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TRAQ 21 LIMITED

TRAQ 21 LIMITED

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

    • Overview

    Company NameTRAQ 21 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09575354
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRAQ 21 LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is TRAQ 21 LIMITED located?

    Registered Office Address
    9 St. Georges Yard
    GU9 7LW Farnham
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TRAQ 21 LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRAQ21 LIMITEDMay 05, 2015May 05, 2015

    What are the latest accounts for TRAQ 21 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for TRAQ 21 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

    		2 pagesDS01

    Appointment of Dr Christine Douglas as a director on Feb 14, 2023

    		2 pagesAP01

    Appointment of Mr Emanuel Mond as a director on Feb 14, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 18, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of James Sweeney as a secretary on Jun 06, 2022

    		1 pagesTM02

    Termination of appointment of James Fergus Kieran Sweeney as a director on Jun 06, 2022

    		1 pagesTM01

    Director's details changed for James Sweeney on Jun 16, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Satisfaction of charge 095753540001 in full

    		1 pagesMR04

    Confirmation statement made on Jul 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 18, 2020 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-sub div 14/01/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Statement of capital following an allotment of shares on Jun 03, 2019

    • Capital: GBP 649,994
    		3 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Jan 14, 2019

    		4 pagesSH02

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Jul 18, 2019 with updates

    		5 pagesCS01

    Confirmation statement made on May 05, 2019 with updates

    		6 pagesCS01

    Notification of Paul Robert Bustin as a person with significant control on Aug 21, 2018

    		2 pagesPSC01

    Cessation of Travel Assets Group Limited as a person with significant control on Aug 21, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of TRAQ 21 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSTIN, Paul Robert
    St. Georges Yard
    GU9 7LW Farnham
    9
    Surrey
    England
    		Director
    St. Georges Yard
    GU9 7LW Farnham
    9
    Surrey
    England
    		EnglandBritishNone60142490002
    DOUGLAS, Christine, Dr
    St. Georges Yard
    GU9 7LW Farnham
    9
    Surrey
    England
    		Director
    St. Georges Yard
    GU9 7LW Farnham
    9
    Surrey
    England
    		EnglandBritishCompany Director305832390001
    MOND, Emanuel
    St. Georges Yard
    GU9 7LW Farnham
    9
    Surrey
    England
    		Director
    St. Georges Yard
    GU9 7LW Farnham
    9
    Surrey
    England
    		EnglandBritishCompany Director304101430001
    SWEENEY, James
    St. Georges Yard
    GU9 7LW Farnham
    9
    Surrey
    England
    		Secretary
    St. Georges Yard
    GU9 7LW Farnham
    9
    Surrey
    England
    		198732590001
    INCH, Trevor William
    SW1X 7LY London
    21 Knightsbridge
    United Kingdom
    		Director
    SW1X 7LY London
    21 Knightsbridge
    United Kingdom
    		United KingdomBritishNone51074940013
    SWEENEY, James Fergus Kieran
    St. Georges Yard
    GU9 7LW Farnham
    9
    Surrey
    England
    		Director
    St. Georges Yard
    GU9 7LW Farnham
    9
    Surrey
    England
    		EnglandBritishCompany Director186858570003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRAQ 21 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Robert Bustin
    St. Georges Yard
    GU9 7LW Farnham
    9
    Surrey
    England
    		Aug 21, 2018
    St. Georges Yard
    GU9 7LW Farnham
    9
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Travel Assets Group Limited
    Fairfield Avenue
    TW18 4AB Staines-Upon-Thames
    Birch House
    Middlesex
    United Kingdom
    		Dec 23, 2016
    Fairfield Avenue
    TW18 4AB Staines-Upon-Thames
    Birch House
    Middlesex
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number05980674
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Dr Frank Stangenberg-Haverkamp
    St. Georges Yard
    GU9 7LW Farnham
    9
    Surrey
    England
    		Apr 06, 2016
    St. Georges Yard
    GU9 7LW Farnham
    9
    Surrey
    England
    		Yes
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Fergus Kieran Sweeney
    St. Georges Yard
    GU9 7LW Farnham
    9
    Surrey
    England
    		Apr 06, 2016
    St. Georges Yard
    GU9 7LW Farnham
    9
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Robert Bustin
    St. Georges Yard
    GU9 7LW Farnham
    9
    Surrey
    England
    		Apr 06, 2016
    St. Georges Yard
    GU9 7LW Farnham
    9
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does TRAQ 21 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 29, 2015
    Delivered On Aug 04, 2015
    		Satisfied
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 04, 2015Registration of a charge (MR01)
    • Aug 13, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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