A K W TRANSPORT LIMITED

A K W TRANSPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA K W TRANSPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03633119
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A K W TRANSPORT LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is A K W TRANSPORT LIMITED located?

    Registered Office Address
    26 Bond
    Europa Way Trafford Park
    M17 1WF Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of A K W TRANSPORT LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRACK & TRACE LTDSep 17, 1998Sep 17, 1998

    What are the latest accounts for A K W TRANSPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for A K W TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 06, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period extended from Jun 30, 2018 to Dec 31, 2018

    1 pagesAA01

    Confirmation statement made on Mar 06, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    3 pagesAA

    Confirmation statement made on Sep 17, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    3 pagesAA

    Confirmation statement made on Sep 17, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Sep 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 2
    SH01

    Secretary's details changed for Rebecca Therese Davies on Nov 01, 2014

    1 pagesCH03

    Director's details changed for Anthony Kevin Worthington on Nov 01, 2014

    2 pagesCH01

    Director's details changed for Rebecca Therese Davies on Nov 01, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Sep 17, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Sep 17, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2012

    3 pagesAA

    Annual return made up to Sep 17, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    2 pagesAA

    Who are the officers of A K W TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Rebecca Therese
    26 Bond
    Europa Way Trafford Park
    M17 1WF Manchester
    Secretary
    26 Bond
    Europa Way Trafford Park
    M17 1WF Manchester
    British29085990002
    DAVIES, Rebecca Therese
    26 Bond
    Europa Way Trafford Park
    M17 1WF Manchester
    Director
    26 Bond
    Europa Way Trafford Park
    M17 1WF Manchester
    EnglandBritish29085990003
    LYONS, Michael James
    737 Burnage Lane
    M19 1RW Manchester
    Director
    737 Burnage Lane
    M19 1RW Manchester
    EnglandBritish92717590001
    WORTHINGTON, Anthony Kevin
    26 Bond
    Europa Way Trafford Park
    M17 1WF Manchester
    Director
    26 Bond
    Europa Way Trafford Park
    M17 1WF Manchester
    United KingdomBritish36409100007
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of A K W TRANSPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Kevin Worthington
    26 Bond
    Europa Way Trafford Park
    M17 1WF Manchester
    Apr 06, 2016
    26 Bond
    Europa Way Trafford Park
    M17 1WF Manchester
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Ms Rebecca Theresa Davies
    26 Bond
    Europa Way Trafford Park
    M17 1WF Manchester
    Apr 06, 2016
    26 Bond
    Europa Way Trafford Park
    M17 1WF Manchester
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0