Dissolved
Dissolved 2013-12-03
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Home > England & Wales Companies > UIC TRANSPORT (JNP) LIMITED
Company Information for UIC TRANSPORT (JNP) LIMITED
42-50 VICTORIA STREET, LONDON, SW1H,
|
Company Registration Number
 04328683 Private Limited Company
Dissolved 2013-12-03 |
Company Overview
About Uic Transport (jnp) Ltd
UIC TRANSPORT (JNP) LIMITED was founded on 2001-11-26 and had its registered office in 42-50 Victoria Street. The company was dissolved on the 2013-12-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| UIC TRANSPORT (JNP) LIMITED | ||
| Legal Registered Office | ||
| 42-50 VICTORIA STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04328683 | |
|---|---|---|
| Date formed | 2001-11-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2013-12-03 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-01 13:25:32 |
| Companies House |
|
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Companies with same name UIC TRANSPORT (JNP) LIMITED
The following companies were found which have the same name as UIC TRANSPORT (JNP) LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Uic Transport (jnp) LLC | Delaware | Unknown |
Company Officers of UIC TRANSPORT (JNP) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HOWARD EARNEST CARTER |
||
MARTIN PATRICK WILLIAM JONES |
||
STEPHEN DAVID ALLEN |
||
HOWARD ERNEST CARTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEFFREY STEWART ROEHL |
Company Secretary | ||
KIMBERLEY CRAWFORD SCHAFER |
Company Secretary | ||
JOHN MURRAY MALARKEY |
Director | ||
JEFFREY STEWART ROEHL |
Director | ||
DAVID LEE TAYLOR |
Company Secretary | ||
ROBERT WALLACE DOVE |
Director | ||
ALAN DEAN MAWDSLEY |
Director | ||
ANDREW ROBERT GARTSHORE |
Director | ||
BRIAN JAMES CORBIN |
Director | ||
MICHAEL CLEVELAND BAILEY |
Director | ||
JOHN MURRAY MALARKEY |
Director | ||
JOHN DAVID WING |
Company Secretary | ||
DANIEL KH CHAO |
Director | ||
SISEC LIMITED |
Nominated Secretary | ||
LOVITING LIMITED |
Nominated Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WARDLE ALLEN CONSULTING LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
| GABRIELI | Director | 2012-09-19 | CURRENT | 2006-02-13 | Active | |
| TUBE LINES (HOLDINGS) LIMITED | Director | 2010-06-27 | CURRENT | 2001-11-23 | Dissolved 2014-11-25 | |
| TUBE LINES (FINANCE) LIMITED | Director | 2010-06-27 | CURRENT | 2004-04-20 | Dissolved 2014-11-25 | |
| TTL SOUTH KENSINGTON PROPERTIES LIMITED | Director | 2018-06-07 | CURRENT | 2018-06-07 | Active | |
| TTL LANDMARK COURT PROPERTIES LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
| TTL BLACKHORSE ROAD PROPERTIES LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
| TTL KIDBROOKE PROPERTIES LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
| CROSSRAIL 2 LIMITED | Director | 2016-12-13 | CURRENT | 2015-05-08 | Active | |
| TTL EARLS COURT PROPERTIES LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-20 | Active | |
| PLACES FOR LONDON LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
| TUBE LINES (HOLDINGS) LIMITED | Director | 2013-12-17 | CURRENT | 2001-11-23 | Dissolved 2014-11-25 | |
| CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED | Director | 2011-11-23 | CURRENT | 2002-11-27 | Dissolved 2016-06-28 | |
| WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED | Director | 2011-11-23 | CURRENT | 2005-02-08 | Dissolved 2016-06-28 | |
| CITY AIRPORT RAIL ENTERPRISES LIMITED | Director | 2011-11-23 | CURRENT | 2002-04-08 | Active | |
| WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED | Director | 2011-11-23 | CURRENT | 2005-02-22 | Active | |
| TUBE LINES (FINANCE) LIMITED | Director | 2010-06-27 | CURRENT | 2004-04-20 | Dissolved 2014-11-25 | |
| TRANSPORT FOR LONDON FINANCE LIMITED | Director | 2008-11-10 | CURRENT | 2008-11-10 | Active | |
| LUL NOMINEE BCV LIMITED | Director | 2007-09-06 | CURRENT | 2007-04-23 | Active | |
| LUL NOMINEE SSL LIMITED | Director | 2007-09-06 | CURRENT | 2007-05-10 | Active | |
| TRANSPORT TRADING LIMITED | Director | 2007-03-05 | CURRENT | 2000-01-24 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 05/07/13 | |
| LATEST SOC | 11/07/13 STATEMENT OF CAPITAL;GBP 2 | |
| SH19 | 11/07/13 STATEMENT OF CAPITAL GBP 2 | |
| RES06 | REDUCE ISSUED CAPITAL 05/07/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ERNEST CARTER / 19/03/2013 | |
| AR01 | 26/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ERNEST CARTER / 05/09/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 26/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| RP04 | SECOND FILING WITH MUD 26/11/10 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AA01 | PREVEXT FROM 31/12/2010 TO 31/03/2011 | |
| AR01 | 26/11/10 FULL LIST | |
| RES01 | ADOPT ARTICLES 27/07/2010 | |
| AUD | AUDITOR'S RESIGNATION | |
| AP03 | SECRETARY APPOINTED MARTIN PATRICK WILLIAM JONES | |
| AP01 | DIRECTOR APPOINTED HOWARD ERNEST CARTER | |
| AP01 | DIRECTOR APPOINTED STEPHEN DAVID ALLEN | |
| AP03 | SECRETARY APPOINTED HOWARD EARNEST CARTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MALARKEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ROEHL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JEFFREY ROEHL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KIMBERLEY SCHAFER | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 11 PILGRIM STREET LONDON EC4V 6RN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURRAY MALARKEY / 15/02/2010 | |
| AR01 | 26/11/09 NO CHANGES | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KIMBERLEY CRAWFORD SCHAFER / 26/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY STEWART ROEHL / 26/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STEWART ROEHL / 26/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURRAY MALARKEY / 26/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY ROEHL / 08/12/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 20/12/07--------- £ SI 1499000@.1=149900 £ IC 100/150000 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 123 | NC INC ALREADY ADJUSTED 17/09/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 122 | S-DIV 17/09/07 | |
| RES04 | £ NC 100/150000 17/09 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | SUBDIVIDED 17/09/07 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 88(2)R | AD 22/04/07--------- £ SI 99@1=99 £ IC 1/100 | |
| 363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 245 HAMMERSMITH ROAD LONDON W6 8DP | |
| ELRES | S386 DISP APP AUDS 18/08/06 | |
| ELRES | S366A DISP HOLDING AGM 18/08/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED |
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 UIC TRANSPORT (JNP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 UIC TRANSPORT (JNP) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE OVER CASH FOR TRANCHE C | Satisfied | HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT) |
Intangible Assets
Patents
We have not found any records of UIC TRANSPORT (JNP) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for UIC TRANSPORT (JNP) LIMITED
Income
Government Income
We have not found government income sources for UIC TRANSPORT (JNP) 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 UIC TRANSPORT (JNP) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where UIC TRANSPORT (JNP) 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 UIC TRANSPORT (JNP) 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 UIC TRANSPORT (JNP) 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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