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Home > England & Wales Companies > G T RAILWAY MAINTENANCE HOLDINGS LIMITED
Company Information for

G T RAILWAY MAINTENANCE HOLDINGS LIMITED

4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT,
Company Registration Number
03126198
Private Limited Company
Liquidation

Company Overview

About G T Railway Maintenance Holdings Ltd
G T RAILWAY MAINTENANCE HOLDINGS LIMITED was founded on 1995-11-09 and has its registered office in London. The organisation's status is listed as "Liquidation". G T Railway Maintenance Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
G T RAILWAY MAINTENANCE HOLDINGS LIMITED
 
Legal Registered Office
4 ABBEY ORCHARD STREET
LONDON
SW1P 2HT
Other companies in WV1
 
Filing Information
Company Number 03126198
Company ID Number 03126198
Date formed 1995-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts DORMANT
Last Datalog update: 2019-11-27 14:19:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G T RAILWAY MAINTENANCE HOLDINGS LIMITED
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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
2018-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/18 FROM Crown House Birch Street Wolverhampton WV1 4JX United Kingdom
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM Carillion House 84 Salop Street Wolverhampton WV3 0SR
2018-10-01PSC05Change of details for Carillion Plc as a person with significant control on 2018-10-01
2018-07-01COCOMPCompulsory winding up order
2018-06-27TM02Termination of appointment of Richard Francis Tapp on 2018-06-25
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR LEE JAMES MILLS
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-11-08RES01ADOPT ARTICLES 25/10/2017
2017-11-08CC04STATEMENT OF COMPANY'S OBJECTS
2017-11-08RES01ADOPT ARTICLES 25/10/2017
2017-11-08CC04STATEMENT OF COMPANY'S OBJECTS
2017-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ADAM GREEN
2017-09-25AP01DIRECTOR APPOINTED MR LEE JAMES MILLS
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-16AR0109/11/15 ANNUAL RETURN FULL LIST
2015-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-07CH01Director's details changed for Mr Alan Hayward on 2015-03-02
2015-03-09CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD FRANCIS TAPP on 2015-03-02
2015-03-06CH01Director's details changed for Adam Green on 2015-03-02
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/15 FROM 24 Birch Street Wolverhampton WV1 4HY
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100000
2014-11-10AR0109/11/14 ANNUAL RETURN FULL LIST
2014-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 100000
2013-11-12AR0109/11/13 ANNUAL RETURN FULL LIST
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL
2013-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CLEMENT HUGH GILL / 01/06/2012
2013-02-01AP01DIRECTOR APPOINTED MR ALAN HAYWARD
2012-11-09AR0109/11/12 FULL LIST
2012-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-10AR0109/11/11 FULL LIST
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM GREEN / 12/10/2011
2011-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-09AR0109/11/10 FULL LIST
2010-09-30AP01DIRECTOR APPOINTED MATTHEW CLEMENT HUGH GILL
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEDWIDGE
2010-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2010 FROM BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY
2009-11-10AR0109/11/09 FULL LIST
2009-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 01/10/2009
2009-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-20288aDIRECTOR APPOINTED ADAM GREEN
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON
2008-11-12363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-10-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-08363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-10-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-09363aRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-09-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-12288bDIRECTOR RESIGNED
2006-02-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-25363aRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-07-22288cSECRETARY'S PARTICULARS CHANGED
2005-06-14288aNEW DIRECTOR APPOINTED
2005-06-14288bDIRECTOR RESIGNED
2004-11-25363aRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-07-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-05363aRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-10-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-03AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-19363aRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-08-12225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-01-21288bDIRECTOR RESIGNED
2002-01-21288bSECRETARY RESIGNED
2002-01-21288aNEW DIRECTOR APPOINTED
2002-01-21288aNEW SECRETARY APPOINTED
2001-12-21288bDIRECTOR RESIGNED
2001-12-05363aRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-12-05288aNEW DIRECTOR APPOINTED
2001-11-14287REGISTERED OFFICE CHANGED ON 14/11/01 FROM: GLOUCESTER HOUSE 65 SMALLBROOK QUEENSWAY BIRMINGHAM B5 4HP
2001-10-05288bDIRECTOR RESIGNED
2001-10-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-05288bDIRECTOR RESIGNED
2001-10-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-05288bDIRECTOR RESIGNED
2001-10-05RES12VARYING SHARE RIGHTS AND NAMES
2001-10-05RES13DIVISION OF SHARES 26/09/01
2001-10-01AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-09-19287REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 12TH FLOOR QUAYSIDE TOWER 252-260 BROAD STREET BIRMINGHAM B1 2HF
2001-07-05288bDIRECTOR RESIGNED
2001-07-05288aNEW DIRECTOR APPOINTED
2001-03-06288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
491 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company


Licences & Regulatory approval
We could not find any licences issued to G T RAILWAY MAINTENANCE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-06-20
Petitions to Wind Up (Companies)2018-05-17
Fines / Sanctions
No fines or sanctions have been issued against G T RAILWAY MAINTENANCE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G T RAILWAY MAINTENANCE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.587
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.619

This shows the max and average number of mortgages for companies with the same SIC code of 49100 - Passenger rail transport, interurban

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 G T RAILWAY MAINTENANCE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of G T RAILWAY MAINTENANCE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G T RAILWAY MAINTENANCE HOLDINGS LIMITED
Trademarks
We have not found any records of G T RAILWAY MAINTENANCE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G T RAILWAY MAINTENANCE HOLDINGS 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 (49100 - Passenger rail transport, interurban) as G T RAILWAY MAINTENANCE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where G T RAILWAY MAINTENANCE HOLDINGS 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 TypePetitions to Wind Up (Companies)
Defending partyG T RAILWAY MAINTENANCE HOLDINGS LIMITEDEvent Date2018-04-23
In the High Court of Justice Business and Property Courts of England and Wales, Insolvency and Companies List (ChD) case number 003391 CR-2018-003391 A Petition to wind up the above-named company (registered no 03126198) of Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR presented on 23 April 2018 by Lee James Mills of Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR (the Petitioner) will be heard at The High Court Justice, Business and Property Courts of England and Wales, Insolvency and Companies List (ChD) The Rolls Building, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL Date: 13 June 2018 Time: 10:30 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with Rule 7.14 by 16.00 hours on 12 June 2018 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G T RAILWAY MAINTENANCE HOLDINGS 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 G T RAILWAY MAINTENANCE HOLDINGS 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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