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Home > England & Wales Companies > 4RAIL LOGISTICS LIMITED
Company Information for

4RAIL LOGISTICS LIMITED

STRATTON ST MARGARET, SWINDON, SN3,
Company Registration Number
06909020
Private Limited Company
Dissolved

Dissolved 2014-03-18

Company Overview

About 4rail Logistics Ltd
4RAIL LOGISTICS LIMITED was founded on 2009-05-18 and had its registered office in Stratton St Margaret. The company was dissolved on the 2014-03-18 and is no longer trading or active.

Key Data
Company Name
4RAIL LOGISTICS LIMITED
 
Legal Registered Office
STRATTON ST MARGARET
SWINDON
 
Previous Names
GIS INVEST LIMITED09/08/2010
Filing Information
Company Number 06909020
Date formed 2009-05-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-05-31
Date Dissolved 2014-03-18
Type of accounts DORMANT
Last Datalog update: 2015-05-03 22:22:33
Primary Source:Companies House
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Company Officers of 4RAIL LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY MARK WAIT
Director 2009-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY ANDREW ROBINSON
Director 2009-05-18 2011-09-28
MATTHEW CLINTON HORRIDGE
Company Secretary 2009-05-18 2010-05-01
MATTHEW CLINTON HORRIDGE
Director 2009-05-18 2010-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY MARK WAIT BENTAKI (SWINDON) LIMITED Director 2013-10-31 CURRENT 2013-10-31 Dissolved 2016-04-05
TIMOTHY MARK WAIT BLACKNEST HOLDINGS LIMITED Director 2013-04-30 CURRENT 2005-04-06 Dissolved 2015-11-24
TIMOTHY MARK WAIT MMC (READING) LTD Director 2013-04-30 CURRENT 2009-04-20 Active - Proposal to Strike off
TIMOTHY MARK WAIT MARKETLINK MARKETING COMMUNICATIONS LIMITED Director 2013-04-30 CURRENT 1977-11-14 Liquidation
TIMOTHY MARK WAIT SKU SOLUTIONS LIMITED Director 2012-10-23 CURRENT 2012-10-23 Dissolved 2014-10-21
TIMOTHY MARK WAIT SKU LOGISTICS LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active
TIMOTHY MARK WAIT GLOBAL INFRASTRUCTURE SOLUTIONS LIMITED Director 2010-02-01 CURRENT 2008-01-18 Active - Proposal to Strike off
TIMOTHY MARK WAIT BENTAKI LTD Director 2010-01-29 CURRENT 2010-01-29 Dissolved 2018-05-22
TIMOTHY MARK WAIT TRC (SWINDON) LIMITED Director 2009-12-22 CURRENT 2009-12-22 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
2014-03-18GAZ2STRUCK OFF AND DISSOLVED
2013-12-03GAZ1FIRST GAZETTE
2013-07-04LATEST SOC04/07/13 STATEMENT OF CAPITAL;GBP 1200
2013-07-04AR0118/05/13 FULL LIST
2013-02-27AA01PREVEXT FROM 31/05/2012 TO 30/11/2012
2012-06-26AR0118/05/12 FULL LIST
2012-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON
2011-06-20AR0118/05/11 FULL LIST
2011-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-08-09RES15CHANGE OF NAME 21/07/2010
2010-08-09CERTNMCOMPANY NAME CHANGED GIS INVEST LIMITED CERTIFICATE ISSUED ON 09/08/10
2010-08-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-14AR0118/05/10 FULL LIST
2010-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2010 FROM 2 SUNNYSIDE CRANLEIGH ROAD EWHURST SURREY GV6 7RN
2010-06-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HORRIDGE
2010-06-13TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW HORRIDGE
2009-11-14CH01CHANGE PERSON AS DIRECTOR
2009-11-14CH03CHANGE PERSON AS SECRETARY
2009-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 30 MULBERRY PLACE NEWDIGATE DORKING SURREY RH5 5DN
2009-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
492 - Freight rail transport
49200 - Freight rail transport




Licences & Regulatory approval
We could not find any licences issued to 4RAIL LOGISTICS 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 Off2013-12-03
Fines / Sanctions
No fines or sanctions have been issued against 4RAIL LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4RAIL LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49200 - Freight rail transport

Intangible Assets
Patents
We have not found any records of 4RAIL LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4RAIL LOGISTICS LIMITED
Trademarks
We have not found any records of 4RAIL LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4RAIL LOGISTICS 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 (49200 - Freight rail transport) as 4RAIL LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 4RAIL LOGISTICS 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 party4RAIL LOGISTICS LIMITEDEvent Date2013-12-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4RAIL LOGISTICS 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 4RAIL LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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