OUTRACK CREDIT (UK) LIMITED
Overview
| Company Name | OUTRACK CREDIT (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01583972 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OUTRACK CREDIT (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OUTRACK CREDIT (UK) LIMITED located?
| Registered Office Address | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OUTRACK CREDIT (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| OUTRACK LIMITED | Sep 03, 1981 | Sep 03, 1981 |
What are the latest accounts for OUTRACK CREDIT (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for OUTRACK CREDIT (UK) 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 | ||||||||||
Memorandum and Articles of Association | 2 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jun 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Orbital Secretaries Limited on May 31, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Orbital Secretaries Limited on May 31, 2010 | 2 pages | CH02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
Accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of OUTRACK CREDIT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORBITAL SECRETARIES LIMITED | Secretary | 178-188 Great South West Road TW4 6JS Hounslow Orbital Park Middlesex United Kingdom |
| 104042190001 | ||||||||||
| CALDER, Roy James | Director | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | United Kingdom | New Zealander | Accountant | 37639220002 | ||||||||
| ORBITAL SECRETARIES LIMITED | Director | 178-188 Great South West Road TW4 6JS Hounslow Orbital Park Middlesex United Kingdom |
| 104042190001 | ||||||||||
| MUNSON, Anne Patricia | Secretary | 21 Nymans Close RH12 5JR Horsham West Sussex | British | 64738610001 | ||||||||||
| ROBINSON, Merle Catharine | Secretary | 38 Mayfield Road W12 9LU London | British | 14886040001 | ||||||||||
| WAGLAND, Karen Ann | Secretary | Nash End Barn Nash Road Thornborough MK18 2DU Buckingham Buckinghamshire | British | 38835040003 | ||||||||||
| BIGGS, Anthony Mark | Director | Lime Tree House 2 Braddens Furlong HP18 9BL Long Crendon Buckinghamshire | United Kingdom | British | Chartered Accountant | 46681000002 | ||||||||
| BUTCHER, Nicholas Terence | Director | Moorcroft Abinger Lane Abinger Common RH5 6HZ Dorking Surrey | England | British | Managing Director | 18037300001 | ||||||||
| BYRON, Patrick Gordon | Director | 17a Pit Farm Road GU1 2JL Guildford Surrey | British | Company Director | 2948920001 | |||||||||
| CLOUGH, Ian David | Director | Avenue De L'Automne 30 1410 Waterloo Belgium | British | Finance Director | 65715020002 | |||||||||
| COLES, David | Director | Frome Road Southwick BA14 9QB Trowbridge Wiltshire | British | Company Director | 62377830001 | |||||||||
| DAVIES, Peter Anthony | Director | 41 Tower Close Bassingbourn SG8 5JX Royston Hertfordshire | British | Company Director | 68862000001 | |||||||||
| DAY, Stephen Charles | Director | Knowle Farm Knowle Lane, Weston On The Green OX25 3QJ Bicester Oxfordshire | British | Company Director | 92761730001 | |||||||||
| DAY, Stephen Charles | Director | Magnolia House Steeple Aston OX6 3SQ Oxford | British | Finance Director | 32872040001 | |||||||||
| HOGAN, John Christopher James | Director | Touchwood Coolham Road, RH20 2LH West Chiltington West Sussex | United Kingdom | Irish | Company Director | 84447970001 | ||||||||
| MUNTWYLER, Christian | Director | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | Swiss | Company Director | 108225300001 |
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