ELECTRONIC TRACKING SYSTEMS LIMITED

Overview

Company Name	ELECTRONIC TRACKING SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04196943
Jurisdiction	England/Wales
Date of Creation	Apr 09, 2001
Date of Cessation	Jun 21, 2011

Summary

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

What is the purpose of ELECTRONIC TRACKING SYSTEMS LIMITED?

(3162) /

Where is ELECTRONIC TRACKING SYSTEMS LIMITED located?

Registered Office Address	The Conifers Filton Road Hambrook BS16 1QG Bristol
Undeliverable Registered Office Address	No

What were the previous names of ELECTRONIC TRACKING SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
LOCATION SPECIFIC TECHNOLOGY LTD	Apr 09, 2001	Apr 09, 2001

What are the latest accounts for ELECTRONIC TRACKING SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for ELECTRONIC TRACKING SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Jun 21, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 21, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jan 07, 2011	Liquidators' statement of receipts and payments to Dec 10, 2010	5 pages	4.68

Jul 06, 2010	Liquidators' statement of receipts and payments to Jun 10, 2010	6 pages	4.68

Dec 22, 2009	Liquidators' statement of receipts and payments to Dec 10, 2009	5 pages	4.68

Jul 18, 2009	Liquidators' statement of receipts and payments to Jun 10, 2009	5 pages	4.68

Dec 17, 2008	Liquidators' statement of receipts and payments to Dec 10, 2008	5 pages	4.68

Nov 21, 2008	Liquidators' statement of receipts and payments to Jun 10, 2008	5 pages	4.68

Jan 09, 2008	Liquidators' statement of receipts and payments	5 pages	4.68
Dec 11, 2006	Notice of move from Administration case to Creditors Voluntary Liquidation	12 pages	2.34B
Mar 06, 2006	Result of meeting of creditors	17 pages	2.23B
Feb 28, 2006	Statement of affairs	6 pages	2.16B
Feb 17, 2006	Statement of administrator's proposal	16 pages	2.17B
Dec 23, 2005	legacy	1 pages	287
Dec 20, 2005	Appointment of an administrator	1 pages	2.12B
Dec 13, 2005	legacy	1 pages	288b
Nov 24, 2005	legacy	2 pages	288a
Oct 31, 2005	legacy	1 pages	288b
Sep 09, 2005	Total exemption full accounts made up to Dec 31, 2004	10 pages	AA
May 26, 2005	legacy	9 pages	363s
Nov 22, 2004	legacy	1 pages	225
Nov 22, 2004	legacy	2 pages	288a
Oct 08, 2004	legacy	1 pages	288b
Sep 17, 2004	Certificate of change of name Company name changed location specific technology LTD\certificate issued on 17/09/04	2 pages	CERTNM
Aug 17, 2004	Total exemption full accounts made up to Sep 30, 2003	10 pages	AA

View All Filings

Who are the officers of ELECTRONIC TRACKING SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARVEY, Angela 2 Eastwood Place Portishead BS20 7EE Bristol Avon	Oct 07, 2004		Director	2 Eastwood Place Portishead BS20 7EE Bristol Avon		South African	1976-11	101329770001
JOHNSON, Mark James Greenfield Sydenham Road OX39 4LE Sydenham Oxfordshire	Apr 09, 2001		Director	Greenfield Sydenham Road OX39 4LE Sydenham Oxfordshire		British	1961-9	75676270001
JUUHL, Michael Stensrod Elisenbergveien 24 FOREIGN Oslo 0265 Norway	Aug 15, 2003		Director	Elisenbergveien 24 FOREIGN Oslo 0265 Norway		Norwegian	1974-9	97413860001
SCHNITLER, Diderik Hermelinveien 15 N3124 Tonsberg Norway	Aug 15, 2003		Director	Hermelinveien 15 N3124 Tonsberg Norway		Norwegian	1946-10	50482540003
IRISH, Roy Bury House 58 Fairfield Lane DY11 5QJ Wolverley Worcestershire	Apr 20, 2004	Sep 30, 2005	Secretary	Bury House 58 Fairfield Lane DY11 5QJ Wolverley Worcestershire		British		80088130001
JOHNSON, Pauline Evanne Greenfield Sydenham Road, OX39 4LE Sydenham Oxfordshire	Apr 09, 2001	Apr 07, 2003	Secretary	Greenfield Sydenham Road, OX39 4LE Sydenham Oxfordshire		British		75472230001
VAN LAUN, Helen 12ashdown Road Portishead BS20 8DP Bristol	Apr 07, 2003	Apr 20, 2004	Secretary	12ashdown Road Portishead BS20 8DP Bristol		British		62995660002
ENERGIZE SECRETARY LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Apr 09, 2001	Apr 09, 2001	Nominee Secretary	31 Buxton Road SK2 6LS Stockport Cheshire				900012910001
JOHNSON, Pauline Evanne Greenfield Sydenham Road, OX39 4LE Sydenham Oxfordshire	Apr 09, 2001	Jul 24, 2003	Director	Greenfield Sydenham Road, OX39 4LE Sydenham Oxfordshire		British	1961-12	75472230001
SQUINTANI, Giacomo Oliver Meadowlands 114 Merlin Park BS20 8RW Portishead North Somerset	Nov 14, 2005	Nov 30, 2005	Director	Meadowlands 114 Merlin Park BS20 8RW Portishead North Somerset		British	1975-12	74663030001
VAN LAUN, Gregory Henry Ashdown Road Portishead BS20 8DP Bristol 12 Avon	Aug 06, 2002	Aug 23, 2004	Director	Ashdown Road Portishead BS20 8DP Bristol 12 Avon	England	British	1960-4	62995650002
VAN LAUN, Helen 12ashdown Road Portishead BS20 8DP Bristol	Apr 07, 2003	Apr 20, 2004	Director	12ashdown Road Portishead BS20 8DP Bristol	England	British	1963-8	62995660002
ENERGIZE DIRECTOR LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Apr 09, 2001	Apr 09, 2001	Nominee Director	31 Buxton Road SK2 6LS Stockport Cheshire				900014010001

View Detailed Information on Officers and People with Significant Control

Does ELECTRONIC TRACKING SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 07, 2005	Administration started
Dec 11, 2006	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Simon Thornton Houghton Stone Business Recovery The Conifers BS16 1QG Filton Road Hambrook Bristol	practitioner	Houghton Stone Business Recovery The Conifers BS16 1QG Filton Road Hambrook Bristol		Dec 11, 2006

Date	Type
Jun 21, 2011	Dissolved on
Dec 11, 2006	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Thornton Houghton Stone Business Recovery The Conifers BS16 1QG Filton Road Hambrook Bristol	practitioner	Houghton Stone Business Recovery The Conifers BS16 1QG Filton Road Hambrook Bristol	Dec 11, 2006

View Detailed Information on Insolvency Cases

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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