AL

ARRIVA (DOXFORD) LIMITED

Dissolved

Company number 04166046

York · Incorporated 22 February 2001

11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, YO30 4XG

Activities of head offices · SIC 70100

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ARRIVA PASSENGER SERVICES (UK) LIMITED · 22 February 2001 – 26 July 2007

ARRIVA (DOXFORD) LIMITED · 26 July 2007 – 19 May 2009

ARRIVA TRAINS (EASTERN EUROPE) LIMITED · 19 May 2009 – 9 November 2009

Previous registered addresses

1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP · until 14 September 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CK
CARLAW, Kenneth Mcintyre
Director
18 July 2012
DE
DAVIES, Elizabeth Anne
Secretary
12 January 2007
HM
HIBBERT, Martin James
Director · Resigned
16 December 2010
AD
APPLEGARTH, David Christopher John
Director · Resigned
14 December 2007
LS
LONSDALE, Stephen Philip
Director · Resigned
14 December 2007
VJ
VIRTUE, John
Secretary · Resigned
12 May 2006
TE
THORPE, Elizabeth Anne
Secretary · Resigned
18 January 2005
BR
BOWLER, Richard Anthony
Director · Resigned
5 August 2002
CS
CLAYTON, Stephen John
Director · Resigned
24 April 2002
TD
TURNER, David Paul
Secretary · Resigned
22 February 2001
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
22 February 2001
LS
LONSDALE, Stephen Philip
Director · Resigned
22 February 2001
RJ
RAY, John Alfred
Director · Resigned
22 February 2001
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
22 February 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 April 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 September 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 September 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 September 2012 View
Resolution
Resolution
13 September 2012 View
Termination Director Company With Name Termination Date
Officers
28 August 2012 View
Termination Director Company With Name Termination Date
Officers
28 August 2012 View
Accounts With Accounts Type Dormant
Accounts
16 August 2012 View
Appoint Person Director Company With Name Date
Officers
18 July 2012 View
Change Person Secretary Company With Change Date
Officers
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Accounts With Accounts Type Dormant
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Appoint Person Director Company With Name
Officers
12 January 2011 View
Termination Director Company With Name
Officers
12 January 2011 View
Accounts With Accounts Type Dormant
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Change Person Secretary Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Certificate Change Of Name Company
Change Of Name
9 November 2009 View
Change Of Name Notice
Change Of Name
9 November 2009 View
Accounts With Made Up Date
Accounts
4 June 2009 View
Legacy
Officers
20 May 2009 View
Certificate Change Of Name Company
Change Of Name
19 May 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Annual Return
23 February 2009 View
Accounts With Made Up Date
Accounts
1 November 2008 View
Legacy
Annual Return
26 February 2008 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Accounts With Made Up Date
Accounts
26 October 2007 View
Certificate Change Of Name Company
Change Of Name
26 July 2007 View
Legacy
Annual Return
22 February 2007 View
Legacy
Officers
17 February 2007 View
Legacy
Officers
23 January 2007 View
Accounts With Made Up Date
Accounts
4 November 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Annual Return
1 March 2006 View
Accounts With Made Up Date
Accounts
7 November 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Annual Return
3 March 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
3 February 2005 View
Accounts With Made Up Date
Accounts
12 October 2004 View
Legacy
Annual Return
16 March 2004 View
Accounts With Made Up Date
Accounts
18 October 2003 View
Legacy
Annual Return
7 March 2003 View
Resolution
Resolution
15 November 2002 View
Accounts With Made Up Date
Accounts
22 October 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Annual Return
25 March 2002 View
Legacy
Annual Return
25 March 2002 View
Resolution
Resolution
23 August 2001 View
Resolution
Resolution
23 August 2001 View
Resolution
Resolution
23 August 2001 View
Legacy
Accounts
15 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Address
7 March 2001 View
Incorporation Company
Incorporation
22 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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