TRACTIV HOLDINGS LIMITED

Overview

Company Name	TRACTIV HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03469672
Jurisdiction	England/Wales
Date of Creation	Nov 21, 1997
Date of Cessation	Aug 04, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRACTIV HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TRACTIV HOLDINGS LIMITED located?

Registered Office Address	Bepco House 316 Hartlebury Trading Estate DY10 4JB Hartlebury Worcestershire
Undeliverable Registered Office Address	No

What are the latest accounts for TRACTIV HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for TRACTIV HOLDINGS LIMITED?

Annual Return

Last Annual Return	Nov 21, 2014

What are the latest filings for TRACTIV HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 04, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 21, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 09, 2015

Application to strike the company off the register

3 pages

DS01

Dec 17, 2014

legacy

2 pages

SH20

Dec 17, 2014

Statement of capital on Dec 17, 2014

Capital: GBP 2

4 pages

SH19

Dec 17, 2014

legacy

1 pages

CAP-SS

Dec 17, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancellation of share premium account 10/12/2014	RES13

Dec 08, 2014

Annual return made up to Nov 21, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 08, 2014	Statement of capital on Dec 08, 2014 Capital: GBP 4,875,000	SH01

Jan 23, 2014

Full accounts made up to Sep 30, 2013

15 pages

Jan 07, 2014

Annual return made up to Nov 21, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2014	Statement of capital on Jan 07, 2014 Capital: GBP 4,875,000	SH01

Feb 11, 2013

Full accounts made up to Sep 30, 2012

16 pages

Dec 04, 2012

Appointment of Mrs Amanda Wood as a secretary

1 pages

AP03

Dec 04, 2012

Termination of appointment of Keith Palmer as a director

1 pages

TM01

Dec 04, 2012

Termination of appointment of Keith Palmer as a secretary

1 pages

TM02

Nov 29, 2012

Annual return made up to Nov 21, 2012 with full list of shareholders

6 pages

AR01

Sep 25, 2012

legacy

3 pages

MG02

Aug 22, 2012

Current accounting period shortened from Dec 31, 2012 to Sep 30, 2012

1 pages

AA01

Aug 06, 2012

Termination of appointment of Edward Salter as a director

1 pages

TM01

May 08, 2012

Appointment of Mr Pascal Vanhalst as a director

2 pages

AP01

May 08, 2012

Appointment of Mr Bernard De Meester as a director

2 pages

AP01

May 08, 2012

Termination of appointment of Salvo Mazzotta as a director

1 pages

TM01

May 08, 2012

Termination of appointment of Giorgio Fioranelli as a director

1 pages

TM01

Apr 19, 2012

Particulars of variation of rights attached to shares

2 pages

SH10

Apr 19, 2012

Change of share class name or designation

2 pages

SH08

Apr 13, 2012

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of TRACTIV HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOD, Amanda Bepco House 316 Hartlebury Trading Estate DY10 4JB Hartlebury Worcestershire	Dec 01, 2012		Secretary	Bepco House 316 Hartlebury Trading Estate DY10 4JB Hartlebury Worcestershire				174129960001
DE MEESTER, Bernard Stephan Bepco House 316 Hartlebury Trading Estate DY10 4JB Hartlebury Worcestershire	Apr 27, 2012		Director	Bepco House 316 Hartlebury Trading Estate DY10 4JB Hartlebury Worcestershire	Belgium	Belgian	1967-1	168959600001
VANHALST, Pascal Bepco House 316 Hartlebury Trading Estate DY10 4JB Hartlebury Worcestershire	Apr 27, 2012		Director	Bepco House 316 Hartlebury Trading Estate DY10 4JB Hartlebury Worcestershire	Belgium	Belgian	1969-12	168955420001
BAINTON, Adrian Richard 2 Oak Drive Burghfield Common RG7 3JF Reading Berkshire	Jan 16, 1998	Apr 30, 2004	Secretary	2 Oak Drive Burghfield Common RG7 3JF Reading Berkshire		British		14830800001
BLACK, Stephen Les Vielles Terres Havelet GY1 1AZ St Peter Port Guernsey	Nov 28, 1997	Jan 12, 1998	Secretary	Les Vielles Terres Havelet GY1 1AZ St Peter Port Guernsey		British		73554610001
MIDDLETON, Trevor High House Old Warwick Road CV35 7AA Rowington Warwickshire	Dec 21, 2004	Feb 16, 2007	Secretary	High House Old Warwick Road CV35 7AA Rowington Warwickshire		British		221486370001
PALMER, Keith Bute House Hill Lane WR10 3HU Elmley Castle Worcestershire	Feb 16, 2007	Nov 30, 2012	Secretary	Bute House Hill Lane WR10 3HU Elmley Castle Worcestershire		British		79386550001
STREATFIELD, Paul Richard 45 Castle Lane Chandlers Ford SO53 4AH Eastleigh Hampshire	Jun 01, 2004	Mar 31, 2006	Secretary	45 Castle Lane Chandlers Ford SO53 4AH Eastleigh Hampshire		British		49339260001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 21, 1997	Nov 28, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BLACK, Stephen Les Vielles Terres Havelet GY1 1AZ St Peter Port Guernsey	Nov 28, 1997	Jan 12, 1998	Director	Les Vielles Terres Havelet GY1 1AZ St Peter Port Guernsey		British	1946-4	73554610001
BLACK, Stephen Les Vielles Terres Havelet GY1 1AZ St Peter Port Guernsey	Nov 28, 1997	Oct 17, 2002	Director	Les Vielles Terres Havelet GY1 1AZ St Peter Port Guernsey		British	1946-4	73554610001
DEAN, Barry Malcolm Sandpit Cottage 4 High Street BN6 8TA Ditchling Sussex	Jan 13, 1998	Jul 24, 2001	Director	Sandpit Cottage 4 High Street BN6 8TA Ditchling Sussex	United Kingdom	British	1949-11	18034130001
FIORANELLI, Giorgio Bepco House 316 Hartlebury Trading Estate DY10 4JB Hartlebury Worcestershire	Sep 12, 2011	Apr 27, 2012	Director	Bepco House 316 Hartlebury Trading Estate DY10 4JB Hartlebury Worcestershire	Italy	Italian	1960-10	163032950001
FIORANELLU, Giorgio Bepco House 316 Hartlebury Trading Estate DY10 4JB Hartlebury Worcestershire	Sep 12, 2011	Sep 12, 2011	Director	Bepco House 316 Hartlebury Trading Estate DY10 4JB Hartlebury Worcestershire	Italy	Italian	1960-10	163034490001
GREEN, Richard James Oldways Fairoak Lane Oxshott KT22 0TN Leatherhead Surrey	Jan 13, 1998	Jul 24, 2001	Director	Oldways Fairoak Lane Oxshott KT22 0TN Leatherhead Surrey	United Kingdom	British	1962-7	44052730002
HOWAT, James Anthony Lea Farmhouse Bishops Offley ST21 6EU Stafford	Oct 17, 2002	Aug 09, 2011	Director	Lea Farmhouse Bishops Offley ST21 6EU Stafford	Uk	British	1950-7	41852290001
LITWINOWICZ, Leszek Richard 72 Rosemary Hill Road Streetly B74 4HJ Sutton Coldfield West Midlands	Oct 17, 2002	Feb 16, 2007	Director	72 Rosemary Hill Road Streetly B74 4HJ Sutton Coldfield West Midlands	England	British	1958-5	70815770002
MAZZOTTA, Salvo Bepco House 316 Hartlebury Trading Estate DY10 4JB Hartlebury Worcestershire	Sep 12, 2011	Apr 27, 2012	Director	Bepco House 316 Hartlebury Trading Estate DY10 4JB Hartlebury Worcestershire	Usa	Italian	1970-3	163043060001
MIDDLETON, Trevor High House Old Warwick Road CV35 7AA Rowington Warwickshire	Oct 17, 2002	Feb 16, 2007	Director	High House Old Warwick Road CV35 7AA Rowington Warwickshire	England	British	1957-2	221486370001
PALMER, Keith Bute House Hill Lane WR10 3HU Elmley Castle Worcestershire	Mar 31, 2006	Nov 30, 2012	Director	Bute House Hill Lane WR10 3HU Elmley Castle Worcestershire	England	British	1961-10	79386550001
SALTER, Edward John Devon Road WV1 4BE Wolverhampton 14 United Kingdom	Nov 10, 2011	Jul 31, 2012	Director	Devon Road WV1 4BE Wolverhampton 14 United Kingdom	England	British	1946-5	87426020002
WILLIAMS, Ian Ralph Littledown Cottage Vernham Dean SP11 0EF Andover Hampshire	Nov 28, 1997	Oct 17, 2002	Director	Littledown Cottage Vernham Dean SP11 0EF Andover Hampshire		British	1944-5	19140250001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 21, 1997	Nov 28, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does TRACTIV HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 19, 2007 Delivered On Feb 22, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or other 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 Kbc Bank Nv
	Transactions Feb 22, 2007Registration of a charge (395) Sep 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Memorandum of deposit of stocks and shares	Created On Oct 17, 2002 Delivered On Oct 29, 2002	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 stock shares bonds debentures or other securities deposited and all dividends interest all rights monies or property accruing in respect of the said securities. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 29, 2002Registration of a charge (395) Feb 22, 2007Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit of stocks and shares	Created On Oct 17, 2002 Delivered On Oct 29, 2002	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 stock shares bonds debentures or other securities deposited and all dividends interest all rights monies or property accruing in respect of the said securities. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 29, 2002Registration of a charge (395) Feb 22, 2007Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit of stocks and shares	Created On Oct 17, 2002 Delivered On Oct 29, 2002	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 stock shares bonds debentures or other securities deposited and all dividends interest all rights monies or property accruing in respect of the said securities. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 29, 2002Registration of a charge (395) Feb 22, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 17, 2002 Delivered On Oct 29, 2002	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 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 Oct 29, 2002Registration of a charge (395) Feb 22, 2007Statement of satisfaction of a charge in full or part (403a)
Trust debenture	Created On Oct 17, 2002 Delivered On Oct 23, 2002	Satisfied	Amount secured All monies due or to become due from the company as an obligor to the security trustee 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 Close Investment Partners Limited
	Transactions Oct 23, 2002Registration of a charge (395) Feb 22, 2007Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Jan 12, 1998 Delivered On Jan 27, 1998	Satisfied	Amount secured All monies obligations and liabilities due or to become due from the company to midland bank PLC including all monies, obligations and liabilities, due owing or incurred under or pursuant to the secured documents (as defined) and irrevocably and unconditionally guarantees the due performance by each other company of all it's obligations under or pursuant to the secured documents to which it is a party
	Short particulars For full details of all charged assets please refer to form 395. 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 Midland Bank PLC
	Transactions Jan 27, 1998Registration of a charge (395) Oct 29, 2002Statement 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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