WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED
Overview
| Company Name | WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05357070 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED?
- Urban and suburban passenger railway transportation by underground, metro and similar systems (49311) / Transportation and storage
Where is WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED located?
| Registered Office Address | Windsor House 42-50 Victoria Street SW1H 0TL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIMCO 2260 LIMITED | Feb 08, 2005 | Feb 08, 2005 |
What are the latest accounts for WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED?
| Annual Return |
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What are the latest filings for WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Feb 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Statement of capital on Mar 01, 2016
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Stephen David Allen as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Ian Alan Nunn as a director on Sep 21, 2015 | 2 pages | AP01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Termination of appointment of Martin Patrick William Jones as a secretary on Aug 07, 2015 | 1 pages | TM02 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2015 | 14 pages | AA | ||||||||||||||
legacy | 89 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||||||
Termination of appointment of Peter Gerard Hendy as a director on Jul 16, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Feb 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Audit exemption subsidiary accounts made up to Mar 31, 2014 | 13 pages | AA | ||||||||||||||
legacy | 92 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 92 pages | PARENT_ACC | ||||||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||||||
Annual return made up to Feb 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Mar 31, 2013 | 16 pages | AA | ||||||||||||||
Appointment of Mr Gareth William Powell as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Howard Ernest | Secretary | Victoria Street SW1H 0TL London Windsor House 42-50 | British | 165324030001 | ||||||
| CARTER, Howard Ernest | Director | Victoria Street SW1H 0TL London Windsor House 42-50 | United Kingdom | British | General Counsel | 115261680003 | ||||
| NUNN, Ian Alan | Director | Victoria Street SW1H 0TL London Windsor House 42-50 | England | British | Chief Finance Officer | 201359980001 | ||||
| POWELL, Gareth William | Director | Victoria Street SW1H 0TL London Windsor House 42-50 | England | British | Director | 164191670001 | ||||
| BARTLETT, Robert Ian | Secretary | 43 Defoe Road N16 0EH London | British | 104135930001 | ||||||
| FIDLER, Christopher Laskey | Secretary | Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire | British | 141025870003 | ||||||
| JONES, Martin Patrick William | Secretary | Victoria Street SW1H 0TL London Windsor House 42-50 | British | 165228120001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Secretary | 1 Gresham Street EC2V 7BX London St.Martins House United Kingdom | 107624260005 | |||||||
| ALLEN, Stephen David | Director | Victoria Street SW1H 0TL London Windsor House 42-50 | England | British | Finance Director | 91156870001 | ||||
| BARTLETT, Robert Ian | Director | 43 Defoe Road N16 0EH London | British | Banker | 104135930001 | |||||
| BIRCH, Alan Edward | Director | 7 Silsbury Grove Standish WN6 0EY Wigan Lancashire | United Kingdom | British | Company Director | 90700330001 | ||||
| CHALLENGER, Paul | Director | 37 Dalehead Road Leyland PR25 3AY Preston Lancashire | United Kingdom | British | Director | 73317130001 | ||||
| CHAMBERLAIN, Janet Patricia | Director | 15 Oakley Close CW11 1RQ Sandbach Cheshire | United Kingdom | British | Co Director | 51278380001 | ||||
| DODD, Phillip Joseph | Director | 15 The Greenway Ickenham UB10 8LS Uxbridge Middlesex | United Kingdom | British | Company Director | 77844000001 | ||||
| ELLIOT, Timothy Richard, Mr. | Director | 135 Bishopsgate EC2M 3UR London 7th Floor | England | British | Banker | 150107220001 | ||||
| EXFORD, Colin Michael | Director | 135 Bishopsgate EC2M 3UR London 7th Floor United Kingdom | England | British | Banker | 115741250001 | ||||
| HALL, Phillip James | Director | 45 Crescent West EN4 0EQ Hadley Wood Hertfordshire | Uk | British | Bank Director | 106668160001 | ||||
| HENDY, Peter Gerard, Sir | Director | Victoria Street SW1H 0TL London Windsor House 42-50 | England | British | Commissioner | 62384480001 | ||||
| MADDICK, Kevin John | Director | 16 Ringford Road Wandsworth SW18 1RS London | United Kingdom | British | Banker | 94650970001 | ||||
| NIHALANI, Rishi | Director | Grovelands Road CR8 4LB Purley 11 Surrey | British | Company Director | 135815920001 | |||||
| PENSA, Mauro Alberto | Director | 14 Ridgemount Avenue Shirley CR0 8TQ Croydon Surrey | British | Director | 50485030002 | |||||
| POPE, Barry Robert Boyde | Director | 44 Farleigh Road New Haw, New Haw KT15 3HR Addlestone | England | British | Company Director | 124951060001 | ||||
| POWNALL, Harvey John William | Director | Lawton Street CW12 1RU Congleton 45 Cheshire | United Kingdom | British | Company Director | 135804680001 | ||||
| SMITH, Howard Geoffrey | Director | Victoria Street SW1H 0TL London Windsor House 42-50 | United Kingdom | British | Chief Operating Officer | 73999900002 | ||||
| THORNTON, Jeffrey Michael | Director | 108 March Road EH4 3SX Edinburgh | United Kingdom | British | Banker | 19241770002 | ||||
| TODD, Stephen Charles | Director | The Old Forge The Square Nether Wallop SO20 8EX Stockbridge Hampshire | England | British | Company Director | 108216800001 | ||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Does WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On May 31, 2005 Delivered On Jun 08, 2005 | Satisfied | Amount secured All monies due or to become due from the company or the borrower to the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed mortgage the original securities being the 50,000 £1 ordinary shares in woolwich arsenal rail enterprise limited any other securities which the company my from time to time substitute for all or any of the original securities all other securities and all rights moneys (including without limitation dividends) and property whatsoever. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of guarantee and debenture | Created On May 31, 2005 Delivered On Jun 02, 2005 | Satisfied | Amount secured All monies due or to become due from the borrower or the company to the secured creditors 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 buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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