JARVIS RAIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Registered office address changed to PO Box 4385, 02995419 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-12 |
| 19/03/1919 March 2019 | ORDER OF COURT - RESTORATION |
| 07/08/187 August 2018 | STRUCK OFF AND DISSOLVED |
| 07/10/167 October 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 16/12/1516 December 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/08/151 August 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/05/155 May 2015 | FIRST GAZETTE |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART LAIRD |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK AKINLADE |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, SECRETARY SECRETARIAT SERVICES LIMITED |
| 10/02/1510 February 2015 | DISS REQUEST WITHDRAWN |
| 22/10/1422 October 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 09/09/149 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/03/1419 March 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 21/01/1421 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/01/146 January 2014 | APPLICATION FOR STRIKING-OFF |
| 12/03/1312 March 2013 | INSOLVENCY:RE FORM 2.15 UP TO 08/01/2013 |
| 31/01/1331 January 2013 | COURT ORDER INSOLVENCY:FORM 2.19 - NOTICE OF DISCHARGE OF ADMINISTRATION ORDER & COURT ORDER |
| 24/01/1324 January 2013 | COURT ORDER ENDING ADMIN ORDER |
| 24/01/1324 January 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 31/10/1231 October 2012 | INSOLVENCY:OLD ADMIN CASE FORM 2.15 31/03/2010 TO 29/09/2012 |
| 21/05/1221 May 2012 | INSOLVENCY:FORM 2.15B - PROGRESS REPORT 30/03/12 |
| 08/11/118 November 2011 | INSOLVENCY:FORM 2.15 - 31/03/2011 TO 29/09/2011 |
| 13/06/1113 June 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM, ATHENE PLACE 66 SHOE LANE, LONDON, EC4A 6BQ |
| 07/06/117 June 2011 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 06/06/116 June 2011 | INSOLVENCY:FORM 2.15 -ABSTRACT OF RECEIPTS AND PAYMENTS - 30 SEPTEMBER 2010 TO 30 MARCH 2011 |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SNOWDON |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THORNTON |
| 09/12/109 December 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 17 |
| 24/11/1024 November 2010 | INSOLVENCY:FORM 2.15 FROM 31/03/10 TO 29/09/10 |
| 23/11/1023 November 2010 | INSOLVENCY:MISCELLANEOUS:- FORM 2.15 TO 29/09/2010 |
| 28/09/1028 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 17 |
| 15/09/1015 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 17 |
| 15/09/1015 September 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 19/07/1019 July 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 17 |
| 09/07/109 July 2010 | INSOLVENCY:MISCELLANEOUS- ADMINISTRATION ORDER- OLD CASE FORM 2.14B. |
| 07/07/107 July 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 07/07/107 July 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 11/06/1011 June 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 17 |
| 15/04/1015 April 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM, MERIDIAN HOUSE, THE CRESCENT, YORK, NORTH YORKSHIRE, YO24 1AW |
| 17/12/0917 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR BERNARD WESTBROOK |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD ENTWISTLE |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK MCHALE |
| 07/04/097 April 2009 | DIRECTOR APPOINTED JOHN WATSON TEASDALE SNOWDON |
| 01/12/081 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HOUGHTON |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED STUART WILSON LAIRD |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/07/0724 July 2007 | AUDITOR'S RESIGNATION |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/068 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | AUDITOR'S RESIGNATION |
| 19/09/0519 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/07/052 July 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/057 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 24/12/0424 December 2004 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: JARVIS HOUSE, TOFT GREEN, YORK, YO1 6JZ |
| 23/12/0423 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0430 November 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | COMPANY NAME CHANGED JARVIS FACILITIES LIMITED CERTIFICATE ISSUED ON 08/11/04 |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: FROGMORE HALL FROGMORE PARK, WATTON AT STONE, HERTFORD, SG14 3RU |
| 13/08/0413 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/01/0414 January 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/06/033 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/029 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/05/029 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/028 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/028 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | S366A DISP HOLDING AGM 13/03/01 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 28/11/00; NO CHANGE OF MEMBERS |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/07/0018 July 2000 | AUDITOR'S RESIGNATION |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | AUDITOR'S RESIGNATION |
| 19/01/0019 January 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | NEW SECRETARY APPOINTED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | SECRETARY RESIGNED |
| 13/09/9913 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 02/05/992 May 1999 | DIRECTOR RESIGNED |
| 02/05/992 May 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9819 October 1998 | AUDITOR'S RESIGNATION |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/986 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/986 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/986 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/986 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/986 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | REGISTERED OFFICE CHANGED ON 31/10/97 FROM: JARVIS HOUSE, SOUTHEND ARTERIAL ROAD, ROMFORD, ESSEX RM3 0NU |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/9620 December 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | DIRECTOR RESIGNED |
| 02/12/962 December 1996 | S386 DISP APP AUDS 24/10/96 |
| 02/12/962 December 1996 | S366A DISP HOLDING AGM 24/10/96 |
| 02/12/962 December 1996 | S252 DISP LAYING ACC 24/10/96 |
| 08/11/968 November 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 23/10/9623 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9619 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9614 October 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/09/9627 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/09/9625 September 1996 | ACC. REF. DATE SHORTENED FROM 31/03/96 TO 31/12/95 |
| 11/09/9611 September 1996 | NEW SECRETARY APPOINTED |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 14/08/9614 August 1996 | REGISTERED OFFICE CHANGED ON 14/08/96 FROM: 24 EVERSHOLT STREET, LONDON, NW1 1DZ |
| 01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/968 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/968 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/968 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/968 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/968 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9627 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9621 June 1996 | ADOPT MEM AND ARTS 18/06/96 |
| 18/06/9618 June 1996 | COMPANY NAME CHANGED NORTHERN INFRASTRUCTURE MAINTENA NCE COMPANY LIMITED CERTIFICATE ISSUED ON 18/06/96 |
| 21/05/9621 May 1996 | SHARES AGREEMENT OTC |
| 07/05/967 May 1996 | ALLOTT SHARES 30/04/96 |
| 07/05/967 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/96 |
| 17/04/9617 April 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | DIRECTOR RESIGNED |
| 11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/11/9428 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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