SCOTLAND TRACK RENEWALS COMPANY LIMITED

Overview

Company Name	SCOTLAND TRACK RENEWALS COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02999827
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1994
Date of Cessation	Mar 01, 2011

Summary

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

What is the purpose of SCOTLAND TRACK RENEWALS COMPANY LIMITED?

(7499) /

Where is SCOTLAND TRACK RENEWALS COMPANY LIMITED located?

Registered Office Address	Meridian House The Crescent YO24 1AW York North Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for SCOTLAND TRACK RENEWALS COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for SCOTLAND TRACK RENEWALS COMPANY LIMITED?

Filings

Date

Description

Document

Type

Mar 01, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 16, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 03, 2010

Application to strike the company off the register

3 pages

DS01

Jan 31, 2010

Accounts for a dormant company made up to Mar 31, 2009

3 pages

Dec 16, 2009

Annual return made up to Dec 01, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2009	Statement of capital on Dec 16, 2009 Capital: GBP 10,000	SH01

Sep 30, 2009

legacy

3 pages

288a

Sep 30, 2009

legacy

1 pages

288b

Jan 15, 2009

Accounts made up to Mar 31, 2008

2 pages

Dec 02, 2008

legacy

3 pages

363a

Jan 09, 2008

legacy

1 pages

288c

Dec 11, 2007

legacy

2 pages

363a

Dec 11, 2007

Accounts made up to Mar 31, 2007

2 pages

Jun 20, 2007

legacy

1 pages

288b

Jun 20, 2007

legacy

2 pages

288a

Jan 22, 2007

legacy

7 pages

363s

Oct 04, 2006

Accounts made up to Mar 31, 2006

4 pages

Feb 04, 2006

Accounts made up to Mar 31, 2005

4 pages

Dec 02, 2005

legacy

2 pages

363a

Sep 16, 2005

Auditor's resignation

1 pages

AUD

Aug 02, 2005

Full accounts made up to Mar 31, 2004

16 pages

Jul 02, 2005

legacy

1 pages

288b

Mar 17, 2005

legacy

1 pages

288b

Jan 07, 2005

legacy

1 pages

353

Dec 24, 2004

legacy

1 pages

288c

Dec 24, 2004

legacy

1 pages

287

View All Filings

Who are the officers of SCOTLAND TRACK RENEWALS COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SECRETARIAT SERVICES LIMITED Meridian House The Crescent YO24 1AW York North Yorkshire	Oct 04, 1999		Secretary	Meridian House The Crescent YO24 1AW York North Yorkshire				70053320013
AKINLADE, Mark Adeyemi Asagba The Haven Woodview Close KT21 1HA Ashtead Surrey	May 31, 2007		Director	The Haven Woodview Close KT21 1HA Ashtead Surrey	England	British	1968-1	116740230002
LAIRD, Stuart Wilson Fir Tree Farmhouse Fir Tree Lane Horton Heath SO50 7DF Eastleigh Hampshire	Sep 25, 2009		Director	Fir Tree Farmhouse Fir Tree Lane Horton Heath SO50 7DF Eastleigh Hampshire	England	British	1953-5	60742240002
HEWETT, Peter Graham White Cottage Church Road Milford GU8 5JB Godalming Surrey	Dec 05, 1994	Feb 08, 1996	Secretary	White Cottage Church Road Milford GU8 5JB Godalming Surrey		British		38256370001
KENDALL, Robert William 44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	May 29, 1997	Oct 04, 1999	Secretary	44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire		British		20374510001
SHAW, Brian Henry 2 Stoneyhill Grove EH21 6SE Musselburgh Midlothian	Feb 08, 1996	May 29, 1997	Secretary	2 Stoneyhill Grove EH21 6SE Musselburgh Midlothian		British		46597140001
BARBER, Stephen John 196 Station Road AL5 4UL Harpenden Hertfordshire	Nov 14, 1995	Nov 15, 1995	Director	196 Station Road AL5 4UL Harpenden Hertfordshire		British	1956-6	46100540001
CORNELL, Jim Scott 105 Camberton Road LU7 2UW Leighton Buzzard Bedfordshire	Dec 05, 1994	Feb 08, 1996	Director	105 Camberton Road LU7 2UW Leighton Buzzard Bedfordshire	England	British	1939-8	41121380001
DOGGETT, David Philip 2 Holly Bank Hodgson Lane Upper Poppleton YO2 6DZ York	Nov 12, 1997	Mar 03, 1998	Director	2 Holly Bank Hodgson Lane Upper Poppleton YO2 6DZ York		British	1950-11	41122990001
HAND, Jeremy 64 Grove Way KT10 8HW Esher Surrey	May 29, 1997	Oct 20, 1997	Director	64 Grove Way KT10 8HW Esher Surrey		British	1961-10	64235930003
HARVIE, Hugh Wright 44 Highburgh Drive Rutherglen G73 3RZ Glasgow	Feb 08, 1996	May 29, 1997	Director	44 Highburgh Drive Rutherglen G73 3RZ Glasgow	Scotland	British	1945-6	57464450001
HURRELL, Stephen Glynn 49 Church Street Long Bennington NG23 5ES Newark Nottinghamshire	Oct 27, 1997	Mar 30, 2001	Director	49 Church Street Long Bennington NG23 5ES Newark Nottinghamshire		British	1957-8	50751120001
JOHNSON, Robert Nigel 16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	Feb 01, 2003	Jun 15, 2004	Director	16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	United Kingdom	British	1958-2	57954340003
JOHNSON, Robert Nigel 16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	Nov 12, 1997	Mar 30, 2001	Director	16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	United Kingdom	British	1958-2	57954340003
KAY, John Gordon 75 Stamperland Drive Clarkston G76 8HB Glasgow	Feb 08, 1996	May 29, 1997	Director	75 Stamperland Drive Clarkston G76 8HB Glasgow		British	1949-5	44671840001
KENDALL, Robert William 44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	May 29, 1997	Apr 15, 2004	Director	44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	England	British	1953-5	20374510001
LAFFERTY, Henry Windmill House 4 High Street MK44 1PG Sharnbrook Beds	May 29, 1997	Mar 03, 1998	Director	Windmill House 4 High Street MK44 1PG Sharnbrook Beds	England	British	1953-7	146249130001
LEZALA, Andrew Peter 11 Finch Crescent Mickleover DE3 0TT Derby Derbyshire	Jun 15, 2004	Jun 17, 2005	Director	11 Finch Crescent Mickleover DE3 0TT Derby Derbyshire		British	1955-12	85889200001
MASON, Geoffrey Keith Howard Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire	Mar 30, 2001	May 31, 2007	Director	Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire	United Kingdom	British	1954-2	37404250003
NICHOLLS, Richard Charles Alan The Hermitage Whelford GL7 4EA Fairford Gloucestershire	Jan 19, 1996	Feb 08, 1996	Director	The Hermitage Whelford GL7 4EA Fairford Gloucestershire		British	1949-9	46161570001
RAE, Alistair Kynoch 45 Lilyville Road SW6 5DP London	Apr 26, 2004	Mar 09, 2005	Director	45 Lilyville Road SW6 5DP London	England	British	1959-1	53806830002
RICHARDSON, Peter Miles The Brooklands Brindley Hall Road Brindley CW5 8JA Nantwich Cheshire	Oct 27, 1997	Mar 03, 1998	Director	The Brooklands Brindley Hall Road Brindley CW5 8JA Nantwich Cheshire		British	1954-11	48853120002
SAUNDERS, Frederick Francis 13 Lochmaben Drive Stenhousemuir FK5 4UT Larbert Stirlingshire	Dec 05, 1994	May 29, 1997	Director	13 Lochmaben Drive Stenhousemuir FK5 4UT Larbert Stirlingshire		British	1950-4	44671860001
SHAW, Brian Henry 2 Stoneyhill Grove EH21 6SE Musselburgh Midlothian	Feb 08, 1996	May 29, 1997	Director	2 Stoneyhill Grove EH21 6SE Musselburgh Midlothian		British	1959-2	46597140001
THOMSON, William Andrew Charles 24 Hermitage Drive EH10 6BY Edinburgh	May 29, 1997	Oct 20, 1997	Director	24 Hermitage Drive EH10 6BY Edinburgh	United Kingdom	British	1948-1	577610001
URQUHART, John Dawson 69 Cruichan Road Bearsden G61 4LA Glasgow	Feb 08, 1996	May 29, 1997	Director	69 Cruichan Road Bearsden G61 4LA Glasgow		British	1941-12	61961140001
WESTBROOK, Bernard Leslie 4 Quantock Close Barton Seagrave NN15 6RR Kettering Northamptonshire	Dec 18, 1998	Sep 25, 2009	Director	4 Quantock Close Barton Seagrave NN15 6RR Kettering Northamptonshire	England	British	1946-10	51336870001

View Detailed Information on Officers and People with Significant Control

Does SCOTLAND TRACK RENEWALS COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 15, 1996 Delivered On Mar 04, 1996	Satisfied	Amount secured All sums and monies due or to become due from the company to the chargee in respect of a standard security which was presented for registration in scotland on the 15/2/96 pursuant to the terms of the charge
	Short particulars All and whole (in the first place) (a) all and whole that plot or area of ground extending to one point zero eight six (1.086HA) hectares or thereby lying generally to the east of bonnyton industrial estate kilmarnock ayr. See the mortgage charge document for full details.
	Persons Entitled British Railways Board
	Transactions Mar 04, 1996Registration of a charge (395) May 01, 1998Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Feb 08, 1996 Delivered On Feb 16, 1996	Satisfied	Amount secured All monies due or to become due from each obligor (as defined) to the chargee under the financing documents (as defined)
	Short particulars (Including trade fixtures). 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 The Governor and Company of the Bank of Scotland
	Transactions Feb 16, 1996Registration of a charge (395) May 01, 1998Statement of satisfaction of a charge in full or part (403a)
Letter of set-off	Created On Feb 08, 1996 Delivered On Feb 16, 1996	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All sums which are now or at any time hereafter be at the credit of any account or accounts in the books of the bank. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 16, 1996Registration of a charge (395) May 06, 1998Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on the 9TH february 1996	Created On Feb 08, 1996 Delivered On Feb 13, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee in terms of a personal bond dated 8TH february 1996
	Short particulars Property k/a muirton yard perth.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 13, 1996Registration of a charge (395) May 01, 1998Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on the 9TH february 1996	Created On Feb 08, 1996 Delivered On Feb 13, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee in terms of a personal bond dated 8TH february 1996
	Short particulars Property extending to 2.271 hectares k/a shettleston permanent way depot glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 13, 1996Registration of a charge (395) May 01, 1998Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on the 9TH february 1996	Created On Feb 08, 1996 Delivered On Feb 13, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee in terms of a personal bond dated 8TH february 1996
	Short particulars Property k/a bonnyton kilmarnock.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 13, 1996Registration of a charge (395) May 01, 1998Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on the 9TH february 1996	Created On Feb 08, 1996 Delivered On Feb 13, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee in terms of a personal bond dated 8TH february 1996
	Short particulars Property comprising 6.46 hectares k/a millerhill yard midlothian.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 13, 1996Registration of a charge (395) May 01, 1998Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on the 9TH february 1996	Created On Feb 08, 1996 Delivered On Feb 13, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee in terms of a personal bond dated 8TH february 1996
	Short particulars Property extending to 4.629 hectares k/a slateford edinburgh county of midlothian.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 13, 1996Registration of a charge (395) May 01, 1998Statement 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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