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TRAC LIGHTING AND CONTROLS LIMITED

TRAC LIGHTING AND CONTROLS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTRAC LIGHTING AND CONTROLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08722517
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRAC LIGHTING AND CONTROLS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is TRAC LIGHTING AND CONTROLS LIMITED located?

    Registered Office Address
    c/o FRP ADVISORY
    Castle Acres Everard Way
    Narborough
    LE19 1BY Leicester
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for TRAC LIGHTING AND CONTROLS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TRAC LIGHTING AND CONTROLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Jan 22, 2016

    		12 pages2.35B

    Administrator's progress report to Jul 15, 2015

    		14 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Jan 22, 2015

    		11 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		23 pages2.17B

    Registered office address changed from Europark Station Road Thirsk North Yorkshire YO7 1QH to C/O Frp Advisory Castle Acres Everard Way Narborough Leicester LE19 1BY on Aug 05, 2014

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Termination of appointment of Michael Carney as a director

    		2 pagesTM01

    Termination of appointment of Nicholas Watling as a director

    		1 pagesTM01

    Appointment of Mr Michael Alan Carney as a director

    		2 pagesAP01

    Appointment of Mr Nicholas Watling as a director

    		2 pagesAP01

    Termination of appointment of Jitendra Desai as a director

    		1 pagesTM01

    Annual return made up to Nov 08, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2013

    Statement of capital on Nov 08, 2013

    • Capital: GBP 1
    		SH01

    Annual return made up to Oct 27, 2013 with full list of shareholders

    		3 pagesAR01

    Registration of charge 087225170001

    		21 pagesMR01

    Termination of appointment of Lindi Mngaza as a director

    		1 pagesTM01

    Appointment of Mr Jitendrakumar Desai as a director

    		2 pagesAP01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 08, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TRAC LIGHTING AND CONTROLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARNEY, Michael Alan
    Morston Court
    WS11 8JB Cannock
    3
    Staffordshire
    England
    		Director
    Morston Court
    WS11 8JB Cannock
    3
    Staffordshire
    England
    		United KingdomBritishDirector178438940001
    DESAI, Jitendra Kumar
    Watermarque
    100 Browning Street
    B16 8GZ Birmingham
    92
    England
    		Director
    Watermarque
    100 Browning Street
    B16 8GZ Birmingham
    92
    England
    		EnglandBritishDirector107282500002
    MNGAZA, Lindi
    Station Road
    YO7 1QH Thirsk
    Europark
    North Yorkshire
    United Kingdom
    		Director
    Station Road
    YO7 1QH Thirsk
    Europark
    North Yorkshire
    United Kingdom
    		United KingdomEnglishDirector136585770001
    WATLING, Nicholas
    Morston Court
    WS11 8JB Cannock
    3
    Staffordshire
    England
    		Director
    Morston Court
    WS11 8JB Cannock
    3
    Staffordshire
    England
    		EnglandEnglishDirector185380250001
    View Detailed Information on Officers and People with Significant Control

    Does TRAC LIGHTING AND CONTROLS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 29, 2013
    Delivered On Oct 31, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Redd Factors Limited
    Transactions
    • Oct 31, 2013Registration of a charge (MR01)
    View Detailed Information on Charges

    Does TRAC LIGHTING AND CONTROLS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 22, 2016Administration ended
    Jul 23, 2014Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Nathan Jones
    Castle Acres
    Everard Way
    LE19 1BY Narborough
    Leicester
    		practitioner
    Castle Acres
    Everard Way
    LE19 1BY Narborough
    Leicester
    Christopher Stirland
    Frp Advisory Llp Castle Acres Everard Way
    Narborough
    LE19 1BY Leicester
    		practitioner
    Frp Advisory Llp Castle Acres Everard Way
    Narborough
    LE19 1BY Leicester
    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