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FUNDING TRACK LIMITED

FUNDING TRACK LIMITED

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

    • Overview

    Company NameFUNDING TRACK LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09929268
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FUNDING TRACK LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is FUNDING TRACK LIMITED located?

    Registered Office Address
    Heskin Hall Farm
    Wood Lane
    PR7 5PA Heskin
    Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUNDING TRACK LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for FUNDING TRACK LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 23, 2024
    Next Confirmation Statement DueJan 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2023
    OverdueYes

    What are the latest filings for FUNDING TRACK LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a creditors' voluntary winding up

    		22 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 14, 2025

    		18 pagesLIQ03

    Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on Feb 02, 2024

    		2 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 15, 2024

    		LRESEX

    Confirmation statement made on Dec 23, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Creation of new class of share 09/03/2022
    		RES13

    Sub-division of shares on Mar 09, 2022

    		3 pagesSH02

    Sub-division of shares on Mar 09, 2022

    		6 pagesSH02

    Change of details for Mr Keith Bruce Park as a person with significant control on Mar 15, 2022

    		2 pagesPSC04

    Confirmation statement made on Dec 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Dec 23, 2020 with no updates

    		3 pagesCS01

    Secretary's details changed for Mrs Grace Park on Nov 09, 2020

    		1 pagesCH03

    Change of details for Mrs Grace Park as a person with significant control on Nov 09, 2020

    		2 pagesPSC04

    Director's details changed for Mr Keith Bruce Park on Nov 09, 2020

    		2 pagesCH01

    Change of details for Mr Keith Bruce Park as a person with significant control on Nov 09, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 23, 2018 with updates

    		4 pagesCS01

    Satisfaction of charge 099292680001 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of FUNDING TRACK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARK, Grace
    15 The Grange
    SW19 4PS Wimbledon
    Flat 4
    London
    England
    		Secretary
    15 The Grange
    SW19 4PS Wimbledon
    Flat 4
    London
    England
    		203773420001
    PARK, Keith Bruce
    15 The Grange
    SW19 4PS Wimbledon
    Flat 4
    London
    England
    		Director
    15 The Grange
    SW19 4PS Wimbledon
    Flat 4
    London
    England
    		EnglandBritish23406580004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FUNDING TRACK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Keith Bruce Park
    Station Road
    KT15 2PS Addlestone
    238
    Surrey
    United Kingdom
    		Apr 06, 2016
    Station Road
    KT15 2PS Addlestone
    238
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Grace Park
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    United Kingdom
    		Apr 06, 2016
    KT15 2PS Addlestone
    238 Station Road
    Surrey
    United Kingdom
    		No
    Nationality: British
    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.
    View Detailed Information on Persons with Significant Control

    Does FUNDING TRACK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 05, 2026Due to be dissolved on
    Jan 15, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Clive Morris
    Heskin Hall Farm Wood Lane
    Heskin
    PR7 5PA Preston
    		practitioner
    Heskin Hall Farm Wood Lane
    Heskin
    PR7 5PA Preston
    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