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Company Information for

AW RAIL CONSTRUCTION LTD

VICTORIA COURT, 17-21 ASHFORD ROAD, MAIDSTONE, KENT, ME14 5FA,

Company Registration Number

08399189

Private Limited Company

Liquidation

Company Overview

About Aw Rail Construction Ltd

AW RAIL CONSTRUCTION LTD was founded on 2013-02-12 and has its registered office in Maidstone. The organisation's status is listed as "Liquidation". Aw Rail Construction Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
AW RAIL CONSTRUCTION LTD

VICTORIA COURT 17-21 ASHFORD ROAD MAIDSTONE KENT ME14 5FA Other companies in CT19

Filing Information

Company Number		08399189
Company ID Number		08399189
Date formed		2013-02-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2015
Account next due		30/06/2017
Latest return		12/02/2016
Return next due		12/03/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 07:45:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AW RAIL CONSTRUCTION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: LARKINGS LTD MICROROSE LIMITED TREVOR ALDRIDGE LIMITED

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Companies with same name AW RAIL CONSTRUCTION LTD

The following companies were found which have the same name as AW RAIL CONSTRUCTION LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AW RAIL CONSTRUCTION SERVICES LTD	MELBREAK HOUSE FLAT 3 EAST DULWICH ESTATE LONDON SE22 8AL	Active - Proposal to Strike off	Company formed on the 2019-03-30

Company Officers of AW RAIL CONSTRUCTION LTD

Current Directors

Officer	Role	Date Appointed
THOMAS LUKE LOCKE	Director	2013-05-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES FAIERS	Director	2013-02-12	2013-05-14
AHMET KAHRAMAN ONGUL	Director	2013-02-12	2013-05-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS LUKE LOCKE	MAISON HOMES (FRANCE) LIMITED	Director	2010-09-22	CURRENT	2010-09-22	Dissolved 2015-05-05

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
360 operator	Croydon	We are looking for a CPCS 360 operator with above and below 10T, preferably with experience of EMV although not essential. To start work immediately (06/04/16)	2016-03-31
360 operator	Southampton	We are looking for a 360 operator with a CPCS, have above and below 10T, that holds a valid P.T.S / sentinel card, that has experience with a back drilling	2016-02-09
Slinger signaller A40 Slinger	Guildford	AW Rail Construction Ltd require a Slinger / Signaler (A40) for an IMMEDIATE start in the Guildford Area. Excellent Rate of pay....	2016-01-13
Safety critical railway operatives	Folkestone	AW Rail Construction are looking for operatives with a Coss ticket, for temporary/full time work in the Kent area. If you are interested please call	2016-01-12
Plant Operator	Folkestone	AW Rail are looking for 360 machine drivers, dumper drivers, and telehandler operatives, holding CPCS and P.T.S tickets. for temporary/fulltime work, in the	2016-01-12
Electrician	Folkestone	AW Rail Construction Ltd are looking for a Full Time Electrician to help with various electrical works in the banking sector nationally....	2016-01-07

Jobs results powered by Indeed

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.

Date	Document Type	Document Description
2018-09-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-07-02
2017-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/17 FROM 1a Park Farm Road Park Farm Industrial Estate Folkestone Kent CT19 5EY England
2017-07-15	LIQ02	Voluntary liquidation Statement of affairs
2017-07-15	600	Appointment of a voluntary liquidator
2017-07-15	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-07-03
2017-02-28	LATEST SOC	28/02/17 STATEMENT OF CAPITAL;GBP 18
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-06-02	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-21	DISS40	Compulsory strike-off action has been discontinued
2016-05-19	CH01	Director's details changed for Mr Thomas Luke Locke on 2016-02-17
2016-05-18	LATEST SOC	18/05/16 STATEMENT OF CAPITAL;GBP 18
2016-05-18	AR01	12/02/16 ANNUAL RETURN FULL LIST
2016-05-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/16 FROM Unit 34 Basepoint Shearway Business Park Folkestone Kent CT19 4RH
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 18
2015-03-09	AR01	12/02/15 ANNUAL RETURN FULL LIST
2015-03-05	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-07	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07	AA01	Current accounting period shortened from 28/02/14 TO 30/09/13
2014-08-21	CH01	Director's details changed for Mr Thomas Luke Locke on 2014-08-21
2014-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/14 FROM 3 Queen Street Ashford Kent TN23 1RF
2014-04-10	LATEST SOC	10/04/14 STATEMENT OF CAPITAL;GBP 18
2014-04-10	AR01	12/02/14 ANNUAL RETURN FULL LIST
2014-04-10	CH01	Director's details changed for Mr Thomas Luke Locke on 2014-02-11
2014-02-17	SH01	01/02/14 STATEMENT OF CAPITAL GBP 18
2013-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES FAIERS
2013-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR AHMET ONGUL
2013-05-14	AP01	DIRECTOR APPOINTED MR THOMAS LUKE LOCKE
2013-02-12	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

78 - Employment activities

782 - Temporary employment agency activities

78200 - Temporary employment agency activities

Licences & Regulatory approval

We could not find any licences issued to AW RAIL CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-07-07
Resolution	2017-07-07

Fines / Sanctions

No fines or sanctions have been issued against AW RAIL CONSTRUCTION LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AW RAIL CONSTRUCTION LTD 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 78200 - Temporary employment agency activities

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AW RAIL CONSTRUCTION LTD

Intangible Assets

Patents

We have not found any records of AW RAIL CONSTRUCTION LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AW RAIL CONSTRUCTION LTD

Trademarks

We have not found any records of AW RAIL CONSTRUCTION LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AW RAIL CONSTRUCTION LTD. 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 (78200 - Temporary employment agency activities) as AW RAIL CONSTRUCTION LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where AW RAIL CONSTRUCTION LTD 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 Type	Appointment of Liquidators
Defending party	AW RAIL CONSTRUCTION LTD	Event Date	2017-07-03
Liquidator's name and address: Adrian Paul Dante of MHA MacIntyre Hudson , Victoria Court, 17-21 Ashford Road, Maidstone, Kent ME14 5FA and Paul Michael Davis of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ : Further information about this case is available from Katherine Everitt at the offices of MHA MacIntyre Hudson on 01622 754033 or at Katherine.everitt@mhllp.co.uk.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AW RAIL CONSTRUCTION LTD	Event Date	2017-07-03
At a General Meeting of the Members of the above-named Company, duly convened, and held on 3 July 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Adrian Paul Dante of MHA MacIntyre Hudson, Victoria Court, 17-21 Ashford Road, Maidstone, Kent ME14 5FA and Paul Michael Davis of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ be appointed Joint Liquidators of the Company and that they be authorised to act either Jointly or separately." Office Holder Details: Adrian Paul Dante (IP number 9600 ) of MHA MacIntyre Hudson , Victoria Court, 17-21 Ashford Road, Maidstone, Kent ME14 5FA and Paul Michael Davis (IP number 7805 ) of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ . Date of Appointment: 3 July 2017 . Further information about this case is available from Katherine Everitt at the offices of MHA MacIntyre Hudson on 01622 754033 or at Katherine.everitt@mhllp.co.uk. Thomas Locke , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AW RAIL CONSTRUCTION LTD 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 AW RAIL CONSTRUCTION LTD any grants or awards.

Ownership

We could not find any group structure information

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