PROJECT TRACK TOPCO LIMITED
Overview
| Company Name | PROJECT TRACK TOPCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10724067 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROJECT TRACK TOPCO LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PROJECT TRACK TOPCO LIMITED located?
| Registered Office Address | Ttc Hadley Park Telford TF1 6QJ Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT TRACK TOPCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for PROJECT TRACK TOPCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 12, 2024 |
What are the latest filings for PROJECT TRACK TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Satisfaction of charge 107240670008 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 107240670007 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 107240670006 in full | 1 pages | MR04 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Statement of capital on Oct 28, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Registration of charge 107240670008, created on Sep 10, 2024 | 71 pages | MR01 | ||||||||||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 107240670003 in full | 1 pages | MR04 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023 | 1 pages | AA01 | ||||||||||||||
Registration of charge 107240670007, created on Jan 22, 2024 | 70 pages | MR01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||||||
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Apr 12, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG | 1 pages | AD02 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 47 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of PROJECT TRACK TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTHROYD, Richard Alan | Director | Telford TF1 6QJ Shropshire Ttc Hadley Park England | England | British | 161024280001 | |||||
| KIRKWOOD, James | Director | Telford TF1 6QJ Shropshire Ttc Hadley Park England | England | British | 235339280001 | |||||
| STRONG, Andrew Jonathan Peter | Director | Telford TF1 6QJ Shropshire Ttc Hadley Park England | England | British | 68169450041 | |||||
| DICKIN, Anthony John | Director | Telford TF1 6QJ Shropshire Ttc Hadley Park England | England | British | 127212770001 | |||||
| THOMAS, Richard Charles | Director | Telford TF1 6QJ Shropshire Ttc Hadley Park England | England | British | 211081490001 | |||||
| TIPPER, Gary William | Director | Telford TF1 6QJ Shropshire Ttc Hadley Park England | United Kingdom | British | 253563780001 |
Who are the persons with significant control of PROJECT TRACK TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Gold Bidco Limited | May 18, 2021 | Hadley TF1 6QJ Telford Ttc Hadley Park England | No | ||||||||||
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Natures of Control
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| Palatine Private Equity Llp | Apr 13, 2017 | 26 Spring Gardens M2 1AB Manchester The Zenith Building England | Yes | ||||||||||
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Natures of Control
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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