BUNKERTRACE LIMITED
Overview
| Company Name | BUNKERTRACE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12101569 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BUNKERTRACE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BUNKERTRACE LIMITED located?
| Registered Office Address | Keble House Church End South Leigh OX29 6UR Witney United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUNKERTRACE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BUNKERTRACE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 12, 2024 |
What are the latest filings for BUNKERTRACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | LIQ14 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Howard Collier as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Dudley Chapman as a director on Jun 08, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 15, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Amended micro company accounts made up to Dec 31, 2020 | 3 pages | AAMD | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Termination of appointment of Stuart Michael Hall as a director on Nov 12, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vicky Chapman as a director on Nov 12, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen John Driver as a director on Nov 12, 2020 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Aug 27, 2020
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 12, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2020
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Steve Driver on May 20, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mr Steve Driver as a director on Feb 28, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of BUNKERTRACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALI, Hanni Ahmed Said | Director | Church End South Leigh OX29 6UR Witney Keble House United Kingdom | Bermuda | British | 266359310002 | |||||
| MACDONALD, Deanna Adell | Director | Church End South Leigh OX29 6UR Witney Keble House United Kingdom | Denmark | Canadian | 266491140001 | |||||
| OLSSON, Peter | Director | Church End South Leigh OX29 6UR Witney Keble House United Kingdom | Denmark | Danish | 262164000001 | |||||
| CHAPMAN, Dudley | Director | Church End South Leigh OX29 6UR Witney Keble House United Kingdom | England | British | 3390770006 | |||||
| CHAPMAN, Vicky | Director | Church End South Leigh OX29 6UR Witney Keble House United Kingdom | England | British | 262101770001 | |||||
| COLLIER, Stephen Howard | Director | Church End South Leigh OX29 6UR Witney Keble House United Kingdom | England | British | 202993660001 | |||||
| DRIVER, Stephen John | Director | Church End South Leigh OX29 6UR Witney Keble House United Kingdom | England | British | 138622710002 | |||||
| HALL, Stuart Michael | Director | Church End South Leigh OX29 6UR Witney Keble House United Kingdom | England | British | 262100190001 | |||||
| JOHNSON, Marc Francis | Director | Church End South Leigh OX29 6UR Witney Keble House United Kingdom | Denmark | American | 262164100001 | |||||
| LIVINGSTON-CAMPBELL, Christopher Jonathan | Director | Church End OX29 6UR Witney Keble House England | England | British | 117831240003 |
Who are the persons with significant control of BUNKERTRACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marley Nominees Limited | Oct 25, 2019 | Church End South Leigh OX29 6UR Witney Keble House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bunkertrace Dk Aps | Oct 25, 2019 | Svanholm Alle 4050 Skibby 10 Denmark | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Jonathan Livingston-Campbell | Jul 13, 2019 | Church End OX29 6UR Witney Keble House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does BUNKERTRACE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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