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XYZ RAIL LIMITED

#02821207dissolvedltd
7400 Daresbury Park Daresbury, Warrington, WA4 4BS

Is XYZ RAIL LIMITED Vetted & Legitimate?

XYZ RAIL LIMITED was incorporated on 25 May 1993 as a private limited company, making it 33 years old. Its principal activity is construction of commercial buildings, alongside 2 other registered activities. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 32 historical appointments that have since resigned. There are 26 charges registered against this company, of which 2 remain outstanding. The company is controlled by Land Recovery Construction Limited as persons with significant control (PSC).

Company Age33 yrs
Statusdissolved
Active Officers0
Outstanding Charges2
Vetted Score40/100

Vetted Score

40/100

Fair

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is dissolved.

Company AgePASS (+20/20)

Operating for 33 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryWARN (+0/15)

Prior strike-off or dissolution action found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

2 outstanding charge(s) registered.

Insolvency RiskWARN (+-15/0)

Company has historical insolvency case(s).

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 75)

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Unknown

full

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

2 Outstanding

Out of 26 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 41201Construction of commercial buildings
  • 42120Construction of railways and underground railways
  • 52212Operation of rail passenger facilities at railway stations

Key Dates & Events Timeline

Jan 8, 2026

gazette dissolved liquidation

gazette

filing
Oct 8, 2025

liquidation in administration move to dissolution

insolvency

filing
Oct 8, 2025

Insolvency Case: in-administration

Event: administration-ended-on

insolvency
May 9, 2025

liquidation in administration progress report

insolvency

filing
Nov 14, 2024

liquidation in administration progress report

insolvency

filing
Sep 25, 2024

liquidation in administration extension of period

insolvency

filing
May 7, 2024

liquidation in administration progress report

insolvency

filing
Dec 27, 2023

mortgage satisfy charge full

mortgage

filing
Dec 27, 2023

Charge Satisfied

The charge from 2023-08-30 was satisfied.

charge
Nov 10, 2023

liquidation administration notice deemed approval of proposals

insolvency

filing
Nov 3, 2023

change registered office address company with date old address new address

address

filing
Oct 26, 2023

liquidation in administration proposals

insolvency

filing
Oct 24, 2023

liquidation in administration appointment of administrator

insolvency

filing
Oct 6, 2023

Insolvency Case: in-administration

Event: administration-started-on

insolvency
Aug 30, 2023

mortgage create with deed with charge number charge creation date

mortgage

filing

Directors & Officers

Kirk Taylor

director

Charges & Mortgages

2 outstanding / 26 total charge(s)

  • fully satisfiedA registered charge
    Entitled: Lloyds Bank PLC
    Created: 2023-08-30Satisfied: 2023-12-27
  • outstandingA registered charge
    Entitled: Land Recovery Rail Limited
    Created: 2023-08-01
  • outstandingA registered charge
    Entitled: Praetura Asset Finance Limited
    Created: 2020-10-08
  • fully satisfiedA registered charge
    Entitled: Lloyds Bank PLC
    Created: 2020-07-22Satisfied: 2023-01-03
  • fully satisfiedA registered charge
    Entitled: Lloyds Bank PLC
    Created: 2020-06-04Satisfied: 2021-05-25
  • fully satisfiedA registered charge
    Entitled: Lloyds Bank PLC
    Created: 2020-06-04Satisfied: 2021-05-25
  • fully satisfiedA registered charge
    Entitled: Lloyds Bank PLC
    Created: 2020-05-23Satisfied: 2021-05-25
  • fully satisfiedA registered charge
    Entitled: Lloyds Bank PLC
    Created: 2020-05-23Satisfied: 2021-05-25
  • fully satisfiedA registered charge
    Entitled: Lloyds Bank PLC as Security Trustee
    Created: 2015-01-26Satisfied: 2021-05-25
  • fully satisfiedAssignment of membership interests in stobart group brands LLP
    Entitled: Prudential Trustee Company Limited as Security Trustee for Itself and the Other Secured Parties (The "Security Agent")
    Created: 2012-03-20Satisfied: 2015-02-10
  • fully satisfiedSecurity deed
    Entitled: Prudential Trustee Company Limited as Security Agent for Itself and the Other Secured Parties (The Security Agent)
    Created: 2010-05-28Satisfied: 2015-02-10
  • fully satisfiedChattel mortgage
    Entitled: Bank of Scotland PLC
    Created: 2007-12-24Satisfied: 2010-05-22
  • fully satisfiedLegal charge
    Entitled: The Royal Bank of Scotland PLC
    Created: 2006-10-06Satisfied: 2008-04-10
  • fully satisfiedDebenture
    Entitled: The Royal Bank of Scotland PLC
    Created: 2006-10-05Satisfied: 2010-06-05
  • fully satisfiedChattels mortgage
    Entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
    Created: 2005-08-03Satisfied: 2006-09-26
  • fully satisfiedChattels mortgage
    Entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
    Created: 2004-01-29Satisfied: 2006-09-26
  • fully satisfiedChattels mortgage
    Entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
    Created: 2003-02-27Satisfied: 2006-09-26
  • fully satisfiedDebenture
    Entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
    Created: 2003-02-27Satisfied: 2006-10-12
  • fully satisfiedChattels mortgage
    Entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
    Created: 2001-05-18Satisfied: 2006-09-26
  • fully satisfiedChattels mortgage
    Entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
    Created: 2001-03-27Satisfied: 2005-09-23
  • fully satisfiedLegal mortgage
    Entitled: Midland Bank PLC
    Created: 1999-06-16Satisfied: 2006-10-12
  • fully satisfiedLegal mortgage
    Entitled: Midland Bank PLC
    Created: 1998-12-02Satisfied: 2006-10-12
  • fully satisfiedLegal mortgage
    Entitled: Midland Bank PLC
    Created: 1998-04-28Satisfied: 1998-12-18
  • fully satisfiedLegal charge
    Entitled: Midland Bank PLC
    Created: 1995-04-26Satisfied: 2006-10-12
  • fully satisfiedFixed and floating charge
    Entitled: Midland Bank PLC
    Created: 1994-11-14Satisfied: 2006-10-12

Insolvency History

  • in administrationCase #1
    Key Dates:administration started on: 2023-10-06administration ended on: 2025-10-08
    Practitioners:
    Lisa Marie Moxon (practitioner)
    Christopher Benjamin Barrett (practitioner)

Ownership & Control (PSC)

  • CorporateLand Recovery Construction Limited
    Notified: 2021-11-08
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • gazette2026-01-08
    View PDF
    gazette dissolved liquidation
  • insolvency2025-10-08
    View PDF
    liquidation in administration move to dissolution
  • insolvency2025-05-09
    View PDF
    liquidation in administration progress report
  • insolvency2024-11-14
    View PDF
    liquidation in administration progress report
  • insolvency2024-09-25
    View PDF
    liquidation in administration extension of period

Key Dates

  • Incorporated1993-05-25
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Explore companies in the same industry

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Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.