JARVIS FASTLINE GROUP LIMITED

Panoramica

Nome della società	JARVIS FASTLINE GROUP LIMITED
Stato della società	Sciolta
Forma giuridica	Società a responsabilità limitata
Numero di società	03023442
Giurisdizione	Inghilterra/Galles
Data di costituzione	17 feb 1995
Data di cessazione	10 mag 2011

Riepilogo

Ha PSCs super sicuri	No
Ha ipoteche	Sì
Ha una storia di insolvenza	No
La sede legale è in contestazione	No

Qual è lo scopo di JARVIS FASTLINE GROUP LIMITED?

(7415) /

Dove si trova JARVIS FASTLINE GROUP LIMITED?

Indirizzo della sede legale	Meridian House The Crescent YO24 1AW York North Yorkshire
Indirizzo della sede legale non recapitabile	No

Quali erano i nomi precedenti di JARVIS FASTLINE GROUP LIMITED?

Denominazioni sociali precedenti
Nome della società	Da	A
FASTLINE GROUP LTD	19 mar 1996	19 mar 1996
FASTLINE RAIL SERVICES LIMITED	17 feb 1995	17 feb 1995

Quali sono gli ultimi bilanci di JARVIS FASTLINE GROUP LIMITED?

Ultimi bilanci
Ultimi bilanci redatti al	31 mar 2009

Quali sono le ultime deposizioni per JARVIS FASTLINE GROUP LIMITED?

Deposizioni

Data

Descrizione

Documento

Tipo

10 mag 2011

Gazzetta Ufficiale finale sciolta per scioglimento volontario

1 pagine

GAZ2(A)

25 gen 2011

Prima Gazzetta Ufficiale per lo scioglimento volontario

1 pagine

GAZ1(A)

10 gen 2011

Richiesta di cancellazione della società dal registro

3 pagine

DS01

17 mar 2010

Bilancio annuale redatto al 17 feb 2010 con elenco completo degli azionisti

5 pagine

AR01

Deposizioni associate
Categoria	Data	Descrizione	Tipo
capital	17 mar 2010	Stato del capitale al 17 mar 2010 Capitale: GBP 3,535,086	SH01

16 ott 2009

Bilancio redatto al 31 mar 2009

13 pagine

30 set 2009

legacy

3 pagine

288a

30 set 2009

legacy

1 pagine

288b

18 feb 2009

legacy

4 pagine

363a

12 gen 2009

Bilancio redatto al 31 mar 2008

4 pagine

14 mag 2008

legacy

1 pagine

288b

18 feb 2008

legacy

3 pagine

363a

09 gen 2008

legacy

1 pagine

288c

08 ago 2007

Bilancio redatto al 02 apr 2007

4 pagine

24 lug 2007

Dimissioni del revisore

2 pagine

AUD

15 giu 2007

legacy

1 pagine

288b

15 giu 2007

legacy

2 pagine

288a

06 mar 2007

legacy

8 pagine

363s

05 feb 2007

legacy

1 pagine

288b

03 feb 2007

legacy

1 pagine

288c

11 gen 2007

legacy

2 pagine

288a

05 ott 2006

Bilancio redatto al 31 mar 2006

6 pagine

08 ago 2006

legacy

24 pagine

395

17 feb 2006

legacy

3 pagine

363a

16 feb 2006

Bilancio redatto al 31 mar 2005

16 pagine

16 set 2005

Dimissioni del revisore

1 pagine

AUD

Visualizza tutte le deposizioni

Chi sono gli amministratori di JARVIS FASTLINE GROUP LIMITED?

Amministratori
Nome	Nominato il	Dimissioni il	Ruolo	Indirizzo	Paese di residenza	Nazionalità	Data di nascita	Numero
SECRETARIAT SERVICES LIMITED Meridian House The Crescent YO24 1AW York North Yorkshire	04 ott 1999		Segretario	Meridian House The Crescent YO24 1AW York North Yorkshire				70053320013
AKINLADE, Mark Adeyemi Asagba The Haven Woodview Close KT21 1HA Ashtead Surrey	31 mag 2007		Amministratore	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	25 set 2009		Amministratore	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	21 dic 2006		Amministratore	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	20 feb 1995	20 ott 1997	Segretario	Sycamore House Station Lane YO6 1AG Shipton-By-Beningbrough Yorkshire		British		42333690002
KENDALL, Robert William 44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	20 ott 1997	04 ott 1999	Segretario	44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire		British		20374510001
TEMPLES (NOMINEES) LIMITED 152 City Road EC1V 2NX London	17 feb 1995	17 feb 1995	Segretario nominato	152 City Road EC1V 2NX London				900004500001
ALDERSON, David 40 Laburnum Grove Sunniside NE16 5LY Newcastle Upon Tyne	20 feb 1995	15 mar 1996	Amministratore	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	15 mar 1996	20 ott 1997	Amministratore	Coach House Sycamore Lane Springwood Road HD7 2SJ Holmfirth West Yorkshire		British	1956-7	107266580001
BRAZIER, Martin 14 Cleve Avenue Toton NG9 6JH Nottingham	14 set 2001	28 mag 2004	Amministratore	14 Cleve Avenue Toton NG9 6JH Nottingham	England	British	1961-11	77374440002
BROADBENT, Noel 21 Kerver Lane Dunnington YO19 5SL York	14 set 2001	30 nov 2006	Amministratore	21 Kerver Lane Dunnington YO19 5SL York	England	British	1944-12	60192070001
CLARKE, Robert John Candacraig Wass YO61 4AX York North Yorkshire	14 set 2001	15 ott 2001	Amministratore	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	14 set 2001	02 apr 2004	Amministratore	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	14 set 2001	16 giu 2004	Amministratore	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	20 feb 1995	03 mar 1998	Amministratore	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	20 feb 1995	03 mar 1998	Amministratore	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	20 feb 1995	03 mar 1998	Amministratore	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	15 ott 2001	16 giu 2004	Amministratore	The Limes 112 Hewarth Green York North Yorkshire		British	1955-3	79420210002
GORDON, Ray 29 Carrs Meadow Escrick YO19 6JZ York North Yorkshire	16 giu 2004	29 apr 2005	Amministratore	29 Carrs Meadow Escrick YO19 6JZ York North Yorkshire		British	1960-9	102379260001
HALL, Richard Gordon Farm Cottage Heath House BS28 4UG Wedmore Somerset	27 nov 1995	20 ott 1997	Amministratore	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	16 giu 2004	13 mag 2008	Amministratore	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	15 ott 2001	10 ott 2002	Amministratore	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	03 mar 1998	30 mar 2001	Amministratore	49 Church Street Long Bennington NG23 5ES Newark Nottinghamshire		British	1957-8	50751120001
HYDE, Kevin Oliver 12 Mount Parade YO24 4AB York	14 set 2001	28 set 2004	Amministratore	12 Mount Parade YO24 4AB York		British	1945-8	66509100002
IVES, Charles Edmund 12 Church Close Wingerworth S42 6QA Chesterfield Derbyshire	15 ott 2001	28 gen 2005	Amministratore	12 Church Close Wingerworth S42 6QA Chesterfield Derbyshire		British	1951-3	78691290001
JOHNSON, Robert Nigel 16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	14 set 2001	15 giu 2004	Amministratore	16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	United Kingdom	British	1958-2	57954340003
JOHNSON, Robert Nigel 16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	03 mar 1998	30 mar 2001	Amministratore	16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	United Kingdom	British	1958-2	57954340003
KEEGAN, James 11 Stonegate Eston TS6 9NP Middlesbrough Cleveland	14 set 2001	15 ott 2001	Amministratore	11 Stonegate Eston TS6 9NP Middlesbrough Cleveland	United Kingdom	British	1951-7	33140110001
KENDALL, Robert William 44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	23 mar 2000	15 apr 2004	Amministratore	44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	England	British	1953-5	20374510001
LAFFERTY, Henry Windmill House 4 High Street MK44 1PG Sharnbrook Beds	20 ott 1997	03 mar 1998	Amministratore	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	20 feb 1995	03 mar 1998	Amministratore	49 Usher Lane Haxby YO32 3LA York Yorkshire		British	1951-2	58410390001
LEZALA, Andrew Peter 11 Finch Crescent Mickleover DE3 0TT Derby Derbyshire	24 nov 2003	17 giu 2005	Amministratore	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	30 mar 2001	31 mag 2007	Amministratore	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	15 ott 2001	27 ago 2004	Amministratore	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	20 ott 1997	06 nov 1997	Amministratore	The Old House Bridge Green Duddenhoe End CB11 4XA Saffron Walden Essex	England	British	1938-11	2646590001

Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

JARVIS FASTLINE GROUP LIMITED ha ipoteche?

Ipoteche
Classificazione	Date	Stato	Dettagli
Debenture	Creato il 27 lug 2006 Consegnato il 08 ago 2006	In corso	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Burdale Financial Limited
	Transazioni 08 ago 2006Registrazione di un'ipoteca (395)
Debenture	Creato il 30 set 1996 Consegnato il 09 ott 1996	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Clydesdale Bank Public Limited Company
	Transazioni 09 ott 1996Registrazione di un'ipoteca (395) 27 mar 2000Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Composite guarantee and mortgage debenture	Creato il 23 mag 1996 Consegnato il 05 giu 1996	Soddisfatta integralmente	Importo garantito 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)
	Brevi particolari 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.
	Persone aventi diritto Hambros Bank Limited
	Transazioni 05 giu 1996Registrazione di un'ipoteca (395) 03 ott 1996Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Deed of assignment of key-man policy	Creato il 23 mag 1996 Consegnato il 30 mag 1996	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Apax Partners & Co Ventures Limited(As Security Trustee and Agent)
	Transazioni 30 mag 1996Registrazione di un'ipoteca (395) 03 ott 1996Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Composite guarantee and mortgage debenture	Creato il 23 mag 1996 Consegnato il 30 mag 1996	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Apax Partners & Co Ventures Limited(As Security Trustee and Agent)
	Transazioni 30 mag 1996Registrazione di un'ipoteca (395) 03 ott 1996Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Assignment by way of security	Creato il 23 mag 1996 Consegnato il 30 mag 1996	Soddisfatta integralmente	Importo garantito 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
	Brevi particolari 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.
	Persone aventi diritto Hambros Bank Limited
	Transazioni 30 mag 1996Registrazione di un'ipoteca (395) 03 ott 1996Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Deed of assignment	Creato il 22 mag 1996 Consegnato il 28 mag 1996	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari 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.
	Persone aventi diritto Hambros Bank Limited
	Transazioni 28 mag 1996Registrazione di un'ipoteca (395) 03 ott 1996Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Composite guarantee and mortgage debenture	Creato il 15 mar 1996 Consegnato il 21 mar 1996	Soddisfatta integralmente	Importo garantito 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)
	Brevi particolari 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.
	Persone aventi diritto Hambros Bank Limited (As Security Trustee)
	Transazioni 21 mar 1996Registrazione di un'ipoteca (395) 03 ott 1996Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Assignment by way of security	Creato il 15 mar 1996 Consegnato il 20 mar 1996	Soddisfatta integralmente	Importo garantito 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)
	Brevi particolari All the company's rights, title and interest arising out of the agreements. See the mortgage charge document for full details.
	Persone aventi diritto Hambros Bank Limited
	Transazioni 20 mar 1996Registrazione di un'ipoteca (395) 03 ott 1996Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)

Visualizza informazioni dettagliate sulle ipoteche

Fonte dati

Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
Licenza: CC0