MEMBERTRACK LIMITED

Overview

Company Name	MEMBERTRACK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02792640
Jurisdiction	England/Wales
Date of Creation	Feb 22, 1993
Date of Cessation	Dec 13, 2016

Summary

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

What is the purpose of MEMBERTRACK LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MEMBERTRACK LIMITED located?

Registered Office Address	C/O Gladstone M R M Ltd Hithercroft Road OX10 9BT Wallingford Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of MEMBERTRACK LIMITED?

Previous Company Names
Company Name	From	Until
KWIKSTORE LIMITED	Feb 22, 1993	Feb 22, 1993

What are the latest accounts for MEMBERTRACK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for MEMBERTRACK LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 27, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 15, 2016

Application to strike the company off the register

3 pages

DS01

Aug 22, 2016

legacy

2 pages

SH20

Aug 22, 2016

Statement of capital on Aug 22, 2016

Capital: GBP 0.01

3 pages

SH19

Aug 22, 2016

legacy

2 pages

CAP-SS

Aug 22, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 03, 2016

Satisfaction of charge 2 in full

4 pages

MR04

Feb 23, 2016

Annual return made up to Feb 22, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 23, 2016	Statement of capital on Feb 23, 2016 Capital: GBP 1,583.33	SH01

Jan 22, 2016

Termination of appointment of Scott Saklad as a director on Dec 18, 2015

1 pages

TM01

Jan 22, 2016

Termination of appointment of Farley Noble as a secretary on Dec 18, 2015

1 pages

TM02

Jan 22, 2016

Termination of appointment of Mark Leonard as a director on Dec 18, 2015

1 pages

TM01

Jan 22, 2016

Termination of appointment of John Edward Billowits as a director on Dec 18, 2015

1 pages

TM01

Jan 22, 2016

Appointment of Mr Jeffrey Raymond Mackinnon as a director on Dec 18, 2015

2 pages

AP01

Jan 22, 2016

Appointment of Mr Barry Alan Symons as a director on Dec 18, 2015

2 pages

AP01

Jan 22, 2016

Appointment of Mr Arthur Morris as a director on Dec 18, 2015

2 pages

AP01

Jan 22, 2016

Appointment of Mr Stephen Mcnally as a secretary on Dec 18, 2015

2 pages

AP03

Oct 04, 2015

Accounts for a dormant company made up to Dec 31, 2014

8 pages

Mar 24, 2015

Annual return made up to Feb 22, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2015	Statement of capital on Mar 24, 2015 Capital: GBP 1,583.33	SH01

Sep 08, 2014

Accounts for a dormant company made up to Dec 31, 2013

8 pages

Apr 10, 2014

Annual return made up to Feb 22, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 10, 2014	Statement of capital on Apr 10, 2014 Capital: GBP 1,583.33	SH01

Oct 07, 2013

Accounts for a dormant company made up to Dec 31, 2012

8 pages

Mar 14, 2013

Annual return made up to Feb 22, 2013 with full list of shareholders

4 pages

AR01

Oct 03, 2012

Accounts for a dormant company made up to Dec 31, 2011

8 pages

May 23, 2012

legacy

8 pages

MG01

View All Filings

Who are the officers of MEMBERTRACK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCNALLY, Stephen Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England	Dec 18, 2015		Secretary	Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England				204430940001
MACKINNON, Jeffrey Raymond Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England	Dec 18, 2015		Director	Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England	Canada	Canadian	1969-8	179524250002
MORRIS, Arthur Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England	Dec 18, 2015		Director	Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England	England	British	1965-10	197639560001
SYMONS, Barry Alan Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England	Dec 18, 2015		Director	Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England	Canada	Canadian	1970-7	152285290002
COOKE, Oliver Charles Solelands Farm RH20 2LG West Chiltington	Oct 03, 2000	Nov 30, 2001	Secretary	Solelands Farm RH20 2LG West Chiltington		British		3643340001
CUMMIN, Beverley Candace 5 Chalton Drive N2 0QW London	Mar 10, 1993	Oct 03, 2000	Secretary	5 Chalton Drive N2 0QW London		British		34074550001
MERRETT, Ben 14 Saint James Street South TA13 5BW Petherton Somerset	Nov 30, 2001	Jul 25, 2005	Secretary	14 Saint James Street South TA13 5BW Petherton Somerset		British		80471710001
MONTGOMERY, Nicholas Palmer Kyle Adams Farm Graffham GU28 0NZ Petworth West Sussex	Feb 19, 2008	May 10, 2010	Secretary	Adams Farm Graffham GU28 0NZ Petworth West Sussex		British		25267380002
NOBLE, Farley C/O Gladstone M R M Ltd Hithercroft Road OX10 9BT Wallingford Oxfordshire	May 10, 2010	Dec 18, 2015	Secretary	C/O Gladstone M R M Ltd Hithercroft Road OX10 9BT Wallingford Oxfordshire				151387490001
SAUNDERS, Josephine Lucy Beech Cottage Paradise Road RG9 1UA Henley On Thames Oxfordshire	Jul 25, 2005	Feb 19, 2008	Secretary	Beech Cottage Paradise Road RG9 1UA Henley On Thames Oxfordshire		British		106787330003
THE COMPANY REGISTRATION AGENTS LIMITED 83 Leonard Street EC2A 4QS London	Feb 22, 1993	Mar 10, 1993	Nominee Secretary	83 Leonard Street EC2A 4QS London				900003220001
BILLOWITS, John Edward C/O Gladstone M R M Ltd Hithercroft Road OX10 9BT Wallingford Oxfordshire	May 10, 2010	Dec 18, 2015	Director	C/O Gladstone M R M Ltd Hithercroft Road OX10 9BT Wallingford Oxfordshire	Canada	Canadian	1972-3	151387040001
COOKE, Oliver Charles Solelands Farm RH20 2LG West Chiltington	Oct 03, 2000	Nov 30, 2001	Director	Solelands Farm RH20 2LG West Chiltington	United Kingdom	British	1954-12	3643340001
CUMMIN, David Steven 5 Chalton Drive N2 0QW London	Mar 10, 1993	Apr 20, 2001	Director	5 Chalton Drive N2 0QW London	United Kingdom	British	1963-1	315709900001
KERR, Alistair John 36 Whitehouse Road Woodcote RG8 0SA Reading Berkshire	Nov 30, 2001	Mar 01, 2002	Director	36 Whitehouse Road Woodcote RG8 0SA Reading Berkshire		British	1964-6	80341950001
LEONARD, Mark C/O Gladstone M R M Ltd Hithercroft Road OX10 9BT Wallingford Oxfordshire	May 10, 2010	Dec 18, 2015	Director	C/O Gladstone M R M Ltd Hithercroft Road OX10 9BT Wallingford Oxfordshire	Canada	Canadian	1972-3	151387470001
MARTIN, Derick Charles Wallace House Kings Gate The Old Woking Road Pyrford GU22 8PB Woking Surrey	Apr 14, 2003	Jun 18, 2003	Director	Wallace House Kings Gate The Old Woking Road Pyrford GU22 8PB Woking Surrey	England	British	1963-3	84584520001
MERRETT, Ben 14 Saint James Street South TA13 5BW Petherton Somerset	Nov 30, 2001	Aug 26, 2005	Director	14 Saint James Street South TA13 5BW Petherton Somerset		British	1962-9	80471710001
MIDDLEHURST, James Thomas 10 Montana Road Wimbledon SW20 8TW London	Oct 03, 2000	Jul 24, 2001	Director	10 Montana Road Wimbledon SW20 8TW London	United Kingdom	British	1957-7	60020160001
MONTGOMERY, Nicholas Palmer Kyle Adams Farm Graffham GU28 0NZ Petworth West Sussex	Apr 30, 2008	May 10, 2010	Director	Adams Farm Graffham GU28 0NZ Petworth West Sussex	England	British	1951-9	25267380002
PRESTON, Simon 1 Abbots Barn Vale Royal Court Yard, White Gate CW8 2BA Northwich Cheshire	Mar 01, 2002	Apr 14, 2003	Director	1 Abbots Barn Vale Royal Court Yard, White Gate CW8 2BA Northwich Cheshire		British	1960-1	80806140001
RAVEN, Brian Kenneth Foxwood 10 Badgers Hill GU25 4SB Virginia Water Surrey	Oct 03, 2000	Nov 30, 2001	Director	Foxwood 10 Badgers Hill GU25 4SB Virginia Water Surrey	United Kingdom	British	1956-4	156746380001
SAKLAD, Scott C/O Gladstone M R M Ltd Hithercroft Road OX10 9BT Wallingford Oxfordshire	Mar 29, 2011	Dec 18, 2015	Director	C/O Gladstone M R M Ltd Hithercroft Road OX10 9BT Wallingford Oxfordshire	Uk	United States	1972-5	161416120001
SHARPLES, Christopher John, The Hon 39 Rose Square The Bromptons Fulham Road SW3 6RS London	Feb 24, 1999	Oct 03, 2000	Director	39 Rose Square The Bromptons Fulham Road SW3 6RS London	England	British	1947-5	115885370001
STOKES, Jeremy 10 Busbridge Hall Home Farm Road GU7 1XG Godalming Surrey	Jun 18, 2003	Apr 30, 2008	Director	10 Busbridge Hall Home Farm Road GU7 1XG Godalming Surrey		British	1961-8	91021420008
WORRELL, Stuart Dennis Davmaur House Clophill Road, Silsoe MK45 4HA Bedford Bedfordshire	May 04, 1999	Jul 31, 2001	Director	Davmaur House Clophill Road, Silsoe MK45 4HA Bedford Bedfordshire		British	1966-5	53998500003
WOYDA, Jeffrey David Partingdale Manor Partingdale Lane Mill Hill NW7 1NS London	Aug 09, 2000	Oct 03, 2000	Director	Partingdale Manor Partingdale Lane Mill Hill NW7 1NS London	England	British	1962-3	116885950001
ZIAI, Said Wood End Bakers Wood UB9 4LQ Denham Middlesex	Aug 26, 2005	May 10, 2010	Director	Wood End Bakers Wood UB9 4LQ Denham Middlesex	United Kingdom	British	1954-3	107950610001
THE COMPANY REGISTRATION AGENTS LIMITED 83 Leonard Street EC2A 4QS London	Feb 22, 1993	Mar 10, 1993	Nominee Director	83 Leonard Street EC2A 4QS London				900003220001

View Detailed Information on Officers and People with Significant Control

Does MEMBERTRACK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 11, 2012 Delivered On May 23, 2012	Satisfied	Amount secured All monies due or to become due from the company to the agent and the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge all rights title and interest in to and under all existing and future assets floating charge all of the companys assets and rights see image for full details.
	Persons Entitled Bank of Montreal
	Transactions May 23, 2012Registration of a charge (MG01) Mar 03, 2016Satisfaction of a charge (MR04)
Rental deposit deed	Created On Sep 02, 1999 Delivered On Sep 08, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the deed
	Short particulars All the company's right title and interest in and to the interest bearing deposit account in which the deposit of £50,000 is placed.
	Persons Entitled Select Appointments PLC
	Transactions Sep 08, 1999Registration of a charge (395) May 13, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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