Dissolved
Dissolved 2017-08-17
Company Information for ARRIVA TRAINS MERSEYSIDE LIMITED
CLIFTON MOOR, YORK, YO30,
|
Company Registration Number
03007941
Private Limited Company
Dissolved Dissolved 2017-08-17 |
Company Name | ||
---|---|---|
ARRIVA TRAINS MERSEYSIDE LIMITED | ||
Legal Registered Office | ||
CLIFTON MOOR YORK | ||
Previous Names | ||
|
Company Number | 03007941 | |
---|---|---|
Date formed | 1995-01-10 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2017-08-17 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
LORNA EDWARDS |
||
LORNA EDWARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANTHONY HARPER |
Director | ||
KENNETH MCINTYRE CARLAW |
Director | ||
ELIZABETH ANNE DAVIES |
Company Secretary | ||
DAVID CHRISTOPHER JOHN APPLEGARTH |
Director | ||
ROGER BRIAN COBBE |
Director | ||
PETER THOMAS TELFORD |
Director | ||
DAVID PAUL TURNER |
Company Secretary | ||
EUAN ALEXANDER ROBERT CAMERON |
Director | ||
JOHN ALEXANDER SKINNER |
Director | ||
ROBERT ANDREW HIND |
Director | ||
STEPHEN JOHN CLAYTON |
Director | ||
STEPHEN PHILIP LONSDALE |
Director | ||
ROBERT JOHN DAVIES |
Director | ||
ROGER BRIAN COBBE |
Director | ||
DEBORAH ANNE WOODWARD |
Company Secretary | ||
COLIN ERIC FULLER |
Director | ||
GRAHAM STANLEY ROBERTS |
Director | ||
PETER GEOFFREY COOMBES |
Director | ||
RICHARD ANDREW PARKINS |
Director | ||
HENRY NORMAN SHIRMAN |
Director | ||
MARTIN CHRISTOPHER STATHAM |
Director | ||
IAIN FRASER CAMPBELL |
Company Secretary | ||
IAIN FRASER CAMPBELL |
Director | ||
PETER GRAHAM HEWETT |
Nominated Secretary | ||
PAUL FREDERICK KING |
Director | ||
MARTIN RICHARD SHRUBSOLE |
Director | ||
MICHAEL LESLIE WRIGHT |
Director | ||
TERENCE ANTHONY JENNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHASE COACHES LIMITED | Director | 2017-03-10 | CURRENT | 1983-03-18 | Dissolved 2018-07-31 | |
TRANSCARE SOLUTIONS LIMITED | Director | 2017-02-03 | CURRENT | 2000-09-12 | Active | |
TGM SERVICES LIMITED | Director | 2016-11-10 | CURRENT | 1999-05-26 | Liquidation | |
YORKSHIRE BUS GROUP LIMITED | Director | 2016-10-12 | CURRENT | 1994-08-17 | Dissolved 2017-12-25 | |
ARRIVA FINANCE LEASE LIMITED | Director | 2016-09-08 | CURRENT | 1972-01-25 | Active | |
ARRIVA EAST HERTS & ESSEX LIMITED | Director | 2016-06-28 | CURRENT | 1988-09-12 | Active | |
ARRIVA TEESSIDE LIMITED | Director | 2016-06-27 | CURRENT | 1964-04-30 | Liquidation | |
ARRIVA YORKSHIRE WEST LIMITED | Director | 2016-06-27 | CURRENT | 1988-08-05 | Liquidation | |
ARRIVA DERBY LIMITED | Director | 2016-06-27 | CURRENT | 1989-03-16 | Liquidation | |
ARRIVA TEES & DISTRICT LIMITED | Director | 2016-06-27 | CURRENT | 1989-07-14 | Liquidation | |
ARRIVA GUILDFORD & WEST SURREY LIMITED | Director | 2016-06-27 | CURRENT | 1990-09-03 | Liquidation | |
PICKERING'S TRANSPORT SERVICES LIMITED | Director | 2016-06-27 | CURRENT | 1986-12-05 | Dissolved 2017-12-25 | |
ARRIVA NORTH EAST LIMITED | Director | 2016-06-27 | CURRENT | 1912-04-14 | Active | |
GREAT NORTH EASTERN RAILWAY COMPANY LIMITED | Director | 2016-06-27 | CURRENT | 1990-04-18 | Active | |
ARRIVA MANCHESTER LIMITED | Director | 2016-05-25 | CURRENT | 1989-07-18 | Active | |
NEW ENTERPRISE COACHES (TONBRIDGE) LIMITED | Director | 2016-05-11 | CURRENT | 1974-02-26 | Dissolved 2017-12-25 | |
AMBULINE TRAINING LIMITED | Director | 2016-05-06 | CURRENT | 1999-03-01 | Liquidation | |
ARRIVA COLCHESTER LIMITED | Director | 2016-03-31 | CURRENT | 1986-03-05 | Dissolved 2016-06-07 | |
ARRIVA CROYDON & NORTH SURREY LIMITED | Director | 2016-03-31 | CURRENT | 1986-04-01 | Dissolved 2016-06-07 | |
ARRIVA LONDON NORTH EAST LIMITED | Director | 2016-03-31 | CURRENT | 1934-04-18 | Dissolved 2016-06-07 | |
ARRIVA INTERNATIONAL (2) LIMITED | Director | 2016-03-31 | CURRENT | 2001-12-11 | Dissolved 2016-08-09 | |
ARRIVA TRAINS (POLAND) LIMITED | Director | 2016-03-31 | CURRENT | 2001-02-22 | Dissolved 2016-08-09 | |
A & T MOTOR RETAILING LIMITED | Director | 2016-03-31 | CURRENT | 1969-10-20 | Dissolved 2016-06-07 | |
MOOR-DALE COACHES LIMITED(THE) | Director | 2016-03-31 | CURRENT | 1946-05-06 | Dissolved 2016-07-04 | |
ARRIVA INTERNATIONAL (7) LIMITED | Director | 2016-03-31 | CURRENT | 2001-12-11 | Dissolved 2016-11-08 | |
ARRIVA PASSENGER SERVICES (INTERNATIONAL) LIMITED | Director | 2016-03-31 | CURRENT | 2001-02-23 | Dissolved 2016-11-08 | |
ARRIVA INTERNATIONAL FINANCE LIMITED | Director | 2016-03-31 | CURRENT | 2005-02-01 | Dissolved 2017-03-21 | |
ARRIVA LONDON LIMITED | Director | 2016-03-31 | CURRENT | 1904-10-03 | Liquidation | |
GCRC HOLDINGS LIMITED | Director | 2016-03-31 | CURRENT | 2006-12-22 | Dissolved 2017-08-17 | |
LONDONLINKS BUSES LIMITED | Director | 2016-03-31 | CURRENT | 1994-01-14 | Dissolved 2017-08-17 | |
MERSEYRAIL ELECTRICS LIMITED | Director | 2016-03-31 | CURRENT | 1919-06-20 | Dissolved 2017-12-25 | |
MERSEYSIDE TRANSPORT LIMITED | Director | 2016-03-31 | CURRENT | 1923-05-29 | Dissolved 2017-12-25 | |
NORTHERN SPIRIT LIMITED | Director | 2016-03-31 | CURRENT | 1934-11-22 | Dissolved 2017-12-25 | |
NORTHERN SPIRIT TRAINS LIMITED | Director | 2016-03-31 | CURRENT | 1927-11-09 | Dissolved 2017-12-25 | |
NORTHERN SPIRIT TRANSPORT LIMITED | Director | 2016-03-31 | CURRENT | 1967-07-25 | Dissolved 2017-12-25 | |
UNITED AUTOMOBILE SERVICES LIMITED | Director | 2016-03-31 | CURRENT | 1994-07-27 | Dissolved 2017-12-25 | |
ARRIVA TRAINS NORTHERN LIMITED | Director | 2016-03-31 | CURRENT | 1995-01-10 | Liquidation | |
ARRIVA YORKSHIRE SOUTH LIMITED | Director | 2016-03-31 | CURRENT | 1973-01-15 | Dissolved 2017-08-17 | |
ARRIVA TRUSTEE COMPANY LIMITED | Director | 2016-03-31 | CURRENT | 1997-12-03 | Active | |
ALLIANCE RAIL HOLDINGS LTD | Director | 2016-03-31 | CURRENT | 2009-09-22 | Active - Proposal to Strike off | |
TGM OPERATIONS LIMITED | Director | 2016-03-31 | CURRENT | 1993-09-01 | Liquidation | |
CLASSIC COACHES (CONTINENTAL) LIMITED | Director | 2016-03-31 | CURRENT | 1983-06-03 | Active - Proposal to Strike off | |
ARRIVA MOTOR HOLDINGS LIMITED | Director | 2016-03-31 | CURRENT | 1989-04-04 | Active | |
PREMIER BUSES LIMITED | Director | 2016-03-31 | CURRENT | 1997-03-25 | Active | |
NETWORK COLCHESTER LIMITED | Director | 2016-03-31 | CURRENT | 1998-02-09 | Liquidation | |
APS (LEASING) LIMITED | Director | 2016-03-31 | CURRENT | 2000-03-09 | Active | |
EUROCARE TRAVEL LIMITED | Director | 2016-03-30 | CURRENT | 1982-09-17 | Dissolved 2017-12-25 | |
LONDON PRIDE SIGHTSEEING LIMITED | Director | 2016-03-30 | CURRENT | 1983-07-26 | Dissolved 2017-12-25 | |
MEADOWHALL LIMITED | Director | 2016-03-30 | CURRENT | 1992-12-23 | Dissolved 2017-08-17 | |
ARRIVA BUS & COACH FINANCE LIMITED | Director | 2016-03-30 | CURRENT | 1989-04-03 | Dissolved 2017-08-17 | |
ARRIVA BUS & COACH RENTAL (4) LIMITED | Director | 2016-03-30 | CURRENT | 1989-04-03 | Dissolved 2017-08-17 | |
ARRIVA MEDWAY TOWNS LIMITED | Director | 2016-03-30 | CURRENT | 2000-03-09 | Dissolved 2017-08-17 | |
ARRIVA SOUTHEND LIMITED | Director | 2016-03-30 | CURRENT | 1986-02-24 | Dissolved 2017-08-17 | |
ARRIVA SOUTHERN COUNTIES LIMITED | Director | 2016-03-30 | CURRENT | 1986-06-25 | Dissolved 2017-08-17 | |
ARRIVA YORKSHIRE NORTH LIMITED | Director | 2016-03-30 | CURRENT | 1988-02-29 | Dissolved 2017-08-17 | |
ARRIVA LIVERPOOL LIMITED | Director | 2016-03-30 | CURRENT | 1987-12-24 | Liquidation | |
ARRIVA WEST SUSSEX LIMITED | Director | 2016-03-30 | CURRENT | 1990-09-17 | Liquidation | |
ARRIVA SCOTRAIL LIMITED | Director | 2016-02-23 | CURRENT | 2003-03-28 | Dissolved 2016-05-31 | |
ARRIVA NIGHT TRAINS LIMITED | Director | 2016-02-23 | CURRENT | 2014-05-09 | Dissolved 2016-05-31 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER RE. REMOVAL/REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HARPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CARLAW | |
AP01 | DIRECTOR APPOINTED MRS LORNA EDWARDS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HARPER / 03/02/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2014 | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY HARPER | |
AP03 | SECRETARY APPOINTED MRS LORNA EDWARDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAVIES | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK,SUNDERLAND TYNE & WEAR SR3 3XP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER COBBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID APPLEGARTH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED KENNETH MCINTYRE CARLAW | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012 | |
LATEST SOC | 10/01/12 STATEMENT OF CAPITAL;GBP 2250001 | |
AR01 | 10/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 10/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 10/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BRIAN COBBE / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER JOHN APPLEGARTH / 12/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 12/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER TELFORD | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/01/04 | |
363s | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 04/01/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/01/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 08/02/02 | |
363s | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 15/08/01 | |
ELRES | S366A DISP HOLDING AGM 15/08/01 | |
AA | FULL ACCOUNTS MADE UP TO 06/01/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED MERSEYRAIL ELECTRICS LIMITED CERTIFICATE ISSUED ON 20/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.19 | 9 |
MortgagesNumMortOutstanding | 0.58 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.61 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49100 - Passenger rail transport, interurban
The top companies supplying to UK government with the same SIC code (49100 - Passenger rail transport, interurban) as ARRIVA TRAINS MERSEYSIDE LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | ARRIVA TRAINS MERSEYSIDE LIMITED | Event Date | 2017-03-15 |
The Companies were placed in members voluntary liquidation on 4 September 2012 and on the same date, Rob Sadler, (IP No. 009172) of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG and Andrew Mackenzie, (IP No. 009581) of Begbies Traynor (Central) LLP, Toronto Square, Toronto Street, Leeds, LS1 2HJ were appointed as Joint Liquidators of the Companies. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of the members of the above-named companies will be held at the offices of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG at 10.00 am on 27 April 2017 for the purpose of having an Account laid before the Members, and to receive the Joint Liquidators report, showing how the winding up of the Companies has been conducted and their property disposed of, and of hearing any explanation that may be given by the liquidators. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Companies, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively enquiries can be made to Mike Jenkins by e-mail at mike.jenkins@begbies-traynor.com or by telephone on 01904 479801. Ag GF122328 | |||
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. |