ARROW LIGHT RAIL LIMITED

Overview

Company Name	ARROW LIGHT RAIL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03942516
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2000
Date of Cessation	Dec 20, 2016

Summary

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

What is the purpose of ARROW LIGHT RAIL LIMITED?

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

Where is ARROW LIGHT RAIL LIMITED located?

Registered Office Address	Loxley House Station Street NG2 3NG Nottingham Nottinghamshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ARROW LIGHT RAIL LIMITED?

Previous Company Names
Company Name	From	Until
BACKSAFE LIMITED	Mar 08, 2000	Mar 08, 2000

What are the latest accounts for ARROW LIGHT RAIL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for ARROW LIGHT RAIL LIMITED?

Filings

Date

Description

Document

Type

Dec 20, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 04, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 16, 2014

Restoration by order of the court

4 pages

AC92

May 05, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 05, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Oct 07, 2013

Appointment of a voluntary liquidator

2 pages

600

Oct 07, 2013

Declaration of solvency

3 pages

4.70

Oct 07, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

May 02, 2013

Annual return made up to Mar 08, 2013 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 02, 2013	Statement of capital on May 02, 2013 Capital: GBP 230,745,000	SH01

Jan 25, 2013

legacy

3 pages

MG02

Jul 19, 2012

Full accounts made up to Dec 31, 2011

19 pages

Mar 29, 2012

Annual return made up to Mar 08, 2012 with full list of shareholders

14 pages

AR01

Feb 03, 2012

Auditor's resignation

2 pages

AUD

Jan 13, 2012

Resolutions

Resolutions

39 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Jan 13, 2012

Termination of appointment of Per Staehr as a director

2 pages

TM01

Jan 13, 2012

Termination of appointment of Henri Vichard as a director

2 pages

TM01

Jan 13, 2012

Termination of appointment of Mark Fowles as a director

2 pages

TM01

Jan 13, 2012

Termination of appointment of Julia Thomas as a director

2 pages

TM01

Jan 13, 2012

Termination of appointment of Gaynor Birley Smith as a director

2 pages

TM01

Jan 13, 2012

Termination of appointment of Nicholas Crowther as a director

2 pages

TM01

Jan 13, 2012

Termination of appointment of Michael Burgess as a director

2 pages

TM01

Jan 13, 2012

Termination of appointment of Robert Hicklin as a director

2 pages

TM01

Jan 13, 2012

Termination of appointment of Antony Stevens as a secretary

2 pages

TM02

Jan 13, 2012

Appointment of Connor Glen O'connell as a director

3 pages

AP01

Jan 13, 2012

Appointment of Christopher James Deas as a director

3 pages

AP01

View All Filings

Who are the officers of ARROW LIGHT RAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEAS, Christopher James Station Street NG2 3NG Nottingham Loxley House Nottinghamshire United Kingdom	Dec 15, 2011		Director	Station Street NG2 3NG Nottingham Loxley House Nottinghamshire United Kingdom	United Kingdom	British	1960-6	165876640001
O'CONNELL, Connor Glen Station Street NG2 3NG Nottingham Loxley House Nottinghamshire United Kingdom	Dec 15, 2011		Director	Station Street NG2 3NG Nottingham Loxley House Nottinghamshire United Kingdom	England	British	1954-9	165876770001
HERZBERG, Francis Robin Connaught Gardens HP4 1SF Berkhamsted 6 Hertfordshire	Mar 29, 2000	Oct 14, 2002	Secretary	Connaught Gardens HP4 1SF Berkhamsted 6 Hertfordshire		British		52429400001
LAMSTAES, Pierre Gaetan 99 Solefields Road TN13 1PJ Sevenoaks Kent	Feb 28, 2006	Mar 13, 2008	Secretary	99 Solefields Road TN13 1PJ Sevenoaks Kent		British		111375790001
RAZEEN, Razvi Mounts Road DA9 9ND Greenhithe Serendib Kent	Mar 13, 2008	Dec 12, 2008	Secretary	Mounts Road DA9 9ND Greenhithe Serendib Kent		British		130261190001
STEVENS, Antony c/o C/O Hcp Social Infrastructure Uk Ltd White Oak Square, London Road, BR8 7AG Swanley 8 Kent England	Dec 15, 2009	Dec 15, 2011	Secretary	c/o C/O Hcp Social Infrastructure Uk Ltd White Oak Square, London Road, BR8 7AG Swanley 8 Kent England				147799390001
SWIFT, Anthony Alec 7 Roughley Farm Road Four Oaks B75 5TY Sutton Coldfield West Midlands	Oct 14, 2002	Feb 28, 2006	Secretary	7 Roughley Farm Road Four Oaks B75 5TY Sutton Coldfield West Midlands		Other		31352540002
TRAFANKOWSKI, Jonathan Mark First Floor Tricon House London Road TN13 1AH Sevenoaks Kent	Dec 17, 2008	Dec 15, 2009	Secretary	First Floor Tricon House London Road TN13 1AH Sevenoaks Kent		British		136341660001
MASONS SECRETARIAL SERVICES LIMITED 30 Aylesbury Street EC1R 0ER London	Mar 13, 2000	Mar 29, 2000	Secretary	30 Aylesbury Street EC1R 0ER London				32643220001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 08, 2000	Mar 13, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARRON, Edward Graham 1a The Parklands Finchfield WV3 9DG Wolverhampton West Midlands	Nov 05, 2001	Jan 24, 2002	Director	1a The Parklands Finchfield WV3 9DG Wolverhampton West Midlands	England	British	1945-4	26181670001
BIRLEY SMITH, Gaynor c/o Innisfree Limited Gutter Lane EC2V 8AS London 33 Great Britain	Nov 01, 2007	Dec 15, 2011	Director	c/o Innisfree Limited Gutter Lane EC2V 8AS London 33 Great Britain	England	English	1966-7	83779370002
BUCKLEY, Nicholas Charles Longacre Llanwarne HR2 8JE Hereford Herefordshire	Mar 29, 2000	Nov 16, 2000	Director	Longacre Llanwarne HR2 8JE Hereford Herefordshire		British	1942-4	30598190001
BURGESS, Michael Anthony Litchurch Lane DE24 8AD Derby Bombardier England	Sep 19, 2011	Dec 15, 2011	Director	Litchurch Lane DE24 8AD Derby Bombardier England	United Kingdom	British	1964-1	160590420001
CHESTER, Jonathan Roger 4 Thruppence Close Westwood Heath CV4 8HY Coventry Warwickshire	Jan 04, 2006	Jul 18, 2008	Director	4 Thruppence Close Westwood Heath CV4 8HY Coventry Warwickshire	United Kingdom	British	1966-8	94576750002
CHESTER, Jonathan Roger 2 Giffard Close ST19 9HD Brewood Stafford	Oct 14, 2004	Mar 18, 2005	Director	2 Giffard Close ST19 9HD Brewood Stafford		British	1966-8	94576750001
CROWTHER, Nicholas John Edward c/o Innisfree Gutter Lane 7th Floor EC2V 8AS London 33 England	Sep 19, 2011	Dec 15, 2011	Director	c/o Innisfree Gutter Lane 7th Floor EC2V 8AS London 33 England	United Kingdom	British	1960-7	103617880001
DAGUET, Patrick Olivier c/o Galaxy Management Services Grand Rue L 1661 Luxembourg 99 Luxembourg	Feb 19, 2004	Mar 16, 2010	Director	c/o Galaxy Management Services Grand Rue L 1661 Luxembourg 99 Luxembourg	France	French	1963-10	124454410001
DANILIUNAS, Edward 50 Egginton Road Hilton DE65 5FG Derby Derbyshire	Apr 25, 2002	Oct 10, 2003	Director	50 Egginton Road Hilton DE65 5FG Derby Derbyshire		Canadian	1946-11	81829770001
DAWSON, Nicholas Cobbett Beech House Cromwell Gardens SL7 1BG Marlow Buckinghamshire	Mar 29, 2000	Nov 05, 2001	Director	Beech House Cromwell Gardens SL7 1BG Marlow Buckinghamshire	United Kingdom	British	1955-3	3792100001
FOWLES, Mark James c/o Nottingham City Transport Lower Parliament Street NG1 1GG Nottingham The Bus Depot United Kingdom	Mar 29, 2000	Dec 15, 2011	Director	c/o Nottingham City Transport Lower Parliament Street NG1 1GG Nottingham The Bus Depot United Kingdom	England	British	1956-1	39254830002
GILBEY, Hannah 14 Dane Park CM23 2PR Bishops Stortford Hertfordshire	Dec 01, 2002	Dec 02, 2003	Director	14 Dane Park CM23 2PR Bishops Stortford Hertfordshire		British	1971-4	78180430001
HARRIS, John David The Chilterns Oakhurst Avenue West Common AL5 2ND Harpenden Hertfordshire	Mar 29, 2000	Oct 01, 2006	Director	The Chilterns Oakhurst Avenue West Common AL5 2ND Harpenden Hertfordshire	England	British	1965-7	174333200001
HICKLIN, Robert James Lower Parliament Street NG1 1GG Nottingham Nottingham City Transport United Kingdom	Jul 18, 2011	Dec 15, 2011	Director	Lower Parliament Street NG1 1GG Nottingham Nottingham City Transport United Kingdom	England	British	1968-5	65745730003
HICKLIN, Robert James 29 Dunlin Wharf NG7 1TJ Nottingham Nottinghamshire	Sep 29, 2000	Apr 27, 2006	Director	29 Dunlin Wharf NG7 1TJ Nottingham Nottinghamshire		British	1968-5	65745730001
HUMPHREY, David Edwin 38 Webster Gardens Ealing W5 5ND London	Nov 16, 2000	Dec 20, 2006	Director	38 Webster Gardens Ealing W5 5ND London		British	1945-11	9713730003
JONES, Stuart Nigel 23 Old Farm Drive Codsall WV8 1GF Wolverhampton West Midlands	Dec 02, 2003	Feb 10, 2004	Director	23 Old Farm Drive Codsall WV8 1GF Wolverhampton West Midlands		British	1954-1	79744320001
LAURIN, Yves Paul Jacques Burlington Road W4 4BG London 22	Jan 20, 2009	Dec 15, 2009	Director	Burlington Road W4 4BG London 22	United Kingdom	French	1962-2	135873220001
LEWY, Oliver Roy 7 Alsop Crest Acton Trussell ST17 0SJ Stafford Staffordshire	Mar 29, 2000	Oct 10, 2003	Director	7 Alsop Crest Acton Trussell ST17 0SJ Stafford Staffordshire		South African	1949-10	28057710001
MARUF, Nadir Flat 13 Jubilee Court 51 Eaton Road SM2 5AQ Sutton Surrey	Mar 18, 2005	Jan 04, 2006	Director	Flat 13 Jubilee Court 51 Eaton Road SM2 5AQ Sutton Surrey		British	1973-3	104143910001
MATHIEU, Yves Fernand 23 Boulevard Malesherbes 75008 Paris France	Mar 29, 2000	Feb 20, 2004	Director	23 Boulevard Malesherbes 75008 Paris France		French	1945-10	65006540001
MCDONAGH, John 7 Brocklebank Road SW18 3AP London	Feb 10, 2004	Oct 14, 2004	Director	7 Brocklebank Road SW18 3AP London		British	1969-5	94012300001
NORRIS, Andrew 25 Shelly Crescent Monkspath B90 4YW Solihull West Midlands	Mar 21, 2000	Oct 31, 2001	Director	25 Shelly Crescent Monkspath B90 4YW Solihull West Midlands		British	1953-1	40888190001
PEARSON, Timothy Richard 56 Glenluce Road SE3 7SB London	Mar 29, 2000	Aug 31, 2004	Director	56 Glenluce Road SE3 7SB London		British	1962-4	46889670001
PERIN, Francois Xavier 20 St Peters Square W6 9AJ London	Mar 29, 2000	Apr 28, 2006	Director	20 St Peters Square W6 9AJ London		French	1951-7	55630590002

View Detailed Information on Officers and People with Significant Control

Does ARROW LIGHT RAIL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Option deed	Created On May 11, 2000 Delivered On May 31, 2000	Satisfied	Amount secured From the company to the chargee under the option deed
	Short particulars Those items of plant and machinery in respect of which a claim for capital allowances could be made under part 11 of the capital allowances act 1990 comprising part of the light rail transit system. See the mortgage charge document for full details.
	Persons Entitled Nottinghamshire County Council Nottingham City Council
	Transactions May 31, 2000Registration of a charge (395) Dec 24, 2011Statement that part or the whole of the property charged has been released (MG04) Jan 21, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture made between the company and kleinwort benson limited (in its capacity as security trustee for the senior creditors (as defined) pursuant to the terms of an intercreditor agreement dated the date of the debenture (the borrower's debenture)	Created On May 11, 2000 Delivered On May 25, 2000	Satisfied	Amount secured All moneys debts and liabilities which now are due owing or incurred by the company to any senior creditors under or in connection with any finance document (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 Kleinwort Benson Limited (As Security Trustee for the Senior Creditors)
	Transactions May 25, 2000Registration of a charge (395) Dec 24, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 11, 2000 Delivered On May 25, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to a subordinated loan agreement of even date and any ancillary liabilities (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 Arrow Light Rail Holdings Limited
	Transactions May 25, 2000Registration of a charge (395) Dec 24, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does ARROW LIGHT RAIL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 24, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 24, 2013
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Sep 24, 2013

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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