TRACKER COMMUNICATIONS LIMITED
Overview
| Company Name | TRACKER COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04392771 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRACKER COMMUNICATIONS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is TRACKER COMMUNICATIONS LIMITED located?
| Registered Office Address | Leigh House Weald Road CM14 4SX Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRACKER COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for TRACKER COMMUNICATIONS LIMITED?
| Annual Return |
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What are the latest filings for TRACKER COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Jeffrey Teece as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Richard Hoyle on Mar 13, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Joan Saunders Hall on Mar 14, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Joan Saunders Hall as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 82 Hill Rise St Ives Cambs PE27 6SG England* on Nov 03, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 09, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Mar 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Jeffrey Mark Teece on Mar 13, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of TRACKER COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOYLE, Richard | Director | Weald Road CM14 4SX Brentwood Leigh House Essex United Kingdom | England | British | Director | 37589250001 | ||||
| SAUNDERS HALL, Joan | Director | Weald Road CM14 4SX Brentwood Leigh House Essex United Kingdom | Great Britain | British | Director | 65584940001 | ||||
| SAUNDERS HALL, Joan | Secretary | Hall's Oast Old Shelve Ashford Road, Lenham ME17 2DT Maidstone Kent | British | Director | 65584940001 | |||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| TEECE, Jeffrey Mark | Director | 70 Hallfields Edwalton NG12 4AA Nottingham Nottinghamshire | United Kingdom | British | Director | 56256330001 | ||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Does TRACKER COMMUNICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 18, 2002 Delivered On Jun 28, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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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