WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

05357070

Incorporation date

07/02/2005

Size

Audit Exemption Subsidiary

Classification

Urban and suburban passenger railway transportation by underground metro and similar systems (49.31/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2005)

27/06/2016

Final Gazette dissolved via voluntary strike-off

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11/04/2016

First Gazette notice for voluntary strike-off

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31/03/2016

Application to strike the company off the register

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06/03/2016

Annual return made up to 2016-02-08 with full list of shareholders

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29/02/2016

Statement of capital on 2016-03-01

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29/02/2016

Solvency Statement dated 23/02/16

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29/02/2016

Resolutions

View PDF (1 pages)

04/10/2015

Termination of appointment of Stephen David Allen as a director on 2015-09-30

View PDF (1 pages)

28/09/2015

Appointment of Mr Ian Alan Nunn as a director on 2015-09-21

View PDF (2 pages)

27/08/2015

Auditor's resignation

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16/08/2015

Termination of appointment of Martin Patrick William Jones as a secretary on 2015-08-07

View PDF (1 pages)

29/07/2015

Audit exemption subsidiary accounts made up to 2015-03-31

View PDF (14 pages)

29/07/2015

Consolidated accounts of parent company for subsidiary company period ending 31/03/15

View PDF (89 pages)

29/07/2015

Notice of agreement to exemption from audit of accounts for period ending 31/03/15

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29/07/2015

Audit exemption statement of guarantee by parent company for period ending 31/03/15

View PDF (4 pages)

16/07/2015

Termination of appointment of Peter Gerard Hendy as a director on 2015-07-16

View PDF (1 pages)

09/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (5 pages)

13/11/2014

Audit exemption subsidiary accounts made up to 2014-03-31

View PDF (13 pages)

13/11/2014

Consolidated accounts of parent company for subsidiary company period ending 31/03/14

View PDF (92 pages)

13/11/2014

Notice of agreement to exemption from audit of accounts for period ending 31/03/14

View PDF (1 pages)

04/11/2014

Consolidated accounts of parent company for subsidiary company period ending 31/03/14

View PDF (92 pages)

10/08/2014

Audit exemption statement of guarantee by parent company for period ending 31/03/14

View PDF (4 pages)

09/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (5 pages)

30/07/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

16/06/2013

Appointment of Mr Gareth William Powell as a director

View PDF (2 pages)

16/06/2013

Termination of appointment of Howard Smith as a director

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25/04/2013

Satisfaction of charge 1 in full

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25/04/2013

Satisfaction of charge 2 in full

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11/04/2013

Director's details changed for Sir Peter Gerard Hendy on 2013-03-12

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18/03/2013

Director's details changed for Howard Ernest Carter on 2013-03-19

View PDF (2 pages)

14/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (5 pages)

12/12/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-02-08

View PDF (19 pages)

04/09/2012

Director's details changed for Howard Ernest Carter on 2012-09-05

View PDF (2 pages)

26/07/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

08/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (6 pages)

27/12/2011

Appointment of Howard Ernest Carter as a director

View PDF (3 pages)

14/12/2011

Appointment of Howard Ernest Carter as a secretary

View PDF (3 pages)

11/12/2011

Appointment of Martin Patrick William Jones as a secretary

View PDF (3 pages)

08/12/2011

Appointment of Mr. Peter Gerard Hendy as a director

View PDF (3 pages)

08/12/2011

Appointment of Howard Geoffrey Smith as a director

View PDF (3 pages)

08/12/2011

Appointment of Stephen David Allen as a director

View PDF (3 pages)

08/12/2011

Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 2011-12-09

View PDF (2 pages)

24/11/2011

Termination of appointment of Semperian Secretariat Services Limited as a secretary

View PDF (1 pages)

22/11/2011

Termination of appointment of Colin Exford as a director

View PDF (1 pages)

22/11/2011

Termination of appointment of Alan Birch as a director

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22/11/2011

Termination of appointment of Timothy Elliot as a director

View PDF (1 pages)

22/11/2011

Termination of appointment of Phillip Dodd as a director

View PDF (1 pages)

22/11/2011

Termination of appointment of Harvey Pownall as a director

View PDF (1 pages)

21/08/2011

Group of companies' accounts made up to 2011-03-31

View PDF (18 pages)

08/02/2011

Termination of appointment of Mauro Pensa as a director

View PDF (1 pages)

08/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (8 pages)

29/11/2010

Appointment of Colin Michael Exford as a director

View PDF (2 pages)

28/11/2010

Termination of appointment of Kevin Maddick as a director

View PDF (1 pages)

08/09/2010

Group of companies' accounts made up to 2010-03-31

View PDF (20 pages)

30/03/2010

Appointment of Timothy Richard Elliot as a director

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30/03/2010

Termination of appointment of a director

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07/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (6 pages)

02/12/2009

Registered office address changed from 140 London Wall London EC2Y 5DN on 2009-12-03

View PDF (1 pages)

30/11/2009

Secretary's details changed for Semperian Secretariat Services Limited on 2009-11-30

View PDF (1 pages)

01/10/2009

Group of companies' accounts made up to 2009-03-31

View PDF (20 pages)

03/06/2009

Appointment terminated director rishi nihalani

View PDF (1 pages)

26/05/2009

Director appointed kevin john maddick

View PDF (3 pages)

08/02/2009

Return made up to 08/02/09; full list of members

View PDF (5 pages)

07/02/2009

Director appointed harvey john william pownall

View PDF (3 pages)

04/02/2009

Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009

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29/01/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

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20/01/2009

Director appointed rishi nihalani

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15/01/2009

Director appointed alan edward birch

View PDF (9 pages)

15/01/2009

Appointment terminated director janet chamberlain

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15/01/2009

Director appointed mauro alberto pensa

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15/01/2009

Appointment terminated director robert bartlett

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15/01/2009

Appointment terminated director phillip hall

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04/09/2008

Group of companies' accounts made up to 2007-12-31

View PDF (20 pages)

08/04/2008

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

View PDF (3 pages)

03/02/2008

Registered office changed on 04/02/08 from: booths park chelford road knutsford cheshire WA16 8QZ

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03/02/2008

Secretary resigned

View PDF (1 pages)

03/02/2008

Secretary resigned

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03/02/2008

New secretary appointed

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24/10/2007

Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA

View PDF (1 pages)

30/09/2007

Group of companies' accounts made up to 2006-12-31

View PDF (20 pages)

07/08/2007

Director resigned

View PDF (1 pages)

07/08/2007

New director appointed

View PDF (3 pages)

20/05/2007

Return made up to 08/02/07; full list of members; amend

View PDF (9 pages)

23/04/2007

New director appointed

View PDF (3 pages)

23/04/2007

Director resigned

View PDF (1 pages)

23/04/2007

Director resigned

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17/02/2007

New director appointed

View PDF (4 pages)

08/02/2007

Return made up to 08/02/07; full list of members

View PDF (3 pages)

25/01/2007

Director's particulars changed

View PDF (1 pages)

11/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (20 pages)

20/02/2006

Return made up to 08/02/06; full list of members

View PDF (3 pages)

15/12/2005

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

12/10/2005

Director resigned

View PDF (1 pages)

12/10/2005

New director appointed

View PDF (2 pages)

07/06/2005

Particulars of mortgage/charge

View PDF (10 pages)

05/06/2005

Ad 25/05/05--------- £ si 49998@1=49998 £ ic 2/50000

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05/06/2005

Nc inc already adjusted 25/05/05

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05/06/2005

Memorandum and Articles of Association

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05/06/2005

Resolutions

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05/06/2005

Resolutions

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05/06/2005

Resolutions

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05/06/2005

Resolutions

View PDF (26 pages)

05/06/2005

New secretary appointed

View PDF (2 pages)

05/06/2005

New director appointed

View PDF (5 pages)

01/06/2005

Particulars of mortgage/charge

View PDF (16 pages)

25/04/2005

New director appointed

View PDF (1 pages)

25/04/2005

Secretary resigned

View PDF (1 pages)

25/04/2005

New secretary appointed

View PDF (1 pages)

25/04/2005

Registered office changed on 26/04/05 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

30/03/2005

New director appointed

View PDF (3 pages)

13/03/2005

Ad 08/03/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

13/03/2005

Director resigned

View PDF (1 pages)

13/03/2005

New director appointed

View PDF (3 pages)

03/03/2005

Certificate of change of name

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07/02/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Audit Exemption Subsidiary

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Hendy, Peter Gerard, Sir	Director	22/11/2011 - 15/07/2015	38
Powell, Gareth William	Director	02/06/2013 - Present	16
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	07/02/2005 - 14/04/2005	1710
PINSENT MASONS DIRECTOR LIMITED	Corporate Director	07/02/2005 - 07/03/2005	807
SEMPERIAN SECRETARIAT SERVICES LIMITED	Corporate Secretary	22/01/2007 - 22/11/2011	183

Persons with Significant Control

No PSC data available.

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Description

About WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED

WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 07/02/2005 with the registered office located at Windsor House 42-50 Victoria Street, London SW1H 0TL. There are currently 4 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 WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED?

WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED is currently Dissolved. It was registered on 07/02/2005 and dissolved on 27/06/2016.

Where is WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED located?

WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED is registered at Windsor House 42-50 Victoria Street, London SW1H 0TL.

What does WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED do?

WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED operates in the Urban and suburban passenger railway transportation by underground metro and similar systems (49.31/1 - SIC 2007) sector.

What is the latest filing for WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED?

The latest filing was on 27/06/2016: Final Gazette dissolved via voluntary strike-off.