ARRIVA TRAINS NORTHERN LIMITED

Overview

Company Name	ARRIVA TRAINS NORTHERN LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03007932
Jurisdiction	England/Wales
Date of Creation	Jan 10, 1995
Date of Cessation	Aug 17, 2017

Summary

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

What is the purpose of ARRIVA TRAINS NORTHERN LIMITED?

Passenger rail transport, interurban (49100) / Transportation and storage

Where is ARRIVA TRAINS NORTHERN LIMITED located?

Registered Office Address	11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York
Undeliverable Registered Office Address	No

What were the previous names of ARRIVA TRAINS NORTHERN LIMITED?

Previous Company Names
Company Name	From	Until
NORTHERN SPIRIT LIMITED	Jun 17, 1998	Jun 17, 1998
REGIONAL RAILWAYS NORTH EAST LIMITED	Jan 10, 1995	Jan 10, 1995

What are the latest accounts for ARRIVA TRAINS NORTHERN LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2012
Next Accounts Due On	Sep 30, 2013
Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest confirmation statement for ARRIVA TRAINS NORTHERN LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 10, 2017
Next Confirmation Statement Due	Jan 24, 2017
Overdue	Yes

What is the status of the latest annual return for ARRIVA TRAINS NORTHERN LIMITED?

Annual Return

Last Annual Return	Jan 10, 2012
Overdue	Yes

What are the latest filings for ARRIVA TRAINS NORTHERN LIMITED?

Filings

Date

Description

Document

Type

Oct 15, 2019

Restoration by order of court - previously in Members' Voluntary Liquidation

2 pages

REST-MVL

Aug 17, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 17, 2017

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Mar 17, 2017

Appointment of a voluntary liquidator

1 pages

600

Mar 17, 2017

Insolvency court order

Court order insolvency:court order re. Removal/replacement of liquidator

7 pages

LIQ MISC OC

Mar 17, 2017

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Nov 11, 2016

Liquidators' statement of receipts and payments to Sep 03, 2016

9 pages

4.68

Aug 11, 2016

Termination of appointment of Mark Anthony Harper as a director on Aug 10, 2016

1 pages

TM01

Mar 31, 2016

Termination of appointment of Kenneth Mcintyre Carlaw as a director on Mar 31, 2016

1 pages

TM01

Mar 31, 2016

Appointment of Mrs Lorna Edwards as a director on Mar 31, 2016

2 pages

AP01

Feb 03, 2016

Director's details changed for Mr Mark Anthony Harper on Feb 03, 2016

2 pages

CH01

Nov 12, 2015

Liquidators' statement of receipts and payments to Sep 03, 2015

9 pages

4.68

Oct 27, 2014

Liquidators' statement of receipts and payments to Sep 03, 2014

9 pages

4.68

Jan 31, 2014

Appointment of Mr Mark Anthony Harper as a director

2 pages

AP01

Dec 17, 2013

Appointment of Mrs Lorna Edwards as a secretary

2 pages

AP03

Dec 17, 2013

Termination of appointment of Elizabeth Davies as a secretary

1 pages

TM02

Nov 12, 2013

Liquidators' statement of receipts and payments to Sep 03, 2013

9 pages

4.68

Sep 14, 2012

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

2 pages

AD01

Sep 14, 2012

Declaration of solvency

3 pages

4.70

Sep 14, 2012

Appointment of a voluntary liquidator

1 pages

600

Sep 14, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 28, 2012

Termination of appointment of Roger Cobbe as a director

1 pages

TM01

Aug 28, 2012

Termination of appointment of David Applegarth as a director

1 pages

TM01

Aug 16, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Jul 18, 2012

Appointment of Kenneth Mcintyre Carlaw as a director

2 pages

AP01

View All Filings

Who are the officers of ARRIVA TRAINS NORTHERN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDWARDS, Lorna James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village	Dec 16, 2013		Secretary	James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village					183719470001
EDWARDS, Lorna James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village	Mar 31, 2016		Director	James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village	England	British	1984-2	Company Director	205425080001
CAMPBELL, Iain Fraser 3 Hallgate Daisy Hill Westhoughton BL5 2SF Bolton Lancashire	Mar 02, 1997	Jun 15, 1997	Secretary	3 Hallgate Daisy Hill Westhoughton BL5 2SF Bolton Lancashire		British		Company Director	66379980001
DAVIES, Elizabeth Anne 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear	Jan 18, 2005	Dec 16, 2013	Secretary	1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear		British			102907000002
HEWETT, Peter Graham White Cottage Church Road GU8 5JB Godalming Surrey	Jan 10, 1995	Mar 02, 1997	Nominee Secretary	White Cottage Church Road GU8 5JB Godalming Surrey		British			900008480001
TURNER, David Paul 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne	Feb 25, 2000	Jan 18, 2005	Secretary	139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne		British			48937720001
WOODWARD, Deborah Anne 37a Lavender Gardens SW11 1DJ London	Jun 15, 1997	Feb 25, 2000	Secretary	37a Lavender Gardens SW11 1DJ London		British			3219400004
APPLEGARTH, David Christopher John 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear	Jan 31, 2004	Aug 28, 2012	Director	1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear	Scotland	British	1953-8	Solicitor	81952520001
BARLOW, Timothy John Oakdene 8 Thorley Lane Timperley WA15 7AZ Altrincham Cheshire	May 11, 2000	Oct 15, 2001	Director	Oakdene 8 Thorley Lane Timperley WA15 7AZ Altrincham Cheshire	England	British	1961-12	Finance Director	79736350001
CAMERON, Euan Alexander Robert Flat 108, Merchants Quay East Street LS9 8BB Leeds	Feb 05, 2001	Dec 31, 2003	Director	Flat 108, Merchants Quay East Street LS9 8BB Leeds		British	1953-8	Railway Director	42153500002
CAMPBELL, Iain Fraser 3 Hallgate Daisy Hill Westhoughton BL5 2SF Bolton Lancashire	Mar 02, 1997	Jun 15, 1997	Director	3 Hallgate Daisy Hill Westhoughton BL5 2SF Bolton Lancashire		British	1964-3	Company Director	66379980001
CARLAW, Kenneth Mcintyre James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village	Jul 18, 2012	Mar 31, 2016	Director	James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village	England	British	1962-8	Company Director	161250030001
CLAYTON, Stephen John New Hall Farmhouse Fanhams Hall Road Newhall Green Wareside SG12 7SD Ware Hertfordshire	Feb 17, 2000	May 01, 2002	Director	New Hall Farmhouse Fanhams Hall Road Newhall Green Wareside SG12 7SD Ware Hertfordshire	England	British	1953-10	Company Director	46866840005
COBBE, Roger Brian 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear	Mar 26, 2004	Aug 28, 2012	Director	1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear	England	British	1951-3	Director	66407830001
COOMBES, Peter Geoffrey 7 Mclauchlan Rise Aberdour KY3 0SS Burntisland Fife Scotland	Mar 02, 1997	Aug 12, 1999	Director	7 Mclauchlan Rise Aberdour KY3 0SS Burntisland Fife Scotland		British	1936-8	Company Director	34146400001
CROWTHER, Dyan 37 Bygrave Road SG7 5DD Baldock Hertfordshire	Nov 03, 2003	Dec 10, 2004	Director	37 Bygrave Road SG7 5DD Baldock Hertfordshire		British	1963-9	Managing Director	93574410001
DAVIES, Robert John Foresters Hall The Green Middleton Tyas DL10 6QY Richmond North Yorkshire	Feb 17, 2000	Mar 26, 2002	Director	Foresters Hall The Green Middleton Tyas DL10 6QY Richmond North Yorkshire		British	1948-10	Accountant	62023220002
DAVISON, Paul Graham 8 Swallow Craig Dalgety Bay KY11 9YR Fife	Jun 27, 1997	May 05, 2000	Director	8 Swallow Craig Dalgety Bay KY11 9YR Fife	United Kingdom	British	1947-5	Manager And Director	40733700001
DIXON, Charles Richard 31 The Coppice Mancetter CV9 1RT Atherstone Warwickshire	Jan 24, 1997	Mar 02, 1997	Director	31 The Coppice Mancetter CV9 1RT Atherstone Warwickshire	United Kingdom	British	1949-11	Senior Executive	96027690001
FINN, Owen Francis 48 Spindlewood Branthingham Road Elloughton HU15 1LL Hull	Sep 24, 1999	Jun 22, 2000	Director	48 Spindlewood Branthingham Road Elloughton HU15 1LL Hull	United Kingdom	British	1953-6	Director	61710190004
FULLER, Colin Eric Broadmore House Broadmore Lane ST18 0LD Stowe-By-Chartley Staffordshire	Mar 02, 1997	Feb 17, 2000	Director	Broadmore House Broadmore Lane ST18 0LD Stowe-By-Chartley Staffordshire	England	British	1943-7	Director	59600860003
HADLEY, Gareth Morgan 29 Bemish Road SW15 1DG London	May 05, 1995	Mar 02, 1997	Director	29 Bemish Road SW15 1DG London	England	British	1951-4	Senior Executive	34879670002
HARPER, Mark Anthony James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village	Jan 31, 2014	Aug 10, 2016	Director	James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village	United Kingdom	British	1974-4	Company Director	184749380002
HODSON, Michael Peter 12 Orchard Lane Ripley HG3 3AT Harrogate North Yorkshire	May 05, 1995	Nov 18, 1997	Director	12 Orchard Lane Ripley HG3 3AT Harrogate North Yorkshire		British	1951-5	Railway Manager	64715630001
KING, Paul Frederick, Dr 65 Swithland Lane Rothley LE7 7SG Leicester Leicestershire	Jan 10, 1995	Mar 02, 1997	Director	65 Swithland Lane Rothley LE7 7SG Leicester Leicestershire		British	1946-1	Senoir Executive	64216630002
LAWN, Malcolm Nicholas New House Manor Lane Hougham NG32 2JE Grantham Lincolnshire	Jan 19, 1998	Mar 12, 1999	Director	New House Manor Lane Hougham NG32 2JE Grantham Lincolnshire		British	1950-6	Accountant	48605850001
LONSDALE, Stephen Philip 5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham	Feb 17, 2000	Apr 23, 2002	Director	5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham	United Kingdom	British	1957-4	Chartered Accountant	4971910001
NICHOLS, Alan John 16 Forest Hall SO42 7QQ Brockenhurst Hampshire	Jan 24, 1997	Mar 02, 1997	Director	16 Forest Hall SO42 7QQ Brockenhurst Hampshire		British	1951-3	Senior Executive	48469720001
PATTERSON, Nigel John Arthur 9 The Cloisters FY3 8LW Blackpool Lancashire	Sep 24, 1999	Oct 12, 2001	Director	9 The Cloisters FY3 8LW Blackpool Lancashire	England	British	1955-7	Director	45582050001
PRICE, Raymond Christopher 77 Romanby Road DL7 8FH Northallerton North Yorkshire	Oct 29, 2001	Sep 30, 2004	Director	77 Romanby Road DL7 8FH Northallerton North Yorkshire		British	1955-3	Managing Director	66060840004
ROBERTS, Graham Stanley Wheelwrights Todenham GL56 9NZ Moreton In Marsh Gloucestershire	Aug 12, 1999	Feb 17, 2000	Director	Wheelwrights Todenham GL56 9NZ Moreton In Marsh Gloucestershire		British	1950-5	Chief Executive	72671680001
SHIRMAN, Henry Norman 5 Kibworth Close Whitefield M45 7LS Manchester Lancashire	Jul 08, 1997	Mar 10, 1999	Director	5 Kibworth Close Whitefield M45 7LS Manchester Lancashire	England	British	1946-6	Director	100548900001
STATHAM, Martin Christopher 10 Deva Terrace CH3 5AJ Chester Cheshire	Mar 02, 1997	Nov 18, 1997	Director	10 Deva Terrace CH3 5AJ Chester Cheshire		British	1959-8	Business Development Manager	51444970001
STRACHAN, Peter 197 Landmark Place Churchill Way CF10 2HU Cardiff	Mar 26, 2004	Apr 22, 2005	Director	197 Landmark Place Churchill Way CF10 2HU Cardiff		British	1959-8	Managing Director	94627310001
URIE, Robert Wallace 69 Thealby Gardens DN4 7EQ Doncaster South Yorkshire	Jan 10, 1995	Sep 30, 1998	Director	69 Thealby Gardens DN4 7EQ Doncaster South Yorkshire		British	1939-2	Director	41530180001

View Detailed Information on Officers and People with Significant Control

Does ARRIVA TRAINS NORTHERN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 04, 2012	Commencement of winding up
Aug 17, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Timothy Clay 11 Clifton Moor Business Village James Nicholson Link Clifton Moor YO30 4XG York	practitioner	11 Clifton Moor Business Village James Nicholson Link Clifton Moor YO30 4XG York	Sep 04, 2012	Dec 17, 2014
Rob Sadler Begbies Traynor (Central) Llp 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor YO30 4XG York	practitioner	Begbies Traynor (Central) Llp 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor YO30 4XG York	Sep 04, 2012
Andrew Graham Mackenzie Begbies Traynor (Central) Llp 11 Clifton Moor Business Village James Nicolson Link YO30 4XG York North Yorkshire	practitioner	Begbies Traynor (Central) Llp 11 Clifton Moor Business Village James Nicolson Link YO30 4XG York North Yorkshire	Dec 17, 2014

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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