WONDERTRACK LIMITED

Overview

Company Name	WONDERTRACK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC054365
Jurisdiction	Scotland
Date of Creation	Oct 31, 1973
Date of Cessation	Jun 25, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WONDERTRACK LIMITED?

(7499) /

Where is WONDERTRACK LIMITED located?

Registered Office Address	26-32 Millbrae Road Langside G42 9TU Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for WONDERTRACK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for WONDERTRACK LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 05, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 23, 2010	Application to strike the company off the register	2 pages	DS01

Sep 09, 2009	legacy	4 pages	363a

Jan 19, 2009	Accounts made up to Dec 31, 2008	1 pages	AA

Sep 09, 2008	legacy	4 pages	363a

Dec 28, 2007	legacy	1 pages	288a
Dec 11, 2007	legacy	1 pages	288b
Dec 11, 2007	legacy	1 pages	288b
Jul 17, 2007	legacy	3 pages	363a
Jun 28, 2007	Accounts made up to Dec 31, 2006	1 pages	AA
Jun 13, 2007	legacy	1 pages	288a
May 16, 2007	legacy	7 pages	363s
Sep 25, 2006	Accounts made up to Dec 31, 2005	1 pages	AA
Jul 27, 2006	legacy	7 pages	363s
Aug 03, 2005	Accounts made up to Dec 31, 2004	1 pages	AA
Jul 26, 2005	legacy	7 pages	363s
Oct 13, 2004	legacy	8 pages	363s
Aug 09, 2004	Accounts made up to Dec 31, 2003	1 pages	AA
Aug 09, 2004	legacy	8 pages	363s
Feb 03, 2004	legacy	8 pages	363s
Oct 06, 2003	legacy	1 pages	287
Oct 06, 2003	Accounts made up to Dec 31, 2002	1 pages	AA
Nov 21, 2002	Accounts made up to Dec 31, 2001	7 pages	AA
Oct 31, 2002	legacy	7 pages	363s

View All Filings

Who are the officers of WONDERTRACK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, John Alexander Craigmillar Lodge 42 Merrilocks Road, Blundellsands L23 6UW Merseyside	Nov 09, 2007		Secretary	Craigmillar Lodge 42 Merrilocks Road, Blundellsands L23 6UW Merseyside		British		Accountant	126740020001
REVIE, Alan Livingstone 40 Auchingramont Road ML3 6JT Hamilton Lanarkshire	Dec 20, 2001		Director	40 Auchingramont Road ML3 6JT Hamilton Lanarkshire	Scotland	Scottish	1959-4	Director	39978710001
TAYLOR, John Alexander Craigmillar Lodge 42 Merrilocks Road, Blundellsands L23 6UW Merseyside	Jun 12, 2007		Director	Craigmillar Lodge 42 Merrilocks Road, Blundellsands L23 6UW Merseyside	England	British	1964-6	Accountant	126740020001
CARLISLE, Christopher Arthur 25 Fieldhead Road SK9 2NJ Wilmslow Cheshire	Aug 19, 1998	Mar 31, 2000	Secretary	25 Fieldhead Road SK9 2NJ Wilmslow Cheshire		British			59495470003
HANCOCK, Graham Wallace 50 Connaught Place EH6 4RN Edinburgh Midlothian	Jan 30, 1998	Aug 19, 1998	Secretary	50 Connaught Place EH6 4RN Edinburgh Midlothian		British			989340001
HANCOCK, Graham Wallace 50 Connaught Place EH6 4RN Edinburgh Midlothian		Oct 03, 1990	Secretary	50 Connaught Place EH6 4RN Edinburgh Midlothian		British			989340001
KEMP, John Mains Castle G74 4NR East Kilbride	Dec 20, 2001	Oct 20, 2007	Secretary	Mains Castle G74 4NR East Kilbride		British		Director	86429120001
LYNAM, Zaneta Joy 7 Muirfield Close SK9 2QT Wilmslow Cheshire	Jun 01, 2000	Dec 20, 2001	Secretary	7 Muirfield Close SK9 2QT Wilmslow Cheshire		British		Accountant	26250910001
MUIR, James Michael The Old Schoolhouse Llanhennock NP6 1LT Gwent	May 15, 1991	Apr 03, 1992	Secretary	The Old Schoolhouse Llanhennock NP6 1LT Gwent		British			26418170001
RAEBURN, Peter William 4 Glenward Avenue Lennoxtown G66 7EP Glasgow Lanarkshire	May 01, 1990	May 15, 1991	Secretary	4 Glenward Avenue Lennoxtown G66 7EP Glasgow Lanarkshire		British		C.A.	66380980001
ROCHFORD, Michael Brendan Baytown The Ward Co Meath	Apr 03, 1992	Jan 30, 1998	Secretary	Baytown The Ward Co Meath		Irish			21588510001
ARCHIBALD, Kenneth Gordon Wester Gartfarran Dalmary Gartmore FK8 3RY Aberfoyle	Aug 28, 1992	Jan 28, 1994	Director	Wester Gartfarran Dalmary Gartmore FK8 3RY Aberfoyle		British	1934-1	Tyre Distributor	989330002
BRANDT, Hans-Joachim Preusserstrasse 5 22605 Hamburg Germany	Jan 30, 1998	Apr 01, 1999	Director	Preusserstrasse 5 22605 Hamburg Germany		German	1946-8	General Manager	56937100001
DUNLEAVY, Adrian James 2 Hartley Road WA14 4AZ Altrincham Cheshire	Apr 01, 1999	Aug 31, 2001	Director	2 Hartley Road WA14 4AZ Altrincham Cheshire		British	1964-9	Managing Director	64307400001
FLEMING, William The Gables 4 St Andrew Avenue G71 8DL Bothwell Lanarkshire		Aug 31, 1992	Director	The Gables 4 St Andrew Avenue G71 8DL Bothwell Lanarkshire		British	1944-1	Tyre Distributer	69282300001
KEMP, John Mains Castle G74 4NR East Kilbride	Dec 20, 2001	Oct 20, 2007	Director	Mains Castle G74 4NR East Kilbride		British	1954-9	Director	86429120001
MCGOVERN, Peter Alexander John The Lodge House Shawhill Road G41 3RW Glasgow Strathclyde	Jan 28, 1994	Jul 31, 1998	Director	The Lodge House Shawhill Road G41 3RW Glasgow Strathclyde		British	1954-3	Director Sales Marketing	39978770001
PARKER, Richardallan Platts The Barn Old Lane Simmondley Village SK13 9LS Glossop Derbyshire	Jul 31, 1998	Dec 20, 2001	Director	The Barn Old Lane Simmondley Village SK13 9LS Glossop Derbyshire	United Kingdom	British	1954-12	Company Director	32720090001
ROCHFORD, Michael Brendan Baytown The Ward Co Meath	Apr 03, 1992	Jan 30, 1998	Director	Baytown The Ward Co Meath		Irish	1949-5	Finance Director	21588510001

View Detailed Information on Officers and People with Significant Control

Does WONDERTRACK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 03, 1980 Delivered On Sep 12, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars 10/18 incle street paisley.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 12, 1980Registration of a charge
Floating charge	Created On Jul 28, 1980 Delivered On Aug 13, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 13, 1980Registration of a charge

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