FIRST GREAT WESTERN LINK LIMITED

Overview

Company Name	FIRST GREAT WESTERN LINK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04804687
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2003
Date of Cessation	Jul 28, 2020

Summary

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

What is the purpose of FIRST GREAT WESTERN LINK LIMITED?

(6010) /

Where is FIRST GREAT WESTERN LINK LIMITED located?

Registered Office Address	Kpmg Llp 15 Canada Square Canary Wharf E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of FIRST GREAT WESTERN LINK LIMITED?

Previous Company Names
Company Name	From	Until
FIRST THAMES TRAINS LIMITED	Oct 01, 2003	Oct 01, 2003
QUAYSHELFCO 1016 LIMITED	Jun 19, 2003	Jun 19, 2003

What are the latest accounts for FIRST GREAT WESTERN LINK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for FIRST GREAT WESTERN LINK LIMITED?

Filings

Date

Description

Document

Type

Jul 28, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 02, 2020

Change of details for a person with significant control

2 pages

PSC05

Jun 18, 2020

Change of details for a person with significant control

2 pages

PSC05

Apr 28, 2020

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Sep 13, 2019

Liquidators' statement of receipts and payments to Jul 08, 2019

8 pages

LIQ03

Aug 03, 2018

Liquidators' statement of receipts and payments to Jul 08, 2018

7 pages

LIQ03

Sep 18, 2017

Liquidators' statement of receipts and payments to Jul 08, 2017

9 pages

LIQ03

Mar 09, 2017

Insolvency filing

Insolvency:secretary of state's release of liquidator

1 pages

LIQ MISC

Oct 28, 2016

Insolvency court order

Court order insolvency:c/o replacement of liquidator

30 pages

LIQ MISC OC

Oct 28, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Oct 28, 2016

Appointment of a voluntary liquidator

2 pages

600

Sep 21, 2016

Liquidators' statement of receipts and payments to Jul 08, 2016

6 pages

4.68

Sep 16, 2015

Liquidators' statement of receipts and payments to Jul 08, 2015

6 pages

4.68

Apr 12, 2015

Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 12, 2015

2 pages

AD01

Sep 13, 2013

Insolvency court order

Court order insolvency:replacement of liquidator

24 pages

LIQ MISC OC

Sep 13, 2013

Appointment of a voluntary liquidator

1 pages

600

Sep 13, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Aug 30, 2013

Liquidators' statement of receipts and payments to Jul 08, 2013

5 pages

4.68

Jul 18, 2012

Registered office address changed from * 50 Eastbourne Terrace Paddington London W2 6LG United Kingdom* on Jul 18, 2012

2 pages

AD01

Jul 17, 2012

Declaration of solvency

4 pages

4.70

Jul 17, 2012

Appointment of a voluntary liquidator

1 pages

600

Jul 17, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 09, 2012	LRESSP

Apr 10, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 28, 2011

Appointment of Mr Paul Michael Lewis as a secretary

2 pages

AP03

Jul 28, 2011

Termination of appointment of Sidney Barrie as a secretary

1 pages

TM02

View All Filings

Who are the officers of FIRST GREAT WESTERN LINK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, Paul Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 15, 2011		Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				161936860001
GAUSBY, David Clement King Street AB24 5RP Aberdeen 395 Aberdeenshire	Dec 19, 2005		Director	King Street AB24 5RP Aberdeen 395 Aberdeenshire	United Kingdom	British	1961-2	74702700001
JAMES, Andrew Mark 1 Milford Street SN1 1HL Swindon Milford House Wiltshire	Nov 02, 2009		Director	1 Milford Street SN1 1HL Swindon Milford House Wiltshire	United Kingdom	British	1966-3	147654850001
BARRIE, Sidney King Street AB24 5RP Aberdeen 395 Scotland	Dec 20, 2005	Jul 15, 2011	Secretary	King Street AB24 5RP Aberdeen 395 Scotland		British		86630001
RUPPEL, Brenda Louise 26 Broadhinton Road SW4 0LT London	Jan 04, 2005	Dec 20, 2005	Secretary	26 Broadhinton Road SW4 0LT London		British		59744930003
SMITH, Marie 10 Hatch Place KT2 5NB Kingston Upon Thames Surrey	Sep 29, 2003	Dec 31, 2004	Secretary	10 Hatch Place KT2 5NB Kingston Upon Thames Surrey		British		40935980001
STEINKOPF, Max David Flat 82 25 Porchester Place W2 2PF London	Jan 04, 2005	Jul 08, 2005	Secretary	Flat 82 25 Porchester Place W2 2PF London		Canadian		71373290001
NQH (CO SEC) LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Jun 19, 2003	Sep 29, 2003	Nominee Secretary	Narrow Quay House Narrow Quay BS1 4AH Bristol				900001160001
BOOT HANDFORD, Graham Patrick 33 Broad Park Road Bere Alston PL20 7DT Yelverton Devon	Sep 29, 2003	Mar 31, 2006	Director	33 Broad Park Road Bere Alston PL20 7DT Yelverton Devon		British	1953-7	75758030001
BURROWS, Clive 12 Hungerford Road SN15 1QW Chippenham Wiltshire	Sep 29, 2003	Sep 30, 2005	Director	12 Hungerford Road SN15 1QW Chippenham Wiltshire	England	British	1958-8	51460450001
CASWELL, Benjamin John, Dr 1 Milford Street SN1 1HL Swindon Milford House Wiltshire United Kingdom	Jan 21, 2004	Jul 13, 2011	Director	1 Milford Street SN1 1HL Swindon Milford House Wiltshire United Kingdom	United Kingdom	British	1959-3	95347680001
CHEVIS, Nicholas Keith King Street AB24 5RP Aberdeen 395 Scotland	Sep 29, 2003	Jul 13, 2011	Director	King Street AB24 5RP Aberdeen 395 Scotland	United Kingdom	British	1964-3	52041130004
CRANE, Michael John 4 Hormer Close Owlsmoor GU47 0QW Sandhurst Berkshire	Mar 31, 2005	Mar 31, 2006	Director	4 Hormer Close Owlsmoor GU47 0QW Sandhurst Berkshire		British	1950-4	105763360001
CURLEY, John Hamilton Fairgallop Brighton Road, Sway SO41 6EA Lymington Hampshire	Apr 19, 2005	Mar 06, 2009	Director	Fairgallop Brighton Road, Sway SO41 6EA Lymington Hampshire	United Kingdom	British	1954-1	105049190001
DRAKE, Richard Francis 21 Crown Mill Elmswell IP30 9GF Bury St Edmunds Suffolk	Jul 14, 2004	Dec 16, 2005	Director	21 Crown Mill Elmswell IP30 9GF Bury St Edmunds Suffolk		British	1956-9	99221830001
FINCH, Dean Kendal Corrachree House Tarland AB34 4UP Aboyne	Sep 29, 2003	May 01, 2009	Director	Corrachree House Tarland AB34 4UP Aboyne	United Kingdom	British	1966-7	99214880001
FORSTER, Alison Elizabeth Hollow House Lower Vobster BA3 5RJ Radstock Somerset	Sep 29, 2003	Jun 30, 2008	Director	Hollow House Lower Vobster BA3 5RJ Radstock Somerset	United Kingdom	British	1956-4	90286370001
FURZE WADDOCK, Paul Desmond Patrick 89 Chaseville Park Road Winchmore Hill N21 1PE London	Sep 29, 2003	Nov 03, 2009	Director	89 Chaseville Park Road Winchmore Hill N21 1PE London	United Kingdom	British	1959-11	77734310002
GALE, Kevin 42 Wellowmead Peasedown St. John BA2 8SB Bath	Apr 01, 2004	Mar 31, 2006	Director	42 Wellowmead Peasedown St. John BA2 8SB Bath	United Kingdom	British	1974-8	97542950001
HAINES, Andrew Willow Lodge Smith's Field RG25 3PB Overton Hampshire	Jul 13, 2005	Mar 31, 2006	Director	Willow Lodge Smith's Field RG25 3PB Overton Hampshire		British	1964-4	106848080001
KINCHIN-SMITH, Christopher Henry Wester Lea 87 Greenway Lane BA2 4LN Bath Avon	Sep 29, 2003	Feb 11, 2004	Director	Wester Lea 87 Greenway Lane BA2 4LN Bath Avon	England	British	1950-1	39244070002
LAMONT, Glenda Ann Fir Tree House Summersales Hill London Road TN6 1UT Lye Green East Sussex	Sep 29, 2003	Mar 31, 2006	Director	Fir Tree House Summersales Hill London Road TN6 1UT Lye Green East Sussex		British	1956-1	92164410001
LONG, Jeremy Paul Warwick Minchin Court OX33 1EH Forest Hill Oxfordshire	Mar 17, 2004	Apr 07, 2005	Director	Minchin Court OX33 1EH Forest Hill Oxfordshire	United Kingdom	British	1953-3	7764450004
MITCHELL, Michael James Ross, Dr 3 James Court Almondbury HD4 6SA Huddersfield	Sep 29, 2003	May 19, 2004	Director	3 James Court Almondbury HD4 6SA Huddersfield		British	1948-2	52062750002
NOLAN, John William Andrew 45 Plovers Mead Wyatts Green CM15 0PS Brentwood Essex	Apr 01, 2004	Jun 10, 2004	Director	45 Plovers Mead Wyatts Green CM15 0PS Brentwood Essex		British	1949-11	97545410001
WILLIAMS, John Benedict Alan 13 Beaufort East Larkham BA1 6QD Bath	Jun 15, 2004	Dec 31, 2005	Director	13 Beaufort East Larkham BA1 6QD Bath		British	1968-3	98871960001
NQH LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Jun 19, 2003	Sep 29, 2003	Nominee Director	Narrow Quay House Narrow Quay BS1 4AH Bristol				900001150001

View Detailed Information on Officers and People with Significant Control

Does FIRST GREAT WESTERN LINK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of security	Created On Dec 06, 2004 Delivered On Dec 16, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights and title in and to the account being the sterling account numbered 10097738 (sort code 160016) and all sums of money standing to the credit of the account. See the mortgage charge document for full details.
	Persons Entitled Angel Trains Limited
	Transactions Dec 16, 2004Registration of a charge (395)

View Detailed Information on Charges

Does FIRST GREAT WESTERN LINK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 28, 2020	Dissolved on
Jul 09, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Jul 09, 2012	Aug 14, 2013
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Jul 09, 2012
Allan Watson Graham Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Aug 14, 2013	Oct 04, 2016
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Oct 04, 2016

View Detailed Information on Insolvency Cases

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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