TRACKWISE DESIGNS PLC

Key Data

Status

Liquidation

Company No.

03959572

Incorporation date

29/03/2000

Size

Group

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

08/08/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

31/07/2025

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (29 pages)

18/02/2025

Administrator's progress report

View PDF (25 pages)

30/08/2024

Administrator's progress report

View PDF (28 pages)

05/08/2024

Notice of extension of period of Administration

View PDF (3 pages)

27/03/2024

Registered office address changed from Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB to 2nd Floor 120 Colmore Row Birmingham B3 3BD on 2024-03-27

View PDF (3 pages)

29/02/2024

Administrator's progress report

View PDF (30 pages)

29/11/2023

Satisfaction of charge 039595720013 in full

View PDF (1 pages)

19/11/2023

Statement of affairs with form AM02SOA/AM02SOC

View PDF (21 pages)

03/11/2023

Satisfaction of charge 039595720014 in full

View PDF (1 pages)

27/10/2023

Result of meeting of creditors

View PDF (5 pages)

30/09/2023

Statement of administrator's proposal

View PDF (45 pages)

04/08/2023

Appointment of an administrator

View PDF (3 pages)

04/08/2023

Registered office address changed from 1 Ashvale Alexandra Way Ashchurch Tewkesbury Gloucestershire GL20 8NB England to Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on 2023-08-04

View PDF (2 pages)

03/04/2023

Confirmation statement made on 2023-03-21 with updates

View PDF (4 pages)

31/03/2023

Statement of capital following an allotment of shares on 2023-01-09

View PDF (4 pages)

09/03/2023

Notification of a person with significant control statement

View PDF (2 pages)

07/03/2023

Cessation of Philip William Johnston as a person with significant control on 2023-01-09

View PDF (1 pages)

06/02/2023

Termination of appointment of Charles Enea Cattaneo as a director on 2023-01-31

View PDF (1 pages)

16/01/2023

Statement of capital following an allotment of shares on 2023-01-09

View PDF (4 pages)

16/01/2023

Resolutions

View PDF (3 pages)

16/01/2023

Termination of appointment of Ian Roy Griffiths as a director on 2023-01-09

View PDF (1 pages)

16/01/2023

Termination of appointment of Susan Jaqueline Mcerlain as a director on 2023-01-09

View PDF (1 pages)

16/01/2023

Appointment of Mr Andrew Christopher Lapping as a director on 2023-01-09

View PDF (2 pages)

16/01/2023

Appointment of Mr Christopher Roy Pennison as a director on 2023-01-09

View PDF (2 pages)

15/01/2023

Memorandum and Articles of Association

View PDF (55 pages)

15/01/2023

Sub-division of shares on 2023-01-06

View PDF (4 pages)

02/12/2022

Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Equiniti Limited Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

21/10/2022

Registration of charge 039595720014, created on 2022-10-21

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TRACKWISE DESIGNS PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2021

Next confirmation date

21/03/2024

Last change occurred

31/12/2021

Accounts

Group

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

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

Person	Title	Period	Connections
Grainger, Paul Richard	Director	07/07/2000 - 10/09/2004	2
WATERLOW NOMINEES LIMITED	Nominee Director	29/03/2000 - 03/04/2000	36021
Hodgkins, Mark Nicholas	Secretary	28/06/2018 - 27/07/2022	-
Cook, Paul David	Secretary	27/07/2022 - Present	-
Grainger, Paul Richard	Secretary	07/07/2000 - 10/09/2004	1

Persons with Significant Control

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

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About TRACKWISE DESIGNS PLC

TRACKWISE DESIGNS PLC is an(a) Liquidation company incorporated on 29/03/2000 with the registered office located at FRP ADVISORY TRADING LIMITED, 2nd Floor 120 Colmore Row, Birmingham B3 3BD. There are currently 5 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 TRACKWISE DESIGNS PLC?

TRACKWISE DESIGNS PLC is currently Liquidation. It was registered on 29/03/2000 .

Where is TRACKWISE DESIGNS PLC located?

TRACKWISE DESIGNS PLC is registered at FRP ADVISORY TRADING LIMITED, 2nd Floor 120 Colmore Row, Birmingham B3 3BD.

What does TRACKWISE DESIGNS PLC do?

TRACKWISE DESIGNS PLC operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for TRACKWISE DESIGNS PLC?

The latest filing was on 08/08/2025: Appointment of a voluntary liquidator.