TRACEMOTION LIMITED
Overview
| Company Name | TRACEMOTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03269252 |
| 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 TRACEMOTION LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TRACEMOTION LIMITED located?
| Registered Office Address | c/o MAZARS LLP Tower Bridge House St Katharine's Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRACEMOTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for TRACEMOTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Register inspection address has been changed to 33 Golden Square London W1F 9JT | 2 pages | AD02 | ||||||||||
Registered office address changed from , 33 Golden Square, London, W1F 9JT to C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on Jan 05, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Confirmation statement made on Oct 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Termination of appointment of Robert Atkinson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas James Andrews as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas James Andrews as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Appointment of Mr Justin Malcolm Brian Cochrane as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Oliver as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of TRACEMOTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, Nick | Secretary | c/o Mazars Llp St Katharine's Way E1W 1DD London Tower Bridge House | British | 109746840001 | ||||||
| ANDREWS, Nicholas James | Director | c/o Mazars Llp St Katharine's Way E1W 1DD London Tower Bridge House | United Kingdom | British | 168572900001 | |||||
| COCHRANE, Justin Malcolm Brian | Director | c/o Mazars Llp St Katharine's Way E1W 1DD London Tower Bridge House | England | English | 110390650002 | |||||
| DAVIES, John Graeme | Secretary | The Coach House Ghyll Head Waterhead LA22 0HD Ambleside Cumbria | British | 72253030001 | ||||||
| EMENY, Selina Holliday | Secretary | 16 Priory Road Kew TW9 3DF Richmond Surrey | British | 76404320002 | ||||||
| MAUNDER, Timothy John | Secretary | Dragons City Bledlow Ridge HP14 4AB High Wycombe Buckinghamshire | British | 62543060001 | ||||||
| PATOFF, David | Secretary | 31 The Firs Bowdon WA14 2TF Altrincham Cheshire | British | 64322400001 | ||||||
| PATOFF, Jonathan Jack | Secretary | 470 Hale Road WA15 8XT Hale Barns Cheshire | British | 100261280001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ATKINSON, Robert Nigel | Director | 33 Golden Square London W1F 9JT | United Kingdom | British | 128922360001 | |||||
| BEVAN, Jonathan David | Director | 15 Denning Road Hampstead NW3 1ST London | United Kingdom | British | 110358490001 | |||||
| FRANCE, Julie | Director | 10 Park Avenue SW14 8AT London | England | British | 110526070001 | |||||
| OLIVER, David Henry Maxwell | Director | 33 Golden Square London W1F 9JT | United Kingdom | British | 67052550001 | |||||
| PATOFF, David | Director | 31 The Firs Bowdon WA14 2TF Altrincham Cheshire | England | British | 64322400001 | |||||
| PATOFF, Heather Rachelle | Director | North Barn White Barn Road SK9 7AN Alderley Edge Cheshire | British | 38638130001 | ||||||
| PATOFF, Jonathan Jack | Director | 470 Hale Road WA15 8XT Hale Barns Cheshire | England | British | 100261280001 | |||||
| SMYTH, Peter Francis | Director | Flat 2 62 Queens Gate SW7 5JP London | Irish | 63863190002 | ||||||
| SPRING, Stephanie | Director | Courtnell Street W2 5BX London 34 | England | British | 102849950001 | |||||
| TURNBULL, Brian Phipps | Director | 2 Paddockfields Old Basing RG24 7DB Basingstoke Hampshire | British | 9895060001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of TRACEMOTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clear Channel Uk Limited | Oct 25, 2016 | Golden Square W1F 9JT London 33 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does TRACEMOTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Sep 10, 1997 Delivered On Sep 16, 1997 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does TRACEMOTION 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