DEALTRACK LIMITED
Overview
| Company Name | DEALTRACK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08037107 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEALTRACK LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is DEALTRACK LIMITED located?
| Registered Office Address | 10-12 The Courtyard Timothys Bridge Road Stratford Enterprise Park CV37 9NP Stratford-Upon-Avon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEALTRACK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEAL - TRACK LIMITED | Apr 19, 2012 | Apr 19, 2012 |
What are the latest accounts for DEALTRACK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for DEALTRACK 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 | ||||||||||
Termination of appointment of Denys Christopher Shortt as a director on May 31, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Paul Murphy as a secretary on Dec 31, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from 1 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9YL to 10-12 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP on Nov 23, 2016 | 1 pages | AD01 | ||||||||||
Registration of charge 080371070001, created on Aug 15, 2016 | 27 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Previous accounting period shortened from Apr 30, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Apr 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Certificate of change of name Company name changed deal - track LIMITED\certificate issued on 18/10/12 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Paul Murphy as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Denys Christopher Shortt as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew William Butt as a director | 2 pages | AP01 | ||||||||||
Who are the officers of DEALTRACK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTT, Andrew William | Director | Timothys Bridge Road Stratford Enterprise Park CV37 9NP Stratford-Upon-Avon 10-12 The Courtyard England | England | British | 96394630002 | |||||
| MURPHY, Paul | Secretary | Timothys Bridge Road Stratford Enterprise Park CV37 9NP Stratford-Upon-Avon 10-12 The Courtyard England | 172893620001 | |||||||
| JACOBS, Yomtov Eliezer | Director | Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England | England | British | 132925080001 | |||||
| SHORTT, Denys Christopher | Director | Timothys Bridge Road Stratford Enterprise Park CV37 9NP Stratford-Upon-Avon 10-12 The Courtyard England | United Kingdom | British | 23445740004 |
Who are the persons with significant control of DEALTRACK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew William Butt | Apr 06, 2016 | Timothys Bridge Road Stratford Enterprise Park CV37 9NP Stratford-Upon-Avon 10-12 The Courtyard England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does DEALTRACK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 15, 2016 Delivered On Aug 17, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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