TRACKSIGN PROPERTIES LIMITED
Overview
| Company Name | TRACKSIGN PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02198012 |
| 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 TRACKSIGN PROPERTIES LIMITED?
- (7011) /
Where is TRACKSIGN PROPERTIES LIMITED located?
| Registered Office Address | Grant Thornton, Grant Thornton House, Melton Street, Euston Square London.Nw1 2ep. |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRACKSIGN PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 1989 |
What is the status of the latest annual return for TRACKSIGN PROPERTIES LIMITED?
| Annual Return |
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What are the latest filings for TRACKSIGN PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Receiver's abstract of receipts and payments | 2 pages | 3.6 | ||||||||||
legacy | 1 pages | 405(2) | ||||||||||
Receiver's abstract of receipts and payments | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments | pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments | pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments | pages | 3.6 | ||||||||||
A selection of mortgage documents registered before 1 January 1995 | 18 pages | PRE95M | ||||||||||
legacy | pages | SPEC PEN | ||||||||||
legacy | pages | SPEC PEN | ||||||||||
legacy | pages | 287 | ||||||||||
legacy | pages | 405(1) | ||||||||||
legacy | pages | 405(2) | ||||||||||
legacy | pages | 405(1) | ||||||||||
legacy | pages | 288 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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legacy | pages | 288 | ||||||||||
legacy | pages | 363x | ||||||||||
legacy | pages | 287 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
Who are the officers of TRACKSIGN PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEPHENS, Henry Alan | Secretary | Woodend Grange Steane NN13 5NS Brackley Northamptonshire | British | 53340001 | ||||||
| MAXWELL, Ian Robert | Director | Headington Hill Hall Oxford | British | 18079190001 | ||||||
| MAXWELL, Ian Robert Charles | Director | Headington Hill Hall OX3 0BB Oxford | British | 51175360001 | ||||||
| MAXWELL, Kevin Francis Herbert | Director | Headington Hill Hall OX3 0BB Oxford | British | 51061450001 | ||||||
| STEPHENS, Henry Alan | Director | Woodend Grange Steane NN13 5NS Brackley Northamptonshire | British | 53340001 | ||||||
| WOODS, Ronald Ernest | Director | All Seasons House Sterlings Field SL6 9PG Cookham Dean Berks | United Kingdom | British | 149388120001 |
Does TRACKSIGN PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 16, 1990 Delivered On Oct 22, 1990 | Outstanding | Amount secured All monies due or to become due from the company and/or worship street (no.1) limited under the terms of any facility letter and on any account whatsoever to the chargee. | |
Short particulars Legal mortgage over freehold 74 worship street and snowden house, appold street, hackney, london title no egl 212730 (see doc M89 for full details). 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
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Transactions
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| Debenture | Created On Dec 23, 1987 Delivered On Jan 12, 1988 | Satisfied | Amount secured All monies due or to become due from the company pursuant to the provisions of a facility letter dated 21/12/87 & the debenture and/or robert fraser (worship street) limited to the chargee. | |
Short particulars Land & bldgs fronting worship street, appold street snowden street & vandy street london EC2 in the l/b of hackney f/h title ngl 179890 l/h ngl 180095 part f/h ln 109254 equitable 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 form 395 M138/13 jan/ln for full details). | ||||
Persons Entitled
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Transactions
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Does TRACKSIGN PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administrative receiver appointed |
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| 2 |
| Administrative receiver appointed |
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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