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TRACKLUBE LIMITED

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TRACKLUBE LIMITED

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Key Data

Status

Dissolved

Company No.

03751459

Incorporation date

12/04/1999

Size

Total Exemption Small

Classification

Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007);

Contacts

Registered address

Registered address

Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FBCopy
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See on map
Latest events (Record since 12/04/1999)
dot icon08/01/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon08/10/2017
Return of final meeting in a members' voluntary winding up
View PDF (13 pages)
dot icon11/04/2017
Liquidators' statement of receipts and payments to 2017-02-28
View PDF (12 pages)
dot icon15/03/2017
Liquidators' statement of receipts and payments to 2017-02-28
View PDF (12 pages)
dot icon08/03/2016
Registered office address changed from Euston House 21 Soulbury Road Linsdale Leighton Buzzard Bedfordshire LU7 2RL to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 2016-03-09
View PDF (2 pages)
dot icon07/03/2016
Declaration of solvency
View PDF (3 pages)
dot icon07/03/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon07/03/2016
Resolutions
View PDF (1 pages)
dot icon14/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon07/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon19/05/2014
Annual return made up to 2014-03-31 with full list of shareholders
View PDF (5 pages)
dot icon15/05/2014
Termination of appointment of Christopher Wyman as a secretary
View PDF (1 pages)
dot icon14/05/2014
Appointment of Mrs Joanna Margaret Clancy as a secretary
View PDF (2 pages)
dot icon14/05/2014
Appointment of Mrs Julie Wyman as a secretary
View PDF (2 pages)
dot icon06/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon23/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
View PDF (5 pages)
dot icon02/05/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon18/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
View PDF (6 pages)
dot icon27/03/2012
Statement of capital following an allotment of shares on 2012-03-26
View PDF (3 pages)
dot icon13/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon05/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon06/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
View PDF (5 pages)
dot icon12/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon13/04/2009
Return made up to 31/03/09; full list of members
View PDF (4 pages)
dot icon18/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon05/05/2008
Return made up to 31/03/08; full list of members
View PDF (4 pages)
dot icon05/05/2008
Director and secretary's change of particulars / christopher wyman / 09/05/2007
View PDF (1 pages)
dot icon18/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon28/05/2007
Return made up to 31/03/07; full list of members
View PDF (2 pages)
dot icon19/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon01/08/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon04/04/2006
Return made up to 31/03/06; full list of members
View PDF (2 pages)
dot icon03/04/2006
Location of debenture register
View PDF (1 pages)
dot icon14/08/2005
Registered office changed on 15/08/05 from: 12 church square leighton buzzard bedfordshire LU7 1AE
View PDF (1 pages)
dot icon12/04/2005
Return made up to 31/03/05; full list of members
View PDF (3 pages)
dot icon26/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon07/04/2004
Return made up to 31/03/04; full list of members
View PDF (7 pages)
dot icon19/11/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon06/08/2003
Registered office changed on 07/08/03 from: 8 leighton road linslade leighton buzzard bedfordshire LU7 1LF
View PDF (1 pages)
dot icon14/05/2003
Return made up to 12/04/03; full list of members
View PDF (7 pages)
dot icon16/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon15/04/2002
Return made up to 12/04/02; full list of members
View PDF (6 pages)
dot icon03/02/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (4 pages)
dot icon30/01/2002
Accounting reference date shortened from 30/04/01 to 31/03/01
View PDF (1 pages)
dot icon23/04/2001
Return made up to 13/04/01; full list of members
View PDF (6 pages)
dot icon01/08/2000
Full accounts made up to 2000-04-30
View PDF (6 pages)
dot icon18/04/2000
Return made up to 13/04/00; full list of members
View PDF (6 pages)
dot icon13/04/1999
Secretary resigned
View PDF (1 pages)
dot icon12/04/1999
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
12/04/1999 - 12/04/1999
99600
Wyman, Christopher David
Director
12/04/1999 - Present
-
Clancy, Joanna Margaret
Secretary
29/04/2013 - Present
-
Wyman, Julie
Secretary
29/04/2013 - Present
-
Wyman, Christopher David
Secretary
12/04/1999 - 29/04/2013
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TRACKLUBE LIMITED

TRACKLUBE LIMITED is an(a) Dissolved company incorporated on 12/04/1999 with the registered office located at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB. 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 TRACKLUBE LIMITED?

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TRACKLUBE LIMITED is currently Dissolved. It was registered on 12/04/1999 and dissolved on 08/01/2018.

Where is TRACKLUBE LIMITED located?

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TRACKLUBE LIMITED is registered at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB.

What does TRACKLUBE LIMITED do?

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TRACKLUBE LIMITED operates in the Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007) sector.

What is the latest filing for TRACKLUBE LIMITED?

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The latest filing was on 08/01/2018: Final Gazette dissolved following liquidation.