ARRIVA TRAINS MERSEYSIDE LIMITED

Overview

Company Name	ARRIVA TRAINS MERSEYSIDE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03007941
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 MERSEYSIDE LIMITED?

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

Where is ARRIVA TRAINS MERSEYSIDE 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 MERSEYSIDE LIMITED?

Previous Company Names
Company Name	From	Until
MERSEYRAIL ELECTRICS LIMITED	Jan 10, 1995	Jan 10, 1995

What are the latest accounts for ARRIVA TRAINS MERSEYSIDE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for ARRIVA TRAINS MERSEYSIDE LIMITED?

Filings

Date

Description

Document

Type

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

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

2 pages

AP01

Mar 31, 2016

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

1 pages

TM01

Feb 03, 2016

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

2 pages

CH01

Nov 11, 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 18, 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

7 pages

Jul 18, 2012

Appointment of Kenneth Mcintyre Carlaw as a director

2 pages

AP01

May 28, 2012

Secretary's details changed for Ms Elizabeth Anne Thorpe on May 26, 2012

1 pages

CH03

View All Filings

Who are the officers of ARRIVA TRAINS MERSEYSIDE 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					183719530001
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	Jan 19, 1997	Jun 15, 1997	Secretary	3 Hallgate Daisy Hill Westhoughton BL5 2SF Bolton Lancashire		British		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	Jan 19, 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	Jul 17, 2003	Aug 28, 2012	Director	1 Admiral Way Doxford International Business SR3 3XP Park,Sunderland Tyne & Wear	Scotland	British	1953-8	Solicitor	81952520001
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	Jan 19, 1997	Jun 15, 1997	Director	3 Hallgate Daisy Hill Westhoughton BL5 2SF Bolton Lancashire		British	1964-3	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	Dec 31, 2003	Aug 28, 2012	Director	1 Admiral Way Doxford International Business SR3 3XP Park,Sunderland Tyne & Wear	England	British	1951-3	Director	66407830001
COBBE, Roger Brian 105 Gores Lane Formby L37 7AH Liverpool Merseyside	Sep 24, 1999	Apr 18, 2001	Director	105 Gores Lane Formby L37 7AH Liverpool Merseyside	England	British	1951-3	Managing Director	66407830001
COOMBES, Peter Geoffrey 7 Mclauchlan Rise Aberdour KY3 0SS Burntisland Fife Scotland	Jan 19, 1997	Aug 12, 1999	Director	7 Mclauchlan Rise Aberdour KY3 0SS Burntisland Fife Scotland		British	1936-8	Chief Executive	34146400001
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
FULLER, Colin Eric Broadmore House Broadmore Lane ST18 0LD Stowe-By-Chartley Staffordshire	Jan 19, 1997	Feb 17, 2000	Director	Broadmore House Broadmore Lane ST18 0LD Stowe-By-Chartley Staffordshire	England	British	1943-7	Director	59600860003
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
HIND, Robert Andrew 173 Station Road Cropston LE7 7HH Leicester Leicestershire	Apr 18, 2001	Feb 02, 2003	Director	173 Station Road Cropston LE7 7HH Leicester Leicestershire		British	1950-7	Company Director	21961900001
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	Senior Exec Br Board	38697060001
KING, Paul Frederick, Dr 65 Swithland Lane Rothley LE7 7SG Leicester Leicestershire	Jan 10, 1995	Jan 19, 1997	Director	65 Swithland Lane Rothley LE7 7SG Leicester Leicestershire		British	1946-1	Senior Executive	64216630002
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
PARKINS, Richard Andrew 36 Elsee Road CV21 3BA Rugby Warwickshire	Jan 10, 1995	Apr 06, 1999	Director	36 Elsee Road CV21 3BA Rugby Warwickshire		British	1949-1	Senior Executive	41530680001
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
SHRUBSOLE, Martin Richard 21 Moorlands Road Wing LU7 0RD Leighton Buzzard Bedfordshire	Jan 29, 1996	Jan 19, 1997	Director	21 Moorlands Road Wing LU7 0RD Leighton Buzzard Bedfordshire	England	British	1947-7	Senior Executive Br Board	42999130001
SKINNER, John Alexander 3 The Ridge CH60 6SP Heswall Wirral	Jan 29, 1996	Jul 20, 2003	Director	3 The Ridge CH60 6SP Heswall Wirral		British	1952-7	Senior Executive Br Board	103295960001
STATHAM, Martin Christopher 10 Deva Terrace CH3 5AJ Chester Cheshire	Jan 19, 1997	Nov 18, 1997	Director	10 Deva Terrace CH3 5AJ Chester Cheshire		British	1959-8	Business Devt Manager	51444970001
TELFORD, Peter Thomas Corner House Monk Ing Road Dacre HG3 4EX Harrogate Yorkshire	Dec 31, 2003	Sep 01, 2008	Director	Corner House Monk Ing Road Dacre HG3 4EX Harrogate Yorkshire	United Kingdom	British	1961-6	Accountant	81292380001
WRIGHT, Michael Leslie Chaldean 7 Chandos Close CH4 7BJ Chester Cheshire	Nov 04, 1996	Jan 19, 1997	Director	Chaldean 7 Chandos Close CH4 7BJ Chester Cheshire	United Kingdom	British	1947-4	Senior Executive Br Board	68245800001

View Detailed Information on Officers and People with Significant Control

Does ARRIVA TRAINS MERSEYSIDE 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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