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TRACELINK (UK) LIMITED

TRACELINK (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameTRACELINK (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03930418
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRACELINK (UK) LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is TRACELINK (UK) LIMITED located?

    Registered Office Address
    3 Olympic Way
    LE10 1ET Hinckley
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRACELINK (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for TRACELINK (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TRACELINK (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Total exemption full accounts made up to Dec 31, 2013

    		11 pagesAA

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Feb 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from Viewpoint Basing View Basingstoke RG21 4RG on Mar 12, 2014

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2012

    		12 pagesAA

    Annual return made up to Feb 17, 2013 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Danny Boyd Tapsell as a director on Mar 04, 2013

    		1 pagesTM01

    Termination of appointment of Marjorie Elizabeth Ollerton as a secretary on Mar 04, 2013

    		1 pagesTM02

    Termination of appointment of Danny Boyd Tapsell as a director on Mar 04, 2013

    		1 pagesTM01

    Termination of appointment of Marjorie Elizabeth Ollerton as a secretary on Mar 04, 2013

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2011

    		11 pagesAA

    Annual return made up to Feb 17, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    		9 pagesAA

    Annual return made up to Feb 17, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    		9 pagesAA

    Annual return made up to Feb 17, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Mrs Marjorie Elizabeth Ollerton on Mar 01, 2010

    		1 pagesCH03

    Director's details changed for Danny Boyd Tapsell on Mar 01, 2010

    		2 pagesCH01

    Director's details changed for Mr Clive Ollerton on Mar 01, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    		10 pagesAA

    legacy

    		4 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    		9 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of TRACELINK (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLLERTON, Clive
    Olympic Way
    LE10 1ET Hinckley
    3
    Leicestershire
    England
    		Director
    Olympic Way
    LE10 1ET Hinckley
    3
    Leicestershire
    England
    		United KingdomBritishConsultant50657350001
    OLLERTON, Marjorie Elizabeth
    Viewpoint
    Basing View
    RG21 4RG Basingstoke
    		Secretary
    Viewpoint
    Basing View
    RG21 4RG Basingstoke
    		British50657320002
    1ST CONTACT SECRETARIES LIMITED
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA Fulham
    London
    		Nominee Secretary
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA Fulham
    London
    		900013110001
    TAPSELL, Danny Boyd
    Viewpoint
    Basing View
    RG21 4RG Basingstoke
    		Director
    Viewpoint
    Basing View
    RG21 4RG Basingstoke
    		United KingdomBritishConsultant105631450001
    1ST CONTACT DIRECTORS LIMITED
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA Fulham
    London
    		Nominee Director
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA Fulham
    London
    		900013100001
    View Detailed Information on Officers and People with Significant Control

    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