JARVIS RAIL LIMITED

Overview

Company Name	JARVIS RAIL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02995419
Jurisdiction	England/Wales
Date of Creation	Nov 28, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	Yes

What is the purpose of JARVIS RAIL LIMITED?

(6010) /

Where is JARVIS RAIL LIMITED located?

Registered Office Address	02995419 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What were the previous names of JARVIS RAIL LIMITED?

Previous Company Names
Company Name	From	Until
JARVIS FACILITIES LIMITED	Jun 18, 1996	Jun 18, 1996
NORTHERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED	Nov 28, 1994	Nov 28, 1994

What are the latest accounts for JARVIS RAIL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2010
Next Accounts Due On	Dec 31, 2010
Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What is the status of the latest confirmation statement for JARVIS RAIL LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 28, 2016
Next Confirmation Statement Due	Dec 12, 2016
Overdue	Yes

What is the status of the latest annual return for JARVIS RAIL LIMITED?

Annual Return

Last Annual Return	Nov 28, 2009

What are the latest filings for JARVIS RAIL LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2024	Registered office address changed to PO Box 4385, 02995419 - Companies House Default Address, Cardiff, CF14 8LH on Nov 12, 2024	1 pages	RP05

Mar 19, 2019	Restoration by order of the court	3 pages	AC92

Aug 07, 2018	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 07, 2016	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 16, 2015	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 01, 2015	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 05, 2015	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 16, 2015	Termination of appointment of Stuart Wilson Laird as a director on Feb 13, 2015	1 pages	TM01

Feb 12, 2015	Termination of appointment of Secretariat Services Limited as a secretary on Feb 11, 2015	1 pages	TM02

Feb 12, 2015	Termination of appointment of Mark Adeyemi Asagba Akinlade as a director on Feb 11, 2015		TM01

Feb 10, 2015	Withdraw the company strike off application	1 pages	DS02

Oct 22, 2014	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 09, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 19, 2014	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 21, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 06, 2014	Application to strike the company off the register	3 pages	DS01

Mar 12, 2013	Insolvency filing Insolvency:re form 2.15 up to 08/01/2013	2 pages	LIQ MISC

Jan 31, 2013	Insolvency court order Court order insolvency:form 2.19 - notice of discharge of administration order & court order	26 pages	LIQ MISC OC

Jan 24, 2013	Miscellaneous Court order ending admin order	1 pages	MISC

Jan 24, 2013	Appointment of an administrator	9 pages	2.12B

Oct 31, 2012	Insolvency filing Insolvency:old admin case form 2.15 31/03/2010 to 29/09/2012	2 pages	LIQ MISC

May 21, 2012	Insolvency filing Insolvency:form 2.15B - progress report 30/03/12	3 pages	LIQ MISC

Nov 08, 2011	Insolvency filing Insolvency:form 2.15 - 31/03/2011 to 29/09/2011	3 pages	LIQ MISC

Jun 13, 2011	Registered office address changed from , Athene Place 66 Shoe Lane, London, EC4A 6BQ on Jun 13, 2011	2 pages	AD01

Jun 07, 2011	Notice of vacation of office by administrator	9 pages	2.39B

View All Filings

Who are the officers of JARVIS RAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEWETT, Peter Graham White Cottage Church Road Milford GU8 5JB Godalming Surrey	Nov 28, 1994	Jun 18, 1996	Secretary	White Cottage Church Road Milford GU8 5JB Godalming Surrey		British		38256370001
KENDALL, Robert William 44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	Jun 18, 1996	Oct 04, 1999	Secretary	44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire		British		20374510001
SECRETARIAT SERVICES LIMITED Meridian House The Crescent YO24 1AW York North Yorkshire	Oct 04, 1999	Feb 11, 2015	Secretary	Meridian House The Crescent YO24 1AW York North Yorkshire				70053320013
AKINLADE, Mark Adeyemi Asagba The Haven Woodview Close KT21 1HA Ashtead Surrey	May 31, 2007	Feb 11, 2015	Director	The Haven Woodview Close KT21 1HA Ashtead Surrey	England	British	1968-1	116740230002
BRAZIER, Martin 14 Cleve Avenue Toton NG9 6JH Nottingham	Jul 24, 2001	May 28, 2004	Director	14 Cleve Avenue Toton NG9 6JH Nottingham	England	British	1961-11	77374440002
BROADBENT, Noel 21 Kerver Lane Dunnington YO19 5SL York	Oct 15, 2001	Nov 30, 2006	Director	21 Kerver Lane Dunnington YO19 5SL York	England	British	1944-12	60192070001
BROADBENT, Noel 21 Kerver Lane Dunnington YO19 5SL York	Jul 02, 1996	Apr 19, 1999	Director	21 Kerver Lane Dunnington YO19 5SL York	England	British	1944-12	60192070001
CLARKE, Robert John Candacraig Wass YO61 4AX York North Yorkshire	Dec 02, 1996	Oct 15, 2001	Director	Candacraig Wass YO61 4AX York North Yorkshire	United Kingdom	British	1949-6	83691100001
CORNELL, Jim Scott 105 Camberton Road LU7 2UW Leighton Buzzard Bedfordshire	Nov 28, 1994	Jun 18, 1996	Director	105 Camberton Road LU7 2UW Leighton Buzzard Bedfordshire	England	British	1939-8	41121380001
CUNNINGHAM, Anthony Brafferton YO61 2NZ York The Old Vicarage North Yorkshire United Kingdom	Nov 27, 1997	Apr 02, 2004	Director	Brafferton YO61 2NZ York The Old Vicarage North Yorkshire United Kingdom	England	British	1948-5	135811090001
DAVIES, William Richard 35 Jervis Court Sutton On Derwent YO41 4JX York North Yorkshire	Oct 15, 2001	Sep 21, 2004	Director	35 Jervis Court Sutton On Derwent YO41 4JX York North Yorkshire		British	1954-9	102300730001
DEARMAN, Peter Graham 62 Middlecave Road YO17 0NE Malton North Yorkshire	Aug 08, 1997	Aug 31, 1998	Director	62 Middlecave Road YO17 0NE Malton North Yorkshire		British	1954-12	54460190001
DOGGETT, David Philip 2 Holly Bank Hodgson Lane Upper Poppleton YO2 6DZ York	Nov 27, 1997	May 28, 1999	Director	2 Holly Bank Hodgson Lane Upper Poppleton YO2 6DZ York		British	1950-11	41122990001
DOYLE, Robert John The Limes 112 Hewarth Green York North Yorkshire	Oct 15, 2001	Jun 16, 2004	Director	The Limes 112 Hewarth Green York North Yorkshire		British	1955-3	79420210002
ENTWISTLE, Richard William Rosemead Farm Moor Monkton YO26 8JA York North Yorkshire	Oct 21, 2005	Sep 03, 2009	Director	Rosemead Farm Moor Monkton YO26 8JA York North Yorkshire		British	1953-2	50174710002
EWEN, Robert John Tuch Batch Cottage Brockton TF13 6JR Much Wenlock Shropshire	Aug 17, 1998	May 21, 1999	Director	Batch Cottage Brockton TF13 6JR Much Wenlock Shropshire	United Kingdom	British	1960-2	49940200001
FAWCETT, David Fred White Rose Cottage Main Street Bilbrough YO23 3PH York North Yorkshire	Nov 28, 1994	Mar 01, 1997	Director	White Rose Cottage Main Street Bilbrough YO23 3PH York North Yorkshire		British	1938-8	97392030001
GORDON, Ray 29 Carrs Meadow Escrick YO19 6JZ York North Yorkshire	Jun 16, 2004	Apr 29, 2005	Director	29 Carrs Meadow Escrick YO19 6JZ York North Yorkshire		British	1960-9	102379260001
HEWETT, Peter Graham White Cottage Church Road Milford GU8 5JB Godalming Surrey	Apr 01, 1996	Jun 18, 1996	Director	White Cottage Church Road Milford GU8 5JB Godalming Surrey	United Kingdom	British	1948-8	38256370001
HOUGHTON, Michael David Field House Back Lane Retford Road S81 8HB Blyth	Mar 20, 2007	May 13, 2008	Director	Field House Back Lane Retford Road S81 8HB Blyth		British	1962-3	98817600002
HURRELL, Stephen Glynn 49 Church Street Long Bennington NG23 5ES Newark Nottinghamshire	Oct 15, 2001	Oct 10, 2002	Director	49 Church Street Long Bennington NG23 5ES Newark Nottinghamshire		British	1957-8	50751120001
HURRELL, Stephen Glynn 49 Church Street Long Bennington NG23 5ES Newark Nottinghamshire	Jun 18, 1996	Mar 30, 2001	Director	49 Church Street Long Bennington NG23 5ES Newark Nottinghamshire		British	1957-8	50751120001
HYDE, Kevin Oliver 12 Mount Parade YO24 4AB York	Sep 28, 1999	Sep 28, 2004	Director	12 Mount Parade YO24 4AB York		British	1945-8	66509100002
IVES, Charles Edmund 12 Church Close Wingerworth S42 6QA Chesterfield Derbyshire	Oct 15, 2001	Jan 28, 2005	Director	12 Church Close Wingerworth S42 6QA Chesterfield Derbyshire		British	1951-3	78691290001
JENNER, Terence Anthony 1 Ecton Brook Road NN3 5EA Northampton Northamptonshire	Feb 23, 1996	Feb 24, 1996	Director	1 Ecton Brook Road NN3 5EA Northampton Northamptonshire	England	British	1950-1	38697060001
JOHNSON, Robert Nigel 16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	Jun 18, 1996	Jun 15, 2004	Director	16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	United Kingdom	British	1958-2	57954340003
KEEGAN, James 11 Stonegate Eston TS6 9NP Middlesbrough Cleveland	Mar 30, 2001	Oct 15, 2001	Director	11 Stonegate Eston TS6 9NP Middlesbrough Cleveland	United Kingdom	British	1951-7	33140110001
KENDALL, Robert William 44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	Mar 23, 2000	Apr 15, 2004	Director	44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	England	British	1953-5	20374510001
LAFFERTY, Henry Windmill House 4 High Street MK44 1PG Sharnbrook Beds	Jun 18, 1996	Mar 03, 1998	Director	Windmill House 4 High Street MK44 1PG Sharnbrook Beds	England	British	1953-7	146249130001
LAIRD, Stuart Wilson Fir Tree Farmhouse Fir Tree Lane Horton Heath SO50 7DF Eastleigh Hampshire	Apr 23, 2008	Feb 13, 2015	Director	Fir Tree Farmhouse Fir Tree Lane Horton Heath SO50 7DF Eastleigh Hampshire	England	British	1953-5	60742240002
LEZALA, Andrew Peter 11 Finch Crescent Mickleover DE3 0TT Derby Derbyshire	Nov 24, 2003	Jun 17, 2005	Director	11 Finch Crescent Mickleover DE3 0TT Derby Derbyshire		British	1955-12	85889200001
MASON, Geoffrey Keith Howard Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire	Oct 15, 2001	May 31, 2007	Director	Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire	United Kingdom	British	1954-2	37404250003
MCHALE, Patrick Antony Severels Farm Brierhill Lane Hatfield Close DN7 6HA Doncaster South Yorkshire	Jun 16, 2004	Jul 24, 2009	Director	Severels Farm Brierhill Lane Hatfield Close DN7 6HA Doncaster South Yorkshire	United Kingdom	British	1962-1	116761790001
MCKEEVER, Michael Stuart The Coach House Plainville Lane, Wigginton YO32 2RG York North Yorkshire	Oct 15, 2001	Aug 27, 2004	Director	The Coach House Plainville Lane, Wigginton YO32 2RG York North Yorkshire	United Kingdom	British	1965-8	79851890002
MOAYEDI, Paris The Old House Bridge Green Duddenhoe End CB11 4XA Saffron Walden Essex	Jun 18, 1996	Mar 03, 1998	Director	The Old House Bridge Green Duddenhoe End CB11 4XA Saffron Walden Essex	England	British	1938-11	2646590001

View Detailed Information on Officers and People with Significant Control

Does JARVIS RAIL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 08, 2013	Administration ended
Mar 31, 2010	Administration started

In administration

Name	Role	Address	Ceased On
Neville Barry Kahn Athene Place 66 Shoe Lane EC4A 3WA London London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London London
Nicholas Guy Edwards Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London
Philip Stephen Bowers Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London
Ian Brown Deloitte Llp 1 City Square LS1 2AL Leeds	practitioner	Deloitte Llp 1 City Square LS1 2AL Leeds	May 26, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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