TRACTION GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02583647

Incorporation date

18/02/1991

Size

Full

Classification

Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1991)

10/02/2014

Final Gazette dissolved via voluntary strike-off

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27/01/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-10-15

View PDF (16 pages)

24/12/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (5 pages)

23/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/09/2013

Application to strike the company off the register

View PDF (3 pages)

28/08/2013

Statement by Directors

View PDF (1 pages)

28/08/2013

Statement of capital on 2013-08-29

View PDF (4 pages)

28/08/2013

Solvency Statement dated 23/08/13

View PDF (1 pages)

28/08/2013

Resolutions

View PDF (1 pages)

29/04/2013

Termination of appointment of Leslie Brian Warneford as a director on 2013-04-26

View PDF (1 pages)

15/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (5 pages)

12/09/2012

Full accounts made up to 2012-04-30

View PDF (19 pages)

21/11/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (5 pages)

21/09/2011

Full accounts made up to 2011-04-30

View PDF (19 pages)

01/11/2010

Statement of company's objects

View PDF (2 pages)

01/11/2010

Resolutions

View PDF (6 pages)

28/10/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (5 pages)

14/09/2010

Full accounts made up to 2010-04-30

View PDF (20 pages)

25/02/2010

Secretary's details changed for Michael John Vaux on 2009-10-01

View PDF (1 pages)

24/02/2010

Secretary's details changed for Michael John Vaux on 2009-10-01

View PDF (1 pages)

09/02/2010

Appointment of Michael John Vaux as a secretary

View PDF (1 pages)

31/01/2010

Termination of appointment of Alan Whitnall as a secretary

View PDF (1 pages)

16/11/2009

Full accounts made up to 2009-04-30

View PDF (19 pages)

08/11/2009

Director's details changed for Leslie Brian Warneford on 2009-11-01

View PDF (2 pages)

29/10/2009

Director's details changed for Colin Brown on 2009-10-15

View PDF (2 pages)

23/10/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (5 pages)

08/10/2009

Secretary's details changed

View PDF (2 pages)

24/11/2008

Full accounts made up to 2008-04-30

View PDF (19 pages)

20/10/2008

Return made up to 15/10/08; full list of members

View PDF (3 pages)

14/07/2008

Director's Change of Particulars / colin brown / 25/06/2008 / HouseName/Number was: , now: 125; Street was: 1C east mill, now: david douglas avenue; Area was: cotton yard, stanley mills, now: balgarvie scone; Post Town was: stanley, now: perth; Region was: perthshire, now: ; Post Code was: PH1 4RB, now: PH2 6QG; Country was: , now: united kingdom

View PDF (1 pages)

04/02/2008

Full accounts made up to 2007-04-30

View PDF (19 pages)

16/10/2007

Return made up to 15/10/07; full list of members

View PDF (2 pages)

13/03/2007

Accounting reference date extended from 31/12/06 to 30/04/07

View PDF (1 pages)

19/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (41 pages)

19/10/2006

Return made up to 15/10/06; full list of members

View PDF (2 pages)

25/04/2006

Director resigned

View PDF (1 pages)

22/03/2006

Director's particulars changed

View PDF (1 pages)

16/02/2006

Registered office changed on 17/02/06 from: daw bank stockport cheshire SK3 0DY

View PDF (1 pages)

16/02/2006

Director resigned

View PDF (1 pages)

16/02/2006

Director resigned

View PDF (1 pages)

16/02/2006

Director resigned

View PDF (1 pages)

16/02/2006

New secretary appointed

View PDF (2 pages)

16/02/2006

Secretary resigned

View PDF (1 pages)

24/01/2006

Registered office changed on 25/01/06 from: upper sheffield road barnsley south yorkshire S70 4PP

View PDF (1 pages)

11/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

New director appointed

View PDF (3 pages)

11/01/2006

New director appointed

View PDF (5 pages)

19/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/2005

Return made up to 15/10/05; full list of members

View PDF (5 pages)

17/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (36 pages)

16/06/2005

New secretary appointed

View PDF (1 pages)

16/06/2005

Secretary resigned

View PDF (1 pages)

02/11/2004

Return made up to 15/10/04; full list of members

View PDF (11 pages)

16/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (36 pages)

20/10/2003

Return made up to 15/10/03; full list of members

View PDF (11 pages)

20/10/2003

Director's particulars changed

View PDF (0 pages)

20/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (36 pages)

28/02/2003

Auditor's resignation

View PDF (1 pages)

22/10/2002

Return made up to 15/10/02; full list of members

View PDF (11 pages)

22/10/2002

Director's particulars changed

View PDF (0 pages)

14/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (35 pages)

11/11/2001

Return made up to 15/10/01; full list of members

View PDF (10 pages)

11/11/2001

Director's particulars changed

View PDF (0 pages)

10/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (34 pages)

23/01/2001

Director resigned

View PDF (1 pages)

18/10/2000

Return made up to 15/10/00; full list of members

View PDF (12 pages)

28/09/2000

Full group accounts made up to 1999-12-31

View PDF (29 pages)

19/10/1999

Return made up to 15/10/99; full list of members

View PDF (10 pages)

19/10/1999

Director's particulars changed

View PDF (0 pages)

03/10/1999

Full group accounts made up to 1998-12-31

View PDF (31 pages)

28/03/1999

Resolutions

View PDF (1 pages)

18/11/1998

Auditor's resignation

View PDF (2 pages)

26/10/1998

Return made up to 15/10/98; full list of members

View PDF (9 pages)

26/10/1998

Director's particulars changed

View PDF (0 pages)

07/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

23/04/1998

Particulars of contract relating to shares

View PDF (4 pages)

23/04/1998

Ad 01/01/98--------- £ si 86000@1=86000 £ ic 86/86086

View PDF (2 pages)

16/03/1998

Particulars of contract relating to shares

View PDF (4 pages)

16/03/1998

Ad 01/01/98--------- £ si 84@1=84 £ ic 2/86

View PDF (2 pages)

25/01/1998

Certificate of change of name

View PDF (2 pages)

21/01/1998

Nc inc already adjusted 01/01/98

View PDF (1 pages)

20/01/1998

Resolutions

View PDF (1 pages)

11/01/1998

New director appointed

View PDF (2 pages)

11/01/1998

New director appointed

View PDF (2 pages)

11/01/1998

New director appointed

View PDF (2 pages)

11/01/1998

New director appointed

View PDF (2 pages)

11/01/1998

New director appointed

View PDF (2 pages)

11/01/1998

Registered office changed on 12/01/98 from: po box 15 st. Mark street lincoln LN5 7BB

View PDF (1 pages)

11/12/1997

Director resigned

View PDF (1 pages)

11/12/1997

Director resigned

View PDF (1 pages)

11/12/1997

Director resigned

View PDF (1 pages)

22/10/1997

Return made up to 15/10/97; full list of members

View PDF (9 pages)

30/09/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

25/08/1997

New director appointed

View PDF (2 pages)

25/08/1997

New secretary appointed

View PDF (2 pages)

25/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

22/10/1996

Return made up to 15/10/96; no change of members

View PDF (7 pages)

22/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

26/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

26/10/1995

Return made up to 15/10/95; no change of members

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26/10/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

25/10/1994

Full accounts made up to 1993-12-31

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25/10/1994

Return made up to 15/10/94; full list of members

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25/10/1994

Director's particulars changed

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26/02/1994

Return made up to 19/02/94; no change of members

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18/03/1993

Particulars of mortgage/charge

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22/02/1993

Accounts made up to 1992-12-31

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22/02/1993

Return made up to 19/02/93; no change of members

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11/01/1993

New director appointed

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11/01/1993

New director appointed

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03/11/1992

Accounts made up to 1991-12-31

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16/02/1992

Return made up to 19/02/92; full list of members

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16/02/1992

Secretary's particulars changed;director's particulars changed

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17/10/1991

Resolutions

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17/10/1991

Resolutions

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17/10/1991

Resolutions

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09/10/1991

Accounting reference date notified as 31/12

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25/03/1991

New director appointed

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25/03/1991

Director resigned;new director appointed

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25/03/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/03/1991

Registered office changed on 26/03/91 from: 50 lincolns inn fields london WC2A 3PF

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18/02/1991

Incorporation

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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

29/04/2012

Last change occurred

29/04/2012

Accounts

Full

Last made up date

29/04/2012

Next account date

29/04/2013

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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
Brown, Colin	Director	14/12/2005 - Present	264
Whitnall, Alan Leonard	Secretary	14/12/2005 - 29/05/2009	95
Warneford, Leslie Brian	Director	14/12/2005 - 26/04/2013	127
Adamson, Mark Andrew	Director	11/08/1997 - 26/04/2006	31
Mullen, Charles	Director	01/01/1998 - 14/12/2005	4

Persons with Significant Control

No PSC data available.

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Description

About TRACTION GROUP LIMITED

TRACTION GROUP LIMITED is an(a) Dissolved company incorporated on 18/02/1991 with the registered office located at C/O Stagecoach Services Ltd, Dawbank, Stockport, Cheshire SK3 0DU. There are currently 2 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 TRACTION GROUP LIMITED?

TRACTION GROUP LIMITED is currently Dissolved. It was registered on 18/02/1991 and dissolved on 10/02/2014.

Where is TRACTION GROUP LIMITED located?

TRACTION GROUP LIMITED is registered at C/O Stagecoach Services Ltd, Dawbank, Stockport, Cheshire SK3 0DU.

What does TRACTION GROUP LIMITED do?

TRACTION GROUP LIMITED operates in the Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007) sector.

What is the latest filing for TRACTION GROUP LIMITED?

The latest filing was on 10/02/2014: Final Gazette dissolved via voluntary strike-off.