SHIPTRAK LIMITED
Overview
| Company Name | SHIPTRAK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05176511 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHIPTRAK LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is SHIPTRAK LIMITED located?
| Registered Office Address | One Strand Trafalgar Square WC2N 5HR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHIPTRAK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2018 |
What are the latest filings for SHIPTRAK 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 | ||||||||||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Louise Margaret Evans as a director on Jun 29, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 6 pages | AA | ||||||||||
Registered office address changed from Claremont Buildings Old Clatterbridge Road Bebington Wirral Merseyside CH63 4JB to One Strand Trafalgar Square London WC2N 5HR on Nov 27, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Miss Louise Margaret Evans as a director on Nov 17, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Peter Timothy James Mason as a secretary on Nov 17, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anthony John Smith as a director on Nov 13, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Chandos Tempest Vane as a secretary on Aug 18, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tracy Ann Harman as a director on May 09, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexander Chandos Tempest Vane as a secretary on Jan 27, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher Raine as a secretary on Jan 27, 2017 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Neil Sidney Darby as a director on Aug 31, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Tracy Ann Harman as a director on Aug 31, 2014 | 2 pages | AP01 | ||||||||||
Registered office address changed from Cory House, 21 Berth, Tilbury Docks, Tilbury Essex RM18 7JT to Claremont Buildings Old Clatterbridge Road Bebington Wirral Merseyside CH63 4JB on Feb 28, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SHIPTRAK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, Peter Timothy James | Secretary | Trafalgar Square WC2N 5HR London One Strand United Kingdom | 240593370001 | |||||||
| KIDWELL, James Richard De Villeneuve | Director | Trafalgar Square WC2N 5HR London One Strand United Kingdom | England | British | Accountant | 86538960001 | ||||
| DARBY, Neil Sidney | Secretary | 5 Martingale Close CM11 1SQ Billericay Essex | British | 64235430002 | ||||||
| RAINE, Christopher | Secretary | Old Clatterbridge Road Bebington CH63 4JB Wirral Claremont Buildings Merseyside United Kingdom | British | Accountant | 21089060005 | |||||
| VANE, Alexander Chandos Tempest | Secretary | Old Clatterbridge Road Bebington CH63 4JB Wirral Claremont Buildings Merseyside | 223545080001 | |||||||
| DARBY, Neil Sidney | Director | Old Clatterbridge Road Bebington CH63 4JB Wirral Claremont Buildings Merseyside United Kingdom | England | British | Accountant | 64235430002 | ||||
| EVANS, Louise Margaret | Director | Trafalgar Square WC2N 5HR London One Strand United Kingdom | United Kingdom | British | Finance Director | 164439180002 | ||||
| HARMAN, Tracy Ann | Director | Old Clatterbridge Road Bebington CH63 4JB Wirral Claremont Buildings Merseyside United Kingdom | England | British | Accountant | 195416610001 | ||||
| HARRISON, Michael James | Director | 3 Caldecote Close ME8 8TP Rainham Kent | England | British | Director | 54184950001 | ||||
| SMITH, Anthony John | Director | Old Clatterbridge Road Bebington CH63 4JB Wirral Claremont Buildings Merseyside United Kingdom | United Kingdom | British | Assistant Systems Manager | 101142900001 | ||||
| SOANES, Quentin Bruce | Director | Cory House, 21 Berth, Tilbury Docks, Tilbury RM18 7JT Essex | England | British | Shipbroker | 617240002 | ||||
| TRISCOTT, Andrew Stephen | Director | Cory House, 21 Berth, Tilbury Docks, Tilbury RM18 7JT Essex | United Kingdom | British | It Manager | 101143050001 |
Who are the persons with significant control of SHIPTRAK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cory Brothers Shipping Agency Ltd | Jul 01, 2016 | Old Clatterbridge Road CH63 4JB Wirral Claremont Buildings Merseyside England | No | ||||||||||
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Natures of Control
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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