02995468 LIMITED

Dissolved

Company 02995468

Incorporated
28 Nov 1994
Jurisdiction
England & Wales

Nature of business

4525

Registered office

Hill House, 1 Little New Street, London, EC4A 3TR

Titles

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Mar 2009 (full)

Next due —

Previous names

  • FASTLINE LIMITED · until 31 Dec 2014
  • JARVIS FASTLINE LIMITED · until 8 Nov 2004
  • WESTERN TRACK RENEWALS COMPANY LIMITED · until 27 Feb 1998

Registered charges

18 charges 4 outstanding
  • Ge Capital Rail Limited

    Full title guatantee assigns and conveys the following assets and any interest in tramm (machine number 98221) and plain line tamper (machine number 73601) see image for full details.

    Created 26 Mar 2010

    Outstanding
  • Burdale Financial Limited

    Right of pledge means a right of pledge in respect of the asset. Asset means a self propelled on track machine s/no:rbe-022 and engine number BEJ00200. See the mortgage charge document for full details.

    Created 4 Sep 2006

    Outstanding
  • Burdale Financial Limited

    Its right title and interest and benefit in and to the assigned rights. See the mortgage charge document for full details.

    Created 27 Jul 2006

    Outstanding
  • Burdale Financial Limited

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 27 Jul 2006

    Outstanding
  • Deutsche Bank Ag London as Security Agent for the Benefit of the Secured Parties (The Securityagent)

    All the charged assets. See the mortgage charge document for full details.

    Created 25 Oct 2005

    Fully Satisfied
  • Deutsche Bank Ag London as Security Agent for the Benefit of the Secured Parties

    All its present and future shares in jarvis hire (holdings) limited and dividends. See the mortgage charge document for full details.

    Created 24 Aug 2005

    Fully Satisfied
  • Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

    By way of legal mortgage all its present and future shares and dividends. See the mortgage charge document for full details.

    Created 27 May 2005

    Fully Satisfied
  • Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

    By way of first fixed charge over all present and future shares and dividends. See the mortgage charge document for full details.

    Created 27 Apr 2005

    Fully Satisfied
  • Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

    All its present and future shares and dividends. See the mortgage charge document for full details.

    Created 22 Mar 2005

    Fully Satisfied
  • Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

    All its present and future shares and dividends. See the mortgage charge document for full details.

    Created 3 Mar 2005

    Fully Satisfied
  • Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

    All its present and future shares and dividends. See the mortgage charge document for full details.

    Created 11 Jan 2005

    Fully Satisfied
  • Barclays Bank PLC

    L/H property at cardiff cathays maindy road. By way of fixed charge acquisition of real property, the sale of any real property, rights relating to the development and refurbishment, all guarantees, warrantees and representations and any plant, machinery, equipment and fixtures. See the mortgage charge document for full details.

    Created 11 Jan 2005

    Fully Satisfied
  • Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

    All its present and future shares and dividends. See the mortgage charge document for full details.

    Created 15 Dec 2004

    Fully Satisfied
  • Barclays Bank PLC (The Security Agent)

    L/H property at maindy road, cathays, cardiff, by way of fixed charge all rights under any contract or other documents, any agreement relating to the acquisition of real property, the sale of any real property, rights relating to the development and refurbishment, all guarantees, warrantees and representations and any plant, machinery, equipment and fixtures. See the mortgage charge document for full details.

    Created 15 Dec 2004

    Fully Satisfied
  • Network Rail Infrastructure Limited

    By way of first fixed charge all of the charged assets. Machine number 72201 dynamic track stabiliser. See the mortgage charge document for full details.

    Created 29 Nov 2004

    Fully Satisfied
  • Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

    All its present and future shares and dividends. See the mortgage charge document for full details.

    Created 27 Aug 2004

    Fully Satisfied
  • Barclays Bank PLC (As Security Agent for the Benefit of the Secured Parties)

    By way of first legal mortgage, all real property in england and wales, all other real property, all its present and future, rights under contract or other document, rights under any agreement relating to the acquisition of real property, and for the sale of any real property, relating to the development and refurbishment of real property;. See the mortgage charge document for full details.

    Created 27 Aug 2004

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    F/H property at westerleigh training school, avon; l/h training school at st philips marsh, bristol; l/h plant depot at st. Philips marsh, bristol (including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 23 Jul 1996

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Philip Stephen Bowers

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Neville Barry Kahn

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Nicholas Guy Edwards

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Ian Brown

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • SNOWDON, John Watson Teasdale

    director · Age ~78

    Service address & appointment date unlock on paid plans.