ON TRACK PLANT LIMITED

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ON TRACK PLANT LIMITED

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Key Data

Status

Dissolved

Company No.

03382275

Incorporation date

04/06/1997

Size

Full

Contacts

Registered address

Registered address

Meridian House, The Crescent, York, North Yorkshire YO24 1AWCopy
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Latest events (Record since 04/06/1997)
dot icon09/05/2011
Final Gazette dissolved via voluntary strike-off
dot icon24/01/2011
First Gazette notice for voluntary strike-off
dot icon09/01/2011
Application to strike the company off the register
dot icon19/09/2010
Annual return made up to 2010-09-13 with full list of shareholders
dot icon15/10/2009
Full accounts made up to 2009-03-31
dot icon29/09/2009
Director appointed stuart wilson laird
dot icon29/09/2009
Appointment Terminated Director bernard westbrook
dot icon29/06/2009
Return made up to 05/06/09; full list of members
dot icon05/08/2008
Full accounts made up to 2008-03-31
dot icon10/06/2008
Return made up to 05/06/08; full list of members
dot icon08/01/2008
Director's particulars changed
dot icon03/09/2007
Full accounts made up to 2007-03-31
dot icon23/07/2007
Auditor's resignation
dot icon21/06/2007
Return made up to 05/06/07; full list of members
dot icon19/06/2007
Director resigned
dot icon19/06/2007
New director appointed
dot icon08/10/2006
Full accounts made up to 2006-03-31
dot icon18/09/2006
Declaration of satisfaction of mortgage/charge
dot icon18/09/2006
Declaration of satisfaction of mortgage/charge
dot icon18/09/2006
Declaration of satisfaction of mortgage/charge
dot icon18/09/2006
Declaration of satisfaction of mortgage/charge
dot icon18/09/2006
Declaration of satisfaction of mortgage/charge
dot icon18/09/2006
Declaration of satisfaction of mortgage/charge
dot icon18/09/2006
Declaration of satisfaction of mortgage/charge
dot icon18/09/2006
Declaration of satisfaction of mortgage/charge
dot icon18/09/2006
Declaration of satisfaction of mortgage/charge
dot icon07/08/2006
Particulars of mortgage/charge
dot icon08/06/2006
Return made up to 05/06/06; full list of members
dot icon20/02/2006
Full accounts made up to 2005-03-31
dot icon10/01/2006
Auditor's resignation
dot icon13/12/2005
Full accounts made up to 2004-03-31
dot icon08/09/2005
Particulars of mortgage/charge
dot icon15/06/2005
Particulars of mortgage/charge
dot icon12/06/2005
Particulars of mortgage/charge
dot icon07/06/2005
Return made up to 05/06/05; full list of members
dot icon05/05/2005
Particulars of mortgage/charge
dot icon05/04/2005
Particulars of mortgage/charge
dot icon16/03/2005
Director resigned
dot icon10/03/2005
Particulars of mortgage/charge
dot icon19/01/2005
Particulars of mortgage/charge
dot icon06/01/2005
Location of register of members
dot icon04/01/2005
Particulars of mortgage/charge
dot icon23/12/2004
Secretary's particulars changed
dot icon23/12/2004
Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ
dot icon22/12/2004
Director's particulars changed
dot icon05/09/2004
Particulars of mortgage/charge
dot icon16/08/2004
Registered office changed on 17/08/04 from: frogmore park watton at stone hertford SG14 3RV
dot icon12/08/2004
Secretary's particulars changed
dot icon20/07/2004
New secretary appointed
dot icon20/07/2004
New director appointed
dot icon20/07/2004
New director appointed
dot icon20/07/2004
Director resigned
dot icon20/07/2004
Director resigned
dot icon20/07/2004
Director resigned
dot icon20/07/2004
Secretary resigned
dot icon15/07/2004
New director appointed
dot icon04/07/2004
New director appointed
dot icon04/07/2004
Return made up to 05/06/04; full list of members
dot icon04/07/2004
Director's particulars changed
dot icon22/10/2003
Full accounts made up to 2003-03-31
dot icon15/06/2003
Return made up to 05/06/03; full list of members
dot icon22/04/2003
Resolutions
dot icon22/04/2003
Resolutions
dot icon22/04/2003
Resolutions
dot icon24/01/2003
Director resigned
dot icon13/01/2003
New secretary appointed
dot icon13/01/2003
New director appointed
dot icon01/01/2003
Secretary resigned
dot icon01/01/2003
New director appointed
dot icon01/01/2003
New director appointed
dot icon02/12/2002
Director resigned
dot icon01/11/2002
Director resigned
dot icon05/10/2002
Full accounts made up to 2002-03-31
dot icon24/06/2002
Return made up to 05/06/02; full list of members
dot icon07/05/2002
Director's particulars changed
dot icon03/04/2002
New secretary appointed
dot icon03/04/2002
New director appointed
dot icon03/04/2002
Director resigned
dot icon03/04/2002
Secretary resigned
dot icon24/09/2001
Full accounts made up to 2001-03-31
dot icon16/07/2001
Return made up to 05/06/01; full list of members
dot icon17/10/2000
Full accounts made up to 2000-03-31
dot icon17/07/2000
Auditor's resignation
dot icon09/07/2000
Return made up to 05/06/00; full list of members
dot icon29/03/2000
New director appointed
dot icon21/03/2000
Auditor's resignation
dot icon14/11/1999
Director's particulars changed
dot icon30/09/1999
Full accounts made up to 1999-03-31
dot icon15/08/1999
Director resigned
dot icon03/08/1999
New director appointed
dot icon07/06/1999
Return made up to 05/06/99; no change of members
dot icon06/06/1999
Return made up to 05/06/98; full list of members
dot icon25/01/1999
New director appointed
dot icon19/01/1999
Director resigned
dot icon18/01/1999
Full accounts made up to 1998-03-31
dot icon10/01/1999
New secretary appointed
dot icon30/12/1998
Secretary resigned
dot icon10/12/1998
New secretary appointed
dot icon10/12/1998
Secretary resigned
dot icon11/11/1998
Ad 31/03/98--------- £ si 999@1
dot icon25/10/1998
Auditor's resignation
dot icon25/10/1998
Miscellaneous
dot icon10/02/1998
Resolutions
dot icon05/02/1998
Accounting reference date shortened from 30/06/98 to 31/03/98
dot icon05/02/1998
New director appointed
dot icon03/02/1998
Certificate of change of name
dot icon01/02/1998
Director resigned
dot icon01/02/1998
Secretary resigned
dot icon01/02/1998
New director appointed
dot icon01/02/1998
New secretary appointed
dot icon01/02/1998
Registered office changed on 02/02/98 from: 12 york place leeds LS1 2DS
dot icon04/06/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
See more events →

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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Akinlade, Mark Adeyemi Asagba
Director
31/05/2007 - Present
51
Rae, Alistair Kynoch
Director
05/07/2004 - 09/03/2005
116
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
04/06/1997 - 26/01/1998
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
04/06/1997 - 26/01/1998
12820
SECRETARIAT SERVICES LIMITED
Corporate Secretary
04/07/2004 - Present
133

Persons with Significant Control

0

No PSC data available.

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Description

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About ON TRACK PLANT LIMITED

ON TRACK PLANT LIMITED is an(a) Dissolved company incorporated on 04/06/1997 with the registered office located at Meridian House, The Crescent, York, North Yorkshire YO24 1AW. 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 ON TRACK PLANT LIMITED?

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ON TRACK PLANT LIMITED is currently Dissolved. It was registered on 04/06/1997 and dissolved on 09/05/2011.

Where is ON TRACK PLANT LIMITED located?

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ON TRACK PLANT LIMITED is registered at Meridian House, The Crescent, York, North Yorkshire YO24 1AW.

What does ON TRACK PLANT LIMITED do?

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ON TRACK PLANT LIMITED operates in the Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003) sector.

What is the latest filing for ON TRACK PLANT LIMITED?

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The latest filing was on 09/05/2011: Final Gazette dissolved via voluntary strike-off.