ON TRACK PLANT LIMITED

Overview

Company Name	ON TRACK PLANT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03382275
Jurisdiction	England/Wales
Date of Creation	Jun 05, 1997
Date of Cessation	May 10, 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 ON TRACK PLANT LIMITED?

(7134) /

Where is ON TRACK PLANT LIMITED located?

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

What were the previous names of ON TRACK PLANT LIMITED?

Previous Company Names
Company Name	From	Until
POWERED GIFT LIMITED	Jun 05, 1997	Jun 05, 1997

What are the latest accounts for ON TRACK PLANT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for ON TRACK PLANT LIMITED?

Filings

Date

Description

Document

Type

May 10, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 25, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 10, 2011

Application to strike the company off the register

3 pages

DS01

Sep 20, 2010

Annual return made up to Sep 13, 2010 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 20, 2010	Statement of capital on Sep 20, 2010 Capital: GBP 1,000	SH01

Oct 16, 2009

Full accounts made up to Mar 31, 2009

15 pages

Sep 30, 2009

legacy

3 pages

288a

Sep 30, 2009

legacy

1 pages

288b

Jun 30, 2009

legacy

3 pages

363a

Aug 06, 2008

Full accounts made up to Mar 31, 2008

17 pages

Jun 11, 2008

legacy

3 pages

363a

Jan 09, 2008

legacy

1 pages

288c

Sep 04, 2007

Full accounts made up to Mar 31, 2007

17 pages

Jul 24, 2007

Auditor's resignation

2 pages

AUD

Jun 22, 2007

legacy

6 pages

363a

Jun 20, 2007

legacy

1 pages

288b

Jun 20, 2007

legacy

2 pages

288a

Oct 09, 2006

Full accounts made up to Mar 31, 2006

21 pages

Sep 19, 2006

legacy

3 pages

403a

Sep 19, 2006

legacy

3 pages

403a

Sep 19, 2006

legacy

3 pages

403a

Sep 19, 2006

legacy

3 pages

403a

Sep 19, 2006

legacy

3 pages

403a

Sep 19, 2006

legacy

3 pages

403a

Sep 19, 2006

legacy

3 pages

403a

Sep 19, 2006

legacy

3 pages

403a

View All Filings

Who are the officers of ON TRACK PLANT 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	Jul 05, 2004		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
EMERSON, Richard John Creeve The Mount, Barley SG8 8JH Royston Hertfordshire	Mar 25, 2002	Dec 16, 2002	Secretary	Creeve The Mount, Barley SG8 8JH Royston Hertfordshire		English		87823170001
KINGDON, Patricia Ann 76 Whitworth Road NN1 4HJ Northampton	Jan 27, 1998	Nov 27, 1998	Secretary	76 Whitworth Road NN1 4HJ Northampton		British		53054840001
MELLOR, Margaret Louise 51 Forest Side Chingford E4 6BA London	Dec 16, 2002	Jul 05, 2004	Secretary	51 Forest Side Chingford E4 6BA London		British		80354780001
MILNER, Paul George 25 Cascade Avenue N10 3PT London	Nov 27, 1998	Mar 25, 2002	Secretary	25 Cascade Avenue N10 3PT London		British		52531230004
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jun 05, 1997	Jan 27, 1998	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
CLANCY, Richard Simon Muir 15 Foster Close SG1 4SA Stevenage Hertfordshire	Nov 29, 2002	Jul 05, 2004	Director	15 Foster Close SG1 4SA Stevenage Hertfordshire		British	1963-11	76633030002
EMERSON, Richard John Creeve The Mount, Barley SG8 8JH Royston Hertfordshire	Dec 16, 2002	Jul 05, 2004	Director	Creeve The Mount, Barley SG8 8JH Royston Hertfordshire	England	English	1948-6	87823170001
FREEBORN, David Michael Kettridges Wood End CB11 3SN Widdington Essex	Jan 27, 1998	Jan 08, 1999	Director	Kettridges Wood End CB11 3SN Widdington Essex		British	1950-5	41022930001
GODDARD, Paul Stephen 29 Oakland Place IG9 5JZ Buckhurst Hill Essex	Jul 26, 1999	Oct 25, 2002	Director	29 Oakland Place IG9 5JZ Buckhurst Hill Essex	England	British	1957-10	64788700001
MASON, Geoffrey Keith Howard Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire	Jul 05, 2004	May 31, 2007	Director	Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire	United Kingdom	British	1954-2	37404250003
NEWLAND, John Ralph 408 Great North Road Eaton Socon PE19 3RS St. Neots Cambridgeshire	Jan 27, 1998	Jul 26, 1999	Director	408 Great North Road Eaton Socon PE19 3RS St. Neots Cambridgeshire		British	1951-11	42333700001
PHILLIPS, Richard Henry Lloyd Saw Mill Cottage Water End Lane, Ayot Green AL6 9BB Welwyn	Mar 25, 2002	Jul 05, 2004	Director	Saw Mill Cottage Water End Lane, Ayot Green AL6 9BB Welwyn		British	1947-8	6325250002
PLOWDEN, Julian Henry 121 Hilmanton Lower Earley RG6 4HJ Reading Berkshire	Dec 16, 2002	Jan 17, 2003	Director	121 Hilmanton Lower Earley RG6 4HJ Reading Berkshire		British	1954-1	86545360001
PLOWDON, Julian Henry 121 Hilmanton Lower Earley RG6 4HJ Reading Berkshire	Mar 23, 2000	Mar 27, 2002	Director	121 Hilmanton Lower Earley RG6 4HJ Reading Berkshire	England	British	1954-1	50961720001
RAE, Alistair Kynoch 45 Lilyville Road SW6 5DP London	Jul 05, 2004	Mar 09, 2005	Director	45 Lilyville Road SW6 5DP London	United Kingdom	British	1959-1	53806830002
RICHARDSON, Peter Miles 71 De Tany Court AL1 1TX St Albans Hertfordshire	Jan 08, 1999	Oct 30, 2002	Director	71 De Tany Court AL1 1TX St Albans Hertfordshire		British	1954-11	48853120003
WESTBROOK, Bernard Leslie 4 Quantock Close Barton Seagrave NN15 6RR Kettering Northamptonshire	Jul 05, 2004	Sep 25, 2009	Director	4 Quantock Close Barton Seagrave NN15 6RR Kettering Northamptonshire	England	British	1946-10	51336870001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jun 05, 1997	Jan 27, 1998	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does ON TRACK PLANT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 27, 2006 Delivered On Aug 08, 2006	Outstanding	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Burdale Financial Limited
	Transactions Aug 08, 2006Registration of a charge (395)
Fixed and floating security document	Created On Aug 24, 2005 Delivered On Sep 09, 2005	Satisfied	Amount secured All monies due or to become due from the company to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Deutsche Bank Ag London as Security Agent for the Benefit of the Secured Parties
	Transactions Sep 09, 2005Registration of a charge (395) Sep 19, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed and floating security document	Created On May 27, 2005 Delivered On Jun 16, 2005	Satisfied	Amount secured All monies due or to become due from the company to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All real property, book debts, bank accounts, investments, uncalled capital and goodwill, intellectual property, pension fund, plant and machinery, insurances, floating charge its untaking and all its assets, both present and future,. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties ( the Security Agent)
	Transactions Jun 16, 2005Registration of a charge (395) Sep 19, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed and floating security document	Created On May 27, 2005 Delivered On Jun 13, 2005	Satisfied	Amount secured All monies due or to become due from the company to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All real property, book debts, bank accounts, investments, uncalled capital and goodwill, intellectual property, pension fund, plant and machinery, insurances, floating charge its untaking and all its assets, both present and future,. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
	Transactions Jun 13, 2005Registration of a charge (395) Sep 19, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed and floating security document	Created On Apr 27, 2005 Delivered On May 06, 2005	Satisfied	Amount secured All monies due or to become due from the company to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	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 Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
	Transactions May 06, 2005Registration of a charge (395) Sep 19, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 22, 2005 Delivered On Apr 06, 2005	Satisfied	Amount secured All monies due or to become due from the company to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	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 Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
	Transactions Apr 06, 2005Registration of a charge (395) Sep 19, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed and floating security document	Created On Mar 03, 2005 Delivered On Mar 11, 2005	Satisfied	Amount secured All monies due or to become due from the company to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	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 Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties (The Security Agent)
	Transactions Mar 11, 2005Registration of a charge (395) Sep 19, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed and floating security document	Created On Jan 11, 2005 Delivered On Jan 20, 2005	Satisfied	Amount secured All monies due or to become due by any chargor to any secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Barclays Bank PLC
	Transactions Jan 20, 2005Registration of a charge (395) Sep 19, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed and floating security document	Created On Dec 15, 2004 Delivered On Jan 05, 2005	Satisfied	Amount secured All monies due or to become due from the company to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Barclays Bank PLC (The Security Agent)
	Transactions Jan 05, 2005Registration of a charge (395) Sep 19, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed and floating security document	Created On Aug 27, 2004 Delivered On Sep 06, 2004	Satisfied	Amount secured All monies due or to become due from the company to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Present real property, future real property, other assets, all its present and future, book debts; bank accounts; investments, uncalled capital and goodwill, intellectual property, beneficial interest in any pension fund; plant and machinery, insurances and all related proceeds, claims of any kind, returns of premium and other benefits;. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (As Security Agent for the Benefit of the Secured Parties)
	Transactions Sep 06, 2004Registration of a charge (395) Sep 19, 2006Statement 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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