ARRIVA TRAINS MERSEYSIDE LIMITED

Key Data

Status

Dissolved

Company No.

03007941

Incorporation date

09/01/1995

Size

Dormant

Classification

Passenger rail transport interurban (49.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/1995)

16/08/2017

Final Gazette dissolved following liquidation

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16/05/2017

Return of final meeting in a members' voluntary winding up

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16/03/2017

Appointment of a voluntary liquidator

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16/03/2017

Insolvency court order

View PDF (7 pages)

16/03/2017

Notice of ceasing to act as a voluntary liquidator

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10/11/2016

Liquidators' statement of receipts and payments to 2016-09-03

View PDF (9 pages)

10/08/2016

Termination of appointment of Mark Anthony Harper as a director on 2016-08-10

View PDF (1 pages)

30/03/2016

Appointment of Mrs Lorna Edwards as a director on 2016-03-31

View PDF (2 pages)

30/03/2016

Termination of appointment of Kenneth Mcintyre Carlaw as a director on 2016-03-31

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02/02/2016

Director's details changed for Mr Mark Anthony Harper on 2016-02-03

View PDF (2 pages)

10/11/2015

Liquidators' statement of receipts and payments to 2015-09-03

View PDF (9 pages)

26/10/2014

Liquidators' statement of receipts and payments to 2014-09-03

View PDF (9 pages)

30/01/2014

Appointment of Mr Mark Anthony Harper as a director

View PDF (2 pages)

16/12/2013

Appointment of Mrs Lorna Edwards as a secretary

View PDF (2 pages)

16/12/2013

Termination of appointment of Elizabeth Davies as a secretary

View PDF (1 pages)

17/11/2013

Liquidators' statement of receipts and payments to 2013-09-03

View PDF (9 pages)

13/09/2012

Registered office address changed from 1 Admiral Way Doxford International Business Park,Sunderland Tyne & Wear SR3 3XP on 2012-09-14

View PDF (2 pages)

13/09/2012

Declaration of solvency

View PDF (3 pages)

13/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

13/09/2012

Resolutions

View PDF (2 pages)

27/08/2012

Termination of appointment of Roger Cobbe as a director

View PDF (1 pages)

27/08/2012

Termination of appointment of David Applegarth as a director

View PDF (1 pages)

15/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

17/07/2012

Appointment of Kenneth Mcintyre Carlaw as a director

View PDF (2 pages)

27/05/2012

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2012-05-26

View PDF (1 pages)

09/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (3 pages)

06/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

09/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (3 pages)

16/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

11/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (4 pages)

11/01/2010

Director's details changed for Mr David Christopher John Applegarth on 2010-01-12

View PDF (2 pages)

11/01/2010

Director's details changed for Roger Brian Cobbe on 2010-01-12

View PDF (2 pages)

11/01/2010

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2010-01-12

View PDF (1 pages)

02/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

11/01/2009

Return made up to 10/01/09; full list of members

View PDF (3 pages)

31/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

31/08/2008

Appointment terminated director peter telford

View PDF (1 pages)

10/01/2008

Return made up to 10/01/08; full list of members

View PDF (2 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

10/01/2007

Return made up to 10/01/07; full list of members

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

30/01/2006

Return made up to 10/01/06; full list of members

View PDF (2 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

29/08/2005

Secretary's particulars changed

View PDF (1 pages)

08/02/2005

New secretary appointed

View PDF (2 pages)

02/02/2005

Secretary resigned

View PDF (1 pages)

31/01/2005

Return made up to 10/01/05; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2004-01-03

View PDF (15 pages)

29/01/2004

Return made up to 10/01/04; full list of members

View PDF (7 pages)

29/01/2004

New director appointed

View PDF (2 pages)

20/01/2004

New director appointed

View PDF (2 pages)

15/01/2004

New director appointed

View PDF (1 pages)

08/01/2004

Director resigned

View PDF (1 pages)

17/10/2003

Full accounts made up to 2003-01-04

View PDF (18 pages)

27/07/2003

Director resigned

View PDF (1 pages)

23/07/2003

New director appointed

View PDF (2 pages)

18/07/2003

Director's particulars changed

View PDF (1 pages)

05/03/2003

Director resigned

View PDF (1 pages)

04/03/2003

Auditor's resignation

View PDF (6 pages)

22/01/2003

Return made up to 10/01/03; full list of members

View PDF (7 pages)

10/10/2002

Full accounts made up to 2002-01-05

View PDF (16 pages)

22/05/2002

Director resigned

View PDF (1 pages)

08/05/2002

Director resigned

View PDF (1 pages)

02/04/2002

Director resigned

View PDF (1 pages)

07/02/2002

Return made up to 10/01/02; full list of members

View PDF (8 pages)

22/08/2001

Resolutions

View PDF (0 pages)

22/08/2001

Resolutions

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22/08/2001

Resolutions

View PDF (1 pages)

02/05/2001

Full accounts made up to 2001-01-06

View PDF (18 pages)

25/04/2001

New director appointed

View PDF (2 pages)

22/04/2001

Director resigned

View PDF (1 pages)

19/03/2001

Certificate of change of name

View PDF (2 pages)

12/02/2001

New director appointed

View PDF (2 pages)

21/01/2001

Return made up to 10/01/01; full list of members

View PDF (7 pages)

18/12/2000

Director's particulars changed

View PDF (1 pages)

05/09/2000

Full accounts made up to 2000-03-04

View PDF (18 pages)

20/06/2000

Director's particulars changed

View PDF (1 pages)

23/03/2000

Accounting reference date shortened from 04/03/01 to 31/12/00

View PDF (1 pages)

05/03/2000

Accounting reference date shortened from 31/03/00 to 04/03/00

View PDF (1 pages)

05/03/2000

Secretary resigned

View PDF (1 pages)

05/03/2000

New secretary appointed

View PDF (2 pages)

01/03/2000

New director appointed

View PDF (5 pages)

29/02/2000

Auditor's resignation

View PDF (2 pages)

28/02/2000

Registered office changed on 29/02/00 from: rail house lord nelson street liverpool L1 1RQ

View PDF (1 pages)

27/02/2000

Director resigned

View PDF (1 pages)

27/02/2000

Director resigned

View PDF (1 pages)

27/02/2000

New director appointed

View PDF (5 pages)

27/02/2000

New director appointed

View PDF (11 pages)

27/02/2000

Auditor's resignation

View PDF (2 pages)

22/01/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

17/01/2000

Return made up to 10/01/00; change of members

View PDF (8 pages)

05/10/1999

New director appointed

View PDF (2 pages)

12/09/1999

Director resigned

View PDF (1 pages)

12/09/1999

New director appointed

View PDF (2 pages)

19/04/1999

Director resigned

View PDF (1 pages)

18/03/1999

Director resigned

View PDF (1 pages)

14/01/1999

Return made up to 10/01/99; full list of members

View PDF (10 pages)

15/12/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

14/07/1998

Director's particulars changed

View PDF (0 pages)

10/05/1998

Director's particulars changed

View PDF (1 pages)

02/04/1998

Registered office changed on 03/04/98 from: rail house lord nelson street liverpool L1 1JF

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29/01/1998

Location of register of members

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21/01/1998

Return made up to 10/01/98; full list of members

View PDF (10 pages)

21/01/1998

Location of register of members address changed

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27/11/1997

Director resigned

View PDF (1 pages)

27/11/1997

Director resigned

View PDF (1 pages)

01/11/1997

Full accounts made up to 1997-03-29

View PDF (16 pages)

14/07/1997

New director appointed

View PDF (2 pages)

06/07/1997

New secretary appointed

View PDF (2 pages)

06/07/1997

Director resigned

View PDF (1 pages)

06/07/1997

Secretary resigned

View PDF (1 pages)

20/03/1997

Location of register of members

View PDF (1 pages)

11/03/1997

Auditor's resignation

View PDF (1 pages)

04/03/1997

Registered office changed on 05/03/97 from: euston house 24 eversholt street london NW1 1DZ

View PDF (1 pages)

13/02/1997

Memorandum and Articles of Association

View PDF (6 pages)

13/02/1997

Resolutions

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13/02/1997

Resolutions

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13/02/1997

Resolutions

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13/02/1997

£ nc 10000/2250001 16/01/97

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13/02/1997

New secretary appointed;new director appointed

View PDF (3 pages)

13/02/1997

New director appointed

View PDF (2 pages)

13/02/1997

New director appointed

View PDF (3 pages)

13/02/1997

New director appointed

View PDF (3 pages)

13/02/1997

Secretary resigned

View PDF (1 pages)

13/02/1997

Director resigned

View PDF (1 pages)

13/02/1997

Director resigned

View PDF (1 pages)

13/02/1997

Director resigned

View PDF (1 pages)

18/01/1997

Return made up to 10/01/97; no change of members

View PDF (6 pages)

11/12/1996

New director appointed

View PDF (3 pages)

14/08/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

11/03/1996

Director resigned

View PDF (1 pages)

10/03/1996

New director appointed

View PDF (3 pages)

19/02/1996

New director appointed

View PDF (2 pages)

17/02/1996

New director appointed

View PDF (3 pages)

21/01/1996

Return made up to 10/01/96; full list of members

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18/01/1995

Accounting reference date notified as 31/03

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09/01/1995

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Edwards, Lorna	Director	31/03/2016 - Present	56
Fuller, Colin Eric	Director	19/01/1997 - 17/02/2000	37
Telford, Peter Thomas	Director	31/12/2003 - 01/09/2008	12
Turner, David Paul	Secretary	25/02/2000 - 18/01/2005	136
Parkins, Richard Andrew	Director	10/01/1995 - 06/04/1999	1

Persons with Significant Control

No PSC data available.

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Description

About ARRIVA TRAINS MERSEYSIDE LIMITED

ARRIVA TRAINS MERSEYSIDE LIMITED is an(a) Dissolved company incorporated on 09/01/1995 with the registered office located at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York YO30 4XG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARRIVA TRAINS MERSEYSIDE LIMITED?

ARRIVA TRAINS MERSEYSIDE LIMITED is currently Dissolved. It was registered on 09/01/1995 and dissolved on 16/08/2017.

Where is ARRIVA TRAINS MERSEYSIDE LIMITED located?

ARRIVA TRAINS MERSEYSIDE LIMITED is registered at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York YO30 4XG.

What does ARRIVA TRAINS MERSEYSIDE LIMITED do?

ARRIVA TRAINS MERSEYSIDE LIMITED operates in the Passenger rail transport interurban (49.10 - SIC 2007) sector.

What is the latest filing for ARRIVA TRAINS MERSEYSIDE LIMITED?

The latest filing was on 16/08/2017: Final Gazette dissolved following liquidation.