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Company Information for

FIRST GREAT WESTERN LINK LIMITED

KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL,
Company Registration Number
04804687
Private Limited Company
Liquidation

Company Overview

About First Great Western Link Ltd
FIRST GREAT WESTERN LINK LIMITED was founded on 2003-06-19 and has its registered office in London. The organisation's status is listed as "Liquidation". First Great Western Link 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
FIRST GREAT WESTERN LINK LIMITED
 
Legal Registered Office
KPMG LLP 15 CANADA SQUARE
CANARY WHARF
LONDON
E14 5GL
Other companies in EC4Y
 
Previous Names
FIRST THAMES TRAINS LIMITED01/04/2004
QUAYSHELFCO 1016 LIMITED01/10/2003
Filing Information
Company Number 04804687
Company ID Number 04804687
Date formed 2003-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2010
Account next due 31/12/2011
Latest return 19/06/2011
Return next due 17/07/2012
Type of accounts FULL
Last Datalog update: 2018-03-07 05:18:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST GREAT WESTERN LINK LIMITED

Company Officers of FIRST GREAT WESTERN LINK 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 2004-01-21 2011-07-13
NICHOLAS KEITH CHEVIS
Director 2003-09-29 2011-07-13
PAUL DESMOND PATRICK FURZE WADDOCK
Director 2003-09-29 2009-11-03
DEAN KENDAL FINCH
Director 2003-09-29 2009-05-01
JOHN HAMILTON CURLEY
Director 2005-04-19 2009-03-06
ALISON FORSTER
Director 2003-09-29 2008-06-30
GRAHAM PATRICK BOOT HANDFORD
Director 2003-09-29 2006-03-31
MICHAEL JOHN CRANE
Director 2005-03-31 2006-03-31
KEVIN GALE
Director 2004-04-01 2006-03-31
ANDREW HAINES
Director 2005-07-13 2006-03-31
GLENDA ANN LAMONT
Director 2003-09-29 2006-03-31
JOHN BENEDICT ALAN WILLIAMS
Director 2004-06-15 2005-12-31
BRENDA LOUISE RUPPEL
Company Secretary 2005-01-04 2005-12-20
RICHARD FRANCIS DRAKE
Director 2004-07-14 2005-12-16
CLIVE BURROWS
Director 2003-09-29 2005-09-30
MAX DAVID STEINKOPF
Company Secretary 2005-01-04 2005-07-08
JEREMY PAUL WARWICK LONG
Director 2004-03-17 2005-04-07
MARIE SMITH
Company Secretary 2003-09-29 2004-12-31
JOHN WILLIAM ANDREW NOLAN
Director 2004-04-01 2004-06-10
MICHAEL JAMES ROSS MITCHELL
Director 2003-09-29 2004-05-19
CHRISTOPHER HENRY KINCHIN-SMITH
Director 2003-09-29 2004-02-11
NQH (CO SEC) LIMITED
Nominated Secretary 2003-06-19 2003-09-29
NQH LIMITED
Nominated Director 2003-06-19 2003-09-29

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 TRAM OPERATIONS LIMITED Director 2005-12-19 CURRENT 1995-09-01 Active
DAVID CLEMENT GAUSBY GREAT WESTERN TRAINS COMPANY LIMITED Director 2005-12-19 CURRENT 1994-06-09 Liquidation
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 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 - Proposal to Strike off
ANDREW MARK JAMES FIRST DUBLIN METRO LIMITED Director 2009-11-12 CURRENT 1999-02-25 Active
ANDREW MARK JAMES GB RAILWAYS LIMITED Director 2009-11-12 CURRENT 1995-03-01 Active
ANDREW MARK JAMES FIRST EAST MIDLANDS LIMITED Director 2009-11-02 CURRENT 1997-11-03 Active - Proposal to Strike off
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 FIRST CROSS COUNTRY LIMITED Director 2009-11-02 CURRENT 1997-11-17 Active - Proposal to Strike off
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 GREAT WESTERN TRAINS COMPANY LIMITED Director 2009-11-02 CURRENT 1994-06-09 Liquidation
ANDREW MARK JAMES NORTH WESTERN TRAINS COMPANY LIMITED Director 2009-11-02 CURRENT 1995-01-10 Liquidation
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
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
2016-10-28LIQ MISC OCCOURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
2016-10-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-284.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
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 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LG UNITED KINGDOM
2012-07-174.70DECLARATION OF SOLVENCY
2012-07-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-07-17LRESSPSPECIAL RESOLUTION TO WIND UP
2012-04-10GAZ1FIRST GAZETTE
2011-07-28AP03SECRETARY APPOINTED MR PAUL MICHAEL LEWIS
2011-07-28TM02APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE
2011-07-13TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CASWELL
2011-07-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHEVIS
2011-06-28LATEST SOC28/06/11 STATEMENT OF CAPITAL;GBP 1
2011-06-28AR0119/06/11 FULL LIST
2010-12-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-05AR0119/06/10 FULL LIST
2010-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LX
2010-04-28CH01DIRECTOR'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
2009-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEITH CHEVIS / 12/10/2009
2009-07-13363aRETURN MADE UP TO 19/06/09; 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
2008-09-03363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-08-26287REGISTERED OFFICE CHANGED ON 26/08/2008 FROM, MILFORD HOUSE, 1 MILFORD STREET, SWINDON, SN1 1HL
2008-08-26353LOCATION OF REGISTER 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 19/06/07; FULL LIST OF MEMBERS
2006-08-29AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-26363aRETURN MADE UP TO 19/06/06; NO CHANGE 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
2006-03-20288aNEW SECRETARY APPOINTED
2006-03-20288bSECRETARY RESIGNED
2006-02-20288bDIRECTOR RESIGNED
2006-02-16288bDIRECTOR RESIGNED
2006-02-09288aNEW DIRECTOR APPOINTED
2006-02-09288bDIRECTOR RESIGNED
2005-12-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-23288bSECRETARY RESIGNED
2005-10-17363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-08-08288aNEW DIRECTOR APPOINTED
2005-06-15288aNEW DIRECTOR APPOINTED
2005-05-16288aNEW DIRECTOR APPOINTED
2005-05-16288bDIRECTOR RESIGNED
2005-01-25288aNEW SECRETARY APPOINTED
2005-01-25288aNEW SECRETARY APPOINTED
2005-01-25288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
6010 - Transport via railways



Licences & Regulatory approval
We could not find any licences issued to FIRST GREAT WESTERN LINK 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 FIRST GREAT WESTERN LINK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF SECURITY 2004-12-16 Outstanding ANGEL TRAINS LIMITED
Intangible Assets
Patents
We have not found any records of FIRST GREAT WESTERN LINK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST GREAT WESTERN LINK LIMITED
Trademarks
We have not found any records of FIRST GREAT WESTERN LINK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FIRST GREAT WESTERN LINK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wokingham Council 2013-06-10 GBP £107
Wokingham Council 2013-05-10 GBP £388
Wokingham Council 2013-03-28 GBP £388
Wokingham Council 2013-01-14 GBP £107

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FIRST GREAT WESTERN LINK 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 partyFIRST GREAT WESTERN LINK LIMITEDEvent Date2012-04-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST GREAT WESTERN LINK 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 FIRST GREAT WESTERN LINK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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