INSIDE TRACK MEDIA LIMITED

INSIDE TRACK MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameINSIDE TRACK MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04334085
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INSIDE TRACK MEDIA LIMITED?

    • Other software publishing (58290) / Information and communication

    Where is INSIDE TRACK MEDIA LIMITED located?

    Registered Office Address
    C/O Focus Insolvency Group
    Skull House Lane
    WN6 9DW Appley Bridge
    Wigan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INSIDE TRACK MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for INSIDE TRACK MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pagesLIQ14

    Statement of affairs

    10 pagesLIQ02

    Registered office address changed from , 4 Wood View Road, Liverpool, Merseyside, L25 6HZ to C/O Focus Insolvency Group Skull House Lane Appley Bridge Wigan WN6 9DW on Aug 11, 2017

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 27, 2017

    LRESEX

    Confirmation statement made on Dec 04, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Dec 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Dec 04, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2014

    Statement of capital on Dec 29, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Dec 04, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2014

    Statement of capital on Jan 02, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    11 pagesAA

    Annual return made up to Dec 04, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Dec 04, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    10 pagesAA

    Annual return made up to Dec 04, 2010 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Bernhard Mark Klein on Dec 06, 2010

    1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2009

    10 pagesAA

    Annual return made up to Dec 04, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Max David Klein on Dec 04, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Who are the officers of INSIDE TRACK MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KLEIN, Bernhard Mark
    Skull House Lane
    WN6 9DW Appley Bridge
    C/O Focus Insolvency Group
    Wigan
    Secretary
    Skull House Lane
    WN6 9DW Appley Bridge
    C/O Focus Insolvency Group
    Wigan
    BritishConsultancy115057960002
    KLEIN, Max David
    4 Wood View Road
    L25 6HZ Liverpool
    Merseyside
    Director
    4 Wood View Road
    L25 6HZ Liverpool
    Merseyside
    EnglandBritishPublisher81245640001
    SIMPSON, Beryl Christine
    19 The Ridgeway
    Meols
    CH47 9RY Wirral
    Secretary
    19 The Ridgeway
    Meols
    CH47 9RY Wirral
    BritishMarketing Communications81245840001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    SIMPSON, Beryl Christine
    19 The Ridgeway
    Meols
    CH47 9RY Wirral
    Director
    19 The Ridgeway
    Meols
    CH47 9RY Wirral
    BritishMarketing Communications81245840001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Who are the persons with significant control of INSIDE TRACK MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Max David Klein
    Skull House Lane
    WN6 9DW Appley Bridge
    C/O Focus Insolvency Group
    Wigan
    Apr 06, 2016
    Skull House Lane
    WN6 9DW Appley Bridge
    C/O Focus Insolvency Group
    Wigan
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does INSIDE TRACK MEDIA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 27, 2017Commencement of winding up
    Apr 30, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Benjamin Fisher
    Skull House Lane
    Appley Bridge
    WN6 9EU Wigan
    practitioner
    Skull House Lane
    Appley Bridge
    WN6 9EU Wigan
    Natalie Hughes
    Debtfocus Skull House Lane
    Appley Bridge
    WN6 9DW Wigan
    practitioner
    Debtfocus Skull House Lane
    Appley Bridge
    WN6 9DW Wigan

    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