Readypower Rail Services Group Limited. net worth, address, company information. Free

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Company details

Name	Readypower Rail Services Group Limited
Number	10495095
Date of Incorporation:	24th November 2016
End of financial year:	31 December
Address:	Unit 620 Wharfedale Road, Winnersh, Wokingham, RG41 5TP
SIC code:	52219 - Other service activities incidental to land transportation, n.e.c.

Readypower Rail Services Group Limited was formally closed on 2023-10-03. Readypower Rail Services Group was a private limited company that could have been found at Unit 620 Wharfedale Road, Winnersh, Wokingham, RG41 5TP, ENGLAND. The company (formally formed on 2016-11-24) was run by 2 directors.
Director William D. who was appointed on 30 May 2017.
Director Russell J. who was appointed on 03 February 2017.

The company was officially classified as "other service activities incidental to land transportation, n.e.c." (52219). According to the Companies House data, there was a name alteration on 2017-03-23 and their previous name was Brunel Bidco. The most recent confirmation statement was filed on 2022-11-23 and last time the annual accounts were filed was on 31 March 2022.

Directors

People with significant control

Readypower Group Limited

16 November 2022

Address	Unit 620 Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10494768
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brunel Midco Limited

24 November 2016 - 16 November 2022

Address	Augustine House 6a Austin Friars, London, EC2N 2HA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10494989
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 3rd, October 2023 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 3rd, October 2023 \| gazette	Free Download (1 page)
(PSC02) Notification of a person with significant control Wed, 16th Nov 2022 filed on: 15th, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 16th Nov 2022 filed on: 15th, August 2023 \| persons with significant control	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 18th, July 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 11th, July 2023 \| dissolution	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 20th, February 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 23rd Nov 2022 filed on: 19th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 16th, January 2023 \| accounts	Free Download (23 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 16th, January 2023 \| accounts	Free Download (46 pages)
(MR04) Statement of satisfaction of charge in full filed on: 5th, January 2023 \| mortgage	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 23rd, December 2022 \| other	Free Download
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 23rd, December 2022 \| other	Free Download
(TM01) Director's appointment terminated on Thu, 27th Oct 2022 filed on: 9th, November 2022 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from Fri, 31st Mar 2023 to Sat, 31st Dec 2022 filed on: 26th, September 2022 \| accounts	Free Download (1 page)
(MR01) Registration of charge 104950950005, created on Mon, 14th Mar 2022 filed on: 21st, March 2022 \| mortgage	Free Download (23 pages)
(TM01) Director's appointment terminated on Fri, 28th Jan 2022 filed on: 24th, February 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 28th Jan 2022 filed on: 24th, February 2022 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 4th, February 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 4th, February 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 4th, February 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 4th, February 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 23rd Nov 2021 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2021 filed on: 29th, December 2021 \| accounts	Free Download (25 pages)
(MR01) Registration of charge 104950950004, created on Mon, 22nd Nov 2021 filed on: 23rd, November 2021 \| mortgage	Free Download (55 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2020 filed on: 7th, April 2021 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates Mon, 23rd Nov 2020 filed on: 21st, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2019 filed on: 3rd, January 2020 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates Sat, 23rd Nov 2019 filed on: 20th, December 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 29th Apr 2019 new director was appointed. filed on: 5th, May 2019 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 5th Apr 2019 filed on: 5th, May 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 23rd Nov 2018 filed on: 2nd, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2018 filed on: 24th, August 2018 \| accounts	Free Download (22 pages)
(AD01) Change of registered address from Readypower House Molly Millars Bridge Wokingham Berkshire RG41 2WY England on Wed, 6th Jun 2018 to Unit 620 Wharfedale Road Winnersh Wokingham RG41 5TP filed on: 6th, June 2018 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to Sat, 31st Mar 2018 filed on: 21st, December 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 23rd Nov 2017 filed on: 6th, December 2017 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 104950950003, created on Thu, 23rd Nov 2017 filed on: 27th, November 2017 \| mortgage	Free Download (52 pages)
(TM01) Director's appointment terminated on Tue, 15th Aug 2017 filed on: 16th, August 2017 \| officers	Free Download (1 page)
(AP01) On Tue, 30th May 2017 new director was appointed. filed on: 9th, June 2017 \| officers	Free Download (2 pages)
(AP01) On Tue, 30th May 2017 new director was appointed. filed on: 9th, June 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 23rd Mar 2017 filed on: 23rd, March 2017 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 104950950002, created on Fri, 3rd Feb 2017 filed on: 22nd, February 2017 \| mortgage	Free Download (52 pages)
(AP01) On Fri, 3rd Feb 2017 new director was appointed. filed on: 10th, February 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 104950950001, created on Fri, 3rd Feb 2017 filed on: 10th, February 2017 \| mortgage	Free Download (49 pages)
(AP01) On Fri, 3rd Feb 2017 new director was appointed. filed on: 10th, February 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Augustine House 6a Austin Friars London EC2N 2HA United Kingdom on Fri, 10th Feb 2017 to Readypower House Molly Millars Bridge Wokingham Berkshire RG41 2WY filed on: 10th, February 2017 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, November 2016 \| incorporation	Free Download (40 pages)

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