TRACKER NETWORK LIMITED

Overview

Company Name	TRACKER NETWORK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02776470
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1992
Date of Cessation	Jun 23, 2010

Summary

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

What is the purpose of TRACKER NETWORK LIMITED?

(7487) /

Where is TRACKER NETWORK LIMITED located?

Registered Office Address	C/O Baker Tilly Restructuring And Recovery Llp EC4M 7AF 5 Old Bailey London
Undeliverable Registered Office Address	No

What were the previous names of TRACKER NETWORK LIMITED?

Previous Company Names
Company Name	From	Until
TRENDSPIRAL PUBLIC LIMITED COMPANY	Dec 24, 1992	Dec 24, 1992

What are the latest accounts for TRACKER NETWORK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for TRACKER NETWORK LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 23, 2010	Liquidators' statement of receipts and payments to Mar 19, 2010	7 pages	4.68

Mar 23, 2010	Return of final meeting in a members' voluntary winding up	5 pages	4.71

Feb 18, 2010	Appointment of Mr Peter Graham Edwards as a director	2 pages	AP01

Jan 13, 2010	Termination of appointment of Mark Hesketh as a director	1 pages	TM01

Jan 07, 2010	Liquidators' statement of receipts and payments to Dec 17, 2009	7 pages	4.68

Dec 29, 2009	Appointment of a voluntary liquidator	1 pages	600

Dec 29, 2009	Insolvency court order Court order insolvency:- replacement of liquidator	5 pages	LIQ MISC OC

Dec 29, 2009	Notice of ceasing to act as a voluntary liquidator	6 pages	4.40

Nov 10, 2009	Secretary's details changed for Penelope Ann Hutchings on Sep 28, 2009	1 pages	CH03

Aug 11, 2009	Notice of ceasing to act as a voluntary liquidator	5 pages	4.40

Aug 11, 2009	Appointment of a voluntary liquidator	1 pages	600

Aug 11, 2009	Insolvency court order Court order INSOLVENCY:Replacement of liquidator	9 pages	LIQ MISC OC

Jul 23, 2009	legacy	1 pages	288c

Jun 26, 2009	Liquidators' statement of receipts and payments to Jun 17, 2009	6 pages	4.68

Jun 08, 2009	legacy	1 pages	288b

Jun 08, 2009	legacy	1 pages	288b

Jun 08, 2009	legacy	2 pages	288a

Jan 17, 2009	Liquidators' statement of receipts and payments to Dec 17, 2008	6 pages	4.68

Jul 03, 2008	Liquidators' statement of receipts and payments to Dec 17, 2008	6 pages	4.68

Apr 22, 2008	legacy	1 pages	288b

Jan 09, 2008	Liquidators' statement of receipts and payments	6 pages	4.68
Nov 19, 2007	Liquidators' statement of receipts and payments	6 pages	4.68
Nov 15, 2007	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40
Nov 12, 2007	Appointment of a voluntary liquidator	1 pages	600

View All Filings

Who are the officers of TRACKER NETWORK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUTCHINGS, Penelope Ann Princes Street EC2R 8BP London 1	Jan 10, 2005		Secretary	Princes Street EC2R 8BP London 1		British		101806650001
EDWARDS, Peter Graham Lancing Road BR6 0QT Orpington 54 Kent	Aug 28, 2009		Director	Lancing Road BR6 0QT Orpington 54 Kent	England	British	1953-12	66857170003
DINDYAL, Anjay 1 Parnell Gardens KT13 0RL Weybridge Surrey	Mar 01, 2000	Jan 10, 2005	Secretary	1 Parnell Gardens KT13 0RL Weybridge Surrey		British		74484850001
MURPHY, Donal 19 Aylmer Road W12 9LG London	Dec 10, 1999	Mar 01, 2001	Secretary	19 Aylmer Road W12 9LG London		Irish		67554520001
WATTERS, Kevin Pearse The Croft 8 Whitehouse Road RG8 0SA Woodcote Oxon	Jan 19, 1993	Dec 10, 1999	Secretary	The Croft 8 Whitehouse Road RG8 0SA Woodcote Oxon		British		33129690002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 24, 1992	Jan 19, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BELLWOOD, Russell Mark 9 Robsons Drive Dalton HD5 9JW Huddersfield West Yorkshire	Jan 10, 2005	May 02, 2008	Director	9 Robsons Drive Dalton HD5 9JW Huddersfield West Yorkshire	United Kingdom	British	1964-9	103187900001
BENNIGSEN, Alexandra Grace Woodstock Lasham GU34 5SJ Alton Hampshire	Apr 01, 1998	Jul 31, 1999	Director	Woodstock Lasham GU34 5SJ Alton Hampshire	England	British	1951-2	8232840001
BOLE, Peter Douglas Saffron House 36b Rutland Drive HG1 2NX Harrogate North Yorkshire	Jan 10, 2005	Dec 04, 2006	Director	Saffron House 36b Rutland Drive HG1 2NX Harrogate North Yorkshire	England	British	1969-10	102944420003
DUNLOP, Norman Gordon Edward Bridle Cottage Horseshoe Lane Ibthorpe SP11 0BY Hustbourne Tarrant Hampshire	Jul 01, 1993	Aug 31, 1995	Director	Bridle Cottage Horseshoe Lane Ibthorpe SP11 0BY Hustbourne Tarrant Hampshire		British	1928-4	35432780002
HESKETH, Mark Alexander Princes Street EC2R 8BP London 1	May 02, 2008	Aug 28, 2009	Director	Princes Street EC2R 8BP London 1		British	1961-4	73103770003
HOUGHTON, Richard David Ridgewood Woodhurst Lane RH8 9HD Oxted Surrey	Jan 10, 2005	Mar 20, 2007	Director	Ridgewood Woodhurst Lane RH8 9HD Oxted Surrey		British	1965-8	102052300001
KANTER, Ralph Thomas Ludwig Garden Flat 17 Upper Park Road NW3 2UN London	Feb 05, 1993	Jul 31, 1999	Director	Garden Flat 17 Upper Park Road NW3 2UN London	United Kingdom	British	1937-10	124153720001
LEONARD, Jack Lawrence, Dr Downs Edge Stable Lane Findon BN14 0RR Worthing West Sussex	Jun 02, 1998	Jul 31, 1999	Director	Downs Edge Stable Lane Findon BN14 0RR Worthing West Sussex		British	1931-11	7981540001
MOAT, Christopher Pastures Hookfield Park RH8 ODL Limpsfield Village Surrey	Jan 10, 2005	Nov 27, 2007	Director	Pastures Hookfield Park RH8 ODL Limpsfield Village Surrey		British	1968-3	85857050003
PAUL HUHNE, Peter Ivor 20 Billing Road SW10 London	Jan 19, 1993	Jul 31, 1999	Director	20 Billing Road SW10 London		British	1926-5	47674160001
RANDALL, Nicholas John Stephen Leys Cottage Old Bix Road Bix RG9 6BY Henley On Thames Oxfordshire	Jul 01, 1993	Mar 17, 1994	Director	Leys Cottage Old Bix Road Bix RG9 6BY Henley On Thames Oxfordshire	England	British	1951-4	175868910001
SANDFORD, Ian Roger Grosvenor Road SW1V 3JS London 22 Eagle Wharf	Feb 05, 1993	Mar 31, 2008	Director	Grosvenor Road SW1V 3JS London 22 Eagle Wharf	United Kingdom	British	1950-11	138434580001
WATTERS, Kevin Pearse The Croft 8 Whitehouse Road RG8 0SA Woodcote Oxon	Jan 19, 1993	Feb 22, 2006	Director	The Croft 8 Whitehouse Road RG8 0SA Woodcote Oxon		British	1944-1	33129690002
WHEATLEY, Stephen Edward 26 Etheldene Avenue Muswell Hill N10 3QH London	Feb 05, 1993	Feb 12, 1999	Director	26 Etheldene Avenue Muswell Hill N10 3QH London		English	1955-5	67127150001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 24, 1992	Jan 19, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 24, 1992	Jan 19, 1993	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Does TRACKER NETWORK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Sep 28, 1999 Delivered On Oct 13, 1999	Satisfied	Amount secured The actual contingent present and/or future obligations and liabilities of the company to the chargee under or pursuant to any of the financing documents
	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 Societe Generale as Agent and Trustee for the Secured Parties (The Security Trustee)
	Transactions Oct 13, 1999Registration of a charge (395) Jan 28, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TRACKER NETWORK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 18, 2006	Commencement of winding up
Jun 23, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Dec 18, 2006	Nov 05, 2007
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Dec 18, 2006	Nov 05, 2007
Michael David Rollings Baker Tilly 5 Old Bailey London Ec4m 7af	practitioner	Baker Tilly 5 Old Bailey London Ec4m 7af	Nov 05, 2007	Nov 27, 2009
Vivienne Elizabeth Oliver Baker Tilly 5 Old Bailey London Ec4m 7af	practitioner	Baker Tilly 5 Old Bailey London Ec4m 7af	Nov 05, 2007	Jul 27, 2009
Bruce Alexander Mackay 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London	Jul 27, 2009
Matthew Robert Haw 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London	Nov 27, 2009

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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