TRACE ONE (UK) LIMITED
Overview
| Company Name | TRACE ONE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03088831 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRACE ONE (UK) LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is TRACE ONE (UK) LIMITED located?
| Registered Office Address | Verulam Point Station Way AL1 5HE St. Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRACE ONE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGENTRICS (UK) LIMITED | Jan 17, 2006 | Jan 17, 2006 |
| QSA LIMITED | Aug 08, 1995 | Aug 08, 1995 |
What are the latest accounts for TRACE ONE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for TRACE ONE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 09, 2016 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Current accounting period shortened from Dec 31, 2016 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
Appointment of Mr Bertrand Sciard as a director on Mar 23, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jerome Malavoy as a director on Mar 23, 2016 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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All of the property or undertaking has been released from charge 3 | 2 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 4 | 1 pages | MR05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Marc Bonnamour as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Marc Bonnamour on Oct 19, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jerome Malavoy on Oct 19, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of TRACE ONE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLMAN, Paul | Secretary | Station Way AL1 5HE St. Albans Verulam Point Hertfordshire United Kingdom | 166022390001 | |||||||
| ALLMAN, Paul | Director | Station Way AL1 5HE St. Albans Verulam Point Hertfordshire United Kingdom | United Kingdom | British | Chief Financial Officer | 82775030001 | ||||
| SCIARD, Bertrand Andre Robert | Director | Station Way AL1 5HE St. Albans Verulam Point Hertfordshire | France | French | Director | 196732640001 | ||||
| KASER, Gillian Mary | Secretary | 34 Hazelwood Drive AL4 0UW St Albans Hertfordshire | British | Clerical Officer | 44229120001 | |||||
| KASER, Peter Charles | Secretary | 34 Hazelwood Drive AL4 0UW St Albans Hertfordshire | British | 46321130001 | ||||||
| KUGELMAN, Paul | Secretary | c/o Suite 400 North Washington Street VA 22314 Alexandria 625 Virginia 22314 Usa | Other | Attorney | 139756880001 | |||||
| WOLFE, John | Secretary | 726 Miner Road Orinda California 94563 | Usa | Attorney | 96814740001 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BOING, Silvano | Director | Station Way AL1 5HE St. Albans Verulam Point Hertfordshire United Kingdom | Brazil | Brazilian | Cfo | 163161620001 | ||||
| BONNAMOUR, Marc | Director | Station Way AL1 5HE St. Albans Verulam Point Hertfordshire United Kingdom | Usa | French | Chief Operating Officer | 128278140003 | ||||
| BURTON, Nigel John, Dr | Director | Minerva House 6 Barnsbury Square N1 1JL London | British | Director | 39882860001 | |||||
| BYFLEET, Paul | Director | 12 Grenville Way SG2 8XZ Stevenage Hertfordshire | British | Food Technologist | 121625030001 | |||||
| DECHENE, Christopher James | Director | 5667b Harrington Falls Lane Alexandria Fairfax 22312 Usa | American | Executive | 127300370001 | |||||
| DIAS, Daniel Luiz Girardi | Director | Station Way AL1 5HE St. Albans Verulam Point Hertfordshire United Kingdom | England | Brazilian | Computer Software Development | 151590230001 | ||||
| HAM, Adrian John | Director | 216 Bow Common Lane E3 4HH London | British | Venture Capital | 64512900001 | |||||
| HEATON, Robert Charles, Director | Director | 625 North Washington Street Alexandria Va 22314 Usa | Usa | Financial Executive | 115476200001 | |||||
| JAKOBY, Elmar | Director | 230 Gregory Lane Redwood City California 94061 Usa | German | Executive | 107263880001 | |||||
| KASER, Peter Charles | Director | 34 Hazelwood Drive AL4 0UW St Albans Hertfordshire | United Kingdom | British | Finance Director | 46321130001 | ||||
| KASER, Peter Charles | Director | 34 Hazelwood Drive AL4 0UW St Albans Hertfordshire | United Kingdom | British | Computing | 46321130001 | ||||
| KHAN, Badrudin | Director | 61 St Saviours Road CR0 2XF West Croydon Surrey | United Kingdom | British | Software Consultant | 57952520001 | ||||
| LAUGHLIN, Joe | Director | 150 S. Green Bay Road Lake Forest Illinois 60045 | American | Executive | 96814450002 | |||||
| MACHADO, Wellington Marcos | Director | 625 North Washington Suite 400 22314 Washington Sqaure Usa | Usa | Brazilian | Ceo | 153919560001 | ||||
| MALAVOY, Jerome | Director | Station Way AL1 5HE St. Albans Verulam Point Hertfordshire United Kingdom | France | French | Chief Executive Officer | 166304960002 | ||||
| OVERSTALL, John Kevin | Director | Longacre Chestnut Avenue KT13 0LA Weybridge Surrey | United Kingdom | British | Consultant | 9473030001 | ||||
| SHEPHERD, Richard Simon Maxwell | Director | York House Warren Park Road Bengeo SG14 3JA Hertford Hertfordshire | England | British | Managing Director | 73355830001 | ||||
| STANSFIELD, Michael David | Director | 8 Duppas Close TW17 8EA Shepperton Middlesex | British | Director | 49185240002 | |||||
| THOMPSON, Charles Creed | Director | 28 Irene Road SW6 4AP London | United Kingdom | British | Director | 10050750003 | ||||
| WINFIELD, Timothy | Director | 43 Cambridge Rd AL1 5LD St Albans Hertfordshire | United Kingdom | British | Consultant | 121454540001 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of TRACE ONE (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bertrand Sciard | Apr 06, 2016 | Station Way AL1 5HE St. Albans Verulam Point Hertfordshire | No |
Nationality: French Country of Residence: France | |||
Natures of Control
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| Mr Paul Allman | Apr 06, 2016 | Station Way AL1 5HE St. Albans Verulam Point Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does TRACE ONE (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Aug 03, 2007 Delivered On Aug 22, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum of £81,528 plus a sum equivalent to vat. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 19, 2000 Delivered On Jul 21, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Mar 05, 1999 Delivered On Mar 18, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the lease of even date between the company and chargee in relation to wellington house 273/275 high street london colney hertfordshire | |
Short particulars All the company's right title and interest in and to the deposit of £15,750 and all related rights thereto and thereof. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On May 09, 1996 Delivered On May 14, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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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