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Home > England & Wales Companies > INTER-CAPITAL AND REGIONAL RAIL LIMITED
Company Information for

INTER-CAPITAL AND REGIONAL RAIL LIMITED

NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, DIGBETH, BIRMINGHAM, ENGLAND, B5 6DD,
Company Registration Number
03565312
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Inter-capital And Regional Rail Ltd
INTER-CAPITAL AND REGIONAL RAIL LIMITED was founded on 1998-05-18 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Inter-capital And Regional Rail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INTER-CAPITAL AND REGIONAL RAIL LIMITED
 
Legal Registered Office
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE
DIGBETH
BIRMINGHAM
ENGLAND
B5 6DD
Other companies in B5
 
Filing Information
Company Number 03565312
Company ID Number 03565312
Date formed 1998-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts DORMANT
Last Datalog update: 2022-04-06 08:51:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTER-CAPITAL AND REGIONAL RAIL LIMITED
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Company Officers of INTER-CAPITAL AND REGIONAL RAIL LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ARNAOUTI
 Company Secretary 2017-07-01
MICHAEL ARNAOUTI
 Director 2017-04-12
ISABELLE SOPHIE DENISE COQUET
 Director 2017-09-26
MICHEL JEAN ARSENE EUGENE JADOT
 Director 2009-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE GOYAT
 Director 2014-10-20 2017-09-26
DIANNE ROBINSON
 Company Secretary 2012-12-31 2017-06-30
JOY ELIZABETH BALDRY
 Director 2016-05-02 2017-04-12
SANDRA ELIZABETH MARGARET FORBES
 Director 2014-05-30 2016-05-01
FRANK BERNARD
 Director 2006-09-20 2014-09-25
MICHAEL DAVID HAMPSON
 Director 2012-01-30 2014-05-30
BARBARA LEES
 Company Secretary 2006-11-29 2012-12-31
ANTHONY JOSEPH MCDONALD
 Director 2009-12-15 2012-01-30
PETER LESLIE COTTON
 Director 2006-09-20 2011-07-07
CHRISTINE DEJEAN
 Director 2007-05-23 2010-04-12
DANIEL PAUL DESNYDER
 Director 1999-02-26 2010-01-28
JENNY CASSON
 Company Secretary 1999-12-31 2006-11-29
CHARLES RICHARD BROWNE GOLDSON
 Director 2001-12-17 2006-09-20
PATRICK MICHELIN
 Director 2005-07-06 2006-09-20
GUILLAUME LAURENT JULIEN PEPY
 Director 2005-07-06 2006-09-20
MATHIAS BENJAMIN EMMERICH
 Director 2001-09-26 2005-07-06
GUILLAUME LAURENT JULIEN PEPY
 Director 2001-09-26 2005-07-06
LEON JOZEF PARDON
 Director 1998-10-07 2003-05-14
RICHARD HOWARD BROWN
 Director 1999-07-31 2001-12-07
WILLIAM PETER ROLLASON
 Director 2000-03-28 2001-12-07
GUILLAUME LAURENT JULIEN PEPY
 Director 1999-07-29 2001-09-26
CECILE QUEILLE
 Director 1999-07-29 2001-09-26
CHARLES RICHARD BROWNE GOLDSON
 Director 1999-07-31 2000-03-28
COLIN NORTH ARMSTRONG
 Company Secretary 1998-10-07 1999-12-31
COLIN CHARLES CHILD
 Director 1998-10-07 1999-07-31
DAVID FRANCOIS AZEMA
 Director 1998-10-07 1999-07-29
RICHARD MOULTON
 Company Secretary 1998-06-05 1998-10-07
RICHARD MOULTON
 Director 1998-06-05 1998-10-07
ROBERT ERIC OGILVY-WATSON
 Director 1998-06-05 1998-10-07
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-05-18 1998-06-05
INSTANT COMPANIES LIMITED
 Nominated Director 1998-05-18 1998-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ARNAOUTI NATIONAL EXPRESS INTERNATIONAL LIMITED Director 2017-05-22 CURRENT 2017-05-16 Active
MICHAEL ARNAOUTI SBR INVESTMENTS LIMITED Director 2016-07-01 CURRENT 2001-02-15 Dissolved 2017-01-24
MICHAEL ARNAOUTI LS SAMUEL HOUSE LIMITED Director 2016-07-01 CURRENT 2001-02-22 Dissolved 2017-01-24
MICHAEL ARNAOUTI BRAND EMPIRE LIMITED Director 2016-07-01 CURRENT 2009-06-05 Dissolved 2017-01-24
MICHAEL ARNAOUTI BRAND EMPIRE SPV 1 LIMITED Director 2016-07-01 CURRENT 2009-06-10 Dissolved 2017-01-24
MICHAEL ARNAOUTI BRAND EMPIRE SPV 2 LIMITED Director 2016-07-01 CURRENT 2009-12-22 Dissolved 2017-01-24
MICHAEL ARNAOUTI BRAND EMPIRE SPV 3 LIMITED Director 2016-07-01 CURRENT 2009-12-22 Dissolved 2017-01-24
MICHAEL ARNAOUTI VEGAPLACE LIMITED Director 2015-04-01 CURRENT 1967-03-08 Dissolved 2016-03-15
MICHAEL ARNAOUTI LS (GRIMSBY) LIMITED Director 2015-04-01 CURRENT 2004-05-28 Dissolved 2016-03-15
MICHAEL ARNAOUTI LS BRADWELLS COURT LIMITED Director 2015-04-01 CURRENT 2001-02-22 Dissolved 2016-03-15
MICHAEL ARNAOUTI LAND SECURITIES CENTRAL SERVICES LIMITED Director 2015-04-01 CURRENT 1999-11-09 Dissolved 2016-03-15
MICHAEL ARNAOUTI OVERGATE GP INVESTMENTS LIMITED Director 2015-04-01 CURRENT 2001-02-22 Dissolved 2016-03-15
MICHAEL ARNAOUTI LS OVERGATE LIMITED Director 2015-04-01 CURRENT 2010-12-03 Dissolved 2017-01-24
MICHAEL ARNAOUTI LS MARTINEAU LIMITED Director 2015-04-01 CURRENT 2001-02-15 Dissolved 2017-01-24
MICHAEL ARNAOUTI LS ARUNDEL (NORTH) LIMITED Director 2015-04-01 CURRENT 2011-03-09 Dissolved 2017-01-24
MICHEL JEAN ARSENE EUGENE JADOT EUROSTAR INTERNATIONAL LIMITED Director 2013-12-01 CURRENT 1990-01-22 Active

More director information

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
2022-03-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-11DS01Application to strike the company off the register
2021-12-02AD04Register(s) moved to registered office address National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-13AP03Appointment of Miss Jennifer Naomi Myram as company secretary on 2020-01-23
2020-01-28TM02Termination of appointment of Julie Woollard on 2020-01-15
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-20AP01DIRECTOR APPOINTED LUC FRANCES JEAN BOEY
2019-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL JEAN ARSENE EUGENE JADOT
2019-05-16AP03Appointment of Julie Woollard as company secretary on 2019-05-16
2019-05-16AP01DIRECTOR APPOINTED MR THOMAS FINDLAY STABLES
2019-05-13TM02Termination of appointment of Michael Arnaouti on 2019-04-30
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-14AD03Registers moved to registered inspection location of 60 Charlotte Street (3rd Floor) London England W1T 2NU
2017-12-13AD02Register inspection address changed to 60 Charlotte Street (3rd Floor) London England W1T 2NU
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 1002
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-10-10AP01DIRECTOR APPOINTED MRS ISABELLE SOPHIE DENISE COQUET
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GOYAT
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-11TM02Termination of appointment of Dianne Robinson on 2017-06-30
2017-07-10AP03Appointment of Michael Arnaouti as company secretary on 2017-07-01
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JOY BALDRY
2017-06-05AP01DIRECTOR APPOINTED MR MICHAEL ARNAOUTI
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA FORBES
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 1002
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-03AP01DIRECTOR APPOINTED JOY ELIZABETH BALDRY
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1002
2015-12-16AR0101/12/15 ANNUAL RETURN FULL LIST
2015-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-08AP01DIRECTOR APPOINTED MRS CHRISTINE GOYAT
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1002
2014-12-01AR0101/12/14 FULL LIST
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR FRANK BERNARD
2014-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-10AP01DIRECTOR APPOINTED SANDRA ELIZABETH MARGARET FORBES
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAMPSON
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1002
2013-12-02AR0101/12/13 FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-08AP03SECRETARY APPOINTED DIANNE ROBINSON
2013-01-08TM02APPOINTMENT TERMINATED, SECRETARY BARBARA LEES
2012-12-03AR0101/12/12 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-02AP01DIRECTOR APPOINTED MICHAEL DAVID HAMPSON
2012-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCDONALD
2012-01-11AUDAUDITOR'S RESIGNATION
2011-12-07AR0101/12/11 FULL LIST
2011-09-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER COTTON
2010-12-07AR0101/12/10 FULL LIST
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK BERNARD / 05/07/2010
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LESLIE COTTON / 05/07/2010
2010-09-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH MCDONALD / 05/07/2010
2010-07-30CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA LEES / 01/06/2010
2010-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 7 TRITON SQUARE LONDON NW1 3HG
2010-07-20REGISTERED OFFICE CHANGED ON 20/07/10 FROM , 7 Triton Square, London, NW1 3HG
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DEJEAN
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL DESNYDER
2010-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA LEES / 01/10/2009
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR GARETH WRIGHT
2009-12-22AP01DIRECTOR APPOINTED MR ANTHONY JOSEPH MCDONALD
2009-12-17AR0101/12/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MME CHRISTINE DEJEAN / 01/11/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL DESNYDER / 01/11/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK BERNARD / 01/11/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LESLIE COTTON / 01/11/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHEL JADOT / 01/11/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH WRIGHT / 01/11/2009
2009-09-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-11288aDIRECTOR APPOINTED MICHEL JEAN ARSENE EUGENE JADOT
2009-01-06363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-12-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-12288bAPPOINTMENT TERMINATED DIRECTOR ADAM WALKER
2008-07-10288aDIRECTOR APPOINTED GARETH WRIGHT
2008-01-31287REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 75 DAVIES STREET LONDON W1K 5HT
2008-01-31Registered office changed on 31/01/08 from:\75 davies street, london, W1K 5HT
2007-12-07363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-12-06288cDIRECTOR'S PARTICULARS CHANGED
2007-11-19288aNEW DIRECTOR APPOINTED
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-12288aNEW DIRECTOR APPOINTED
2007-07-06288aNEW DIRECTOR APPOINTED
2007-06-22288bDIRECTOR RESIGNED
2007-06-22288bDIRECTOR RESIGNED
2007-06-15363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-05-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-12-14288aNEW SECRETARY APPOINTED
2006-12-14288bSECRETARY RESIGNED
2006-10-17288cDIRECTOR'S PARTICULARS CHANGED
2006-10-16288aNEW DIRECTOR APPOINTED
2006-10-04288aNEW DIRECTOR APPOINTED
2006-10-04288bDIRECTOR RESIGNED
2006-10-04288bDIRECTOR RESIGNED
2006-06-12363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2001-01-20Registered office changed on 20/01/01 from:\75 davies street, london, W1Y 1FA
1999-09-10Registered office changed on 10/09/99 from:\worthy park house, abbots worthy, winchester, hampshire SO21 1AN
1998-06-15Registered office changed on 15/06/98 from:\1 mitchell lane, bristol, BS1 6BU
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
491 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban




Licences & Regulatory approval
We could not find any licences issued to INTER-CAPITAL AND REGIONAL RAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTER-CAPITAL AND REGIONAL RAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTER-CAPITAL AND REGIONAL RAIL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.587
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.619

This shows the max and average number of mortgages for companies with the same SIC code of 49100 - Passenger rail transport, interurban

Intangible Assets
Patents
We have not found any records of INTER-CAPITAL AND REGIONAL RAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTER-CAPITAL AND REGIONAL RAIL LIMITED
Trademarks
We have not found any records of INTER-CAPITAL AND REGIONAL RAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTER-CAPITAL AND REGIONAL 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 (49100 - Passenger rail transport, interurban) as INTER-CAPITAL AND REGIONAL RAIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTER-CAPITAL AND REGIONAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTER-CAPITAL AND REGIONAL 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 INTER-CAPITAL AND REGIONAL RAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 B5 6DD