TRACTION TECHNOLOGY (UK) LIMITED
Overview
| Company Name | TRACTION TECHNOLOGY (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05751698 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRACTION TECHNOLOGY (UK) LIMITED?
- (3550) /
Where is TRACTION TECHNOLOGY (UK) LIMITED located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane North Finchley N12 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRACTION TECHNOLOGY (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRACTION TECHNOLOGY LIMITED | Apr 29, 2006 | Apr 29, 2006 |
| SHOO 232 LIMITED | Mar 22, 2006 | Mar 22, 2006 |
What are the latest accounts for TRACTION TECHNOLOGY (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for TRACTION TECHNOLOGY (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jan 29, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 29, 2009 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2007 | 23 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Full accounts made up to May 31, 2007 | 21 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed traction technology LIMITED\certificate issued on 06/12/06 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Who are the officers of TRACTION TECHNOLOGY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD WATSON, Robert Andrew | Secretary | 85 Elsenham Street Southfields SW18 5NX London | British | 27289930001 | ||||||
| BRAYSHAW, Nicholas Paul | Director | Kingswood House Station Lane B94 6JJ Lapworth West Midlands | England | British | Company Director | 96985570003 | ||||
| COOKE, Richard Henry | Director | Tanglewood Gorse Lane BN13 3BX Worthing West Sussex | United Kingdom | British | Company Director | 114962410001 | ||||
| DOVER, Robert Alan | Director | 14 Lansdowne Circus CV32 4SW Leamington Spa Warwickshire | British | Operating Officer | 16707890004 | |||||
| WALMSLEY, Andrew Richard | Director | The Old College Richmond Road Saham Toney IP25 7EX Thetford Norfolk | England | English | Chartered Engineer | 68726380001 | ||||
| BRAYSHAW, Nicholas Paul | Secretary | Kingswood House Station Lane B94 6JJ Lapworth West Midlands | British | Company Director | 96985570003 | |||||
| SHOOSMITHS SECRETARIES LIMITED | Nominee Secretary | Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire | 900022070001 | |||||||
| SHOOSMITHS NOMINEES LIMITED | Nominee Director | Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire | 900022060001 |
Does TRACTION TECHNOLOGY (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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