| Company Name | A. K. W. Freight Forwarding Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08006657 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2012(12 years ago) |
| Dissolution Date | 20 July 2021 (2 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael James Lyons |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2012(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Alba Way Stretford Motorway Estate Stretford Manchester M32 0ZH |
| Secretary Name | Mr Michael Lyons |
|---|---|
| Status | Closed |
| Appointed | 26 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Alba Way Stretford Motorway Estate Stretford Manchester M32 0ZH |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 26 March 2012(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2012(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Contact
| Website | akwgroup.co.uk |
|---|
Location
| Registered Address | Alba Way Stretford Motorway Estate Stretford Manchester M32 0ZH |
|---|---|
| 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 | Anthony Worthington 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2021 | Application to strike the company off the register (1 page) |
| 13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 15 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) |
| 6 December 2018 | Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page) |
| 9 April 2018 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 6 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 30 May 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 5 April 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 5 April 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 4 May 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 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) |
| 29 June 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Secretary's details changed for Mr Michael Lyons on 28 February 2015 (1 page) |
| 29 June 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Secretary's details changed for Mr Michael Lyons on 28 February 2015 (1 page) |
| 26 June 2015 | Director's details changed for Mr Michael James Lyons on 28 February 2015 (2 pages) |
| 26 June 2015 | Director's details changed for Mr Michael James Lyons on 28 February 2015 (2 pages) |
| 26 June 2015 | Registered office address changed from 26 Bomd Europa Way Trafford Park Manchester Greater Manchester M17 1WF to Alba Way Stretford Motorway Estate Stretford Manchester M32 0ZH on 26 June 2015 (1 page) |
| 26 June 2015 | Registered office address changed from 26 Bomd Europa Way Trafford Park Manchester Greater Manchester M17 1WF to Alba Way Stretford Motorway Estate Stretford Manchester M32 0ZH on 26 June 2015 (1 page) |
| 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 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 10 January 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 10 January 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 25 November 2013 | Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
| 25 November 2013 | Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
| 31 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 14 May 2012 | Appointment of Mr Michael Lyons as a secretary (2 pages) |
| 14 May 2012 | Appointment of Mr Michael Lyons as a secretary (2 pages) |
| 11 May 2012 | Termination of appointment of John Cowdry as a director (1 page) |
| 11 May 2012 | Appointment of Mr Michael James Lyons as a director (2 pages) |
| 11 May 2012 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 11 May 2012 | Termination of appointment of John Cowdry as a director (1 page) |
| 11 May 2012 | Appointment of Mr Michael James Lyons as a director (2 pages) |
| 11 May 2012 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 11 May 2012 (1 page) |
| 11 May 2012 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 11 May 2012 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 11 May 2012 (1 page) |
| 26 March 2012 | Incorporation (34 pages) |
| 26 March 2012 | Incorporation (34 pages) |