TRACKSURE LIMITED

Overview

Company Name	TRACKSURE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05328984
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2005

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TRACKSURE LIMITED?

Manufacture of other transport equipment n.e.c. (30990) / Manufacturing

Where is TRACKSURE LIMITED located?

Registered Office Address	Second Floor, The Annexe, New Barnes Mill Cottonmill Lane AL1 2HA St Albans Herts
Undeliverable Registered Office Address	No

What were the previous names of TRACKSURE LIMITED?

Previous Company Names
Company Name	From	Until
KAC 5 LIMITED	Jan 11, 2005	Jan 11, 2005

What are the latest accounts for TRACKSURE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2023
Next Accounts Due On	May 31, 2024
Last Accounts
Last Accounts Made Up To	Aug 31, 2022

What is the status of the latest confirmation statement for TRACKSURE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 08, 2025
Next Confirmation Statement Due	Feb 22, 2025
Next Confirmation Statement Made Up To	Feb 08, 2024
Overdue	Yes

What are the latest filings for TRACKSURE LIMITED?

Filings

Date

Description

Document

Type

Sep 01, 2025

Liquidators' statement of receipts and payments to Jun 18, 2025

13 pages

LIQ03

Jun 25, 2024

Registered office address changed from 235 Hunts Pond Road Fareham PO14 4PJ England to Second Floor, the Annexe, New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on Jun 25, 2024

3 pages

AD01

Jun 25, 2024

Statement of affairs

8 pages

LIQ02

Jun 25, 2024

Appointment of a voluntary liquidator

3 pages

600

Jun 25, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 19, 2024	LRESEX

Jun 17, 2024

Termination of appointment of Gary Cresswell as a secretary on Jun 17, 2024

1 pages

TM02

Mar 15, 2024

Confirmation statement made on Feb 08, 2024 with no updates

3 pages

CS01

Aug 01, 2023

Full accounts made up to Aug 31, 2022

14 pages

Feb 13, 2023

Confirmation statement made on Feb 08, 2023 with no updates

3 pages

CS01

Mar 02, 2022

Full accounts made up to Aug 31, 2021

15 pages

Feb 14, 2022

Confirmation statement made on Feb 08, 2022 with no updates

3 pages

CS01

Mar 03, 2021

Confirmation statement made on Feb 08, 2021 with no updates

3 pages

CS01

Mar 03, 2021

Termination of appointment of Gerhardus Johannes Mulder as a director on Mar 03, 2021

1 pages

TM01

Dec 10, 2020

Full accounts made up to Aug 31, 2020

15 pages

Jun 12, 2020

Full accounts made up to Aug 31, 2019

15 pages

May 04, 2020

Registered office address changed from 8 Woburn Street Ampthill Bedford MK45 2HP to 235 Hunts Pond Road Fareham PO14 4PJ on May 04, 2020

1 pages

AD01

Feb 17, 2020

Confirmation statement made on Feb 08, 2020 with no updates

3 pages

CS01

May 13, 2019

Full accounts made up to Aug 31, 2018

15 pages

Feb 20, 2019

Confirmation statement made on Feb 08, 2019 with no updates

3 pages

CS01

Feb 19, 2018

Confirmation statement made on Feb 08, 2018 with no updates

3 pages

CS01

Dec 28, 2017

Full accounts made up to Aug 31, 2017

15 pages

Feb 23, 2017

Confirmation statement made on Feb 08, 2017 with updates

5 pages

CS01

Feb 14, 2017

Full accounts made up to Aug 31, 2016

16 pages

Sep 16, 2016

Auditor's resignation

1 pages

AUD

Aug 26, 2016

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of TRACKSURE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DODL, Gerhard Maximilian Erich

Oct 02, 2006

Director

Cottonmill Lane

AL1 2HA St Albans

Second Floor, The Annexe, New Barnes Mill

Herts

England

German

1961-11

Manager

89783550001

VILE, David Daniel George

Oct 02, 2006

Director

Cottonmill Lane

AL1 2HA St Albans

Second Floor, The Annexe, New Barnes Mill

Herts

England

British

1950-1

Mechanical Engineer

71984990004

CRESSWELL, Gary

Jul 28, 2014

Jun 17, 2024

Secretary

Hunts Pond Road

PO14 4PJ Fareham

235

Hampshire

England

189705130001

SECURITY CHANGE LIMITED

Sep 01, 2010

Jul 28, 2014

Secretary

Hunts Pond Road

PO14 4PJ Fareham

235

Hampshire

United Kingdom

Identification Type	European Economic Area
Registration Number	00767444

154718600001

WATLINGTON SECURITIES LIMITED

Jan 11, 2005

Sep 01, 2010

Secretary

Spital Yard

Spital Square

E1 6AQ London

40151620002

CLARK, Karen Ann

Jan 11, 2005

Oct 02, 2006

Director

36 Elder Street

E1 6BT London

British

1949-12

Company Secretary

32471330001

LAWRENCE, Steven John

Aug 01, 2011

May 31, 2012

Director

Woburn Street

MK45 2HP Ampthill

Bedford

England

British

1956-5

Company Director

162242240001

MULDER, Gerhardus Johannes

Oct 02, 2006

Mar 03, 2021

Director

Hunts Pond Road

PO14 4PJ Fareham

235

England

United Kingdom

British

1941-3

Retired Director

56454310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRACKSURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wheelsure Holdings Plc

Apr 06, 2016

Woburn Street

Ampthill

MK45 2HP Bedford

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	04757497

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.

View Detailed Information on Persons with Significant Control

Does TRACKSURE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 16, 2015 Delivered On Feb 19, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 19, 2015Registration of a charge (MR01)

View Detailed Information on Charges

Does TRACKSURE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 19, 2024	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
William John Turner Second Floor, The Annexe New Barnes Mill Cottonmill Lane AL1 2HA St Albans Herts	practitioner	Second Floor, The Annexe New Barnes Mill Cottonmill Lane AL1 2HA St Albans Herts	Jun 19, 2024
Peter Nicholas Wastell Second Floor, The Annexe New Barnes Mill Cottonmill Lane AL1 2HA St Albans Herts	practitioner	Second Floor, The Annexe New Barnes Mill Cottonmill Lane AL1 2HA St Albans Herts	Jun 19, 2024

View Detailed Information on Insolvency Cases

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