JARVIS FASTLINE GROUP LIMITED

Overview

Company Name	JARVIS FASTLINE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03023442
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1995
Date of Cessation	May 10, 2011

Summary

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

What is the purpose of JARVIS FASTLINE GROUP LIMITED?

(7415) /

Where is JARVIS FASTLINE GROUP LIMITED located?

Registered Office Address	Meridian House The Crescent YO24 1AW York North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of JARVIS FASTLINE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
FASTLINE GROUP LTD	Mar 19, 1996	Mar 19, 1996
FASTLINE RAIL SERVICES LIMITED	Feb 17, 1995	Feb 17, 1995

What are the latest accounts for JARVIS FASTLINE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for JARVIS FASTLINE GROUP LIMITED?

Filings

Date

Description

Document

Type

May 10, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 25, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 10, 2011

Application to strike the company off the register

3 pages

DS01

Mar 17, 2010

Annual return made up to Feb 17, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2010	Statement of capital on Mar 17, 2010 Capital: GBP 3,535,086	SH01

Oct 16, 2009

Full accounts made up to Mar 31, 2009

13 pages

Sep 30, 2009

legacy

3 pages

288a

Sep 30, 2009

legacy

1 pages

288b

Feb 18, 2009

legacy

4 pages

363a

Jan 12, 2009

Accounts made up to Mar 31, 2008

4 pages

May 14, 2008

legacy

1 pages

288b

Feb 18, 2008

legacy

3 pages

363a

Jan 09, 2008

legacy

1 pages

288c

Aug 08, 2007

Accounts made up to Apr 02, 2007

4 pages

Jul 24, 2007

Auditor's resignation

2 pages

AUD

Jun 15, 2007

legacy

1 pages

288b

Jun 15, 2007

legacy

2 pages

288a

Mar 06, 2007

legacy

8 pages

363s

Feb 05, 2007

legacy

1 pages

288b

Feb 03, 2007

legacy

1 pages

288c

Jan 11, 2007

legacy

2 pages

288a

Oct 05, 2006

Accounts made up to Mar 31, 2006

6 pages

Aug 08, 2006

legacy

24 pages

395

Feb 17, 2006

legacy

3 pages

363a

Feb 16, 2006

Full accounts made up to Mar 31, 2005

16 pages

Sep 16, 2005

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of JARVIS FASTLINE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SECRETARIAT SERVICES LIMITED Meridian House The Crescent YO24 1AW York North Yorkshire	Oct 04, 1999		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		Director	The Haven Woodview Close KT21 1HA Ashtead Surrey	England	British	1968-1	116740230002
LAIRD, Stuart Wilson Fir Tree Farmhouse Fir Tree Lane Horton Heath SO50 7DF Eastleigh Hampshire	Sep 25, 2009		Director	Fir Tree Farmhouse Fir Tree Lane Horton Heath SO50 7DF Eastleigh Hampshire	England	British	1953-5	60742240002
THORNTON, Richard Michael 17 Collingwood Drive NE46 2JA Hexham Northumberland	Dec 21, 2006		Director	17 Collingwood Drive NE46 2JA Hexham Northumberland	United Kingdom	British	1953-7	98817540001
DOW, Andrew Richard George Sycamore House Station Lane YO6 1AG Shipton-By-Beningbrough Yorkshire	Feb 20, 1995	Oct 20, 1997	Secretary	Sycamore House Station Lane YO6 1AG Shipton-By-Beningbrough Yorkshire		British		42333690002
KENDALL, Robert William 44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	Oct 20, 1997	Oct 04, 1999	Secretary	44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire		British		20374510001
TEMPLES (NOMINEES) LIMITED 152 City Road EC1V 2NX London	Feb 17, 1995	Feb 17, 1995	Nominee Secretary	152 City Road EC1V 2NX London				900004500001
ALDERSON, David 40 Laburnum Grove Sunniside NE16 5LY Newcastle Upon Tyne	Feb 20, 1995	Mar 15, 1996	Director	40 Laburnum Grove Sunniside NE16 5LY Newcastle Upon Tyne		British	1957-3	46972350001
ARMITAGE, Peter Robert Coach House Sycamore Lane Springwood Road HD7 2SJ Holmfirth West Yorkshire	Mar 15, 1996	Oct 20, 1997	Director	Coach House Sycamore Lane Springwood Road HD7 2SJ Holmfirth West Yorkshire		British	1956-7	107266580001
BRAZIER, Martin 14 Cleve Avenue Toton NG9 6JH Nottingham	Sep 14, 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	Sep 14, 2001	Nov 30, 2006	Director	21 Kerver Lane Dunnington YO19 5SL York	England	British	1944-12	60192070001
CLARKE, Robert John Candacraig Wass YO61 4AX York North Yorkshire	Sep 14, 2001	Oct 15, 2001	Director	Candacraig Wass YO61 4AX York North Yorkshire	United Kingdom	British	1949-6	83691100001
CUNNINGHAM, Anthony Brafferton YO61 2NZ York The Old Vicarage North Yorkshire United Kingdom	Sep 14, 2001	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	Sep 14, 2001	Jun 16, 2004	Director	35 Jervis Court Sutton On Derwent YO41 4JX York North Yorkshire		British	1954-9	102300730001
DOGGETT, David Philip 2 Holly Bank Hodgson Lane Upper Poppleton YO2 6DZ York	Feb 20, 1995	Mar 03, 1998	Director	2 Holly Bank Hodgson Lane Upper Poppleton YO2 6DZ York		British	1950-11	41122990001
DOUGLAS, David The Croft Hodgson Lane, Upper Poppleton YO26 6EA York	Feb 20, 1995	Mar 03, 1998	Director	The Croft Hodgson Lane, Upper Poppleton YO26 6EA York	England	British	1953-2	119255740001
DOW, Andrew Richard George Sycamore House Station Lane YO6 1AG Shipton-By-Beningbrough Yorkshire	Feb 20, 1995	Mar 03, 1998	Director	Sycamore House Station Lane YO6 1AG Shipton-By-Beningbrough Yorkshire		British	1943-12	42333690002
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
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
HALL, Richard Gordon Farm Cottage Heath House BS28 4UG Wedmore Somerset	Nov 27, 1995	Oct 20, 1997	Director	Farm Cottage Heath House BS28 4UG Wedmore Somerset	England	British	1941-3	771320001
HOUGHTON, Michael David Field House Back Lane Retford Road S81 8HB Blyth	Jun 16, 2004	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	Mar 03, 1998	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 14, 2001	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
JOHNSON, Robert Nigel 16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	Sep 14, 2001	Jun 15, 2004	Director	16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	United Kingdom	British	1958-2	57954340003
JOHNSON, Robert Nigel 16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	Mar 03, 1998	Mar 30, 2001	Director	16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	United Kingdom	British	1958-2	57954340003
KEEGAN, James 11 Stonegate Eston TS6 9NP Middlesbrough Cleveland	Sep 14, 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	Oct 20, 1997	Mar 03, 1998	Director	Windmill House 4 High Street MK44 1PG Sharnbrook Beds	England	British	1953-7	146249130001
LEE, John Philip 49 Usher Lane Haxby YO32 3LA York Yorkshire	Feb 20, 1995	Mar 03, 1998	Director	49 Usher Lane Haxby YO32 3LA York Yorkshire		British	1951-2	58410390001
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	Mar 30, 2001	May 31, 2007	Director	Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire	United Kingdom	British	1954-2	37404250003
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	Oct 20, 1997	Nov 06, 1997	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 FASTLINE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 27, 2006 Delivered On Aug 08, 2006	Outstanding	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Burdale Financial Limited
	Transactions Aug 08, 2006Registration of a charge (395)
Debenture	Created On Sep 30, 1996 Delivered On Oct 09, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever including without limitation the whole sums due to the chargee under and in terms of the facility letter from the chargee to the company dated 18TH september 1996; provided that the monies and liabilities which the company hereby covenants to pay and discharge shall not include any monies and liabilities arising under a regulate consumer credit agreement falling within part v of the consumer credit act 1974, unless specifically agreed in writing between the company and the chargee
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 09, 1996Registration of a charge (395) Mar 27, 2000Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and mortgage debenture	Created On May 23, 1996 Delivered On Jun 05, 1996	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever pursuant to the facility agreement and/or any hedging agreement (as defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hambros Bank Limited
	Transactions Jun 05, 1996Registration of a charge (395) Oct 03, 1996Statement of satisfaction of a charge in full or part (403a)
Deed of assignment of key-man policy	Created On May 23, 1996 Delivered On May 30, 1996	Satisfied	Amount secured All monies due or to become due from fastline LTD (the "parent") or any beneficiary of the loan stock pursuant to a loan stock certificate issued by the parent to apax fund nominees limited d account and consisting of £2,000,000 secured loan stock 1999 - 2001 (the "loan stock certificate") and by the company under the composite guarantee and mortgage debenture granted by the company in favour of apax partners & co ventures limited ("apax") of even date with this deed
	Short particulars 1. sun alliance policy no: 9194867 dated 3 april 1996 in respect of david philip doggett for the sum assured of £1,000,000; and 2. sun alliance policy no: 9194870 dated 26 march 1996 in respect of david douglas for the sum assured of £500,000; and the proceeds payable in respect of such policies.
	Persons Entitled Apax Partners & Co Ventures Limited(As Security Trustee and Agent)
	Transactions May 30, 1996Registration of a charge (395) Oct 03, 1996Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and mortgage debenture	Created On May 23, 1996 Delivered On May 30, 1996	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therin to the chargee pursuant to the loan stock certificate issued by the company to apax fund nominees limited d account and consisting of £2,000,000 secured loan stock 1999-2001
	Short particulars By way of legal mortgage, all estate and interest of such company in the following freehold and leasehold property: l/h-property situate and k/a engineers depot, nightingale road, horsham, west sussex, the property k/a the guide bridge, engineers yard, guide lane, guide bridge greater manchester, the property situate and k/a tuebrook sidings off weavertree boulevard weavertree liverpool. See the mortgage charge document for full details.
	Persons Entitled Apax Partners & Co Ventures Limited(As Security Trustee and Agent)
	Transactions May 30, 1996Registration of a charge (395) Oct 03, 1996Statement of satisfaction of a charge in full or part (403a)
Assignment by way of security	Created On May 23, 1996 Delivered On May 30, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a facility agreement dated 23RD may 1996
	Short particulars All rights title and interest by way of guarantee or otherwise in to or arising out of of the charged documents as defined in a composite guarantee and mortgage debenture dated 23/5/96 inc, all claims for damages or other remedies in respect of any breach of the agreements. See the mortgage charge document for full details.
	Persons Entitled Hambros Bank Limited
	Transactions May 30, 1996Registration of a charge (395) Oct 03, 1996Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On May 22, 1996 Delivered On May 28, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All its right title & interest in and to a sun alliance pooicy dated 3/4/96 in the name of david philip doggett policy no 9194867 in an amount of £1,000,000 and a sun alliance policy. See the mortgage charge document for full details.
	Persons Entitled Hambros Bank Limited
	Transactions May 28, 1996Registration of a charge (395) Oct 03, 1996Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and mortgage debenture	Created On Mar 15, 1996 Delivered On Mar 21, 1996	Satisfied	Amount secured All monies due or to become due from the obligors (as defined) to the chargee on any account whatsoever including for the avoidence of doubt but without limitation all liabilities pursuant to the facility agreement and/or any hedging agreement (as defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hambros Bank Limited (As Security Trustee)
	Transactions Mar 21, 1996Registration of a charge (395) Oct 03, 1996Statement of satisfaction of a charge in full or part (403a)
Assignment by way of security	Created On Mar 15, 1996 Delivered On Mar 20, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the facility agreement (as defined in the deed)
	Short particulars All the company's rights, title and interest arising out of the agreements. See the mortgage charge document for full details.
	Persons Entitled Hambros Bank Limited
	Transactions Mar 20, 1996Registration of a charge (395) Oct 03, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
license: CC0