LISTRAC MIDCO LIMITED

Key Data

Status

Dissolved

Company No.

08046731

Incorporation date

26/04/2012

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2012)

02/01/2024

Final Gazette dissolved via voluntary strike-off

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17/10/2023

First Gazette notice for voluntary strike-off

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06/10/2023

Application to strike the company off the register

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05/06/2023

Confirmation statement made on 2023-04-19 with no updates

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22/04/2023

Second filing of Confirmation Statement dated 2021-04-19

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10/03/2023

Restructuring Plan

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28/02/2023

Satisfaction of charge 1 in full

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28/02/2023

Satisfaction of charge 080467310003 in full

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28/02/2023

Satisfaction of charge 080467310002 in full

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28/02/2023

Satisfaction of charge 080467310004 in full

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28/02/2023

Satisfaction of charge 080467310005 in full

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13/01/2023

Registration of charge 080467310005, created on 2023-01-10

View PDF (14 pages)

26/09/2022

Termination of appointment of Colman Moher as a director on 2022-09-26

View PDF (1 pages)

08/09/2022

Appointment of Ms Andrea Kim Kinkade as a director on 2022-09-08

View PDF (2 pages)

08/09/2022

Appointment of Mr Fraser James Pearce as a director on 2022-09-08

View PDF (2 pages)

08/09/2022

Appointment of Mr Mark Ronald Sydney Beadle as a director on 2022-09-08

View PDF (2 pages)

08/09/2022

Termination of appointment of Peter Anthony Kiernan as a director on 2022-09-08

View PDF (1 pages)

08/09/2022

Termination of appointment of James Wedgwood Frankish as a director on 2022-09-08

View PDF (1 pages)

08/09/2022

Termination of appointment of Matthew James Baird as a director on 2022-09-08

View PDF (1 pages)

06/09/2022

Termination of appointment of Justin Antony James Tydeman as a director on 2022-08-17

View PDF (1 pages)

08/06/2022

Full accounts made up to 2021-08-31

View PDF (32 pages)

21/04/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

21/04/2022

Director's details changed for James Frankish on 2022-04-21

View PDF (2 pages)

21/04/2022

Director's details changed for James Frankish on 2022-04-21

View PDF (2 pages)

21/04/2022

Director's details changed for Mr Matt James Baird on 2022-04-21

View PDF (2 pages)

05/01/2022

Director's details changed for Mr. Colman Moher on 2020-11-18

View PDF (2 pages)

22/07/2021

Full accounts made up to 2020-08-31

View PDF (32 pages)

19/04/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (4 pages)

12/02/2021

Full accounts made up to 2019-08-31

View PDF (30 pages)

08/12/2020

Statement of capital following an allotment of shares on 2020-12-01

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08/12/2020

Compulsory strike-off action has been discontinued

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01/12/2020

First Gazette notice for compulsory strike-off

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19/11/2020

Director's details changed for Mr. Colman Moher on 2020-11-18

View PDF (2 pages)

21/04/2020

Confirmation statement made on 2020-04-18 with updates

View PDF (5 pages)

19/03/2020

Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH

View PDF (1 pages)

28/01/2020

Change of share class name or designation

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24/01/2020

Appointment of Mr. Colman Moher as a director on 2020-01-14

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24/01/2020

Termination of appointment of Matthew Stevens as a director on 2020-01-14

View PDF (1 pages)

09/01/2020

Statement of capital following an allotment of shares on 2019-12-12

View PDF (3 pages)

23/12/2019

Resolutions

View PDF (43 pages)

11/11/2019

Appointment of Mr Peter Anthony Kiernan as a director on 2019-10-22

View PDF (2 pages)

19/09/2019

Full accounts made up to 2018-08-31

View PDF (26 pages)

18/09/2019

Registration of charge 080467310004, created on 2019-09-12

View PDF (15 pages)

02/09/2019

Change of details for Listrac Intermediate Holdings Limited as a person with significant control on 2019-08-29

View PDF (2 pages)

29/08/2019

Registered office address changed from 29th Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to 56 Southwark Bridge Road London SE1 0AS on 2019-08-29

View PDF (1 pages)

25/04/2019

Confirmation statement made on 2019-04-18 with updates

View PDF (4 pages)

29/03/2019

Termination of appointment of Paul Marriner as a director on 2019-03-15

View PDF (1 pages)

06/12/2018

Termination of appointment of Martin Guy Le Huray as a director on 2018-11-26

View PDF (1 pages)

06/12/2018

Appointment of Mr Matt Baird as a director on 2018-11-26

View PDF (2 pages)

04/09/2018

Amended full accounts made up to 2017-08-31

View PDF (24 pages)

20/08/2018

Termination of appointment of Michael Mark Redman as a director on 2018-06-18

View PDF (1 pages)

16/08/2018

Full accounts made up to 2017-08-31

View PDF (24 pages)

15/06/2018

Appointment of Mr Justin Antony James Tydeman as a director on 2018-06-04

View PDF (2 pages)

20/04/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

19/12/2017

Appointment of James Frankish as a director on 2017-12-14

View PDF (2 pages)

19/12/2017

Termination of appointment of David Alexander Payne as a director on 2017-12-14

View PDF (1 pages)

25/09/2017

Cessation of Listrac Finance Limited as a person with significant control on 2017-05-26

View PDF (1 pages)

25/09/2017

Notification of Listrac Intermediate Holdings Limited as a person with significant control on 2017-05-26

View PDF (2 pages)

07/08/2017

Amended full accounts made up to 2016-08-31

View PDF (21 pages)

21/07/2017

Full accounts made up to 2016-08-31

View PDF (21 pages)

06/07/2017

Appointment of Mr Matthew Stevens as a director on 2017-06-28

View PDF (2 pages)

05/07/2017

Termination of appointment of Kevin Nigel Franklin as a director on 2017-06-18

View PDF (1 pages)

03/05/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (7 pages)

26/09/2016

Registered office address changed from 6 New Street Square New Fetter Lane London EC4A 3BF to 29th Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2016-09-26

View PDF (1 pages)

28/07/2016

Auditor's resignation

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13/07/2016

Auditor's resignation

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09/06/2016

Full accounts made up to 2015-08-31

View PDF (20 pages)

10/05/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (8 pages)

08/07/2015

Registration of charge 080467310003, created on 2015-06-29

View PDF (29 pages)

22/05/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (8 pages)

28/04/2015

Full accounts made up to 2014-08-31

View PDF (19 pages)

27/04/2015

Director's details changed for Mr Paul Marriner on 2014-11-19

View PDF (2 pages)

27/04/2015

Director's details changed for Mr Kevin Nigel Franklin on 2014-11-19

View PDF (2 pages)

27/04/2015

Register inspection address has been changed from Russell House 1550 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AG England to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

View PDF (1 pages)

22/07/2014

Registration of charge 080467310002, created on 2014-07-17

View PDF (16 pages)

12/05/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (7 pages)

05/02/2014

Current accounting period extended from 2014-05-31 to 2014-08-31

View PDF (1 pages)

13/01/2014

Full accounts made up to 2013-05-31

View PDF (16 pages)

02/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (7 pages)

02/05/2013

Register(s) moved to registered inspection location

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02/05/2013

Register inspection address has been changed

View PDF (1 pages)

02/05/2013

Director's details changed for Mr Michael Mark Redman on 2013-04-26

View PDF (2 pages)

02/05/2013

Director's details changed for David Alexander Payne on 2013-04-26

View PDF (2 pages)

02/05/2013

Director's details changed for Mr Martin Le Huray on 2013-04-26

View PDF (2 pages)

18/12/2012

Appointment of Mr Kevin Nigel Franklin as a director

View PDF (2 pages)

28/11/2012

Termination of appointment of Frances Daley as a director

View PDF (1 pages)

16/08/2012

Appointment of Ms Frances Margaret Catherine Daley as a director

View PDF (3 pages)

08/08/2012

Resolutions

View PDF (2 pages)

08/08/2012

Appointment of Mr Paul Marriner as a director

View PDF (3 pages)

08/08/2012

Resolutions

View PDF (2 pages)

08/08/2012

Appointment of Mr Martin Le Huray as a director

View PDF (3 pages)

29/06/2012

Statement of capital following an allotment of shares on 2012-06-25

View PDF (4 pages)

18/06/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

30/05/2012

Appointment of David Alexander Payne as a director

View PDF (3 pages)

30/05/2012

Appointment of Michael Mark Redman as a director

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30/05/2012

Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary

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30/05/2012

Termination of appointment of Alnery Incorporations No. 2 Limited as a director

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30/05/2012

Termination of appointment of Alnery Incorporations No. 1 Limited as a director

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30/05/2012

Termination of appointment of Victoria Rankmore as a director

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29/05/2012

Certificate of change of name

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29/05/2012

Change of name notice

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28/05/2012

Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 2012-05-28

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28/05/2012

Current accounting period extended from 2013-04-30 to 2013-05-31

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26/04/2012

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2021

Last change occurred

31/08/2021

Accounts

Full

Last made up date

31/08/2021

Next account date

31/08/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Le Huray, Martin Guy	Director	26/07/2012 - 26/11/2018	23
Pearce, Fraser James	Director	08/09/2022 - Present	107
Tydeman, Justin Antony James	Director	04/06/2018 - 17/08/2022	121
Kinkade, Andrea Kim	Director	08/09/2022 - Present	47
Baird, Matthew James	Director	26/11/2018 - 08/09/2022	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LISTRAC MIDCO LIMITED

LISTRAC MIDCO LIMITED is an(a) Dissolved company incorporated on 26/04/2012 with the registered office located at 56 Southwark Bridge Road, London SE1 0AS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LISTRAC MIDCO LIMITED?

LISTRAC MIDCO LIMITED is currently Dissolved. It was registered on 26/04/2012 and dissolved on 02/01/2024.

Where is LISTRAC MIDCO LIMITED located?

LISTRAC MIDCO LIMITED is registered at 56 Southwark Bridge Road, London SE1 0AS.

What does LISTRAC MIDCO LIMITED do?

LISTRAC MIDCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LISTRAC MIDCO LIMITED?

The latest filing was on 02/01/2024: Final Gazette dissolved via voluntary strike-off.