ARROW LIGHT RAIL LIMITED

Key Data

Status

Dissolved

Company No.

03942516

Incorporation date

07/03/2000

Size

Full

Classification

Passenger rail transport interurban (49.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2000)

19/12/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/09/2014

Restoration by order of the court

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04/05/2014

Final Gazette dissolved following liquidation

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04/02/2014

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

06/10/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

06/10/2013

Declaration of solvency

View PDF (3 pages)

06/10/2013

Resolutions

View PDF (1 pages)

01/05/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (14 pages)

24/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

18/07/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

28/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (14 pages)

02/02/2012

Auditor's resignation

View PDF (2 pages)

12/01/2012

Resolutions

View PDF (39 pages)

12/01/2012

Termination of appointment of Per Staehr as a director

View PDF (2 pages)

12/01/2012

Termination of appointment of Henri Vichard as a director

View PDF (2 pages)

12/01/2012

Termination of appointment of Mark Fowles as a director

View PDF (2 pages)

12/01/2012

Termination of appointment of Julia Thomas as a director

View PDF (2 pages)

12/01/2012

Termination of appointment of Gaynor Birley Smith as a director

View PDF (2 pages)

12/01/2012

Termination of appointment of Nicholas Crowther as a director

View PDF (2 pages)

12/01/2012

Termination of appointment of Michael Burgess as a director

View PDF (2 pages)

12/01/2012

Termination of appointment of Robert Hicklin as a director

View PDF (2 pages)

12/01/2012

Termination of appointment of Antony Stevens as a secretary

View PDF (2 pages)

12/01/2012

Appointment of Connor Glen O'connell as a director

View PDF (3 pages)

12/01/2012

Appointment of Christopher James Deas as a director

View PDF (3 pages)

08/01/2012

Registered office address changed from C/O Hcp Social Infrastructure Uk Ltd 8 White Oak Square, London Road, Swanley Kent BR8 7AG United Kingdom on 2012-01-09

View PDF (1 pages)

07/01/2012

Statement of capital following an allotment of shares on 2011-12-15

View PDF (4 pages)

04/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/01/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3

View PDF (3 pages)

02/01/2012

Statement of company's objects

View PDF (2 pages)

02/01/2012

Resolutions

View PDF (1 pages)

11/12/2011

Appointment of Mr Nicholas John Edward Crowther as a director

View PDF (2 pages)

07/12/2011

Appointment of Mr Michael Anthony Burgess as a director

View PDF (2 pages)

23/08/2011

Appointment of Mr Robert James Hicklin as a director

View PDF (2 pages)

21/07/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

28/03/2011

Registered office address changed from C/O C/O Hcp Social Infrastructure Uk Ltd 8 White Oak Square, London Road, Swanley Kent BR8 7AG United Kingdom on 2011-03-29

View PDF (1 pages)

24/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (8 pages)

24/03/2011

Secretary's details changed for Mr Antony Stevens on 2011-03-07

View PDF (2 pages)

24/03/2011

Registered office address changed from C/O C/O Hcp Social Infrastructure Uk Ltd 8 White Oak Square London Road Swanley Kent BR8 7AG United Kingdom on 2011-03-25

View PDF (1 pages)

23/03/2011

Registered office address changed from C/O Hcp 3 White Oak Square, London Road Swanley Kent BR8 7AG England on 2011-03-24

View PDF (1 pages)

26/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

26/07/2010

Appointment of Mr Henri Vichard as a director

View PDF (2 pages)

23/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (6 pages)

22/03/2010

Termination of appointment of Patrick Daguet as a director

View PDF (1 pages)

24/01/2010

Registered office address changed from C/O Hcp Limited 3 White Oak Square London Road Swanley Kent BR8 7AG England on 2010-01-25

View PDF (1 pages)

19/01/2010

Appointment of Mrs Julia Mary Thomas as a director

View PDF (2 pages)

21/12/2009

Registered office address changed from First Floor Tricon House London Road Sevenoaks Kent TN13 1AH on 2009-12-22

View PDF (1 pages)

21/12/2009

Termination of appointment of Yves Laurin as a director

View PDF (1 pages)

21/12/2009

Appointment of Mr Antony Stevens as a secretary

View PDF (1 pages)

21/12/2009

Termination of appointment of Jonathan Trafankowski as a secretary

View PDF (1 pages)

03/12/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

24/11/2009

Director's details changed for Mark James Fowles on 2009-11-17

View PDF (2 pages)

24/11/2009

Director's details changed for Patrick Olivier Daguet on 2009-11-17

View PDF (2 pages)

24/11/2009

Director's details changed for Gaynor Birley Smith on 2009-11-17

View PDF (2 pages)

26/10/2009

Director's details changed for Per Flemming Staehr on 2009-10-01

View PDF (2 pages)

26/10/2009

Secretary's details changed for Mr Jonathan Mark Trafankowski on 2009-10-01

View PDF (1 pages)

24/03/2009

Return made up to 08/03/09; full list of members

View PDF (4 pages)

22/01/2009

Appointment terminated director colin sellers

View PDF (1 pages)

22/01/2009

Director appointed yves paul jacques laurin

View PDF (2 pages)

14/01/2009

Secretary appointed mr jonathan mark trafankowski

View PDF (1 pages)

06/01/2009

Appointment terminated secretary razvi razeen

View PDF (1 pages)

03/08/2008

Return made up to 08/03/08; full list of members

View PDF (11 pages)

03/08/2008

Director appointed colin edward duncan sellers

View PDF (1 pages)

23/07/2008

Appointment terminated director jonathan chester

View PDF (1 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

13/05/2008

Secretary appointed razvi razeen

View PDF (1 pages)

07/05/2008

Appointment terminated secretary pierre lamstaes

View PDF (1 pages)

06/12/2007

Director resigned

View PDF (1 pages)

06/12/2007

New director appointed

View PDF (2 pages)

18/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

12/04/2007

Return made up to 08/03/07; full list of members

View PDF (9 pages)

08/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

26/06/2006

Director resigned

View PDF (1 pages)

26/06/2006

Director resigned

View PDF (1 pages)

18/04/2006

Return made up to 08/03/06; full list of members

View PDF (10 pages)

07/03/2006

Secretary resigned

View PDF (1 pages)

07/03/2006

New secretary appointed

View PDF (2 pages)

07/03/2006

Registered office changed on 08/03/06 from: 24 birch street wolverhampton west midlands WV1 4HY

View PDF (1 pages)

22/01/2006

New director appointed

View PDF (2 pages)

22/01/2006

Director resigned

View PDF (1 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

05/09/2005

Director resigned

View PDF (1 pages)

03/04/2005

Director resigned

View PDF (1 pages)

03/04/2005

New director appointed

View PDF (2 pages)

17/03/2005

Return made up to 08/03/05; full list of members

View PDF (9 pages)

17/01/2005

Auditor's resignation

View PDF (1 pages)

27/10/2004

Director resigned

View PDF (1 pages)

27/10/2004

New director appointed

View PDF (2 pages)

15/09/2004

Director resigned

View PDF (1 pages)

16/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

13/04/2004

Return made up to 08/03/04; full list of members

View PDF (9 pages)

15/03/2004

New director appointed

View PDF (2 pages)

10/03/2004

New director appointed

View PDF (2 pages)

09/03/2004

Director resigned

View PDF (1 pages)

17/12/2003

New director appointed

View PDF (3 pages)

17/12/2003

New director appointed

View PDF (2 pages)

17/12/2003

Director resigned

View PDF (1 pages)

17/12/2003

Director resigned

View PDF (1 pages)

17/12/2003

Director resigned

View PDF (1 pages)

17/12/2003

Director resigned

View PDF (1 pages)

10/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

03/06/2003

Director's particulars changed

View PDF (1 pages)

16/04/2003

Return made up to 08/03/03; full list of members

View PDF (10 pages)

16/04/2003

Director resigned

View PDF (1 pages)

27/01/2003

New director appointed

View PDF (2 pages)

21/10/2002

Secretary resigned

View PDF (1 pages)

21/10/2002

New secretary appointed

View PDF (2 pages)

16/06/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

08/05/2002

New director appointed

View PDF (2 pages)

11/04/2002

Director resigned

View PDF (1 pages)

17/03/2002

Return made up to 08/03/02; full list of members

View PDF (10 pages)

06/02/2002

Director resigned

View PDF (1 pages)

26/11/2001

New director appointed

View PDF (2 pages)

26/11/2001

Director resigned

View PDF (1 pages)

14/11/2001

Resolutions

View PDF (31 pages)

09/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

26/03/2001

Return made up to 08/03/01; full list of members

View PDF (10 pages)

08/02/2001

Director resigned

View PDF (1 pages)

08/02/2001

New director appointed

View PDF (2 pages)

06/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

New director appointed

View PDF (2 pages)

06/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

New director appointed

View PDF (2 pages)

30/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2000

Registered office changed on 26/05/00 from: carillion PLC,construction house 24 birch street wolverhampton west midlands WV1 4HY

View PDF (1 pages)

24/05/2000

Particulars of mortgage/charge

View PDF (22 pages)

24/05/2000

Particulars of mortgage/charge

View PDF (21 pages)

11/05/2000

Memorandum and Articles of Association

View PDF (8 pages)

11/05/2000

Resolutions

View PDF (2 pages)

11/04/2000

New director appointed

View PDF (2 pages)

09/04/2000

Resolutions

View PDF (31 pages)

06/04/2000

New secretary appointed

View PDF (2 pages)

06/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

New director appointed

View PDF (3 pages)

06/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

Director resigned

View PDF (1 pages)

06/04/2000

Secretary resigned

View PDF (1 pages)

06/04/2000

Ad 29/03/00--------- £ si 24999@1=24999 £ ic 1/25000

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06/04/2000

Resolutions

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06/04/2000

Resolutions

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06/04/2000

£ nc 1000/25000 29/03/00

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30/03/2000

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

View PDF (1 pages)

30/03/2000

Registered office changed on 31/03/00 from: 30 aylesbury street london EC1R 0ER

View PDF (1 pages)

29/03/2000

New director appointed

View PDF (2 pages)

23/03/2000

Certificate of change of name

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19/03/2000

Registered office changed on 20/03/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

19/03/2000

Secretary resigned

View PDF (1 pages)

19/03/2000

Director resigned

View PDF (1 pages)

19/03/2000

New secretary appointed

View PDF (2 pages)

19/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

Incorporation

View PDF (14 pages)

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

Full

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
Jones, Stuart Nigel	Director	01/12/2003 - 09/02/2004	63
Pearson, Timothy Richard	Director	28/03/2000 - 30/08/2004	85
Maruf, Nadir	Director	17/03/2005 - 03/01/2006	3
Buckley, Nicholas Charles	Director	28/03/2000 - 15/11/2000	3
INSTANT COMPANIES LIMITED	Nominee Director	07/03/2000 - 12/03/2000	43699

Persons with Significant Control

No PSC data available.

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Description

About ARROW LIGHT RAIL LIMITED

ARROW LIGHT RAIL LIMITED is an(a) Dissolved company incorporated on 07/03/2000 with the registered office located at Loxley House, Station Street, Nottingham, Nottinghamshire NG2 3NG. 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 ARROW LIGHT RAIL LIMITED?

ARROW LIGHT RAIL LIMITED is currently Dissolved. It was registered on 07/03/2000 and dissolved on 19/12/2016.

Where is ARROW LIGHT RAIL LIMITED located?

ARROW LIGHT RAIL LIMITED is registered at Loxley House, Station Street, Nottingham, Nottinghamshire NG2 3NG.

What does ARROW LIGHT RAIL LIMITED do?

ARROW LIGHT RAIL LIMITED operates in the Passenger rail transport interurban (49.10 - SIC 2007) sector.

What is the latest filing for ARROW LIGHT RAIL LIMITED?

The latest filing was on 19/12/2016: Final Gazette dissolved via compulsory strike-off.