ALSTOM TRACTION LTD
Overview
| Company Name | ALSTOM TRACTION LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 00221639 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALSTOM TRACTION LTD?
- (7499) /
Where is ALSTOM TRACTION LTD located?
| Registered Office Address | Newbold Road Rugby CV21 2NH Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALSTOM TRACTION LTD?
| Company Name | From | Until |
|---|---|---|
| GEC ALSTHOM TRACTION LIMITED | Jul 01, 1989 | Jul 01, 1989 |
| GEC TRACTION LIMITED | May 06, 1927 | May 06, 1927 |
What are the latest accounts for ALSTOM TRACTION LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2007 |
| Next Accounts Due On | Jan 31, 2008 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2006 |
What is the status of the latest confirmation statement for ALSTOM TRACTION LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 07, 2016 |
| Next Confirmation Statement Due | Jul 21, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for ALSTOM TRACTION LTD?
| Annual Return |
|
|---|
What are the latest filings for ALSTOM TRACTION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2004 | 5 pages | AA | ||||||||||
Who are the officers of ALSTOM TRACTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEDWYN DAVIES, Altan Denys | Secretary | Old Trouts End Stars Lane, Cold Hatton Heath TF6 6PZ Telford Shropshire | British | 73335570001 | ||||||
| CLEDWYN DAVIES, Altan Denys | Director | Old Trouts End Stars Lane, Cold Hatton Heath TF6 6PZ Telford Shropshire | United Kingdom | British | 73335570001 | |||||
| FLICKER, Mark | Director | 56 Greenacres Drive Garstang PR3 1RQ Preston Lancashire | British | 94765730001 | ||||||
| BRADLEY, Michael Paul | Secretary | BB8 | British | 100477780001 | ||||||
| BROWNSWORD, James Michael | Secretary | 22 Brook Road SK4 5BZ Stockport Cheshire | British | 66598320001 | ||||||
| BROWNSWORD, James Michael | Secretary | 22 Brook Road SK4 5BZ Stockport Cheshire | British | 66598320001 | ||||||
| COPSON, Christopher Francis | Secretary | 5 Chemin De Halagan Ile Gautier 78380 Bougival Paris France | British | 75938330001 | ||||||
| FERM, Sean Arne | Secretary | 7 Ellendale Grange Worsley M28 7UX Manchester Lancashire | British | 34861920001 | ||||||
| FLICKER, Mark | Secretary | 56 Greenacres Drive Garstang PR3 1RQ Preston Lancashire | British | 94765730001 | ||||||
| GARDNER, Stephen John | Secretary | 24 Windrush Avenue Brickhill MK41 7BS Bedford Bedfordshire | British | 21320720002 | ||||||
| APPELBEE, Keith | Director | Bent House Farm Bury Old Road Walmersley BL9 6SY Bury Lancashire | British | 14819280001 | ||||||
| BRADLEY, Michael Paul | Director | BB8 | England | British | 100477780001 | |||||
| COPSON, Christopher Francis | Director | 5 Chemin De Halagan Ile Gautier 78380 Bougival Paris France | British | 75938330001 | ||||||
| DARMON, Claude | Director | 9 Bis Rue De Passy FOREIGN Paris 75016 France | French | 27632520001 | ||||||
| FERM, Sean Arne | Director | 7 Ellendale Grange Worsley M28 7UX Manchester Lancashire | England | British | 34861920001 | |||||
| FLICKER, Mark | Director | 56 Greenacres Drive Garstang PR3 1RQ Preston Lancashire | British | 94765730001 | ||||||
| GARDNER, Stephen John | Director | 24 Windrush Avenue Brickhill MK41 7BS Bedford Bedfordshire | England | British | 21320720002 | |||||
| HOMASSEL, Alain | Director | 235 Inner Promenade FY8 1BB Lytham St Annes Lancashire | French | 50187200002 | ||||||
| JONES, Brian | Director | Jephsons Farm 33 Chorley Lane Charnock Richard PR7 5EP Chorley Lancashire | British | 67687900001 | ||||||
| LLOYD, Michael Robert, Dr | Director | Ashbank House Weaverham Road Sandiway CW8 2SQ Northwich Cheshire | England | British | 41402870001 | |||||
| LOBLEY, Derek James | Director | 2 Yewlands Drive Garstang PR3 1JP Preston Lancashire | British | 44499500002 | ||||||
| MOREAU, Michel | Director | 32 Rue De Hilling Boulogu 92100 France | French | 71473470001 | ||||||
| NAVARRI, Andre | Director | 9 Avenue Morere Beauchamp 95250 Paris France | French | 50845380001 | ||||||
| NEWEY, Francois Claude | Director | 57 Rue De Buzenval Saint-Cloud 92210 France | French | 82059470001 | ||||||
| PATERSON, John Martyn | Director | 333 Oldfield Road WA14 4QT Altrincham Cheshire | British | 5586480001 | ||||||
| SIZER, Peter David | Director | 21 Victoria Mansions Navigation Way Ashton On Ribble PR2 2YX Preston | British | 50187310001 | ||||||
| TULEY, John Peter Alan | Director | Cardwells Cottage Pudding Pie Nook Lane Goosnargh PR3 2JL Preston | British | 50187250001 | ||||||
| VAN DAMME, Marc | Director | 194 Heyhouses Lane FY8 3RG Lytham St Annes Lancashire | Belgian | 67688170001 | ||||||
| WATSON, Terence Stuart | Director | 4 Park Avenue FY8 5QU Lytham St Annes Lancashire | British | 50187290001 |
Does ALSTOM TRACTION LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 13, 1939 Delivered On Dec 27, 1939 | Outstanding | Amount secured £350 | |
Short particulars Undertaking and property inlcuding uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0