Jarvis Rail Limited

02995419

active

ltd

england wales

Companies House

Has been liquidated

Insolvency history

Accounts overdue

Confirmation statement overdue

Registered office in dispute

Health Score

12 / 100

High Risk

0/30

Filing

0/30

Financial

12/40

Risk

Accounts filing overdue (-15)
Confirmation statement overdue (-10)
Active insolvency proceedings (-20)
4 outstanding charges (-8)

Details

02995419 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Incorporated 28/11/1994

Previously known as

Jarvis Facilities Limited · until 08/11/2004

Northern Infrastructure Maintenance Company Limited · until 18/06/1996

Compliance

Last accounts

31/03/2009

full

Next accounts due

31/12/2010

Overdue

Confirmation statement

Last:

Due 12/12/2016

Overdue

Industry

06010

Officers

Former

Terence Anthony Jenner

director · Resigned 24/02/1996

Richard Charles Alan Nicholls

director · Resigned 01/04/1996

Peter Graham Hewett

secretary · Resigned 18/06/1996

Jim Scott Cornell

director · Resigned 18/06/1996

Peter Graham Hewett

director · Resigned 18/06/1996

David Fred Fawcett

director · Resigned 01/03/1997

Paris Moayedi

director · Resigned 03/03/1998

Henry Lafferty

director · Resigned 03/03/1998

Peter Graham Dearman

director · Resigned 31/08/1998

Peter Miles Richardson

director · Resigned 28/09/1998

Noel Broadbent

director · Resigned 19/04/1999

David Robert Painter

director · Resigned 19/04/1999

Robert John Tuch Ewen

director · Resigned 21/05/1999

David Philip Doggett

director · Resigned 28/05/1999

Robert William Kendall

secretary · Resigned 04/10/1999

Stephen Glynn Hurrell

director · Resigned 30/03/2001

Robert John Clarke

director · Resigned 15/10/2001

James Keegan

director · Resigned 15/10/2001

Stephen Glynn Hurrell

director · Resigned 10/10/2002

Anthony Cunningham

director · Resigned 02/04/2004

Robert William Kendall

director · Resigned 15/04/2004

Martin Brazier

director · Resigned 28/05/2004

Robert Nigel Johnson

director · Resigned 15/06/2004

Robert John Doyle

director · Resigned 16/06/2004

Martin William Northard

director · Resigned 16/06/2004

Michael Stuart Mckeever

director · Resigned 27/08/2004

William Richard Davies

director · Resigned 21/09/2004

Kevin Oliver Hyde

director · Resigned 28/09/2004

Charles Edmund Ives

director · Resigned 28/01/2005

Alistair Kynoch Rae

director · Resigned 09/03/2005

Martin William Northard

director · Resigned 31/03/2005

Ray Gordon

director · Resigned 29/04/2005

Andrew Peter Lezala

director · Resigned 17/06/2005

Noel Broadbent

director · Resigned 30/11/2006

Geoffrey Keith Howard Mason

director · Resigned 31/05/2007

Michael David Houghton

director · Resigned 13/05/2008

Patrick Antony Mchale

director · Resigned 24/07/2009

Richard William Entwistle

director · Resigned 03/09/2009

Bernard Leslie Westbrook

director · Resigned 25/09/2009

Richard Michael Thornton

director · Resigned 18/02/2011

John Watson Teasdale Snowdon

director · Resigned 18/02/2011

Secretariat Services Limited

corporate secretary · Resigned 11/02/2015

Mark Adeyemi Asagba Akinlade

director · Resigned 11/02/2015

Stuart Wilson Laird

director · Resigned 13/02/2015

Charges4 outstanding

charge

outstanding

BURDALE FINANCIAL LIMITED

Created 27/07/2006Registered 09/08/2006

charge

outstanding

BURDALE FINANCIAL LIMITED

Created 27/07/2006Registered 08/08/2006

charge

outstanding

NEWCOURT CAPITAL INC.,AS AGENT FOR AND ON BEHALF OF THE FINANCE PARTIES (IN THIS CAPACITY THE "

Created 05/12/1997Registered 22/12/1997

charge

outstanding

BRITISH RAILWAYS BOARD

Created 03/10/1996Registered 23/10/1996

Insolvency History1 case

in administration

Neville Barry Kahn (practitioner) · Nicholas Guy Edwards (practitioner) · Philip Stephen Bowers (practitioner) · Ian Brown (practitioner)

Change History

status → active

2026-09-24

Active

type → ltd

2026-09-24

Private Limited Company

post town → Cardiff

2026-09-24

CARDIFF

Filing History100 filings

RP05

default companies house registered office address applied

12/11/20241 page · PDF

AC92

restoration order of court

19/03/20193 pages · PDF

GAZ2

gazette dissolved compulsory

07/08/20181 page · PDF

DISS16(SOAS)

dissolved compulsory strike off suspended

07/10/20161 page · PDF

DISS16(SOAS)

dissolved compulsory strike off suspended

16/12/20151 page · PDF

DISS16(SOAS)

dissolved compulsory strike off suspended

01/08/20151 page · PDF

GAZ1

gazette notice compulsory

05/05/20151 page · PDF

Director resigned

termination director company with name termination date

16/02/20151 page · PDF

TM02

termination secretary company with name termination date

12/02/20151 page · PDF

Director resigned

termination director company with name termination date

12/02/20151 page · PDF

DS02

dissolution withdrawal application strike off company

10/02/20151 page · PDF

SOAS(A)

dissolution voluntary strike off suspended

22/10/20141 page · PDF

GAZ1(A)

gazette notice voluntary

09/09/20141 page · PDF

SOAS(A)

dissolution voluntary strike off suspended

19/03/20141 page · PDF

GAZ1(A)

gazette notice voluntary

21/01/20141 page · PDF

DS01

dissolution application strike off company

06/01/20143 pages · PDF

LIQ MISC

liquidation miscellaneous

12/03/20132 pages · PDF

LIQ MISC OC

liquidation court order miscellaneous

31/01/201326 pages · PDF

MISC

miscellaneous

24/01/20131 page · PDF

2.12B

liquidation in administration appointment of administrator

24/01/20139 pages · PDF

LIQ MISC

liquidation miscellaneous

31/10/20122 pages · PDF

LIQ MISC

liquidation miscellaneous

21/05/20123 pages · PDF

LIQ MISC

liquidation miscellaneous

08/11/20113 pages · PDF

Address changed

change registered office address company with date old address

13/06/20112 pages · PDF

2.39B

liquidation in administration vacation of office

07/06/20119 pages · PDF

LIQ MISC

liquidation miscellaneous

06/06/20112 pages · PDF

Director resigned

termination director company with name

28/03/20112 pages · PDF

Director resigned

termination director company with name

28/03/20112 pages · PDF

MG04

legacy

09/12/20103 pages · PDF

LIQ MISC

liquidation miscellaneous

24/11/20102 pages · PDF

LIQ MISC

liquidation miscellaneous

23/11/20103 pages · PDF

MG04

legacy

28/09/20103 pages · PDF

2.16B

liquidation in administration statement of affairs with form attached

15/09/20105 pages · PDF

MG04

legacy

15/09/20103 pages · PDF

MG04

legacy

19/07/20103 pages · PDF

LIQ MISC

liquidation miscellaneous

09/07/20104 pages · PDF

2.12B

liquidation in administration appointment of administrator

07/07/20109 pages · PDF

2.12B

liquidation in administration appointment of administrator

07/07/20104 pages · PDF

MG04

legacy

11/06/20103 pages · PDF

Address changed

change registered office address company with date old address

15/04/20102 pages · PDF

Annual return

annual return company with made up date full list shareholders

17/12/20096 pages · PDF

Accounts filed

accounts with accounts type full

16/10/200921 pages · PDF

288b

legacy

30/09/20091 page · PDF

288b

legacy

04/09/20091 page · PDF

288b

legacy

21/08/20091 page · PDF

288a

legacy

07/04/20092 pages · PDF

363a

legacy

01/12/20085 pages · PDF

Accounts filed

accounts with accounts type full

06/08/200821 pages · PDF

288b

legacy

14/05/20081 page · PDF

288a

legacy

28/04/20083 pages · PDF

288c

legacy

09/01/20081 page · PDF

363a

legacy

30/11/20073 pages · PDF

Accounts filed

accounts with accounts type full

08/09/200721 pages · PDF

AUD

auditors resignation company

24/07/20072 pages · PDF

288b

legacy

15/06/20071 page · PDF

288a

legacy

15/06/20072 pages · PDF

288a

legacy

29/03/20072 pages · PDF

363s

legacy

22/01/20079 pages · PDF

288b

legacy

18/12/20061 page · PDF

Accounts filed

accounts with accounts type full

09/10/200625 pages · PDF

403a

legacy

19/09/20062 pages · PDF

403a

legacy

19/09/20062 pages · PDF

403a

legacy

19/09/20062 pages · PDF

403a

legacy

19/09/20065 pages · PDF

288c

legacy

14/08/20061 page · PDF

395

legacy

09/08/20069 pages · PDF

395

legacy

08/08/200626 pages · PDF

403a

legacy

03/03/20061 page · PDF

403a

legacy

03/03/20062 pages · PDF

403a

legacy

03/03/20062 pages · PDF

Accounts filed

accounts with accounts type full

02/03/200632 pages · PDF

363a

legacy

28/11/20053 pages · PDF

288a

legacy

08/11/20054 pages · PDF

AUD

auditors resignation company

21/10/20051 page · PDF

Accounts filed

accounts with accounts type full

19/09/200536 pages · PDF

288b

legacy

02/07/20051 page · PDF

395

legacy

13/06/200512 pages · PDF

288b

legacy

13/05/20051 page · PDF

395

legacy

06/05/200515 pages · PDF

288b

legacy

14/04/20051 page · PDF

395

legacy

06/04/200515 pages · PDF

288b

legacy

17/03/20051 page · PDF

395

legacy

11/03/200514 pages · PDF

288b

legacy

03/02/20051 page · PDF

395

legacy

20/01/200514 pages · PDF

353

legacy

07/01/20051 page · PDF

395

legacy

30/12/200413 pages · PDF

287

legacy

24/12/20041 page · PDF

288c

legacy

24/12/20041 page · PDF

288c

legacy

23/12/20041 page · PDF

363a

legacy

30/11/20044 pages · PDF

CERTNM

certificate change of name company

08/11/20042 pages · PDF

288b

legacy

05/10/20041 page · PDF

288b

legacy

30/09/20041 page · PDF

395

legacy

06/09/200413 pages · PDF

288b

legacy

03/09/20041 page · PDF

287

legacy

17/08/20041 page · PDF

288c

legacy

13/08/20041 page · PDF

288a

legacy

12/07/20043 pages · PDF

288a

legacy

12/07/20043 pages · PDF