TRACT LIMITED

Key Data

Status

Dissolved

Company No.

01263274

Incorporation date

16/06/1976

Size

Total Exemption Small

Classification

Manufacture of other furniture (36.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1976)

19/10/2012

Final Gazette dissolved following liquidation

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02/08/2012

Liquidators' statement of receipts and payments to 2012-05-12

View PDF (15 pages)

19/07/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

02/01/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

13/10/2011

Termination of appointment of Robert Thomas Klottrup as a director on 2011-09-30

View PDF (2 pages)

13/09/2011

Statement of affairs with form 4.19

View PDF (11 pages)

16/08/2011

Termination of appointment of Gillian Klottrup as a secretary

View PDF (2 pages)

02/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

02/06/2011

Resolutions

View PDF (1 pages)

11/05/2011

Registered office address changed from Mckay Trading Estate London Road Bicester Oxon OX26 6BZ on 2011-05-11

View PDF (2 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

01/09/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (5 pages)

01/03/2010

Statement of capital following an allotment of shares on 2009-12-23

View PDF (4 pages)

25/08/2009

Particulars of a mortgage or charge / charge no: 19

View PDF (8 pages)

14/08/2009

Return made up to 13/08/09; full list of members

View PDF (3 pages)

10/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (1 pages)

16/04/2009

Particulars of a mortgage or charge / charge no: 18

View PDF (3 pages)

01/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (14 pages)

04/03/2009

Appointment Terminate, Director Richard Hughes Logged Form

View PDF (1 pages)

18/08/2008

Return made up to 13/08/08; full list of members

View PDF (3 pages)

07/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

31/08/2007

Return made up to 13/08/07; full list of members

View PDF (3 pages)

31/08/2007

Location of debenture register

View PDF (1 pages)

31/08/2007

Location of register of members

View PDF (1 pages)

31/07/2007

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

16/06/2007

Secretary resigned

View PDF (1 pages)

01/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2007

Auditor's resignation

View PDF (1 pages)

30/05/2007

Resolutions

View PDF (1 pages)

30/05/2007

Secretary resigned

View PDF (1 pages)

30/05/2007

Director resigned

View PDF (1 pages)

30/05/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

30/05/2007

Resolutions

View PDF (1 pages)

30/05/2007

Director resigned

View PDF (1 pages)

30/05/2007

New director appointed

View PDF (2 pages)

30/05/2007

Director resigned

View PDF (1 pages)

30/05/2007

New secretary appointed

View PDF (2 pages)

30/05/2007

Registered office changed on 30/05/07 from: bisley factory, 17 queens road, bisley, woking, surrey GU24 9BJ

View PDF (1 pages)

30/05/2007

New secretary appointed

View PDF (2 pages)

30/05/2007

Full accounts made up to 2006-07-31

View PDF (16 pages)

19/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/2006

Director resigned

View PDF (1 pages)

19/09/2006

Return made up to 13/08/06; full list of members

View PDF (4 pages)

19/09/2006

Location of debenture register

View PDF (1 pages)

19/09/2006

Location of register of members

View PDF (1 pages)

19/09/2006

Registered office changed on 19/09/06 from: queens road, bisley, woking, surrey GU24 9BJ

View PDF (1 pages)

18/04/2006

Resolutions

View PDF (17 pages)

18/04/2006

Accounting reference date shortened from 30/09/06 to 31/07/06

View PDF (1 pages)

18/04/2006

Registered office changed on 18/04/06 from: 3 acorn business centre, northarbour road, cosham, portsmouth PO6 3TH

View PDF (1 pages)

18/04/2006

New secretary appointed

View PDF (1 pages)

18/04/2006

Secretary resigned

View PDF (1 pages)

18/04/2006

New director appointed

View PDF (2 pages)

18/04/2006

New director appointed

View PDF (2 pages)

18/04/2006

New director appointed

View PDF (2 pages)

18/04/2006

Director resigned

View PDF (1 pages)

10/04/2006

Ad 30/09/05--------- £ si 100000@1=100000 £ ic 400474/500474

View PDF (2 pages)

10/04/2006

Particulars of contract relating to shares

View PDF (4 pages)

10/04/2006

Resolutions

View PDF (1 pages)

06/04/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

25/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/2005

Return made up to 13/08/05; full list of members

View PDF (3 pages)

01/11/2005

Location of register of members

View PDF (1 pages)

09/09/2005

Registered office changed on 09/09/05 from: 66 wigmore street, london, W1U 2HQ

View PDF (1 pages)

03/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

10/03/2005

Resolutions

View PDF (1 pages)

10/03/2005

Particulars of contract relating to shares

View PDF (3 pages)

10/03/2005

Ad 30/09/04--------- £ si 250000@1=250000 £ ic 150473/400473

View PDF (2 pages)

02/02/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

12/01/2005

Director resigned

View PDF (1 pages)

10/09/2004

Accounting reference date shortened from 31/10/04 to 30/09/04

View PDF (1 pages)

10/09/2004

Return made up to 13/08/04; full list of members

View PDF (8 pages)

28/07/2004

Accounting reference date extended from 30/06/04 to 31/10/04

View PDF (1 pages)

12/05/2004

Director resigned

View PDF (1 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (20 pages)

17/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/10/2003

Return made up to 13/08/03; full list of members

View PDF (7 pages)

08/09/2003

Location of register of members

View PDF (1 pages)

26/08/2003

Ad 04/06/03--------- £ si [email protected]=473 £ ic 150000/150473

View PDF (2 pages)

26/08/2003

Nc inc already adjusted 30/06/03

View PDF (1 pages)

26/08/2003

Resolutions

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26/08/2003

Resolutions

View PDF (1 pages)

20/01/2003

Full accounts made up to 2002-06-30

View PDF (19 pages)

09/08/2002

Return made up to 13/08/02; full list of members

View PDF (8 pages)

09/08/2002

Registered office changed on 09/08/02

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14/01/2002

Group of companies' accounts made up to 2001-06-30

View PDF (21 pages)

18/09/2001

Return made up to 13/08/01; full list of members

View PDF (7 pages)

12/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/2001

Full group accounts made up to 2000-06-30

View PDF (20 pages)

27/04/2001

Particulars of mortgage/charge

View PDF (12 pages)

12/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2000

Return made up to 13/08/00; full list of members

View PDF (7 pages)

17/08/2000

Registered office changed on 17/08/00

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14/01/2000

Registered office changed on 14/01/00 from: meares house, 194-196 finchley road, london, NW3 6BX

View PDF (1 pages)

14/01/2000

Full group accounts made up to 1999-06-30

View PDF (21 pages)

24/08/1999

Return made up to 13/08/99; no change of members

View PDF (6 pages)

17/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/03/1999

Full group accounts made up to 1998-06-30

View PDF (20 pages)

01/09/1998

Return made up to 13/08/98; no change of members

View PDF (6 pages)

26/01/1998

New director appointed

View PDF (2 pages)

19/11/1997

Full group accounts made up to 1997-06-30

View PDF (21 pages)

17/09/1997

Return made up to 13/08/97; full list of members

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28/11/1996

Full group accounts made up to 1996-06-30

View PDF (20 pages)

02/09/1996

Return made up to 13/08/96; no change of members

View PDF (5 pages)

03/11/1995

Full group accounts made up to 1995-06-30

View PDF (21 pages)

06/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/1995

Director resigned

View PDF (2 pages)

04/09/1995

Return made up to 13/08/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (39 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (59 pages)

11/11/1994

New director appointed

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13/10/1994

Full accounts made up to 1994-06-30

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28/09/1994

Return made up to 13/08/94; full list of members

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31/08/1993

Return made up to 13/06/93; no change of members

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20/08/1993

Full accounts made up to 1993-06-30

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31/07/1993

Particulars of mortgage/charge

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04/03/1993

Resolutions

View PDF (1 pages)

01/10/1992

Full accounts made up to 1992-06-30

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02/09/1992

Return made up to 13/08/92; no change of members

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18/08/1992

Particulars of mortgage/charge

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10/09/1991

Full accounts made up to 1991-06-30

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05/09/1991

Return made up to 13/08/91; full list of members

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15/08/1991

Particulars of mortgage/charge

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26/09/1990

Full accounts made up to 1990-06-30

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26/09/1990

Return made up to 13/08/90; full list of members

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04/08/1990

Particulars of mortgage/charge

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29/08/1989

Full accounts made up to 1989-06-30

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29/08/1989

Return made up to 10/08/89; full list of members

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05/05/1989

Particulars of mortgage/charge

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05/05/1989

Particulars of mortgage/charge

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05/05/1989

Particulars of mortgage/charge

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09/11/1988

Secretary resigned;new secretary appointed

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25/10/1988

Full accounts made up to 1988-06-30

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25/10/1988

Return made up to 31/08/88; full list of members

View PDF (5 pages)

22/08/1988

Secretary resigned;new secretary appointed

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08/10/1987

Full accounts made up to 1987-06-30

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08/10/1987

Return made up to 07/09/87; full list of members

View PDF (5 pages)

13/08/1987

Particulars of mortgage/charge

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05/11/1986

Full accounts made up to 1986-06-30

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05/11/1986

Return made up to 13/10/86; full list of members

View PDF (5 pages)

14/01/1985

Annual return made up to 01/01/85

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05/01/1984

Annual return made up to 02/01/84

View PDF (4 pages)

16/06/1976

Incorporation

View PDF (14 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Strang, William George	Director	22/03/2006 - 30/11/2006	1
CREMORNE NOMINEES LIMITED	Corporate Secretary	15/05/2007 - 05/06/2007	112
Klottrup, Gillian	Secretary	15/05/2007 - 21/04/2011	1
Ashdown, Philip Roy	Secretary	22/03/2006 - 15/05/2007	2
Brown, Anthony Charles	Director	22/03/2006 - 15/05/2007	33

Persons with Significant Control

No PSC data available.

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Description

About TRACT LIMITED

TRACT LIMITED is an(a) Dissolved company incorporated on 16/06/1976 with the registered office located at First Floor, Davidson House, Forbury Square, Reading RG1 3EU. There is currently no 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 TRACT LIMITED?

TRACT LIMITED is currently Dissolved. It was registered on 16/06/1976 and dissolved on 19/10/2012.

Where is TRACT LIMITED located?

TRACT LIMITED is registered at First Floor, Davidson House, Forbury Square, Reading RG1 3EU.

What does TRACT LIMITED do?

TRACT LIMITED operates in the Manufacture of other furniture (36.14 - SIC 2003) sector.

What is the latest filing for TRACT LIMITED?

The latest filing was on 19/10/2012: Final Gazette dissolved following liquidation.