TRAC TIME CONTROLS LIMITED

Key Data

Status

Dissolved

Company No.

01968421

Incorporation date

03/12/1985

Size

Small

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1985)

07/01/2015

Final Gazette dissolved following liquidation

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07/10/2014

Notice of move from Administration to Dissolution on 2014-09-29

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07/10/2014

Administrator's progress report to 2014-09-29

View PDF (19 pages)

30/04/2014

Administrator's progress report to 2014-03-29

View PDF (32 pages)

17/12/2013

Statement of affairs with form 2.14B

View PDF (9 pages)

11/12/2013

Notice of deemed approval of proposals

View PDF (1 pages)

25/11/2013

Statement of administrator's proposal

View PDF (44 pages)

08/10/2013

Registered office address changed from Europark Station Road Thirsk North Yorkshire YO7 1QH on 2013-10-09

View PDF (2 pages)

08/10/2013

Appointment of an administrator

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08/05/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (9 pages)

26/03/2013

Previous accounting period extended from 2012-08-31 to 2013-02-28

View PDF (4 pages)

14/11/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (7 pages)

29/05/2012

View PDF (7 pages)

22/04/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (10 pages)

22/04/2012

Termination of appointment of Francis Keith Morales as a director on 2012-04-01

View PDF (1 pages)

13/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

27/03/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (10 pages)

14/09/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

06/06/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (8 pages)

06/06/2010

Director's details changed for Francis Keith Morales on 2010-03-23

View PDF (2 pages)

06/06/2010

Director's details changed for Emily Francis Butterill on 2010-03-23

View PDF (2 pages)

06/06/2010

Director's details changed for Lucy Mary Lowther on 2010-03-23

View PDF (2 pages)

06/06/2010

Director's details changed for Francis Morales on 2010-03-23

View PDF (2 pages)

06/06/2010

Director's details changed for Mr Philip Appleyard on 2010-03-23

View PDF (2 pages)

06/06/2010

Director's details changed for Ian Gary Appleyard on 2010-03-23

View PDF (2 pages)

11/11/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (8 pages)

30/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

28/05/2009

Return made up to 23/03/09; full list of members

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28/05/2009

Location of debenture register

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28/05/2009

Location of register of members

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11/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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11/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

15/12/2008

Director appointed francis morales

View PDF (2 pages)

14/09/2008

Return made up to 23/03/08; full list of members

View PDF (5 pages)

07/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

04/06/2008

Director appointed emily francis butterill

View PDF (1 pages)

04/06/2008

Director appointed lucy mary lowther

View PDF (1 pages)

04/06/2008

Director appointed francis keith morales

View PDF (1 pages)

19/05/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

13/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

13/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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13/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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21/11/2007

View PDF (7 pages)

18/10/2007

Registered office changed on 19/10/07 from: crankley grange low crankley easingwold york YO61 3NZ

View PDF (1 pages)

27/09/2007

Accounts made up to 2006-08-31

View PDF (16 pages)

17/09/2007

Return made up to 23/03/07; full list of members

View PDF (7 pages)

28/06/2006

Accounts made up to 2005-08-31

View PDF (16 pages)

13/06/2006

Return made up to 23/03/06; full list of members

View PDF (7 pages)

20/01/2006

Particulars of mortgage/charge

View PDF (6 pages)

19/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2005

Return made up to 23/03/05; full list of members

View PDF (7 pages)

26/06/2005

Accounts made up to 2004-08-31

View PDF (16 pages)

18/08/2004

Return made up to 23/03/04; full list of members

View PDF (7 pages)

18/10/2003

Accounts made up to 2002-08-31

View PDF (19 pages)

18/10/2003

Accounts made up to 2003-08-31

View PDF (18 pages)

20/08/2003

Particulars of mortgage/charge

View PDF (6 pages)

30/05/2003

Return made up to 23/03/03; full list of members

View PDF (7 pages)

22/05/2002

Return made up to 23/03/02; full list of members

View PDF (6 pages)

22/01/2002

Accounts made up to 2001-08-31

View PDF (20 pages)

24/04/2001

Return made up to 23/03/01; full list of members

View PDF (6 pages)

28/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2000

Accounts made up to 2000-08-31

View PDF (19 pages)

07/06/2000

Accounts made up to 1999-08-31

View PDF (18 pages)

04/04/2000

Return made up to 23/03/00; full list of members

View PDF (6 pages)

31/03/1999

Return made up to 23/03/99; full list of members

View PDF (6 pages)

07/02/1999

Registered office changed on 08/02/99 from: glenshira house main street alne york YO6 2LD

View PDF (1 pages)

09/12/1998

Accounts made up to 1998-08-31

View PDF (12 pages)

05/05/1998

Return made up to 23/03/98; full list of members

View PDF (6 pages)

04/11/1997

View PDF (7 pages)

02/04/1997

Return made up to 23/03/97; no change of members

View PDF (4 pages)

23/12/1996

View PDF (8 pages)

15/05/1996

Return made up to 23/03/96; full list of members

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05/11/1995

View PDF (0 pages)

29/08/1995

Director resigned

View PDF (2 pages)

18/04/1995

Return made up to 23/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

05/12/1994

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28/03/1994

Return made up to 23/03/94; no change of members

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23/03/1994

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02/02/1994

Particulars of mortgage/charge

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23/05/1993

Return made up to 02/04/93; full list of members

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10/02/1993

Full accounts made up to 1992-08-31

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08/10/1992

Resolutions

View PDF (11 pages)

07/09/1992

New director appointed

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07/09/1992

New director appointed

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07/09/1992

Ad 18/08/92--------- £ si 49000@1=49000 £ ic 1000/50000

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31/08/1992

Nc inc already adjusted 10/08/92

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31/08/1992

Resolutions

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31/08/1992

Resolutions

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21/05/1992

Full accounts made up to 1991-08-31

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05/04/1992

Return made up to 02/04/92; no change of members

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08/10/1991

Particulars of mortgage/charge

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05/08/1991

Registered office changed on 06/08/91 from: units 13 and 14 thirsk industrial park thirsk north yorkshire YO7 3BX

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30/04/1991

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30/04/1991

Return made up to 02/04/91; no change of members

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16/10/1990

Registered office changed on 17/10/90 from: trac house stillington road easingwold n yorks YO6 3JE

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05/02/1990

Full accounts made up to 1989-08-31

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05/02/1990

Return made up to 08/02/90; full list of members

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01/10/1989

Particulars of mortgage/charge

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12/09/1989

Full accounts made up to 1988-08-31

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12/09/1989

Return made up to 12/09/89; full list of members

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17/08/1988

Return made up to 15/04/88; full list of members

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19/11/1987

Wd 03/11/87 ad 01/09/87--------- £ si 998@1=998 £ ic 2/1000

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17/09/1987

Accounting reference date extended from 31/03 to 31/08

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16/07/1987

Director resigned;new director appointed

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16/07/1987

Director resigned;new director appointed

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16/07/1987

Accounts made up to 1987-03-31

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16/07/1987

Resolutions

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16/07/1987

Return made up to 15/01/87; full list of members

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03/12/1985

Incorporation

View PDF (13 pages)

03/12/1985

Miscellaneous

View PDF (1 pages)

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

30/08/2011

Last change occurred

30/08/2011

Accounts

Small

Last made up date

30/08/2011

Next account date

30/08/2012

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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
Green, Howard	Director	18/08/1992 - 12/07/1995	8
Appleyard, Ian Gary	Director	18/08/1992 - Present	-
Butterill, Emily Francis	Director	05/03/2008 - Present	-
Lowther, Lucy Mary	Director	05/03/2008 - Present	4
Morales, Francis Keith	Director	05/03/2008 - 01/04/2012	-

Persons with Significant Control

No PSC data available.

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Description

About TRAC TIME CONTROLS LIMITED

TRAC TIME CONTROLS LIMITED is an(a) Dissolved company incorporated on 03/12/1985 with the registered office located at C/O KPMG LLP, 1 The Embankment, Neville Street, Leeds LS1 4DW. There are currently 4 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 TRAC TIME CONTROLS LIMITED?

TRAC TIME CONTROLS LIMITED is currently Dissolved. It was registered on 03/12/1985 and dissolved on 07/01/2015.

Where is TRAC TIME CONTROLS LIMITED located?

TRAC TIME CONTROLS LIMITED is registered at C/O KPMG LLP, 1 The Embankment, Neville Street, Leeds LS1 4DW.

What does TRAC TIME CONTROLS LIMITED do?

TRAC TIME CONTROLS LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for TRAC TIME CONTROLS LIMITED?

The latest filing was on 07/01/2015: Final Gazette dissolved following liquidation.