| Company Name | BWA Rail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08679678 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2013(10 years, 7 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Craig Anthony Watts |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2013(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 1 The Row Maunby Thirsk YO7 4HE |
| Director Name | Mr Mark Andrew Barron |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2013(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 75 York Street Dunnington York YO19 5QW |
| Secretary Name | Mr Mark Barron |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 75 York Street Dunnington York YO19 5QW |
Location
| Registered Address | Holme Lea Hull Road Dunnington York YO19 5LR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Dunnington |
| Ward | Osbaldwick & Derwent |
Shareholders
| 1 at £1 | Craig Watts 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Barron 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,706 |
| Cash | £5,383 |
| Current Liabilities | £15,135 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 7 October 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 2 October 2017 | Application to strike the company off the register (3 pages) |
| 2 October 2017 | Application to strike the company off the register (3 pages) |
| 26 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 26 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 25 April 2017 | Termination of appointment of Mark Barron as a secretary on 24 April 2017 (1 page) |
| 25 April 2017 | Termination of appointment of Mark Andrew Barron as a director on 24 April 2017 (1 page) |
| 25 April 2017 | Termination of appointment of Mark Andrew Barron as a director on 24 April 2017 (1 page) |
| 25 April 2017 | Termination of appointment of Mark Barron as a secretary on 24 April 2017 (1 page) |
| 2 November 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 19 January 2016 | Registered office address changed from 75 York Street Dunnington York YO19 5QW to Holme Lea Hull Road Dunnington York YO19 5LR on 19 January 2016 (1 page) |
| 19 January 2016 | Registered office address changed from 75 York Street Dunnington York YO19 5QW to Holme Lea Hull Road Dunnington York YO19 5LR on 19 January 2016 (1 page) |
| 6 November 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
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| 6 November 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
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| 6 November 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
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| 4 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 21 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
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| 21 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
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| 21 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
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| 6 September 2013 | Incorporation Statement of capital on 2013-09-06
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| 6 September 2013 | Incorporation Statement of capital on 2013-09-06
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