TRAKA LIMITED
Overview
| Company Name | TRAKA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03088893 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRAKA LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is TRAKA LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAKA LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRAKA PLC | May 18, 2007 | May 18, 2007 |
| TRAKA LIMITED | Aug 13, 1997 | Aug 13, 1997 |
| SYSTEMSLINK TECHNOLOGIES LIMITED | Aug 08, 1995 | Aug 08, 1995 |
What are the latest accounts for TRAKA LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2015 |
| Next Accounts Due On | Sep 30, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for TRAKA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Oct 08, 2016 | 5 pages | 4.68 | ||||||||||
Registered office address changed from Portebello School Street Willenhall West Midlands WV13 3PW to No 1 Dorset Street Southampton Hampshire SO15 2DP on Oct 26, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2014 | 24 pages | AA | ||||||||||
Appointment of Mr Christopher David Browning as a director on Sep 08, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Allan David Talbot-Cooper as a director on Sep 08, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Justin Andrew Sasse as a director on Sep 08, 2015 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Duncan Winner as a director on Mar 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Bradley Kent as a director on Mar 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Ian Smith as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 05, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Neil Arthur Vann as a director on Jul 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Linley Middleton as a director on Jun 30, 2014 | 1 pages | TM01 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 10 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Who are the officers of TRAKA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENTER, Graham | Secretary | Willenhall WV13 3PW West Midlands Assa Abloy Ltd School Street United Kingdom | 183947390001 | |||||||
| BROWNING, Christopher David | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | United Kingdom | British | Director | 180970800001 | ||||
| VANN, Neil Arthur | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | England | British | Director | 135687720001 | ||||
| HERON, Andrew Scott | Secretary | 1 Overhills MK46 5PP Olney Buckinghamshire | British | Accountant | 44253820001 | |||||
| KENT, John Bradley | Secretary | 30 Stilebrook Road Olney MK46 5EA Buckinghamshire | British | 19186420001 | ||||||
| MOUNTFORD, Richard Paul | Secretary | The Barn Manor Court Emberton MK46 5NJ Olney Bucks | British | 27719400001 | ||||||
| STERN, Alexander Paul | Secretary | School Street WV13 3PW Willenhall Portebello West Midlands | British | 168478600001 | ||||||
| AD VALOREM COMPANY SECRETARIAL LIMITED | Secretary | 2-3 Bassett Court Broad Street MK16 0JN Newport Pagnell Buckinghamshire | 79561490001 | |||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| REID & CO PROFESSIONAL SERVICES LIMITED | Secretary | Witan Court 305 Upper Fourth Street MK9 1EH Central Milton Keynes Buckinghamshire | 41052090008 | |||||||
| BAILEY, Claire Louise | Director | School Street WV13 3PW Willenhall Portebello West Midlands | England | British | Chartered Accountant | 57393440002 | ||||
| COPELAND, George Wyper | Director | Long Barn House Ravenstone MK46 5AS Olney Buckinghamshire | British | Company Director | 2554350002 | |||||
| HERON, Andrew Scott | Director | 1 Overhills MK46 5PP Olney Buckinghamshire | British | Accountant | 44253820001 | |||||
| KENT, John Bradley | Director | School Street WV13 3PW Willenhall Portebello West Midlands | United Kingdom | British | Managing Director | 19186420001 | ||||
| MIDDLETON, John Linley | Director | School Street WV13 3PW Willenhall Portebello West Midlands | England | South Africian | Director | 136763720002 | ||||
| MOUNTFORD, Richard Paul | Director | The Barn Manor Court Emberton MK46 5NJ Olney Bucks | British | Marketing Dir | 27719400001 | |||||
| SASSE, Justin Andrew | Director | School Street WV13 3PW Willenhall Portebello West Midlands | England | British | Director | 108040460001 | ||||
| SMITH, Robert Ian | Director | School Street WV13 3PW Willenhall Portebello West Midlands | England | British | Business Manager | 69439140001 | ||||
| TALBOT-COOPER, Allan David | Director | School Street WV13 3PW Willenhall Portebello West Midlands | England | British | Director | 166636570001 | ||||
| WINNER, Duncan | Director | School Street WV13 3PW Willenhall Portebello West Midlands | United Kingdom | British | Director | 77247090001 | ||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Does TRAKA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 30, 2007 Delivered On Apr 13, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 30 stilebrook road olney. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 15, 2006 Delivered On Jun 22, 2006 | 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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| Mortgage debenture | Created On Nov 21, 1996 Delivered On Nov 28, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does TRAKA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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