AWG RAIL SERVICES LIMITED

Overview

Company Name	AWG RAIL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04055151
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2000
Date of Cessation	Sep 29, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AWG RAIL SERVICES LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is AWG RAIL SERVICES LIMITED located?

Registered Office Address	Lancaster House Lancaster Way Ermine Business Park PE29 6XU Huntingdon Cambridgeshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AWG RAIL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
WAVE ENVIRONMENTAL LIMITED	May 19, 2016	May 19, 2016
AWG RAIL SERVICES LIMITED	Mar 16, 2015	Mar 16, 2015
ASSURED BIOSOLIDS LIMITED	Jul 12, 2013	Jul 12, 2013
AWG RAIL SERVICES LIMITED	Aug 28, 2002	Aug 28, 2002
MB RAIL LIMITED	May 09, 2002	May 09, 2002
MOTHERWELL BRIDGE RAIL LIMITED	Jan 22, 2001	Jan 22, 2001
M M & S (2702) LIMITED	Aug 17, 2000	Aug 17, 2000

What are the latest accounts for AWG RAIL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for AWG RAIL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 21, 2020

Confirmation statement made on Aug 21, 2020 with updates

4 pages

CS01

Mar 11, 2020

Change of details for Wave Holdings Limited as a person with significant control on Mar 11, 2020

2 pages

PSC05

Mar 10, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 28, 2020

Application to strike the company off the register

3 pages

DS01

Dec 17, 2019

Change of details for Morco (3) Limited as a person with significant control on Sep 26, 2019

2 pages

PSC05

Dec 16, 2019

Accounts for a dormant company made up to Mar 31, 2019

6 pages

Sep 26, 2019

Certificate of change of name

Company name changed wave environmental LIMITED\certificate issued on 26/09/19

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 26, 2019	Change of name notice	CONNOT

Sep 26, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 09, 2019	RES15

Sep 02, 2019

Confirmation statement made on Aug 21, 2019 with updates

4 pages

CS01

Sep 02, 2019

Director's details changed for Jonathan David Forster on Sep 02, 2019

2 pages

CH01

Sep 02, 2019

Change of details for Morco (3) Limited as a person with significant control on Sep 02, 2019

2 pages

PSC05

Dec 28, 2018

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

6 pages

Aug 21, 2018

Confirmation statement made on Aug 21, 2018 with updates

4 pages

CS01

Dec 19, 2017

Accounts for a dormant company made up to Mar 31, 2017

6 pages

Aug 22, 2017

Confirmation statement made on Aug 22, 2017 with updates

4 pages

CS01

Jan 06, 2017

Accounts for a dormant company made up to Mar 31, 2016

6 pages

Sep 13, 2016

Confirmation statement made on Aug 21, 2016 with updates

5 pages

CS01

Aug 11, 2016

Appointment of Claire Tytherleigh Russell as a director on Jul 28, 2016

2 pages

AP01

Aug 11, 2016

Termination of appointment of Elizabeth Ann Horlock Clarke as a director on Jul 28, 2016

1 pages

TM01

May 19, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	May 19, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 19, 2016	RES15

Dec 16, 2015

Appointment of Elizabeth Ann Horlock Clarke as a director on Dec 01, 2015

2 pages

AP01

Dec 16, 2015

Termination of appointment of Claire Tytherleigh Russell as a director on Nov 30, 2015

1 pages

TM01

Dec 06, 2015

Accounts for a dormant company made up to Mar 31, 2015

4 pages

Sep 29, 2015

Registered office address changed from Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on Sep 29, 2015

1 pages

AD01

View All Filings

Who are the officers of AWG RAIL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Elizabeth Ann Horlock Lancaster Way Ermine Business Park PE29 6YJ Huntingdon Lancaster House Cambridgeshire United Kingdom	Apr 01, 2015		Secretary	Lancaster Way Ermine Business Park PE29 6YJ Huntingdon Lancaster House Cambridgeshire United Kingdom				198022770001
FORSTER, Jonathan David Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	Jun 01, 2012		Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	United Kingdom	British	1967-9	101812460002
RUSSELL, Claire Tytherleigh Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	Jul 28, 2016		Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	England	British	1964-8	105433380001
FOX, Jacqueline Elizabeth Little Dormers 3 Wicken Road CB11 3QD Newport Essex	Apr 09, 2002	May 17, 2002	Secretary	Little Dormers 3 Wicken Road CB11 3QD Newport Essex		British		35460890004
GILLEN, Seamus Joseph 20 Mountway EN6 1EP Potters Bar Hertfordshire	May 17, 2002	Aug 19, 2002	Secretary	20 Mountway EN6 1EP Potters Bar Hertfordshire		British		66174560001
HAMILTON, Robert Herd 82 Manse Road ML1 2PT Motherwell	Jan 22, 2001	Apr 09, 2002	Secretary	82 Manse Road ML1 2PT Motherwell		British		647140001
SHEPHEARD, Geoffrey Arthur George Red Tiles 62 Park Road GU22 7DB Woking Surrey	Aug 23, 2004	Mar 31, 2015	Secretary	Red Tiles 62 Park Road GU22 7DB Woking Surrey		British		143104990001
TURNER, David Charles 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex	Aug 19, 2002	Feb 24, 2006	Secretary	13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex		Other		84007940001
MACLAY MURRAY & SPENS 10 Foster Lane EC2V 6HH London	Aug 17, 2000	Jan 22, 2001	Secretary	10 Foster Lane EC2V 6HH London				120008090001
ANDERSON, Mark Stephen Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom	Feb 23, 2010	May 31, 2012	Director	Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom	England	British	1965-12	122463830003
CLARKE, Elizabeth Ann Horlock Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	Dec 01, 2015	Jul 28, 2016	Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	United Kingdom	British	1979-10	203580340001
FELL, Iain Murdock 3 Torridon Gardens Newton Mearns G77 5NQ Glasgow	Jun 28, 2001	May 28, 2004	Director	3 Torridon Gardens Newton Mearns G77 5NQ Glasgow		British	1957-3	61603160001
FIRTH, Patrick The Cottage High Street PE28 0AB Ellington Huntingdon Cambs	Mar 31, 2006	May 03, 2008	Director	The Cottage High Street PE28 0AB Ellington Huntingdon Cambs		British	1955-11	85034900001
FORSTER, Jonathan David Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom	May 31, 2012	May 31, 2012	Director	Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom	United Kingdom	British	1967-9	101812460002
GILLESPIE, Kenneth 15 Craigs Bank EH12 8HD Edinburgh	Mar 14, 2005	Mar 31, 2006	Director	15 Craigs Bank EH12 8HD Edinburgh	England	British	1965-5	77321980001
HAMPSON, Michael David Anglian House Ambury Road PE29 3NZ Huntingdon Cambs	Mar 31, 2006	Jul 31, 2008	Director	Anglian House Ambury Road PE29 3NZ Huntingdon Cambs		British	1958-5	105084640001
JEFFS, David John 17 Old Mill Lane Clifford LS23 6LE Wetherby West Yorkshire	Mar 04, 2004	Oct 11, 2005	Director	17 Old Mill Lane Clifford LS23 6LE Wetherby West Yorkshire	England	British	1949-12	3812460001
LE LORRAIN, Michael Robert Orchard House 3 Lea Brooks Close PE28 2RA Warboys Cambridgeshire	Jul 06, 2004	Mar 31, 2006	Director	Orchard House 3 Lea Brooks Close PE28 2RA Warboys Cambridgeshire	England	British	1956-8	93716830003
LUMSDEN, John 4 Friarsfield Road ML11 9EN Lanark Lanarkshire	Jan 22, 2001	Apr 02, 2002	Director	4 Friarsfield Road ML11 9EN Lanark Lanarkshire	Scotland	British	1940-11	647150001
MARTIN, Joseph Michael 8 Mill View School Lane Eaton Socon PE19 3HJ St Neots Cambridgeshire	Apr 09, 2002	Mar 04, 2004	Director	8 Mill View School Lane Eaton Socon PE19 3HJ St Neots Cambridgeshire		British	1952-12	1092550002
MCCARTNEY, James 7 Fernside Walk ML3 7PT Hamilton Lanarkshire	Apr 02, 2002	Apr 09, 2002	Director	7 Fernside Walk ML3 7PT Hamilton Lanarkshire		British	1941-10	45990001
MURPHY, John Alan 64 Whittinghame Drive G12 Glasgow	Jan 22, 2001	Nov 26, 2001	Director	64 Whittinghame Drive G12 Glasgow	Scotland	British	1941-7	628170001
O'DELL, Robert James 12 Wensley Grove HG2 8AH Harrogate North Yorkshire	Jan 31, 2005	Mar 31, 2006	Director	12 Wensley Grove HG2 8AH Harrogate North Yorkshire		British	1943-5	6337720001
RUSSELL, Claire Tytherleigh Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	May 03, 2008	Nov 30, 2015	Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	England	British	1964-8	105433380001
SIMPSON, Anthony Paul Green Lodge Brayton Lane YO8 9DZ Brayton North Yorkshire	Jan 22, 2001	Apr 27, 2001	Director	Green Lodge Brayton Lane YO8 9DZ Brayton North Yorkshire	England	British	1958-12	147696590001
WALMSLEY, Derek Kerr Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom	Dec 08, 2008	Feb 28, 2010	Director	Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom	England	British	1947-4	135181230001
WALSH, Stephen 589 London Road Davenham CW9 8LN Northwich Cheshire	Jan 31, 2005	Mar 31, 2006	Director	589 London Road Davenham CW9 8LN Northwich Cheshire	England	British	1954-5	60529360002
WARRACK, Anne Victoria Mary The White Cottage 153 Bridge Street, Whddon SG8 5SP Royston Herts	Jul 29, 2008	Dec 08, 2008	Director	The White Cottage 153 Bridge Street, Whddon SG8 5SP Royston Herts	United Kingdom	British	1955-4	123157220001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Aug 17, 2000	Jan 22, 2001	Director	151 St Vincent Street G2 5NJ Glasgow				64555080001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Aug 17, 2000	Jan 22, 2001	Director	151 St Vincent Street G2 5NJ Glasgow				64555070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AWG RAIL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wave Holdings Limited

Apr 06, 2016

15 Atholl Crescent

EH3 8HA Edinburgh

C/O Brodies Llp

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc218929

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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