TRACKSURE GPS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTRACKSURE GPS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07870922
    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 TRACKSURE GPS LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is TRACKSURE GPS LIMITED located?

    Registered Office Address
    3 Greengate
    Cardale Park
    HG3 1GY Harrogate
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TRACKSURE GPS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLANT EYE LIMITEDDec 05, 2011Dec 05, 2011

    What are the latest accounts for TRACKSURE GPS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for TRACKSURE GPS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TRACKSURE GPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2014

    Statement of capital on Apr 25, 2014

    • Capital: GBP 300
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Martin Davies as a director

    1 pagesTM01

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

    3 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Dec 05, 2012

    17 pagesRP04

    Annual return made up to Dec 05, 2012 with full list of shareholders

    4 pagesAR01
    Annotations
    DateAnnotation
    Mar 01, 2013A second filed AR01 was registered on 01/03/2013

    Certificate of change of name

    Company name changed plant eye LIMITED\certificate issued on 08/06/12
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 08, 2012

    Change company name resolution on May 30, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 05, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of TRACKSURE GPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCLELLAN, Christopher James
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    Director
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    EnglandBritish161957200001
    DAVIES, Martin Harry
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    Director
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    United KingdomBritish161957210002

    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