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TRAC PRECISION ENGINEERING LIMITED

TRAC PRECISION ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTRAC PRECISION ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00606325
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRAC PRECISION ENGINEERING LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is TRAC PRECISION ENGINEERING LIMITED located?

    Registered Office Address
    3 Bramble Way
    Somercotes
    DE55 4RH Alfreton
    Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TRAC PRECISION ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRAC BAKER LIMITEDFeb 09, 2005Feb 09, 2005
    BAKER AND BIRCH LIMITEDJun 16, 1958Jun 16, 1958

    What are the latest accounts for TRAC PRECISION ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for TRAC PRECISION ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Miss Amanda Balog Sanders as a director on Jan 04, 2023

    		2 pagesAP01

    Termination of appointment of Steven Robert Lowson as a director on Nov 22, 2022

    		1 pagesTM01

    Termination of appointment of David Kaplan as a secretary on Jan 13, 2023

    		1 pagesTM02

    Notification of Chromalloy Uk Holdings Limited as a person with significant control on Oct 17, 2022

    		2 pagesPSC02

    Cessation of Trac Group Limited as a person with significant control on Oct 17, 2022

    		1 pagesPSC07

    Registered office address changed from 10 Clover Nook Road Cotes Park Industrial Estate Somercotes Alfreton DE55 4RF England to 3 Bramble Way Somercotes Alfreton Derbyshire DE55 4RH on Sep 28, 2022

    		1 pagesAD01

    Appointment of Mr Irfan Mahomed as a director on Aug 05, 2022

    		2 pagesAP01

    Termination of appointment of Derek Alexander Gartshore as a director on Aug 05, 2022

    		1 pagesTM01

    Confirmation statement made on May 08, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2020

    		24 pagesAA

    Director's details changed for Mr Derek Alexander Gartshore on May 10, 2021

    		2 pagesCH01

    Appointment of Mr Derek Alexander Gartshore as a director on May 10, 2021

    		2 pagesAP01

    Termination of appointment of Mark David Hamilton as a director on May 10, 2021

    		1 pagesTM01

    Confirmation statement made on May 08, 2021 with updates

    		4 pagesCS01

    Register(s) moved to registered inspection location C/O Nelsons Sterne House Lodge Lane Derby DE1 3WD

    		1 pagesAD03

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2019

    		22 pagesAA

    Change of details for Trac Group Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Satisfaction of charge 006063250007 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of TRAC PRECISION ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDERS, Amanda Balog
    Blaisdell Road
    10962 Orangeburg
    330
    New York
    United States
    		Secretary
    Blaisdell Road
    10962 Orangeburg
    330
    New York
    United States
    		194712770001
    MAHOMED, Irfan Harun Ayub
    Cotes Park Industrial Estate
    Somercotes
    DE55 4RF Alfreton
    10 Clover Nook Road
    England
    		Director
    Cotes Park Industrial Estate
    Somercotes
    DE55 4RF Alfreton
    10 Clover Nook Road
    England
    		EnglandBritish298829300001
    SANDERS, Amanda Balog
    Rca Boulevard
    33410 Palm Beach Gardens
    4100
    Florida
    United States
    		Director
    Rca Boulevard
    33410 Palm Beach Gardens
    4100
    Florida
    United States
    		United StatesAmerican305008180001
    BAKER, Martin John
    74 The Woodlands
    DE73 8DQ Melbourne
    Derbyshire
    		Secretary
    74 The Woodlands
    DE73 8DQ Melbourne
    Derbyshire
    		British102253780001
    BAKER, Raymond
    Ledmore 21 Weston Road
    Aston On Trent
    DE72 2AS Derby
    Derbyshire
    		Secretary
    Ledmore 21 Weston Road
    Aston On Trent
    DE72 2AS Derby
    Derbyshire
    		British15744920001
    GOLDEN, Martin Neil
    12 The Celandines
    Wombourne
    WV5 8HZ Wolverhampton
    West Midlands
    		Secretary
    12 The Celandines
    Wombourne
    WV5 8HZ Wolverhampton
    West Midlands
    		British105155470001
    KAPLAN, David
    c/o Nelsons
    Lodge Lane
    DE1 3WD Derby
    Sterne House
    England
    		Secretary
    c/o Nelsons
    Lodge Lane
    DE1 3WD Derby
    Sterne House
    England
    		194703020001
    ROBINSON, Leigh Anthony
    Blacklands Farm
    Chester Road
    WS9 0LT Aldridge
    West Midlands
    		Secretary
    Blacklands Farm
    Chester Road
    WS9 0LT Aldridge
    West Midlands
    		British29969000003
    ADAMS, John Archibald
    Primrose Cottage
    Tong Norton
    TF11 8PZ Shifnal
    Shropshire
    		Director
    Primrose Cottage
    Tong Norton
    TF11 8PZ Shifnal
    Shropshire
    		EnglandBritish86842620002
    BAKER, Adrian James
    Barrow Lane
    Swarkestone
    DE73 7GR Derby
    Willow Cottage
    Derbyshire
    		Director
    Barrow Lane
    Swarkestone
    DE73 7GR Derby
    Willow Cottage
    Derbyshire
    		United KingdomBritish129224540001
    BAKER, Derek James
    127 The Woodlands
    Melbourne
    DE73 1DQ Derby
    Derbyshire
    		Director
    127 The Woodlands
    Melbourne
    DE73 1DQ Derby
    Derbyshire
    		British15744940001
    BAKER, Martin John
    74 The Woodlands
    DE73 8DQ Melbourne
    Derbyshire
    		Director
    74 The Woodlands
    DE73 8DQ Melbourne
    Derbyshire
    		British102253780001
    BAKER, Raymond
    Ledmore 21 Weston Road
    Aston On Trent
    DE72 2AS Derby
    Derbyshire
    		Director
    Ledmore 21 Weston Road
    Aston On Trent
    DE72 2AS Derby
    Derbyshire
    		British15744920001
    BOLTON, Mark Robert
    Clovernook Road
    Q
    DE55 4RF Alfreton
    10
    Derbyshire
    		Director
    Clovernook Road
    Q
    DE55 4RF Alfreton
    10
    Derbyshire
    		EnglandBritish166140000001
    CROCKER, Robert James
    The Old Post Office
    Bentlawnt
    SY5 0ES Shrewsbury
    Salop
    		Director
    The Old Post Office
    Bentlawnt
    SY5 0ES Shrewsbury
    Salop
    		United KingdomBritish105710140001
    DAVIES, Andrew
    Islington Gates
    Fleet Street
    B3 1JL Birmingham
    Apartment 214
    West Midlands
    England
    		Director
    Islington Gates
    Fleet Street
    B3 1JL Birmingham
    Apartment 214
    West Midlands
    England
    		EnglandBritish167775130001
    GARTSHORE, Derek Alexander
    Kelvin Campus, West Of Scotland Science Park
    Maryhill Road
    G20 0SP Glasgow
    C/O Turbine Services Limited Venture Building,
    Lanarkshire
    Scotland
    		Director
    Kelvin Campus, West Of Scotland Science Park
    Maryhill Road
    G20 0SP Glasgow
    C/O Turbine Services Limited Venture Building,
    Lanarkshire
    Scotland
    		ScotlandBritish205330860001
    HAMILTON, Mark David
    c/o Turbine Services Limited
    Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    Venture Building
    Scotland
    		Director
    c/o Turbine Services Limited
    Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    Venture Building
    Scotland
    		ScotlandBritish67851470001
    JERRAM, Paul Anthony
    Cotes Park Industrial Estate
    Somercotes
    DE55 4RF Alfreton
    10
    England
    		Director
    Cotes Park Industrial Estate
    Somercotes
    DE55 4RF Alfreton
    10
    England
    		EnglandBritish245255990001
    KAPLAN, David
    Marshfield Bank
    CW2 8UY Crewe
    9a
    		Director
    Marshfield Bank
    CW2 8UY Crewe
    9a
    		United KingdomBritish211234020001
    KORYTKO, Duane Anthony
    Marshfield Bank
    CW2 8UY Crewe
    9a
    		Director
    Marshfield Bank
    CW2 8UY Crewe
    9a
    		EnglandUsa194694610001
    KOTHARI, Rahul
    Sawgrass Corporate Parkway
    Suite 210b
    Sunrise
    440
    Florida 33325
    United States
    		Director
    Sawgrass Corporate Parkway
    Suite 210b
    Sunrise
    440
    Florida 33325
    United States
    		UsaCanadian183628100001
    LOWSON, Steven Robert
    Suite 880
    Tampa
    Florida
    3000 Bayport Drive
    33607
    United States
    		Director
    Suite 880
    Tampa
    Florida
    3000 Bayport Drive
    33607
    United States
    		United StatesAmerican183633140001
    OXLEY, Gladys Eunice
    18 Melton Avenue
    Melbourne
    DE73 1FP Derby
    Derbyshire
    		Director
    18 Melton Avenue
    Melbourne
    DE73 1FP Derby
    Derbyshire
    		British15744930001
    ROBINSON, Leigh Anthony
    Blacklands Farm
    Chester Road
    WS9 0LT Aldridge
    West Midlands
    		Director
    Blacklands Farm
    Chester Road
    WS9 0LT Aldridge
    West Midlands
    		EnglandBritish29969000003
    WHITE, Paul
    Marshfield Bank
    CW2 8UY Crewe
    9a
    		Director
    Marshfield Bank
    CW2 8UY Crewe
    9a
    		United KingdomBritish211233580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRAC PRECISION ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clover Nook Industrial Park
    Somercotes
    DE55 4RF Alfreton
    3 Bramble Way
    Derbyshire
    England
    		Oct 17, 2022
    Clover Nook Industrial Park
    Somercotes
    DE55 4RF Alfreton
    3 Bramble Way
    Derbyshire
    England
    		No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06440664
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Marshfield Bank
    CW2 8UY Crewe
    9a
    England
    		Apr 06, 2016
    Marshfield Bank
    CW2 8UY Crewe
    9a
    England
    		Yes
    Legal FormPrivate Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04441988
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does TRAC PRECISION ENGINEERING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 04, 2019
    Delivered On Jun 04, 2019
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Equipment Finance (UK) LTD
    Transactions
    • Jun 04, 2019Registration of a charge (MR01)
    • Jul 17, 2020Satisfaction of a charge (MR04)
    Chattels mortgage
    Created On Nov 14, 2008
    Delivered On Nov 15, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The equipment being: caltri 2000, 5.0020131. tos kurim 21, 2175218. jones & shipman 540L, B076121. For details of other chattels mortgaged please refer to form 395. see image for full details.
    Persons Entitled
    • Hsbc Asset Finance (UK) & Hsbc Equipment Finance (UK) Limited
    Transactions
    • Nov 15, 2008Registration of a charge (395)
    • Jun 18, 2020Satisfaction of a charge (MR04)
    Floating charge (all assets)
    Created On May 31, 2005
    Delivered On Jun 01, 2005
    		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 charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD (the Security Holder)
    Transactions
    • Jun 01, 2005Registration of a charge (395)
    • Feb 18, 2021Satisfaction of a charge (MR04)
    Fixed charge on purchased debts which fail to vest
    Created On May 31, 2005
    Delivered On Jun 01, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD (the Security Holder)
    Transactions
    • Jun 01, 2005Registration of a charge (395)
    • Feb 18, 2021Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 12, 2005
    Delivered On Jan 14, 2005
    		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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 14, 2005Registration of a charge (395)
    • Feb 19, 2021Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 13, 2004
    Delivered On Dec 20, 2004
    		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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 20, 2004Registration of a charge (395)
    • Jun 11, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On May 28, 1999
    Delivered On Jun 04, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a plot 1 (iv) pride park derby. T/no DY281086.. 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
    • National Westminster Bank PLC
    Transactions
    • Jun 04, 1999Registration of a charge (395)
    • Dec 21, 2004Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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