TURFTRAX TECHNOLOGY LIMITED
Overview
| Company Name | TURFTRAX TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04449804 |
| 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 TURFTRAX TECHNOLOGY LIMITED?
- (7499) /
Where is TURFTRAX TECHNOLOGY LIMITED located?
| Registered Office Address | Steynings House Fisherton Street SP2 7RJ Salisbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TURFTRAX TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TURFTRAX SPEED LIMITED | Jul 15, 2002 | Jul 15, 2002 |
| WILSCO 401 LIMITED | May 29, 2002 | May 29, 2002 |
What are the latest filings for TURFTRAX TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288a | ||
Accounts made up to Mar 31, 2008 | 10 pages | AA | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 4 pages | 363a | ||
Accounts made up to Mar 31, 2007 | 10 pages | AA | ||
legacy | 1 pages | 288c | ||
Memorandum and Articles of Association | 22 pages | MA | ||
Certificate of change of name Company name changed turftrax speed LIMITED\certificate issued on 11/12/07 | 2 pages | CERTNM | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288c | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Mar 31, 2006 | 16 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288b | ||
Full accounts made up to Mar 31, 2005 | 16 pages | AA | ||
legacy | 7 pages | 363s | ||
Who are the officers of TURFTRAX TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, Adam Francis | Secretary | Exbury Road Beaulieu SO42 7YS Brockenhurst Otterwood Gate Hampshire | British | 133040810001 | ||||||
| WILSONS (COMPANY SECRETARIES) LIMITED | Secretary | Summerlock Approach SP2 7RJ Salisbury Steynings House Wiltshire | 134854750001 | |||||||
| MILLS, Adam Francis | Director | Otterwood Gate Exbury Road, Beaulieu SO42 7YS Brockenhurst Hampshire | United Kingdom | British | 4058810013 | |||||
| GREEN, Nicholette Elizabeth | Secretary | 22 Rockleigh Road SO16 7AR Southampton Hampshire | British | 84693130001 | ||||||
| WILSONS (COMPANY SECRETARIES) LIMITED | Nominee Secretary | Steynings House Chapel Place Fisherton Street SP2 7RJ Salisbury Wiltshire | 900010600001 | |||||||
| BARRETT HAGUE, Helen Patricia | Director | Brick House 20 Old Pinewood Way Papworth Everard CB3 8GT Cambridge | British | 96466480001 | ||||||
| HARVEY, Ian | Director | Mallards Flamstone Street Bishopstone SP5 4BZ Salisbury | United Kingdom | English | 78360060005 | |||||
| RHODES, Andrew Michael | Director | 6 Fairfields Crescent PE27 5QH St. Ives Cambridgeshire | England | British | 85176970001 | |||||
| RICKETTS, Timothy Walker | Director | 49 Lakewood Road SO53 1EU Chandlers Ford Hampshire | England | British | 119035710001 | |||||
| SMITH, John Justin | Director | Wilstead Hill Cottage Haynes MK45 3RD West End Hayes Bedfordshire | United Kingdom | British | 74263690001 | |||||
| WILSONS (COMPANY AGENTS) LIMITED | Nominee Director | Steynings House Chapel Place Fisherton Street SP2 7RJ Salisbury Wiltshire | 900010590001 |
Does TURFTRAX TECHNOLOGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 20, 2002 Delivered On Sep 28, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 20, 2002 Delivered On Sep 28, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
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. See the mortgage charge document for full details. | ||||
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