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WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED
WINDSOR HOUSE 42-50 VICTORIA STREET, LONDON, SW1H 0TLCompany Number: 05357070
Incorporation date: 08-Feb-2005
Dissolved date: 28-Jun-2016
Status: Dissolved
Entity type: Private Limited Company
SIC codes:
49311 Urban and suburban passenger railway transportation by underground, metro and similar systems
SUMMARY
This company is 19.1 years old and is currently dissolved since 28-Jun-2016. There is no financial data because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Mar-2015)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | Howard Ernest CARTER | 23 Nov 2011 | 29 Mar 2024 | 0 - 1 | ||
Resigned | Martin Patrick William JONES | 23 Nov 2011 | 07 Aug 2015 | British | 0 - 1 | |
Resigned | SEMPERIAN SECRETARIAT SERVICES LIMITED | 23 Jan 2007 | 23 Nov 2011 | 194 - 74 | ||
Resigned | Christopher Laskey FIDLER | 25 May 2005 | 12 Nov 2007 | British | 10 - 325 | |
Resigned | Robert Ian BARTLETT | 15 Apr 2005 | 23 Jan 2008 | 0 - 18 | ||
Resigned | PINSENT MASONS SECRETARIAL LIMITED | 08 Feb 2005 | 15 Apr 2005 | 440 - 2645 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Ian Alan NUNN | 21 Sep 2015 | Chief Finance Officer | British | 0 - 28 | 9 (32.1%) | |
Resigned? | Gareth William POWELL | 03 Jun 2013 | Director | British | 1 - 16 | 2 (11.8%) | |
Resigned? | Howard Ernest CARTER | 23 Nov 2011 | General Counsel | British | 0 - 42 | 9 (21.4%) | |
Resigned | Howard Geoffrey SMITH | 23 Nov 2011 | 31 May 2013 | Chief Operating Officer | British | 3 - 10 | 5 (38.5%) |
Resigned | Stephen David ALLEN | 23 Nov 2011 | 30 Sep 2015 | Finance Director | British | 3 - 18 | 6 (28.6%) |
Resigned | Peter Gerard, Sir HENDY | 23 Nov 2011 | 16 Jul 2015 | Commissioner | British | 1 - 50 | 7 (13.7%) |
Resigned | Timothy Richard ELLIOT | 31 Mar 2010 | 23 Nov 2011 | Banker | British | 0 - 18 | 2 (11.1%) |
Resigned | Colin Michael EXFORD | 21 Jan 2010 | 23 Nov 2011 | Banker | British | 0 - 44 | 3 (6.8%) |
Resigned | Kevin John MADDICK | 21 May 2009 | 21 Jan 2010 | Banker | British | 0 - 31 | 4 (12.9%) |
Resigned | Alan Edward BIRCH | 12 Jan 2009 | 23 Nov 2011 | Company Director | British | 44 - 286 | 44 (13.3%) |
Resigned | Harvey John William POWNALL | 12 Jan 2009 | 23 Nov 2011 | Company Director | British | 9 - 46 | 2 (3.6%) |
Resigned | Mauro Alberto PENSA | 08 Jan 2009 | 31 Mar 2010 | Director | British | 0 - 4 | 2 (50.0%) |
Resigned | Rishi NIHALANI | 08 Jan 2009 | 21 May 2009 | Company Director | British | 0 - 4 | 2 (50.0%) |
Resigned | Phillip Joseph DODD | 29 Jun 2007 | 23 Nov 2011 | Company Director | British | 0 - 104 | 3 (2.9%) |
Resigned | Janet Patricia CHAMBERLAIN | 21 Mar 2007 | 12 Jan 2009 | Co Director | British | 0 - 46 | 3 (6.5%) |
Resigned | Phillip James HALL | 19 Jan 2007 | 08 Jan 2009 | Bank Director | British | 0 - 34 | 6 (17.6%) |
Resigned | Stephen Charles TODD | 31 Aug 2005 | 21 Mar 2007 | Company Director | British | 4 - 11 | 2 (13.3%) |
Resigned | Paul CHALLENGER | 15 Apr 2005 | 31 Aug 2005 | Director | British | 2 - 13 | 4 (26.7%) |
Resigned | Jeffrey Michael THORNTON | 15 Apr 2005 | 19 Jan 2007 | Banker | British | 4 - 39 | 10 (23.3%) |
Resigned | Robert Ian BARTLETT | 08 Mar 2005 | 08 Jan 2009 | Banker | British | 0 - 18 | 4 (22.2%) |
Resigned | Barry Robert Boyde POPE | 08 Mar 2005 | 29 Jun 2007 | Company Director | British | 0 - 25 | 3 (12.0%) |
Resigned | PINSENT MASONS DIRECTOR LIMITED | 08 Feb 2005 | 08 Mar 2005 | 3 - 793 | 329 (41.3%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
49311 Urban and suburban passenger railway transportation by underground, metro and similar systems)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
TRANSPORT TRADING LIMITED | 5 ENDEAVOUR SQUARE, LONDON, UNITED KINGDOM, E20 1JN | 03914810 | 2018-03-31 | 5,001,300,000 | 42,100,000 | |
LONDON UNDERGROUND LIMITED | 5 ENDEAVOUR SQUARE, LONDON, UNITED KINGDOM, E20 1JN | 01900907 | 2018-03-31 | 2,818,400,000 | 109,200,000 | |
LUL NOMINEE SSL LIMITED | 5 ENDEAVOUR SQUARE, LONDON, UNITED KINGDOM, E20 1JN | 06242508 | 2018-03-31 | 757,800,000 | 0 | |
DOCKLANDS LIGHT RAILWAY LIMITED | 5 ENDEAVOUR SQUARE, LONDON, UNITED KINGDOM, E20 1JN | 02052677 | 2018-03-31 | 181,900,000 | 1,900,000 | |
ALSTOM NL SERVICE PROVISION LTD | 8TH FLOOR THE PLACE, 175 HIGH HOLBORN, LONDON, WC1V 7AA | 02849400 | 2018-03-31 | 45,682,000 | 1,000 | |
SPL URFDO LTD | BARLING OAKS, EAST SUTTON, MAIDSTONE, ENGLAND, ME17 3DX | 07707624 | 2019-07-17 | 44,121 | 0 | |
D. KAZAKOV LIMITED | 199 MILWARDS, HARLOW, ENGLAND, CM19 4SJ | 08128834 | 2019-07-31 | 24,876 | 0 | |
JVH&SONS LIMITED | 135 NEWHOUSE ROAD, STOKE-ON-TRENT, ENGLAND, ST2 8LU | 10465082 | 2017-11-30 | 7,563 | 0 | |
PM CONSULTANTS LIMITED | 13 PRIORY GARDENS, BARNES, LONDON, SW13 0JU | 03060794 | 2018-05-31 | 12 | 0 |
62020-Information technology consultancy activities |
LIQUIDATION RISK (BETA)
This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 100.0% | 100.0% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.4% | 1.3% | 3.0% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |