PRO-TRACK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRO-TRACK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07702938
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRO-TRACK LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PRO-TRACK LTD located?

    Registered Office Address
    Unit 6 Bessemer Crescent
    Rabans Lane Industrial Area
    HP19 8TF Aylesbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRO-TRACK LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for PRO-TRACK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 11 Brindlestone Close Northampton NN4 9QQ England to Unit 6 Bessemer Crescent Rabans Lane Industrial Area Aylesbury HP19 8TF on Jun 04, 2018

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 13, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2016

    12 pagesAA

    Confirmation statement made on Jul 13, 2016 with updates

    5 pagesCS01

    Registered office address changed from 19 Bradmore Green Brookmans Park Hatfield Hertfordshire AL9 7QR to 11 Brindlestone Close Northampton NN4 9QQ on Apr 28, 2016

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2015

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from 12 Walkers Way Wootton Northampton Northamptonshire NN4 6JB to 19 Bradmore Green Brookmans Park Hatfield Hertfordshire AL9 7QR on Nov 06, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Jul 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    3 pagesAA

    Annual return made up to Jul 13, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2013

    Statement of capital on Sep 25, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    3 pagesAA

    Annual return made up to Jul 13, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Appointment of Mr Jamie Simon Phillips as a director

    2 pagesAP01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 13, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of PRO-TRACK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Jamie Simon
    Bessemer Crescent
    Rabans Lane Industrial Area
    HP19 8TF Aylesbury
    Unit 6
    England
    Director
    Bessemer Crescent
    Rabans Lane Industrial Area
    HP19 8TF Aylesbury
    Unit 6
    England
    United KingdomBritishCompany Director161610060001
    KAHAN, Barbara
    2 Woodbury Grove, North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Director
    2 Woodbury Grove, North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    United KingdomBritishDirector78286720001

    Who are the persons with significant control of PRO-TRACK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamie Simon Phillips
    Bessemer Crescent
    Rabans Lane Industrial Area
    HP19 8TF Aylesbury
    Unit 6
    England
    Jul 13, 2016
    Bessemer Crescent
    Rabans Lane Industrial Area
    HP19 8TF Aylesbury
    Unit 6
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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