TRAMTRACK LEASING LIMITED
Overview
| Company Name | TRAMTRACK LEASING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03255005 |
| 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 TRAMTRACK LEASING LIMITED?
- (7121) /
Where is TRAMTRACK LEASING LIMITED located?
| Registered Office Address | Windsor House 42-50 Victoria Street SW1H 0TL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAMTRACK LEASING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHECKDANCE LIMITED | Sep 26, 1996 | Sep 26, 1996 |
What are the latest accounts for TRAMTRACK LEASING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for TRAMTRACK LEASING 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 | ||||||||||
Termination of appointment of Ian Brown as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Ms Ellen Howard on Sep 01, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Phillip George Hewitt on Sep 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Stuart Ian Munro on Sep 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Howard Geoffrey Smith on Sep 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Hughes Brown on Sep 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Arthur Brown on Sep 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Howard Ernest Carter on Sep 01, 2010 | 1 pages | CH03 | ||||||||||
Full accounts made up to Mar 31, 2010 | 17 pages | AA | ||||||||||
Termination of appointment of Jeffrey Pipe as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Ian Arthur Brown on Apr 17, 2009 | 3 pages | CH01 | ||||||||||
Termination of appointment of Timothy Powell as a director | 1 pages | TM01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2009 | 17 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2008 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of TRAMTRACK LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Howard Ernest | Secretary | Victoria Street SW1H 0TL London Windsor House 42-50 | British | 115261680001 | ||||||
| HOWARD, Ellen | Secretary | Victoria Street SW1H 0TL London Windsor House 42-50 | Other | 127591160001 | ||||||
| BROWN, Martin Hughes | Director | Victoria Street SW1H 0TL London Windsor House 42-50 | England | British | 86884970001 | |||||
| HEWITT, Phillip George | Director | Victoria Street SW1H 0TL London Windsor House 42-50 | England | British | 131929690001 | |||||
| MUNRO, Stuart Ian | Director | Victoria Street SW1H 0TL London Windsor House 42-50 | England | British | 132345110001 | |||||
| SMITH, Howard Geoffrey | Director | Victoria Street SW1H 0TL London Windsor House 42-50 | England | British | 73999900002 | |||||
| HARDING, Roger William | Secretary | Sunmead Cottage Green Street TW16 6QL Sunbury | British | 71123100003 | ||||||
| MORRIS, Anthony | Secretary | 115a Burnt Ash Road Lee SE12 8RA London | New Zealand | 63637740001 | ||||||
| PIPE, Jeffrey Henderson | Secretary | 51 Cape Road CV34 5AA Warwick Warwickshire | British | 84554930001 | ||||||
| STOREY, John Anthony | Secretary | 2 Silverbirch Drive Lacey Green HP27 0QF Princes Risborough Buckinghamshire | British | 10426990001 | ||||||
| THORNTON, Jeffrey Michael | Secretary | 49 Clermiston Road EH12 6XD Edinburgh Midlothian | British | 19241770001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BENNETT, Ralph William James | Director | Clonlea Field End Lane Holmbridge HD9 2NH Huddersfield West Yorkshire | British | 77285530001 | ||||||
| BROWN, Ian Arthur | Director | Victoria Street SW1H 0TL London Windsor House 42-50 | England | British | 68292050002 | |||||
| CAWTHORNE, David Alwyn | Director | 21 Park Road RH8 0AN Oxted Surrey | British | 12217320001 | ||||||
| CHEVIS, Nicholas Keith | Director | Bramblewood 44 Church Road Wanborough SN4 0BZ Swindon Wiltshire | England | British | 52041130003 | |||||
| CHRISTIE, Vincent William | Director | Penbury Burtons Lane HP8 4BB Chalfont St Giles Buckinghamshire | British | 10883860001 | ||||||
| CLARKE, Colin James | Director | Woodside Cottage Woodlands Lane Quarndon DE22 5JU Derby Derbyshire | United Kingdom | British | 50604720001 | |||||
| COLLARD, Michael John | Director | Birds Oak Leatherhead Road KT22 0JJ Oxshott Surrey | British | 49634040001 | ||||||
| COLLARD, Michael John | Director | Birds Oak Leatherhead Road KT22 0JJ Oxshott Surrey | British | 49634040001 | ||||||
| COTTRELL, Keith | Director | 51 Oxenden Wood Road BR6 6HP Chelsfield Park Kent | England | British | 88691090003 | |||||
| COWEN, Brendon Raymond | Director | 92 Eastmoor Park AL5 1BP Harpenden Hertfordshire | British | 1234020001 | ||||||
| DAVISON, Paul Graham | Director | 8 Swallow Craig Dalgety Bay KY11 9YR Fife | United Kingdom | British | 40733700001 | |||||
| DOREY, Robert Frank | Director | 9 Laburnum Gardens Shirley Oaks Village CR0 8XY Croydon Surrey | British | 16433040002 | ||||||
| DUNCOMBE, Kenneth James | Director | 3 Glendale Park Hitches Lane GU13 8JL Fleet Hampshire | British | 1386880001 | ||||||
| GEARON, Michael William | Director | Gorse Cottage Chuck Hatch Lane Colemans Hatch TN7 4EN Hartfield East Sussex | United Kingdom | British | 116425730001 | |||||
| HENDY, Peter Gerard, Sir | Director | 4 Cambridge Place BA2 6AB Bath | England | British | 62384480001 | |||||
| KAYSER, Michael Arthur | Director | 17 Hartsbourne Avenue WD23 1JP Bushey Heath Hertfordshire | United Kingdom | British | 141893610001 | |||||
| KENDALL, Ian William | Director | 16 Hillview Road Cults AB15 9HB Aberdeen | British | 78207390006 | ||||||
| KENDALL, Ian William | Director | 88 Addiscombe Road CR0 5PP Croydon Surrey | Australian | 78207390004 | ||||||
| KING, Edmund Alec | Director | Spindlewood Pangbourne Hill RG8 8JS Pangbourne Berkshire | British | 13705700001 | ||||||
| LENOX CONYNGHAM, Charles Denis | Director | Yew Tree House Walkhurst Road TN17 4DR Benenden Kent | England | British | 96903010001 | |||||
| MANDER, Simon Vivian | Director | 127 Oyster Wharf 18 Lombard Road, Battersea SW11 3RT London | England | British | 169202990001 | |||||
| MCALPINE, William Hepburn, Sir | Director | 40 Bernard Street WC1N 1LG London | United Kingdom | British | 267620004 | |||||
| MCCORMACK, Gerard Joseph | Director | 16 Rectory Road RG40 1DH Wokingham Berkshire | England | British | 93405490001 |
Does TRAMTRACK LEASING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 25, 1996 Delivered On Dec 13, 1996 | Satisfied | Amount secured All monies due or to become due from the company and/or tramtrack croydon limited to the chargee on any account whatsoever | |
Short particulars The real property being all estates and other interests in f/h, l/h and other immovable property, all group shares, the tangible movable property, all rights and claims, all letters patents trademarks etc, all goodwill, and all contracts and policies of insurance, book and other debts, interest in all stocks, shares together with all dividends, uncalled capital, floating charge over the undertaking and assets present and future. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Collateral accounts security assignment | Created On Nov 25, 1996 Delivered On Dec 13, 1996 | Satisfied | Amount secured All monies due or to become due from the company and/or tramtrack croydon limited to the chargee on any account whatsoever | |
Short particulars All right title benefit and interest in and to each of the lessor collateral accounts, the deposits, all other rights and benefits accruing to or arising in connection with the lessor collateral accounts and the deposits. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Nov 25, 1996 Delivered On Dec 10, 1996 | Satisfied | Amount secured All monies due or to become due from the company and tramtrack croydon limited to the chargee on any account whatsoever under the terms of the facility agreement and the finance documents referred to therein | |
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
| ||||
Transactions
| ||||
| Debenture | Created On Nov 25, 1996 Delivered On Dec 09, 1996 | Satisfied | Amount secured All monies due or to become due from the company and tramtrack croydon limited to the chargee (as security agent and trustee for the finance parties and the hedging banks (the "security agent")) on any account whatsoever under the terms of the debenture | |
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
| ||||
Transactions
| ||||
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