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EQUIPMENT AND TRACK SOLUTIONS LIMITED

EQUIPMENT AND TRACK SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameEQUIPMENT AND TRACK SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08211921
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EQUIPMENT AND TRACK SOLUTIONS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EQUIPMENT AND TRACK SOLUTIONS LIMITED located?

    Registered Office Address
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of EQUIPMENT AND TRACK SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TXM PLANT HOLDINGS LIMITEDOct 16, 2012Oct 16, 2012
    HYDREX LIMITEDSep 18, 2012Sep 18, 2012
    SEEBECK 76 LIMITEDSep 12, 2012Sep 12, 2012

    What are the latest accounts for EQUIPMENT AND TRACK SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 29, 2022

    What is the status of the latest confirmation statement for EQUIPMENT AND TRACK SOLUTIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2023

    What are the latest filings for EQUIPMENT AND TRACK SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		19 pagesAM23

    Administrator's progress report

    		28 pagesAM10

    Notice of deemed approval of proposals

    		41 pagesAM06

    Statement of administrator's proposal

    		41 pagesAM03

    Statement of affairs with form AM02SOA

    		8 pagesAM02

    Registered office address changed from Park Lane Industrial Estates Park Lane Off Wigan Road Ashton in Makerfield Wigan WN4 0BZ United Kingdom to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Jan 16, 2024

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Confirmation statement made on Sep 12, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Richard John Watts as a director on Sep 01, 2023

    		1 pagesTM01

    Full accounts made up to Apr 29, 2022

    		21 pagesAA

    Appointment of Stephanie Eve Potts as a director on Mar 23, 2023

    		2 pagesAP01

    Termination of appointment of Robert Killen as a director on Mar 31, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 12, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 29, 2021

    		21 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 29, 2020

    		20 pagesAA

    Registration of charge 082119210005, created on Mar 08, 2021

    		42 pagesMR01

    Confirmation statement made on Sep 12, 2020 with no updates

    		3 pagesCS01

    Appointment of Robin Richardson as a director on Jun 11, 2020

    		2 pagesAP01

    Appointment of Richard John Watts as a director on Jun 11, 2020

    		2 pagesAP01

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 082119210004, created on Jun 12, 2020

    		41 pagesMR01

    Termination of appointment of Gareth Winfield Richardson as a director on Mar 31, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of EQUIPMENT AND TRACK SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POTTS, Stephanie Eve
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Teneo Financial Advisory Limited
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Teneo Financial Advisory Limited
    		EnglandBritish307557600001
    REYNOLDS, Brian
    Park Lane Off Wigan Road
    Ashton In Makerfield
    WN4 0BZ Wigan
    Park Lane Industrial Estates
    United Kingdom
    		Director
    Park Lane Off Wigan Road
    Ashton In Makerfield
    WN4 0BZ Wigan
    Park Lane Industrial Estates
    United Kingdom
    		EnglandBritish122348410002
    RICHARDSON, Robin Michael
    Park Lane Off Wigan Road
    Ashton In Makerfield
    WN4 0BZ Wigan
    Park Lane Industrial Estates
    United Kingdom
    		Director
    Park Lane Off Wigan Road
    Ashton In Makerfield
    WN4 0BZ Wigan
    Park Lane Industrial Estates
    United Kingdom
    		EnglandBritish179525650002
    BETTELL, Jonathan James
    Harnett Drive
    Wolverton Mill
    MK12 5NE Milton Keynes
    The Grange
    Buckinghamshire
    United Kingdom
    		Secretary
    Harnett Drive
    Wolverton Mill
    MK12 5NE Milton Keynes
    The Grange
    Buckinghamshire
    United Kingdom
    		173493720001
    BARKER, Nicholas David
    Blackhill Drive
    Wolverton Mill
    MK12 5TS Milton Keynes
    Walnut House
    Buckinghamshire
    United Kingdom
    		Director
    Blackhill Drive
    Wolverton Mill
    MK12 5TS Milton Keynes
    Walnut House
    Buckinghamshire
    United Kingdom
    		United KingdomBritish41800250004
    BETTELL, Jonathan James
    Harnett Drive
    Wolverton Mill
    MK12 5NE Milton Keynes
    The Grange
    Buckinghamshire
    United Kingdom
    		Director
    Harnett Drive
    Wolverton Mill
    MK12 5NE Milton Keynes
    The Grange
    Buckinghamshire
    United Kingdom
    		United KingdomBritish169115580001
    COOPER, Mark Jonathan, Mr.
    Harnett Drive
    Wolverton Mill
    MK12 5NE Milton Keynes
    The Grange
    Buckinghamshire
    		Director
    Harnett Drive
    Wolverton Mill
    MK12 5NE Milton Keynes
    The Grange
    Buckinghamshire
    		United KingdomBritish153118730001
    ECCLES, Graham Charles
    Limes Lane
    TN22 4PB Buxted
    Brambelhurst
    East Sussex
    United Kingdom
    		Director
    Limes Lane
    TN22 4PB Buxted
    Brambelhurst
    East Sussex
    United Kingdom
    		EnglandBritish149295320001
    GALLIMORE, Keiron
    Harnett Drive
    Wolverton Mill
    MK12 5NE Milton Keynes
    The Grange
    Buckinghamshire
    United Kingdom
    		Director
    Harnett Drive
    Wolverton Mill
    MK12 5NE Milton Keynes
    The Grange
    Buckinghamshire
    United Kingdom
    		United KingdomBritish111907380001
    GRIFFITHS, Karl Mark
    Innovation Centre
    Cranfield Technology Park
    MK43 0BT Cranfield
    C/O Five Corporate Finance Llp
    Bedfordshire
    United Kingdom
    		Director
    Innovation Centre
    Cranfield Technology Park
    MK43 0BT Cranfield
    C/O Five Corporate Finance Llp
    Bedfordshire
    United Kingdom
    		EnglandBritish142497160001
    KILLEN, Robert
    Park Lane Off Wigan Road
    Ashton In Makerfield
    WN4 0BZ Wigan
    Park Lane Industrial Estates
    United Kingdom
    		Director
    Park Lane Off Wigan Road
    Ashton In Makerfield
    WN4 0BZ Wigan
    Park Lane Industrial Estates
    United Kingdom
    		EnglandBritish208553510002
    LINCOLN, Gary
    Harnett Drive
    Wolverton Mill
    MK12 5NE Milton Keynes
    The Grange
    Buckinghamshire
    		Director
    Harnett Drive
    Wolverton Mill
    MK12 5NE Milton Keynes
    The Grange
    Buckinghamshire
    		United KingdomBritish142780960002
    MATTHEWS, Patrick Andrew
    Southwell
    NG25 0DD Nottingham
    6 Pinewood Close
    Nottinghamshire
    England
    		Director
    Southwell
    NG25 0DD Nottingham
    6 Pinewood Close
    Nottinghamshire
    England
    		EnglandBritish208552970001
    RICHARDSON, Gareth Winfield
    Park Lane Off Wigan Road
    Ashton In Makerfield
    WN4 0BZ Wigan
    Park Lane Industrial Estates
    United Kingdom
    		Director
    Park Lane Off Wigan Road
    Ashton In Makerfield
    WN4 0BZ Wigan
    Park Lane Industrial Estates
    United Kingdom
    		EnglandBritish171530850002
    SEWARD, Laurence James
    Upper Weald
    MK19 6EL Milton Keynes
    Dairy Farm
    Buckinghamshire
    United Kingdom
    		Director
    Upper Weald
    MK19 6EL Milton Keynes
    Dairy Farm
    Buckinghamshire
    United Kingdom
    		United KingdomBritish141162340001
    SPRIGG, Jeremy Anthony
    Harnett Drive
    Wolverton Mill
    MK12 5NE Milton Keynes
    The Grange
    Buckinghamshire
    		Director
    Harnett Drive
    Wolverton Mill
    MK12 5NE Milton Keynes
    The Grange
    Buckinghamshire
    		EnglandBritish226160730001
    SPRIGG, Nicholas Anthony
    Grange Court
    MK12 5NE Wolverton
    2
    Milton Keynes
    United Kingdom
    		Director
    Grange Court
    MK12 5NE Wolverton
    2
    Milton Keynes
    United Kingdom
    		United KingdomBritish129905530002
    WATTS, Richard John
    Park Lane Off Wigan Road
    Ashton In Makerfield
    WN4 0BZ Wigan
    Park Lane Industrial Estates
    United Kingdom
    		Director
    Park Lane Off Wigan Road
    Ashton In Makerfield
    WN4 0BZ Wigan
    Park Lane Industrial Estates
    United Kingdom
    		EnglandBritish272319140001
    WRIGHT, Oliver Gerard
    University Way
    MK43 0BT Cranfield
    Innovation Centre
    Buckinghamshire
    United Kingdom
    		Director
    University Way
    MK43 0BT Cranfield
    Innovation Centre
    Buckinghamshire
    United Kingdom
    		EnglandBritish91951690004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUIPMENT AND TRACK SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Lane Off Wigan Road
    Ashton In Makerfield
    WN4 0BZ Wigan
    Park Lane Industrial Estates
    United Kingdom
    		May 11, 2016
    Park Lane Off Wigan Road
    Ashton In Makerfield
    WN4 0BZ Wigan
    Park Lane Industrial Estates
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10136498
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does EQUIPMENT AND TRACK SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 10, 2024Administration started
    Jan 06, 2025Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Kristian Shuttleworth
    The Colmore Building 20 Colmore Circus
    Queensway
    B4 6AT Birmingham
    		practitioner
    The Colmore Building 20 Colmore Circus
    Queensway
    B4 6AT Birmingham
    Clare Boardman
    C/O Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    C/O Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    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