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Company Information for

GREAT WESTERN TRAINS COMPANY LIMITED

KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL,
Company Registration Number
02938992
Private Limited Company
Liquidation

Company Overview

About Great Western Trains Company Ltd
GREAT WESTERN TRAINS COMPANY LIMITED was founded on 1994-06-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Great Western Trains Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GREAT WESTERN TRAINS COMPANY LIMITED
 
Legal Registered Office
KPMG LLP 15 CANADA SQUARE
CANARY WHARF
LONDON
E14 5GL
Other companies in EC4Y
 
Filing Information
Company Number 02938992
Company ID Number 02938992
Date formed 1994-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2010
Account next due 31/12/2011
Latest return 09/06/2011
Return next due 07/07/2012
Type of accounts FULL
Last Datalog update: 2018-09-07 01:26:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREAT WESTERN TRAINS COMPANY LIMITED

Company Officers of GREAT WESTERN TRAINS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PAUL MICHAEL LEWIS
Company Secretary 2011-07-15
DAVID CLEMENT GAUSBY
Director 2005-12-19
ANDREW MARK JAMES
Director 2009-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
SIDNEY BARRIE
Company Secretary 2005-12-20 2011-07-15
BENJAMIN JOHN CASWELL
Director 2003-12-22 2011-06-10
NICHOLAS KEITH CHEVIS
Director 1998-05-21 2011-06-10
MARK JULIAN HOPWOOD
Director 2010-09-22 2011-06-10
PAUL DESMOND PATRICK FURZE WADDOCK
Director 2001-08-09 2009-11-03
DEAN KENDAL FINCH
Director 1999-11-29 2009-05-01
JOHN HAMILTON CURLEY
Director 2005-04-19 2009-03-06
ALISON ELIZABETH FORSTER
Director 1998-06-15 2008-06-30
GRAHAM PATRICK BOOT HANDFORD
Director 2001-03-22 2006-03-31
KEVIN GALE
Director 2004-03-17 2006-03-31
ANDREW HAINES
Director 2005-07-13 2006-03-31
MICHAEL HOCKING
Director 2003-06-16 2006-03-31
BRENDA LOUISE RUPPEL
Company Secretary 2005-01-17 2005-12-20
RICHARD FRANCIS DRAKE
Director 2004-07-14 2005-12-16
CLIVE BURROWS
Director 1998-07-13 2005-09-30
MAX DAVID STEINKOPF
Company Secretary 2005-01-04 2005-07-08
MARIE SMITH
Company Secretary 1999-11-04 2004-12-31
CHRISTOPHER HENRY KINCHIN-SMITH
Director 2002-05-16 2004-02-11
DAVID ANDREW KAYE
Director 2000-08-09 2003-10-10
ELAINE KAREN HOLT
Director 2002-01-04 2003-02-21
TIMOTHY JAMES BUXTON
Director 2000-07-12 2003-01-06
MICHAEL CARROLL
Director 1996-02-04 2002-07-15
WILMA MARY ALLAN
Director 2001-01-25 2002-04-27
RICHARD THOMAS GLANDON GEORGE
Director 1994-12-13 2000-01-12
EDWARD WILLIAM SOLOMAN
Company Secretary 1999-06-14 1999-11-04
MARY ELIZABETH JANE GARNELL
Company Secretary 1996-05-28 1999-04-30
ANDREW JOHN COOPER
Director 1998-06-15 1999-01-04
IAN CUSWORTH
Director 1996-02-04 1998-07-10
PHILIP CHARLES DAVEY
Company Secretary 1996-02-04 1996-05-28
PETER GRAHAM HEWETT
Company Secretary 1994-06-09 1996-02-04
GARETH MORGAN HADLEY
Director 1994-12-13 1996-02-04
PAUL FREDERICK KING
Director 1994-06-09 1996-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CLEMENT GAUSBY FIRST DOCKLANDS LIMITED Director 2010-05-04 CURRENT 1998-04-06 Dissolved 2016-10-11
DAVID CLEMENT GAUSBY WILTSHIRE LEASING COMPANY LIMITED Director 2008-03-25 CURRENT 1997-07-09 Dissolved 2014-10-18
DAVID CLEMENT GAUSBY FIRST LIGHT RAIL LIMITED Director 2008-03-25 CURRENT 1997-07-11 Dissolved 2016-03-15
DAVID CLEMENT GAUSBY FIRST GREAT WESTERN LINK LIMITED Director 2005-12-19 CURRENT 2003-06-19 Liquidation
DAVID CLEMENT GAUSBY TRAM OPERATIONS LIMITED Director 2005-12-19 CURRENT 1995-09-01 Active
DAVID CLEMENT GAUSBY NORTH WESTERN TRAINS COMPANY LIMITED Director 2005-12-19 CURRENT 1995-01-10 Liquidation
ANDREW MARK JAMES FIRST MTR SOUTH WESTERN TRAINS LIMITED Director 2017-07-10 CURRENT 2012-01-06 Active
ANDREW MARK JAMES FIRST SCOTRAIL LIMITED Director 2016-01-04 CURRENT 1998-04-21 Active
ANDREW MARK JAMES FIRST CAPITAL CONNECT LIMITED Director 2016-01-04 CURRENT 2004-11-09 Active
ANDREW MARK JAMES WILTSHIRE LEASING COMPANY LIMITED Director 2012-04-18 CURRENT 1997-07-09 Dissolved 2014-10-18
ANDREW MARK JAMES GREAT WESTERN TRUSTEES LIMITED Director 2012-04-18 CURRENT 1996-02-19 Active
ANDREW MARK JAMES GREAT WESTERN HOLDINGS LIMITED Director 2012-02-10 CURRENT 1994-12-01 Active
ANDREW MARK JAMES FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED Director 2011-03-31 CURRENT 2000-11-24 Active
ANDREW MARK JAMES FIRST/KEOLIS HOLDINGS LIMITED Director 2011-03-31 CURRENT 2000-11-24 Active
ANDREW MARK JAMES FIRST EAST ANGLIA LIMITED Director 2011-03-31 CURRENT 2010-02-10 Active
ANDREW MARK JAMES FIRST DOCKLANDS LIMITED Director 2010-05-04 CURRENT 1998-04-06 Dissolved 2016-10-11
ANDREW MARK JAMES FIRST NORTHERN RAILWAY LIMITED Director 2010-05-04 CURRENT 2001-12-14 Active - Proposal to Strike off
ANDREW MARK JAMES EAST WEST RAIL LIMITED Director 2009-11-12 CURRENT 2000-09-06 Active
ANDREW MARK JAMES GB RAILWAYS LIMITED Director 2009-11-12 CURRENT 1995-03-01 Active
ANDREW MARK JAMES GB RAILWAYS GROUP LIMITED Director 2009-11-12 CURRENT 1996-10-14 Active
ANDREW MARK JAMES GB EXTENDED VENTURES LIMITED Director 2009-11-12 CURRENT 1998-03-31 Active
ANDREW MARK JAMES FIRST DUBLIN METRO LIMITED Director 2009-11-12 CURRENT 1999-02-25 Active
ANDREW MARK JAMES FIRST GREAT WESTERN LINK LIMITED Director 2009-11-02 CURRENT 2003-06-19 Liquidation
ANDREW MARK JAMES FIRST EAST MIDLANDS LIMITED Director 2009-11-02 CURRENT 1997-11-03 Active
ANDREW MARK JAMES FIRST GREAT NORTHERN LIMITED Director 2009-11-02 CURRENT 2003-11-27 Active - Proposal to Strike off
ANDREW MARK JAMES FIRST METRO LIMITED Director 2009-11-02 CURRENT 2008-12-02 Active
ANDREW MARK JAMES NORTH WESTERN TRAINS COMPANY LIMITED Director 2009-11-02 CURRENT 1995-01-10 Liquidation
ANDREW MARK JAMES FIRST CROSS COUNTRY LIMITED Director 2009-11-02 CURRENT 1997-11-17 Active
ANDREW MARK JAMES FIRST TRAINS LIMITED Director 2009-11-02 CURRENT 1998-02-20 Active
ANDREW MARK JAMES HULL TRAINS COMPANY LIMITED Director 2009-11-02 CURRENT 1999-02-18 Active
ANDREW MARK JAMES TRAM OPERATIONS LIMITED Director 2006-11-01 CURRENT 1995-09-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-03LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/07/2018:LIQ. CASE NO.1
2017-09-18LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/07/2017:LIQ. CASE NO.1
2017-03-09LIQ MISCINSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2016-10-284.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-10-28LIQ MISC OCCOURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
2016-10-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2016
2015-09-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2015
2015-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2015 FROM KPMG LLP 8 SALISBURY SQUARE LONDON EC4Y 8BB
2014-09-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2014
2013-09-13LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2013-09-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-134.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-08-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2013
2012-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2012 FROM MILFORD HOUSE 1 MILFORD STREET SWINDON SN1 1HL
2012-07-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-07-174.70DECLARATION OF SOLVENCY
2012-07-17LRESSPSPECIAL RESOLUTION TO WIND UP
2012-04-10GAZ1FIRST GAZETTE
2011-08-04AP03SECRETARY APPOINTED MR PAUL MICHAEL LEWIS
2011-08-03TM02APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE
2011-06-20LATEST SOC20/06/11 STATEMENT OF CAPITAL;GBP 100001
2011-06-20AR0109/06/11 FULL LIST
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOPWOOD
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHEVIS
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CASWELL
2011-06-02RES01ADOPT ARTICLES 23/05/2011
2010-12-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-05AP01DIRECTOR APPOINTED MR MARK JULIAN HOPWOOD
2010-07-05AR0109/06/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR BENJAMIN JOHN CASWELL / 01/04/2010
2010-01-25AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-15AP01DIRECTOR APPOINTED ANDREW MARK JAMES
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FURZE WADDOCK
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEMENT GAUSBY / 27/10/2009
2009-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEITH CHEVIS / 12/10/2009
2009-07-03363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-05-09288bAPPOINTMENT TERMINATED DIRECTOR DEAN FINCH
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR JOHN CURLEY
2009-01-14AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-16363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR ALISON FORSTER
2008-01-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-23363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2006-08-29AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-11363aRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-04-21288bDIRECTOR RESIGNED
2006-04-21288bDIRECTOR RESIGNED
2006-04-21288bDIRECTOR RESIGNED
2006-04-21288bDIRECTOR RESIGNED
2006-04-21288bDIRECTOR RESIGNED
2006-03-31288bDIRECTOR RESIGNED
2006-03-24288cDIRECTOR'S PARTICULARS CHANGED
2006-02-20288bDIRECTOR RESIGNED
2006-02-16288bDIRECTOR RESIGNED
2006-02-09288aNEW SECRETARY APPOINTED
2006-02-09288bSECRETARY RESIGNED
2006-02-09288bDIRECTOR RESIGNED
2006-02-09288aNEW DIRECTOR APPOINTED
2005-12-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-21288aNEW DIRECTOR APPOINTED
2005-08-11288aNEW DIRECTOR APPOINTED
2005-08-08288bSECRETARY RESIGNED
2005-07-19363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-05-16288aNEW DIRECTOR APPOINTED
2005-05-16288bDIRECTOR RESIGNED
2005-01-25288bSECRETARY RESIGNED
2005-01-25288aNEW SECRETARY APPOINTED
2005-01-25288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
6010 - Transport via railways



Licences & Regulatory approval
We could not find any licences issued to GREAT WESTERN TRAINS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-04-10
Fines / Sanctions
No fines or sanctions have been issued against GREAT WESTERN TRAINS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-02-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC ("THE SECURITY TRUSTEE")
Intangible Assets
Patents
We have not found any records of GREAT WESTERN TRAINS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREAT WESTERN TRAINS COMPANY LIMITED
Trademarks
We have not found any records of GREAT WESTERN TRAINS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREAT WESTERN TRAINS COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6010 - Transport via railways) as GREAT WESTERN TRAINS COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREAT WESTERN TRAINS COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGREAT WESTERN TRAINS COMPANY LIMITEDEvent Date2012-04-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREAT WESTERN TRAINS COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREAT WESTERN TRAINS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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