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ALLIANCE RAIL HOLDINGS LTD

Dissolved

Company number 07026295

Sunderland · Incorporated 22 September 2009

Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Passenger rail transport, interurban · SIC 49100

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

Company history

Previous registered addresses

, Audby Grange Audby Lane, Wetherby, West Yorkshire, LS22 7RD · until 8 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

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

Officers

SH
SEEBER, Helen Mary
Director
17 June 2020
EL
EDWARDS, Lorna
Director · Resigned
31 March 2016
CK
CARLAW, Kenneth Mcintyre
Director · Resigned
30 January 2015
EL
EDWARDS, Lorna
Secretary · Resigned
16 December 2013
DE
DAVIES, Elizabeth Anne
Secretary · Resigned
1 June 2010
CR
COBBE, Roger Brian
Director · Resigned
1 June 2010
HR
HOLLAND, Robert William
Director · Resigned
1 June 2010
PR
PHILLIPS, Robert Wynne
Director · Resigned
1 June 2010
PG
PEARSON, Geoffrey Stuart
Director · Resigned
10 December 2009
WI
WILLIAMS, Iwan Lloyd
Director · Resigned
10 December 2009
KB
KAHAN, Barbara
Director · Resigned
22 September 2009
YI
YEOWART, Ian Robert
Director · Resigned
22 September 2009

Persons with significant control

PS
Arriva Uk Trains Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 February 2023 View
Accounts With Accounts Type Dormant
Accounts
22 December 2022 View
Gazette Notice Voluntary
Gazette
29 November 2022 View
Dissolution Application Strike Off Company
Dissolution
16 November 2022 View
Resolution
Resolution
19 October 2022 View
Memorandum Articles
Incorporation
19 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Accounts With Accounts Type Dormant
Accounts
17 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021 View
Change Person Director Company With Change Date
Officers
1 July 2021 View
Accounts With Accounts Type Dormant
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2020 View
Termination Director Company With Name Termination Date
Officers
17 June 2020 View
Appoint Person Director Company With Name Date
Officers
17 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2020 View
Change Person Director Company With Change Date
Officers
7 November 2019 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Change Person Director Company With Change Date
Officers
29 March 2019 View
Accounts With Accounts Type Dormant
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2018 View
Accounts With Accounts Type Dormant
Accounts
21 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2017 View
Accounts With Accounts Type Dormant
Accounts
1 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
2 April 2015 View
Second Filing Of Form With Form Type
Document Replacement
20 February 2015 View
Appoint Person Director Company With Name Date
Officers
30 January 2015 View
Termination Director Company With Name Termination Date
Officers
30 January 2015 View
Termination Director Company With Name Termination Date
Officers
30 January 2015 View
Termination Director Company With Name Termination Date
Officers
30 January 2015 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
6 September 2014 View
Second Filing Of Form With Form Type
Document Replacement
11 August 2014 View
Capital Allotment Shares
Capital
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Capital Name Of Class Of Shares
Capital
11 July 2014 View
Termination Director Company With Name
Officers
17 June 2014 View
Termination Director Company With Name
Officers
2 June 2014 View
Appoint Person Secretary Company With Name
Officers
17 December 2013 View
Termination Secretary Company With Name
Officers
17 December 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Change Person Secretary Company With Change Date
Officers
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Accounts With Accounts Type Full
Accounts
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Appoint Person Director Company With Name
Officers
28 June 2010 View
Appoint Person Director Company With Name
Officers
24 June 2010 View
Appoint Person Director Company With Name
Officers
24 June 2010 View
Appoint Person Secretary Company With Name
Officers
24 June 2010 View
Change Account Reference Date Company Current Extended
Accounts
8 June 2010 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2010 View
Statement Of Companys Objects
Change Of Constitution
8 June 2010 View
Capital Variation Of Rights Attached To Shares
Capital
8 June 2010 View
Capital Name Of Class Of Shares
Capital
8 June 2010 View
Capital Allotment Shares
Capital
8 June 2010 View
Resolution
Resolution
8 June 2010 View
Termination Director Company With Name
Officers
16 April 2010 View
Appoint Person Director Company With Name
Officers
2 February 2010 View
Appoint Person Director Company With Name
Officers
2 February 2010 View
Capital Allotment Shares
Capital
20 January 2010 View
Appoint Person Director Company With Name
Officers
2 December 2009 View
Capital Allotment Shares
Capital
26 November 2009 View
Legacy
Officers
23 September 2009 View
Incorporation Company
Incorporation
22 September 2009 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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  • Credit score & payment risk
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