TRACTAMOTOR SERVICES LIMITED
Overview
| Company Name | TRACTAMOTOR SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00428963 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRACTAMOTOR SERVICES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TRACTAMOTOR SERVICES LIMITED located?
| Registered Office Address | 26 Park Road LE13 1TT Melton Mowbray Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRACTAMOTOR SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for TRACTAMOTOR SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Statement of capital on Sep 21, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 27 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2015 | 9 pages | AA | ||||||||||
Termination of appointment of Elaine Barbara Hack as a director on Nov 27, 2015 | 1 pages | TM01 | ||||||||||
Cancellation of shares. Statement of capital on Dec 01, 2015
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Satisfaction of charge 25 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 26 in full | 2 pages | MR04 | ||||||||||
Annual return made up to Jun 07, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mrs. Susan Beverly O'connor on Jul 14, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Peter Hugh O'connor on Jul 14, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Peter Hugh O'connor on Jul 14, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 9 pages | AA | ||||||||||
Director's details changed for Mrs. Susan Beverly O'connor on Jun 16, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 07, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Who are the officers of TRACTAMOTOR SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'CONNOR, Peter Hugh | Secretary | 9a High Street Waltham On The Wolds LE14 4AH Melton Mowbray The Old Stables Leicestershire United Kingdom | 179320850001 | |||||||
| O'CONNOR, Peter Hugh | Director | LE13 1TT Melton Mowbray 26 Park Road Leicestershire England | England | British | 25590500002 | |||||
| O'CONNOR, Susan Beverley | Director | LE13 1TT Melton Mowbray 26 Park Road Leicestershire England | England | British | 8949420003 | |||||
| CRAIG, Michael John | Secretary | 1 Lyndale Drive DE5 9QJ Codnor Derbyshire | British | 84642730001 | ||||||
| CRAIG, Michael John | Secretary | 1 Lyndale Drive DE5 9QJ Codnor Derbyshire | British | 84642730001 | ||||||
| HACK, Kathleen Ida | Secretary | The Cedars Frisby On The Wreake LE14 2NP Melton Mowbray Leicestershire | British | 11345400001 | ||||||
| JONES, Glenys Elizabeth, Dr | Secretary | Scotland Hill Farm Costock Road, Wysall NG12 5QT Nottingham The Barns Nottinghamshire United Kingdom | British | 137120180001 | ||||||
| O'CONNOR, Susan Beverly, Mrs. | Secretary | Stone Villa 96 High Street Somerby LE14 2QB Melton Mowbray Leicestershire | British | 8949420002 | ||||||
| BADDELEY, David John | Director | 11 Brook Street Burton On The Wolds LE12 5AB Loughborough Leicestershire | British | 11345430001 | ||||||
| FABRIS, Michael Edgell | Director | 5c Brook Street Rearsby LE7 4YA Melton Mowbray Leicestershire | British | 44492120001 | ||||||
| HACK, Cyril Alan | Director | Chiswell Barn Sherden Lane Marsh Green TN8 5PR Edenbridge | England | British | 8244200003 | |||||
| HACK, Elaine Barbara | Director | LE13 1TT Melton Mowbray 26 Park Road Leicestershire England | England | British | 137120200002 | |||||
| HACK, Kathleen Ida | Director | The Cedars Frisby On The Wreake LE14 2NP Melton Mowbray Leicestershire | British | 11345400001 | ||||||
| HALLOWS, Leonard John | Director | Hamilton House 68 Burton Road LE13 1DJ Melton Mowbray Leicestershire | United Kingdom | British | 111742410001 | |||||
| HOWS, George | Director | 2 Wicklow Avenue LE13 1DX Melton Mowbray Leicestershire | British | 11345420001 | ||||||
| O'CONNOR, Peter Hugh | Director | Stone Villa 96 High Street Somerby LE14 2QB Melton Mowbray Leicestershire | England | British | 25590500001 | |||||
| O'CONNOR, Peter Hugh | Director | Stone Villa 96 High Street Somerby LE14 2QB Melton Mowbray Leicestershire | England | British | 25590500001 | |||||
| O'CONNOR, Susan Beverly, Mrs. | Director | Stone Villa 96 High Street Somerby LE14 2QB Melton Mowbray Leicestershire | England | British | 8949420002 |
Who are the persons with significant control of TRACTAMOTOR SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jagos Investments Limited | Apr 06, 2016 | LE13 1TT Melton Mowbray 26 Park Road Leicestershire England | No | ||||||||||
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Natures of Control
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Does TRACTAMOTOR SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 22, 2010 Delivered On Mar 27, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 25, 2009 Delivered On Nov 27, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 56 scalford road melton mowbray leicestershire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 10, 2005 Delivered On Jun 14, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land lying to the south side of leicester road melton mowbray. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 17, 2002 Delivered On May 22, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge on vehicle stocks | Created On May 17, 2002 Delivered On May 22, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First floating charge all new and used motor vehicles (motor vehicles) from time to time in the possession of the company or in respect of which the company is or may be entitled to exercise rights of possession ownership or otherwise in whatsoever capacity. First fixed charge all such the present and future property and assets of the company as listed in the second schedule of the form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 01, 2001 Delivered On Jun 05, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as unit 4 benner road industrial estate spalding lincolnshire title number LL196222. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 01, 2001 Delivered On Jun 05, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land k/a the volvo centre and land and buildings on the south east side of newark road peterborough t/no: CB145719. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jun 23, 2000 Delivered On Jun 24, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of floating security all of the motor vehicle stock now and in the future belonging to the company. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 03, 1999 Delivered On Feb 04, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 26, 1995 Delivered On Jul 14, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 56 scalford road melton mowbray leicestershire and land adjacent and 61 square yards situate on the east side of scalford road melton mowbray leicestershire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 26, 1995 Delivered On Jul 05, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H-land lying on the south side of leicester road melton mowbray leicestershire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jun 26, 1995 Delivered On Jul 04, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 19, 1995 Delivered On Jun 22, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a west side of great north road spittlegate level grantham lincolnshire t/no LL56941 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Aug 05, 1994 Delivered On Aug 12, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 15TH february 1991 | |
Short particulars Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 22, 1993 Delivered On Jun 25, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property on the south side of leicester road melton mowbray leicestershire tog with all fixtures other than trade. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 22, 1993 Delivered On Jun 25, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 56 scalford road melton mowbray leicestershire tog with all fixtures attached to the property other than trade. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Credit agreement | Created On Jan 30, 1992 Delivered On Feb 12, 1992 | Satisfied | Amount secured £34,839.20 | |
Short particulars All right title and interest in and to all sums payable under the insurance please see doc M513C for details. | ||||
Persons Entitled
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Transactions
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| Credit agreement | Created On Feb 18, 1991 Delivered On Mar 05, 1991 | Satisfied | Amount secured 21236-20 | |
Short particulars All the companys rights title and interest in and to all sums payable under the insurance particulars whereof are set out on form M395 ref. 48C. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Feb 15, 1991 Delivered On Feb 21, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge on all book & other debts, floating charge on all other the:-. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jun 26, 1978 Delivered On Jun 29, 1978 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H lands and premises being old scalford melton mowbray leics. Together with all fixtures. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 23, 1977 Delivered On Apr 01, 1977 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Approx 7 acres 611 square yards of land at scalford metton mowbray leicester. Together with all fixtures. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Oct 31, 1975 Delivered On Nov 06, 1975 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and premises being approx 81 acres on the east side of scalford rd.melton mowbray leics. Together with all fixtures. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 14, 1975 Delivered On Oct 20, 1975 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Oct 14, 1975 Delivered On Feb 20, 1975 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and premises being 61 sq yrds or thereabouts situate on the east side of scalford rd. Melton mowbray leics. Together with all fixtures. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 04, 1965 Delivered On Oct 12, 1965 | Satisfied | Amount secured 13,000 andall other monies due or to become due from the company to the chargee on any account whatsoever. | |
Short particulars Land having frontage of 148 ft. To scotland rd. Melton mowbray leicestershire together with all buildings erections future pumps and tanks erected 28 bowley ave. Melton mowbray leics. The goodwill of the business. | ||||
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