CREDIT - TRACK DEBT RECOVERY LTD

Overview

Company Name	CREDIT - TRACK DEBT RECOVERY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02425789
Jurisdiction	England/Wales
Date of Creation	Sep 22, 1989
Date of Cessation	Sep 13, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CREDIT - TRACK DEBT RECOVERY LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CREDIT - TRACK DEBT RECOVERY LTD located?

Registered Office Address	1 More London Place SE1 2AF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CREDIT - TRACK DEBT RECOVERY LTD?

Previous Company Names
Company Name	From	Until
CENTURY CABLE LIMITED	Nov 13, 1989	Nov 13, 1989
TRADBUY LIMITED	Sep 22, 1989	Sep 22, 1989

What are the latest accounts for CREDIT - TRACK DEBT RECOVERY LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for CREDIT - TRACK DEBT RECOVERY LTD?

Annual Return

Last Annual Return	Sep 12, 2014

What are the latest filings for CREDIT - TRACK DEBT RECOVERY LTD?

Filings

Date

Description

Document

Type

Sep 13, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 13, 2016

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Sep 04, 2015

legacy

94 pages

PARENT_ACC

Sep 04, 2015

legacy

1 pages

AGREEMENT1

Aug 21, 2015

Register(s) moved to registered inspection location Bartley Wood Business Park Hook Hampshire RG27 9UP

2 pages

AD03

Aug 21, 2015

Register inspection address has been changed to Bartley Wood Business Park Hook Hampshire RG27 9UP

2 pages

AD02

Aug 21, 2015

Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on Aug 21, 2015

2 pages

AD01

Aug 19, 2015

Declaration of solvency

3 pages

4.70

Aug 19, 2015

Appointment of a voluntary liquidator

1 pages

600

Jun 30, 2015

legacy

3 pages

GUARANTEE1

Sep 12, 2014

Annual return made up to Sep 12, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 12, 2014	Statement of capital on Sep 12, 2014 Capital: GBP 800	SH01

Sep 10, 2014

legacy

92 pages

PARENT_ACC

Sep 10, 2014

legacy

1 pages

AGREEMENT1

May 23, 2014

legacy

3 pages

GUARANTEE1

Apr 07, 2014

Termination of appointment of Caroline Withers as a director

1 pages

TM01

Apr 07, 2014

Appointment of Mine Ozkan Hifzi as a director

2 pages

AP01

Dec 06, 2013

Termination of appointment of Robert Gale as a director

1 pages

TM01

Dec 06, 2013

Appointment of Robert Dominic Dunn as a director

2 pages

AP01

Sep 26, 2013

legacy

97 pages

PARENT_ACC

Sep 26, 2013

legacy

1 pages

AGREEMENT1

Sep 20, 2013

Annual return made up to Sep 12, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 20, 2013	Statement of capital on Sep 20, 2013 Capital: GBP 800	SH01

Jun 18, 2013

legacy

3 pages

GUARANTEE1

Mar 14, 2013

Director's details changed for Caroline Bernadette Elizabeth Withers on Mar 14, 2013

2 pages

CH01

Jan 09, 2013

Termination of appointment of Joanne Tillbrook as a director

1 pages

TM01

Jan 09, 2013

Appointment of Caroline Bernadette Elizabeth Withers as a director

2 pages

AP01

View All Filings

Who are the officers of CREDIT - TRACK DEBT RECOVERY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMES, Gillian Elizabeth Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 30, 2010		Secretary	Great Portland Street W1W 5QA London 160 London United Kingdom				151025030001
DUNN, Robert Dominic More London Place SE1 2AF London 1 United Kingdom	Nov 29, 2013		Director	More London Place SE1 2AF London 1 United Kingdom	England	British	1966-8	179134020002
HIFZI, Mine Ozkan More London Place SE1 2AF London 1 United Kingdom	Mar 31, 2014		Director	More London Place SE1 2AF London 1 United Kingdom	England	British	1966-5	182167230001
ASHBURNER, Ronald Leslie George 5 The Avenue UB10 8NR Uxbridge Middlesex	Jul 01, 1996	Oct 29, 1998	Secretary	5 The Avenue UB10 8NR Uxbridge Middlesex		British		102503610001
JAMES, Gillian Elizabeth 148 Selwyn Avenue Highams Park E4 9LS London	Sep 04, 2000	Oct 01, 2004	Secretary	148 Selwyn Avenue Highams Park E4 9LS London		British		72139660001
LUBASCH, Richard Joel 4 Beech Tree Lane NEW YORK Brookville 11545 Usa	Feb 20, 2002	May 03, 2002	Secretary	4 Beech Tree Lane NEW YORK Brookville 11545 Usa		British		81075820001
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	Oct 29, 1998	Jan 01, 2004	Secretary	Ranelagh Avenue SW6 3PJ London 19		British		47785600002
MARSHALL, Brian 112 Hills Road CB2 1PH Cambridge	Oct 28, 1994	Jun 13, 1995	Secretary	112 Hills Road CB2 1PH Cambridge		British		76205930002
PROCTOR, Martina 37a Madingley Road CB3 0EL Cambridge	Jun 13, 1995	Apr 13, 1996	Secretary	37a Madingley Road CB3 0EL Cambridge		British		43777590001
WANG, Stanley Leon 584 Sentinel Road Morristown New Jersey 08057 Usa		Oct 28, 1994	Secretary	584 Sentinel Road Morristown New Jersey 08057 Usa		Us		8903520001
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Oct 01, 2004	Apr 30, 2010	Secretary	160 Great Portland Street W1W 5QA London				101107380002
BRODSKY, Julian Alvin 1004 Swallow Drive Cherryhill New Jersey 08003 Usa		Oct 28, 1994	Director	1004 Swallow Drive Cherryhill New Jersey 08003 Usa		American	1933-7	11120770001
CAMPBELL, Gerald Daniel 18 Ringwood Avenue N2 9NS London	Oct 02, 1995	Oct 24, 1997	Director	18 Ringwood Avenue N2 9NS London		American	1953-5	48066760001
CARTER, Stephen Andrew 22 Melville Road Barnes SW13 9RJ London	Dec 01, 2000	Feb 20, 2002	Director	22 Melville Road Barnes SW13 9RJ London	United Kingdom	British	1964-2	59445920002
CHIA, Choon Wei, Doctor 32 Adis Road 01-41 Sophia Court Singapore 0922	May 19, 1995	Mar 19, 1996	Director	32 Adis Road 01-41 Sophia Court Singapore 0922		Singaporean	1943-3	35806810001
CHURCHILL, Daniel Creighton Helliers Chapel Road Buckleberry Common RG7 6NN Reading Berkshire		Oct 28, 1994	Director	Helliers Chapel Road Buckleberry Common RG7 6NN Reading Berkshire		American	1948-6	34603880001
COSGROVE, Charles Henry 52 Oxley Road Valley Mansion 0923 Singapore	Oct 28, 1994	Feb 24, 1995	Director	52 Oxley Road Valley Mansion 0923 Singapore		American	1955-11	36156420001
DAVENPORT, Hugo Riddell Agard Bramhall 19 Wingate Way CB2 2HD Cambridge Cambridgeshire	Oct 28, 1994	Aug 31, 1996	Director	19 Wingate Way CB2 2HD Cambridge Cambridgeshire		British	1945-5	6298250001
DAVIES, Richard James The Library Suite The Mansion KT16 0QB Ottershaw Park Surrey	Oct 28, 1994	Dec 08, 1995	Director	The Library Suite The Mansion KT16 0QB Ottershaw Park Surrey		American	1932-11	45182540001
GALE, Robert Charles Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 30, 2010	Nov 29, 2013	Director	Great Portland Street W1W 5QA London 160 London United Kingdom	England	British	1960-4	96956740001
GALE, Robert Charles Station Road KT7 0NS Thames Ditton 42 Surrey	Mar 24, 2004	Oct 01, 2004	Director	Station Road KT7 0NS Thames Ditton 42 Surrey	England	British	1960-4	96956740001
GREGG, John Francis 411 Silvermoss Drive Vero Beach Florida 32963 America	Feb 20, 2002	Jan 10, 2003	Director	411 Silvermoss Drive Vero Beach Florida 32963 America		American	1963-12	75381740001
KELHAM, David William Chastilian Gough Road GU51 4LJ Fleet Hampshire	Sep 30, 1999	Dec 01, 2000	Director	Chastilian Gough Road GU51 4LJ Fleet Hampshire	England	British	1957-12	87146390001
KNAPP, James Barclay 54 Hodge Road Princeton New Jersey 08540 Usa	Feb 20, 2002	Oct 01, 2003	Director	54 Hodge Road Princeton New Jersey 08540 Usa		Us Citizen	1957-1	79688880001
LAWLEY, Ronald Edward 28 Hurst Park GU29 0BP Midhurst West Sussex	Oct 02, 1995	Oct 29, 1998	Director	28 Hurst Park GU29 0BP Midhurst West Sussex	United Kingdom	British	1949-9	121475980001
MACKENZIE, Robert Mario Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 30, 2010	Sep 16, 2011	Director	Great Portland Street W1W 5QA London 160 London United Kingdom	United Kingdom	British	1961-10	47785600002
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	Jan 10, 2003	Jan 01, 2004	Director	Ranelagh Avenue SW6 3PJ London 19	United Kingdom	British	1961-10	47785600002
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	Oct 29, 1998	Feb 20, 2002	Director	Ranelagh Avenue SW6 3PJ London 19	United Kingdom	British	1961-10	47785600002
MCKELLAR, Ronald Alexander Halstead Stratfield Saye RG7 2EJ Reading Berkshire	Oct 29, 1998	Sep 30, 1999	Director	Halstead Stratfield Saye RG7 2EJ Reading Berkshire		British	1945-9	7345780001
MIZGA, Gary Lamont Nuthatch Prey Heath Common Mayford GU22 0SL Woking Surrey	Oct 24, 1997	Oct 29, 1998	Director	Nuthatch Prey Heath Common Mayford GU22 0SL Woking Surrey		Usa	1947-12	55553500001
RICHTER, Bret 245 East 63rd Street Apartment 20h 10021 New York New York United States	Jan 10, 2003	May 01, 2003	Director	245 East 63rd Street Apartment 20h 10021 New York New York United States		American	1970-3	86830760001
ROBERTS, Gareth Nigel Christopher 20 Aspen Lodge Abbots Walk W8 5UN London	Mar 24, 2004	Aug 31, 2004	Director	20 Aspen Lodge Abbots Walk W8 5UN London		British	1962-3	145824690001
ROSS, Stuart 15 Mckay Road SW20 0HT London	Nov 01, 2000	Feb 20, 2002	Director	15 Mckay Road SW20 0HT London	England	British	1956-10	20168110001
SCHUBERT, Scott Elliott 9 William Street House William Street SW1X 9HH London	May 01, 2003	Oct 01, 2004	Director	9 William Street House William Street SW1X 9HH London		American	1953-5	89618040001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Sep 16, 2011	Sep 16, 2011	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	164134250001

View Detailed Information on Officers and People with Significant Control

Does CREDIT - TRACK DEBT RECOVERY LTD have any charges?

Charges
Classification	Dates	Status	Details
Composite debenture	Created On Jun 29, 2010 Delivered On Jul 08, 2010	Satisfied	Amount secured All monies due or to become due to the chargee, all monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and all monies due or to become due from all or any of the obligors to the hedge counterparties (or any one or more of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Deutsche Bank Ag, London Branch
	Transactions Jul 08, 2010Registration of a charge (MG01) Oct 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Confirmation deed	Created On Apr 15, 2010 Delivered On Apr 29, 2010	Satisfied	Amount secured All monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) on any account whatosover under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The chargor acknowledges and agrees to the new sfa and the transactions contemplated thereby and confirm all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of encumbrances under and subject to the terms of the group intercreditor agreement and each security document to which it is party. See image for full details.
	Persons Entitled Deutsche Bank Ag, London Branch
	Transactions Apr 29, 2010Registration of a charge (MG01) Oct 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Composite debenture	Created On Jan 19, 2010 Delivered On Jan 22, 2010	Satisfied	Amount secured All monies due or to become due to the chargee from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and from all or any of the obligors to the hedge counterparties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Deutsche Bank Ag London Branch (The Security Trustee)
	Transactions Jan 22, 2010Registration of a charge (MG01) Oct 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Composite debenture	Created On Jan 19, 2010 Delivered On Jan 22, 2010	Satisfied	Amount secured All monies due or to become due to the chargee from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and from all or any of the obligors to the hedge counterparties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Deutsche Bank Ag London Branch (The Security Trustee)
	Transactions Jan 22, 2010Registration of a charge (MG01) May 28, 2010Statement of satisfaction of a charge in full or part (MG02)
An alternative bridge composite debenture	Created On Jun 16, 2006 Delivered On Jun 29, 2006	Satisfied	Amount secured All monies due or to become due to the chargee and all monies due or to become due from the alternative bridge obligors (or any one or more of them) to the alternative bridge finance parties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag, London Branch (As Alternative Bridge Trustee for the Beneficiaries)
	Transactions Jun 29, 2006Registration of a charge (395) Dec 21, 2006Statement of satisfaction of a charge in full or part (403a)
Composite debenture	Created On Mar 03, 2006 Delivered On Mar 10, 2006	Satisfied	Amount secured All monies due or to become due to the chargee, from the obligors (or any one or more of them) to the finance parties (or any one or more of them) on any account whatsoever, from all or any of the obligors to the restructuring swap counterparties and/or the existing hedge counter parties and to the new hedge counterparties under the terms of the aforementioned instrument creating or evidencing the charge
	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 Deutsche Bank Ag, London Branch (As Security Trustee for the Beneficiaries)
	Transactions Mar 10, 2006Registration of a charge (395) May 20, 2010Statement that part or the whole of the property charged has been released (MG04) May 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 24, 2004 Delivered On Jun 30, 2004	Satisfied	Amount secured All monies due or to become due from the obligors or any of them to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	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 Credit Suisse First Boston
	Transactions Jun 30, 2004Registration of a charge (395) Apr 21, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CREDIT - TRACK DEBT RECOVERY LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 13, 2016	Dissolved on
Aug 03, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Aug 03, 2015
Derek Hyslop 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Aug 03, 2015

View Detailed Information on Insolvency Cases

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.
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