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Company Information for

JARVIS RAIL LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
02995419
Private Limited Company
Active

Company Overview

About Jarvis Rail Ltd
JARVIS RAIL LIMITED was founded on 1994-11-28 and has its registered office in London. The organisation's status is listed as "Active". Jarvis Rail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JARVIS RAIL LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
 
Previous Names
JARVIS FACILITIES LIMITED08/11/2004
Filing Information
Company Number 02995419
Company ID Number 02995419
Date formed 1994-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2009
Account next due 31/12/2010
Latest return 28/11/2009
Return next due 26/12/2010
Type of accounts FULL
Last Datalog update: 2019-04-06 16:52:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JARVIS RAIL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE PCS LIMITED   HAWTHORNS RETIREMENT UK LIMITED
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Companies with same name JARVIS RAIL LIMITED
The following companies were found which have the same name as JARVIS RAIL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JARVIS RAILWAY LIMITED EQUINOX 2 AUDBY LANE WETHERBY LS22 7RD Active - Proposal to Strike off Company formed on the 2016-04-30
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-19AC92Restoration by order of the court
2018-08-07GAZ2Final Gazette dissolved via compulsory strike-off
2016-10-07DISS16(SOAS)Compulsory strike-off action has been suspended
2015-12-16DISS16(SOAS)Compulsory strike-off action has been suspended
2015-08-01DISS16(SOAS)Compulsory strike-off action has been suspended
2015-05-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR STUART WILSON LAIRD
2015-02-12TM02Termination of appointment of Secretariat Services Limited on 2015-02-11
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK ADEYEMI ASAGBA AKINLADE
2015-02-10DS02Withdrawal of the company strike off application
2014-10-22SOAS(A)Voluntary dissolution strike-off suspended
2014-09-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2014-03-19SOAS(A)Voluntary dissolution strike-off suspended
2014-01-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2014-01-06DS01Application to strike the company off the register
2013-03-12LIQ MISCInsolvency:re form 2.15 up to 08/01/2013
2013-01-31LIQ MISC OCCourt order insolvency:form 2.19 - notice of discharge of administration order & court order
2013-01-24MISCCourt order ending admin order
2013-01-242.12BAppointment of an administrator
2012-10-31LIQ MISCInsolvency:old admin case form 2.15 31/03/2010 to 29/09/2012
2012-05-21LIQ MISCInsolvency:form 2.15B - progress report 30/03/12
2011-11-08LIQ MISCInsolvency:form 2.15 - 31/03/2011 to 29/09/2011
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/11 FROM , Athene Place 66 Shoe Lane, London, EC4A 6BQ
2011-06-072.39BNotice of vacation of office by administrator
2011-06-06LIQ MISCInsolvency:form 2.15 -abstract of receipts and payments - 30 september 2010 to 30 march 2011
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SNOWDON
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD THORNTON
2010-12-09MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 17
2010-11-24LIQ MISCINSOLVENCY:FORM 2.15 FROM 31/03/10 TO 29/09/10
2010-11-23LIQ MISCINSOLVENCY:MISCELLANEOUS:- FORM 2.15 TO 29/09/2010
2010-09-28MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 17
2010-09-152.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-09-15MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 17
2010-07-19MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 17
2010-07-09LIQ MISCINSOLVENCY:MISCELLANEOUS- ADMINISTRATION ORDER- OLD CASE FORM 2.14B.
2010-07-072.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-07-072.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-06-11MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 17
2010-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2010 FROM MERIDIAN HOUSE THE CRESCENT YORK NORTH YORKSHIRE YO24 1AW
2009-12-17LATEST SOC17/12/09 STATEMENT OF CAPITAL;GBP 5000000
2009-12-17AR0128/11/09 FULL LIST
2009-10-16AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR BERNARD WESTBROOK
2009-09-04288bAPPOINTMENT TERMINATED DIRECTOR RICHARD ENTWISTLE
2009-08-21288bAPPOINTMENT TERMINATED DIRECTOR PATRICK MCHALE
2009-04-07288aDIRECTOR APPOINTED JOHN WATSON TEASDALE SNOWDON
2008-12-01363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-08-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL HOUGHTON
2008-04-28288aDIRECTOR APPOINTED STUART WILSON LAIRD
2008-01-09288cDIRECTOR'S PARTICULARS CHANGED
2007-11-30363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-09-08AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-24AUDAUDITOR'S RESIGNATION
2007-06-15288aNEW DIRECTOR APPOINTED
2007-06-15288bDIRECTOR RESIGNED
2007-03-29288aNEW DIRECTOR APPOINTED
2007-01-22363sRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-12-18288bDIRECTOR RESIGNED
2006-10-09AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-14288cDIRECTOR'S PARTICULARS CHANGED
2006-08-09395PARTICULARS OF MORTGAGE/CHARGE
2006-08-08395PARTICULARS OF MORTGAGE/CHARGE
2006-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-28363aRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
6010 - Transport via railways



Licences & Regulatory approval
We could not find any licences issued to JARVIS RAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2010-06-07
Appointment of Administrators2010-04-13
Petitions to Wind Up (Companies)2009-03-20
Fines / Sanctions
No fines or sanctions have been issued against JARVIS RAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNATION IN SECURITY 2006-08-09 Outstanding BURDALE FINANCIAL LIMITED
DEBENTURE 2006-08-08 PART of the property or undertaking has been released from charge BURDALE FINANCIAL LIMITED
ASSIGNMENT 2005-05-27 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES
FIXED CHARGE 2005-04-27 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES
CHARGE 2005-03-22 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES
FIXED CHARGE 2005-03-03 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES (THE SECURITY AGENT)
FIXED CHARGE 2005-01-11 Satisfied BARCLAYS BANK PLC
FIXED CHARGE 2004-12-15 Satisfied BARCLAYS BANK PLC (THE SECURITY AGENT)
FIXED CHARGE 2004-08-27 Satisfied BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES)
INTERCREDITOR AGREEMENT 1997-12-22 Outstanding NEWCOURT CAPITAL INC.,AS AGENT FOR AND ON BEHALF OF THE FINANCE PARTIES (IN THIS CAPACITY THE "AGENT")
LEGAL MORTGAGE 1996-10-23 Outstanding BRITISH RAILWAYS BOARD
MORTGAGE DEBENTURE 1996-06-18 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1996-06-18 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1996-06-18 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1996-06-18 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1996-06-18 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1996-06-18 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1996-06-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents

Intellectual Property Patents Registered by JARVIS RAIL LIMITED

JARVIS RAIL LIMITED has registered 2 patents

GB2415037 , GB2458292 ,

Domain Names
We do not have the domain name information for JARVIS RAIL LIMITED
Trademarks
We have not found any records of JARVIS RAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JARVIS RAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6010 - Transport via railways) as JARVIS RAIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JARVIS RAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by JARVIS RAIL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-02-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-03-0132091000Paints and varnishes, incl. enamels and lacquers, based on acrylic or vinyl polymers, dispersed or dissolved in an aqueous medium
2010-01-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-01-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyJARVIS RAIL LIMITEDEvent Date2010-03-31
In the High Court of Justice (Chancery Division) Companies Court case number 2695 Ian Brown (IP No 008811 ), Deloitte LLP , 1 City Square, Leeds, West Yorkshire LS1 2AL ; and Neville Barry Kahn , Nicholas Guy Edwards and Philip Stephen Bowers (IP Nos 008690 , 009630 and 007236 ), all of Deloitte LLP , PO Box 810, 66 Shoe Lane, London EC4A 3WA . :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyJARVIS RAIL LIMITEDEvent Date2009-03-16
In the High Court of Justice case number 12005 A Petition to wind up the above-named Company of Meridian House, The Crescent, York YO24 1AW , presented on 16 March 2009 by TASKFORCE RAIL LIMITED , of 4 Forest Grove Business Park, Newtownbreda, Belfast , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 29 April 2009 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 28 April 2009. The Petitioners Solicitor is Mark Akinlade , General Counsel, Jarvis PLC. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyJARVIS RAIL LIMITEDEvent Date
Notice is hereby given, pursuant to Section 23(1) of the Insolvency Act 1986, that a Meeting of Creditors of the above-named Companies will be held at York Race Course, The Race Course, The Knavesmire, York, YO23 1EX on 16 June 2010 at 11.00am. Notice is hereby given, pursuant to Section 23(1) of the Insolvency Act 1986, that a meeting of creditors of the above-named Companies will be held at N G Edwards, N B Kahn, P S Bowers and I Brown , Joint Administrators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JARVIS RAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JARVIS RAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 3TR