NU-TRAK COMPONENTS LIMITED

NU-TRAK COMPONENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameNU-TRAK COMPONENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04348005
    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 NU-TRAK COMPONENTS LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is NU-TRAK COMPONENTS LIMITED located?

    Registered Office Address
    The Gatehouse
    Wick Drive
    BH25 6SJ New Milton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NU-TRAK COMPONENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for NU-TRAK COMPONENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 21, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Dec 21, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 24, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    1 pagesAA

    Confirmation statement made on Jan 05, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    1 pagesAA

    Annual return made up to Jan 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    1 pagesAA

    Annual return made up to Jan 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Jan 31, 2014

    1 pagesAA

    Annual return made up to Jan 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 1,000
    SH01

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

    6 pagesAA

    Annual return made up to Jan 07, 2013 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mrs Hilary Frances Dean on Jan 07, 2013

    2 pagesCH01

    Termination of appointment of Michael Dean as a director

    1 pagesTM01

    Secretary's details changed for Mr Richard John Hogarth Baker on Jan 07, 2013

    1 pagesCH03

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

    7 pagesAA

    Who are the officers of NU-TRAK COMPONENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Richard John Hogarth
    The Gatehouse
    Wick Drive
    BH25 6SJ New Milton
    Hampshire
    Secretary
    The Gatehouse
    Wick Drive
    BH25 6SJ New Milton
    Hampshire
    British36148010001
    DEAN, Hilary Frances
    The Gatehouse
    Wick Drive
    BH25 6SJ New Milton
    Hampshire
    Director
    The Gatehouse
    Wick Drive
    BH25 6SJ New Milton
    Hampshire
    EnglandBritish79910130001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    DEAN, Michael Raymond
    5 Vian Court
    Marryat Road
    BH25 5LE New Milton
    Hampshire
    Director
    5 Vian Court
    Marryat Road
    BH25 5LE New Milton
    Hampshire
    EnglandBritish79910090002
    DEAN, Raymond Michael
    The Old Chapel
    Croft Road Bransgore
    BH23 8JS Christchurch
    Dorset
    Director
    The Old Chapel
    Croft Road Bransgore
    BH23 8JS Christchurch
    Dorset
    EnglandBritish127850810001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    What are the latest statements on persons with significant control for NU-TRAK COMPONENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 05, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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