HALLRAIL HOLDINGS LIMITED	Director	2011-04-01	CURRENT	2006-09-19	Liquidation
MARK JONATHAN WILKINSON WAIND	NEW HORIZONS APPRENTICES LIMITED	Director	2010-11-11	CURRENT	2010-11-11	Active
MARK JONATHAN WILKINSON WAIND	BIOFLAME LIMITED	Director	2009-01-05	CURRENT	2001-03-27	Liquidation
MARK JONATHAN WILKINSON WAIND	TRACKWORK GROUP LIMITED	Director	2008-04-02	CURRENT	2008-04-02	Active
MARK JONATHAN WILKINSON WAIND	TRACKWORK RESOURCES LIMITED	Director	2004-01-01	CURRENT	1982-10-28	Active
MARK JONATHAN WILKINSON WAIND	TRACKWORK INSTALLATIONS LIMITED	Director	2004-01-01	CURRENT	1984-02-22	Active
MARK JONATHAN WILKINSON WAIND	TRACKWORK SERVICES LIMITED	Director	2002-09-30	CURRENT	2002-09-30	Dissolved 2013-11-19
MARK JONATHAN WILKINSON WAIND	TRACKWORK HOLDINGS LIMITED	Director	2000-03-31	CURRENT	1989-03-06	Active
MARK JONATHAN WILKINSON WAIND	TRACKWORK LIMITED	Director	1997-10-01	CURRENT	1976-07-29	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.

Date	Document Type	Document Description
2020-09-29	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-09-23	600	Appointment of a voluntary liquidator
2019-09-10	AD01	REGISTERED OFFICE CHANGED ON 10/09/19 FROM C/O Trackwork Limited PO Box 139 2 Sandall Lane Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1WZ
2019-09-09	LRESSP	Resolutions passed: Special resolution to wind up on 2019-08-29
2019-09-09	LIQ01	Voluntary liquidation declaration of solvency
2019-06-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-12-12	CS01	CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-07-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-06-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 80000
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-06-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-01-26	LATEST SOC	26/01/16 STATEMENT OF CAPITAL;GBP 80000
2016-01-26	AR01	12/12/15 ANNUAL RETURN FULL LIST
2015-06-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-12-17	LATEST SOC	17/12/14 STATEMENT OF CAPITAL;GBP 80000
2014-12-17	AR01	12/12/14 ANNUAL RETURN FULL LIST
2014-06-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 80000
2013-12-20	AR01	12/12/13 ANNUAL RETURN FULL LIST
2013-06-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-01-08	AR01	12/12/12 ANNUAL RETURN FULL LIST
2012-09-18	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JOHN CARTWRIGHT
2012-05-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-12-21	AR01	12/12/11 ANNUAL RETURN FULL LIST
2011-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/11 FROM Hetton Lyons Industrial Estate Hetton Le Hole Tyne and Wear DH5 0RF
2011-04-11	AP03	Appointment of Mr John Robert Cartwright as company secretary
2011-04-08	AP01	DIRECTOR APPOINTED MR MARK JONATHAN WILKINSON WAIND
2011-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR RALPH TAPPING
2011-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR REGINALD HALL
2011-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DENISE HALL
2011-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR CANNING
2011-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREWS
2011-04-08	TM02	APPOINTMENT TERMINATED, SECRETARY DENISE HALL
2011-02-21	AA01	CURREXT FROM 30/04/2011 TO 30/09/2011
2011-02-11	MISC	QUOTING SECTION 519
2011-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-12-21	AR01	12/12/10 FULL LIST
2010-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RALPH RUSSELL TAPPING / 21/12/2010
2010-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR CANNING / 21/12/2010
2010-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-12-24	AR01	12/12/09 FULL LIST
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RALPH RUSSELL TAPPING / 12/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD RAINE HALL / 12/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CANNING / 12/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREWS / 12/12/2009
2009-02-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2009-02-09	363a	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-10-23	288a	DIRECTOR APPOINTED MICHAEL ANDREWS
2008-10-23	288a	DIRECTOR APPOINTED TREVOR CANNING
2008-09-08	288a	DIRECTOR APPOINTED DENISE HALL
2008-07-18	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-07-18	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-07-18	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-05-30	363a	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2008-03-28	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2007-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-25	363s	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-12-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-02-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-20	363s	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-05-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-20	CERTNM	COMPANY NAME CHANGED HALL AND BLENKINSOP LIMITED CERTIFICATE ISSUED ON 20/04/05
2005-02-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-02-16	363s	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-12-13	288a	NEW DIRECTOR APPOINTED
2004-09-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-01-25	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-25	363s	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-01-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-16	363s	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-12-19	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-08-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-13	363s	RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-12-10	363s	RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2001-08-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-04-04	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB0207143	Expired			Licenced property: HETTON LYONS IND ESTATE HETTON-LE-HOLE HOUGHTON LE SPRING DH5 0RF;
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB0207143	Expired			Licenced property: HETTON LYONS IND ESTATE HETTON-LE-HOLE HOUGHTON LE SPRING DH5 0RF;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Appointment of Liquidators	2019-09-09
Resolutions for Winding-up	2019-09-09
Notices to Creditors	2019-09-09

Fines / Sanctions

No fines or sanctions have been issued against HALLRAIL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-03-26	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-05-09	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE	2005-05-06	Outstanding	LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE	2002-12-17	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	2001-04-04	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2000-02-23	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1984-09-25	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1984-09-10	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

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 HALLRAIL LIMITED

Intangible Assets

Patents

We have not found any records of HALLRAIL LIMITED registering or being granted any patents

Domain Names

HALLRAIL LIMITED owns 1 domain names.

hallrail.co.uk

Trademarks

We have not found any records of HALLRAIL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HALLRAIL 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 (74990 - Non-trading company) as HALLRAIL LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where HALLRAIL 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.

Import/Export of Goods

Goods imported/exported by HALLRAIL LIMITED

Date	Import Code	Imported Goods classification description
2010-12-01	73029000	Sleepers "cross-ties", check-rails, rack rails, chairs, chair wedges, rail clips, bedplates and ties and other specialised material for the jointing or fixing of railway or tramway track, of iron or steel (excl. rails, switch blades, crossing frogs, point rods and other crossing pieces, and fish-plates and sole plates)
2010-11-01	32141010	Glaziers' putty, grafting putty, resin cements, caulking compounds and other mastics
2010-09-01	32141010	Glaziers' putty, grafting putty, resin cements, caulking compounds and other mastics
2010-08-01	32141010	Glaziers' putty, grafting putty, resin cements, caulking compounds and other mastics
2010-06-01	32141010	Glaziers' putty, grafting putty, resin cements, caulking compounds and other mastics
2010-05-01	73029000	Sleepers "cross-ties", check-rails, rack rails, chairs, chair wedges, rail clips, bedplates and ties and other specialised material for the jointing or fixing of railway or tramway track, of iron or steel (excl. rails, switch blades, crossing frogs, point rods and other crossing pieces, and fish-plates and sole plates)
2010-04-01	32141010	Glaziers' putty, grafting putty, resin cements, caulking compounds and other mastics
2010-02-01	32141010	Glaziers' putty, grafting putty, resin cements, caulking compounds and other mastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HALLRAIL LIMITED	Event Date	2019-09-09
At a General Meeting of the above named company, convened and held at 7 Jetstream Drive Auckley Doncaster South Yorkshire DN9 3QS on 29 August 2019 at 10.00 am, the following Special and Ordinary resolutions were passed: (a) That the Company be wound up and that Claire Louise Foster (IP No. 9423) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. (b) That the Liquidator be authorised to distribute all or part of the assets of the Company to the Shareholders in such proportion as they mutually agree and that the Liquidator be authorised under the provisions of Section 165(2) (a) of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4, Part 1 of the Insolvency Act 1986. Mark Jonathan Wilkinson Waind, Chairman 29 August 2019 pv 565815B

Initiating party		Event Type	Notices to Creditors
Defending party	HALLRAIL LIMITED	Event Date	2019-09-09
Notice is hereby given that creditors of the Company are required to prove their debts by sending the undersigned, Claire Foster of Revive Business Recovery Limited, 7 Jetstream Drive Auckley Doncaster DN9 3QS, the Liquidator of the above company, written statements of the amounts they claim be due to them before 30 September 2019. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. The Company is able to pay all its known creditors in full. Further Details: Erika Johnson, erika@revivebusinessrecovery.co.uk Office Holder: Claire Louise Foster, Liquidator, Office Holder Number: 9423, Revive Business Recovery Limited, 7 Jetstream Drive Auckley Doncaster DN9 3QS. Date of Appointment: 29 August 2019 pv/sm 565815C

Initiating party		Event Type	Appointment of Liquidators
Defending party	HALLRAIL LIMITED	Event Date	2019-08-29
Liquidator: Claire Louise Foster, Office Holder Number: 9423, Revive Business Recovery Limited, 7 Jetstream Drive Auckley Doncaster South Yorkshire DN9 3QS. Date of Appointment: 29 August 2019. Appointed by: Members pv/sm 565815A

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HALLRAIL 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 HALLRAIL 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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Last Datalog update:	2020-10-12 19:26:41
Primary Source:	Companies House

Company Overview

Company Officers of HALLRAIL LIMITED

Related Directorships