PAUL HUMES RAIL LTD

Company 12978475 • Liquidation In liquidation • Private limited company

Company age

5 years

Company overview

Incorporation date: 27 October 2020
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

17 June 2026

Appointment of Liquidators
Read the notice →
17 June 2026

Resolutions for Winding-up
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

The Waterscape 42 Leeds & Bradford Road, Leeds, West Yorkshire, LS5 3EG

Industry classification (SIC codes)

42120 70229 71129

Officers & directors (2)

HUMES, Paul Edward

Director

Appointed: 27 October 2020

Active

SCANLON, James Bernard Edward

Director

Appointed: 30 July 2021 • Resigned: 24 November 2021

Recent filing history (24)

28 June 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

27 June 2026

Registered office address changed from Factory Lane Business Park Factory Lane Penwortham Preston PR1 9TD England to The Waterscape 42 Leeds & Bradford Road Leeds West Yorkshire LS5 3EG on 27 June 2026

Address • Form AD01

27 June 2026

Statement of affairs

Insolvency • Form LIQ02

27 June 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

27 June 2026

Resolutions

Resolution • Form RESOLUTIONS

27 October 2025

Confirmation statement made on 26 October 2025 with no updates

Confirmation statement • Form CS01

12 June 2025

Micro company accounts made up to 31 October 2024

Accounts • Form AA

8 November 2024

Confirmation statement made on 26 October 2024 with no updates

Confirmation statement • Form CS01

27 June 2024

Micro company accounts made up to 31 October 2023

Accounts • Form AA

30 November 2023

Registered office address changed from 5 Brockholes Brow Preston PR1 5TQ England to Factory Lane Business Park Factory Lane Penwortham Preston PR1 9TD on 30 November 2023

Address • Form AD01

30 November 2023

Director's details changed for Mr Paul Edward Humes on 30 November 2023

Officers • Form CH01

30 November 2023

Change of details for Mr Paul Edward Humes as a person with significant control on 30 November 2023

Persons with significant control • Form PSC04

1 November 2023

Confirmation statement made on 26 October 2023 with no updates

Confirmation statement • Form CS01

18 July 2023

Micro company accounts made up to 31 October 2022

Accounts • Form AA

2 December 2022

Satisfaction of charge 129784750001 in full

Mortgage • Form MR04

Persons with significant control (2)

Mr James Bernard Edward Scanlon

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 30 July 2021

Mr Paul Edward Humes

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 27 October 2020

Charges & mortgages (1)

A registered charge

Justcashflow PLC

Created: 20 January 2022 • Delivered: 20 January 2022

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 12 June 2026

Practitioners:

Michael Howorth - The Waterscape 42 Leeds And Bradford Road

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Filing status

Accounts

Next due: 31 July 2026

OVERDUE

Confirmation statement

Next due: 9 November 2026

Additional information

Has charges No

Super secure PSCs No

External links

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