A K W Transport Limited

Company Name	A K W Transport Limited
Company Status	Dissolved
Company Number	03633119
Category	Private Limited Company
Incorporation Date	17 September 1998(25 years, 8 months ago)
Dissolution Date	29 June 2021 (2 years, 10 months ago)
Previous Name	Track & Trace Ltd

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Ms Rebecca Therese Davies
Date of Birth	June 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1998(1 week, 6 days after company formation)
Appointment Duration	22 years, 9 months (closed 29 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Bond Europa Way Trafford Park Manchester M17 1WF

Director Name	Mr Anthony Kevin Worthington
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1998(1 week, 6 days after company formation)
Appointment Duration	22 years, 9 months (closed 29 June 2021)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	26 Bond Europa Way Trafford Park Manchester M17 1WF

Secretary Name	Rebecca Therese Davies
Nationality	British
Status	Closed
Appointed	30 September 1998(1 week, 6 days after company formation)
Appointment Duration	22 years, 9 months (closed 29 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Bond Europa Way Trafford Park Manchester M17 1WF

Director Name	Mr Michael James Lyons
Date of Birth	June 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2008(9 years, 9 months after company formation)
Appointment Duration	13 years (closed 29 June 2021)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	737 Burnage Lane Manchester M19 1RW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	akwgroup.co.uk

Location

Registered Address	26 Bond Europa Way Trafford Park Manchester M17 1WF
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Anthony Kevin Worthington 50.00% Ordinary
1 at £1	Mrs Rebecca Terese Davies 50.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 June 2021	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2021	First Gazette notice for compulsory strike-off (1 page)
13 May 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
24 April 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
12 December 2018	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
6 December 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
6 December 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
6 April 2018	Accounts for a dormant company made up to 30 June 2017 (3 pages)
11 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
4 April 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
4 April 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
10 November 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
14 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
14 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
4 November 2015	Director's details changed for Anthony Kevin Worthington on 1 November 2014 (2 pages)
4 November 2015	Director's details changed for Anthony Kevin Worthington on 1 November 2014 (2 pages)
4 November 2015	Director's details changed for Rebecca Therese Davies on 1 November 2014 (2 pages)
4 November 2015	Director's details changed for Rebecca Therese Davies on 1 November 2014 (2 pages)
4 November 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (5 pages)
4 November 2015	Director's details changed for Anthony Kevin Worthington on 1 November 2014 (2 pages)
4 November 2015	Secretary's details changed for Rebecca Therese Davies on 1 November 2014 (1 page)
4 November 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (5 pages)
4 November 2015	Secretary's details changed for Rebecca Therese Davies on 1 November 2014 (1 page)
4 November 2015	Secretary's details changed for Rebecca Therese Davies on 1 November 2014 (1 page)
4 November 2015	Director's details changed for Rebecca Therese Davies on 1 November 2014 (2 pages)
3 February 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
3 February 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
3 November 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (6 pages)
3 November 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (6 pages)
4 January 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
4 January 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
13 November 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (6 pages)
13 November 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (6 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
5 November 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
28 November 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
21 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
21 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
5 November 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
29 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
29 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
21 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
21 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
13 October 2008	Director appointed mr michael james lyons (2 pages)
13 October 2008	Director appointed mr michael james lyons (2 pages)
13 October 2008	Return made up to 17/09/08; full list of members (4 pages)
13 October 2008	Return made up to 17/09/08; full list of members (4 pages)
30 January 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
30 January 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
17 October 2007	Return made up to 17/09/07; no change of members (7 pages)
17 October 2007	Return made up to 17/09/07; no change of members (7 pages)
2 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
2 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
20 October 2006	Return made up to 17/09/06; full list of members (7 pages)
20 October 2006	Return made up to 17/09/06; full list of members (7 pages)
4 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
4 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
30 November 2005	Return made up to 17/09/05; full list of members (7 pages)
30 November 2005	Return made up to 17/09/05; full list of members (7 pages)
4 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
4 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
9 December 2004	Return made up to 17/09/04; full list of members (7 pages)
9 December 2004	Return made up to 17/09/04; full list of members (7 pages)
18 May 2004	Registered office changed on 18/05/04 from: 26 bond europa way trafford park manchester M17 1WF (1 page)
18 May 2004	Registered office changed on 18/05/04 from: 26 bond europa way trafford park manchester M17 1WF (1 page)
29 April 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
29 April 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
17 October 2003	Return made up to 17/09/03; full list of members (7 pages)
17 October 2003	Return made up to 17/09/03; full list of members (7 pages)
25 February 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
25 February 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
11 November 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2002	Registered office changed on 01/05/02 from: 11 warwick road old trafford manchester M16 0QQ (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 11 warwick road old trafford manchester M16 0QQ (1 page)
28 January 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
28 January 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
7 November 2001	Return made up to 17/09/01; full list of members (6 pages)
7 November 2001	Return made up to 17/09/01; full list of members (6 pages)
30 April 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
30 April 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
20 October 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
14 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
15 November 1999	Return made up to 17/09/99; full list of members (6 pages)
15 November 1999	Return made up to 17/09/99; full list of members (6 pages)
3 February 1999	Company name changed track & trace LTD\certificate issued on 04/02/99 (2 pages)
3 February 1999	Company name changed track & trace LTD\certificate issued on 04/02/99 (2 pages)
15 October 1998	Registered office changed on 15/10/98 from: 11 warwick road old trafford manchester M16 0QQ (1 page)
15 October 1998	Registered office changed on 15/10/98 from: 11 warwick road old trafford manchester M16 0QQ (1 page)
15 October 1998	Ad 30/09/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 October 1998	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
15 October 1998	New director appointed (2 pages)
15 October 1998	Ad 30/09/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 October 1998	New secretary appointed;new director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New secretary appointed;new director appointed (2 pages)
15 October 1998	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
28 September 1998	Secretary resigned (1 page)
28 September 1998	Director resigned (1 page)
28 September 1998	Director resigned (1 page)
28 September 1998	Secretary resigned (1 page)
17 September 1998	Incorporation (12 pages)
17 September 1998	Incorporation (12 pages)

A K W Transport Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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