EMOTIONTRACK LIMITED
Overview
| Company Name | EMOTIONTRACK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01350638 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EMOTIONTRACK LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is EMOTIONTRACK LIMITED located?
| Registered Office Address | New Chartford House Centurion Way BD19 3QB Cleckheaton West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMOTIONTRACK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HINDLE GEARS LIMITED | Jan 30, 1978 | Jan 30, 1978 |
What are the latest accounts for EMOTIONTRACK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2014 |
What are the latest filings for EMOTIONTRACK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Registered office address changed from Hapco Works Caledonia Street Bradford BD5 0EL to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on Dec 18, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Richard John Hindle on Apr 24, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Apr 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Apr 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed hindle gears LIMITED\certificate issued on 22/11/11 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Apr 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Richard John Hindle on Apr 28, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Martin Sunderland as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kathryn Hindle as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Steven Widdrington as a secretary | 3 pages | AP03 | ||||||||||
Who are the officers of EMOTIONTRACK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WIDDRINGTON, Steven | Secretary | Centurion Way BD19 3QB Cleckheaton New Chartford House West Yorkshire | British | 147781180001 | ||||||
| BINGHAM, Peter Roy | Director | Centurion Way BD19 3QB Cleckheaton New Chartford House West Yorkshire | United Kingdom | British | 147647690001 | |||||
| HINDLE, Richard John | Director | Centurion Way BD19 3QB Cleckheaton New Chartford House West Yorkshire | England | British | 9144510007 | |||||
| WEDDRINGTON, Steven | Director | Centurion Way BD19 3QB Cleckheaton New Chartford House West Yorkshire | England | British | 147781090001 | |||||
| HINDLE, Kathryn | Secretary | The Green Nesfield LS29 0BN Ilkley West Yorkshire | British | 34526090004 | ||||||
| RYAN, Alan Martin | Secretary | 15 Coppy Lane Addingham LS29 0TA Ilkley West Yorkshire | British | 39994000001 | ||||||
| CORNER, Rodney Eastwood | Director | 1 Southcroft Gate Birkenshaw BD11 2DQ Bradford West Yorkshire | British | 9210440001 | ||||||
| DAVIES, Alan James | Director | Cragg End, 23 Bolton Road Addingham LS29 0NQ Ilkley West Yorkshire | British | 9210450003 | ||||||
| HARRIS, Geoffrey Samuel | Director | 5 Angel Street Baildon BD17 6ND Shipley West Yorkshire | British | 9210460002 | ||||||
| HINDLE, John Newman | Director | Millerwyke Old Hall Road LA23 1JA Windermere Cumbria | United Kingdom | British | 9144500004 | |||||
| RASMUSS, Derek Malcolm | Director | Low Croft St Michaels Fold LA22 9RL Grasmere Cumbria | British | 9144520001 | ||||||
| RYAN, Alan Martin | Director | 15 Coppy Lane Addingham LS29 0TA Ilkley West Yorkshire | British | 39994000001 | ||||||
| SUNDERLAND, Martin | Director | 2 Hawkesworth Lane Guiseley LS20 8HA Leeds West Yorkshire | British | 9210470004 |
Does EMOTIONTRACK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 26, 1978 Delivered On Jul 07, 1978 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge on the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Collateral debenture | Created On Jun 06, 1978 Delivered On Jun 15, 1979 | Satisfied | Amount secured For securing the monies advanced or to be advanced to hindle auto products LTD under the terms of an agreement d/d 6.6.79 & all other monies due or to become due | |
Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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Does EMOTIONTRACK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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