TRACTAMOTOR SERVICES LIMITED
Visión general
| Nombre de la empresa | TRACTAMOTOR SERVICES LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00428963 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de TRACTAMOTOR SERVICES LIMITED?
- Otro alquiler y explotación de bienes inmobiliarios propios o arrendados (68209) / Actividades inmobiliarias
¿Dónde se encuentra TRACTAMOTOR SERVICES LIMITED?
| Dirección de la sede social | 26 Park Road LE13 1TT Melton Mowbray Leicestershire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de TRACTAMOTOR SERVICES LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 sept 2017 |
¿Cuáles son las últimas presentaciones para TRACTAMOTOR SERVICES LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Cuentas de microempresa preparadas hasta el 30 sept 2017 | 5 páginas | AA | ||||||||||
Estado de capital el 21 sept 2017
| 3 páginas | SH19 | ||||||||||
legacy | 1 páginas | SH20 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Cancelación total de la carga 27 | 1 páginas | MR04 | ||||||||||
Declaración de confirmación presentada el 07 jun 2017 con actualizaciones | 5 páginas | CS01 | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 30 sept 2016 | 9 páginas | AA | ||||||||||
Déclaration annuelle établie au 07 jun 2016 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
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Cuentas de exención total para empresas pequeñas preparadas hasta el 30 sept 2015 | 9 páginas | AA | ||||||||||
Cese del nombramiento de Elaine Barbara Hack como director el 27 nov 2015 | 1 páginas | TM01 | ||||||||||
Cancelación de acciones. Estado de capital el 01 dic 2015
| 4 páginas | SH06 | ||||||||||
Compra de acciones propias. | 3 páginas | SH03 | ||||||||||
Cancelación total de la carga 25 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 26 | 2 páginas | MR04 | ||||||||||
Déclaration annuelle établie au 07 jun 2015 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
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Cambio de datos del director Mrs. Susan Beverly O'connor el 14 jul 2014 | 2 páginas | CH01 | ||||||||||
Cambio de datos del secretario Mr Peter Hugh O'connor el 14 jul 2014 | 1 páginas | CH03 | ||||||||||
Cambio de datos del director Mr Peter Hugh O'connor el 14 jul 2014 | 2 páginas | CH01 | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 30 sept 2014 | 9 páginas | AA | ||||||||||
Cambio de datos del director Mrs. Susan Beverly O'connor el 16 jun 2014 | 2 páginas | CH01 | ||||||||||
Déclaration annuelle établie au 07 jun 2014 avec liste complète des actionnaires | 7 páginas | AR01 | ||||||||||
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¿Quiénes son los directivos de TRACTAMOTOR SERVICES LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| O'CONNOR, Peter Hugh | Secretario | 9a High Street Waltham On The Wolds LE14 4AH Melton Mowbray The Old Stables Leicestershire United Kingdom | 179320850001 | |||||||
| O'CONNOR, Peter Hugh | Director | LE13 1TT Melton Mowbray 26 Park Road Leicestershire England | England | British | 25590500002 | |||||
| O'CONNOR, Susan Beverley | Director | LE13 1TT Melton Mowbray 26 Park Road Leicestershire England | England | British | 8949420003 | |||||
| CRAIG, Michael John | Secretario | 1 Lyndale Drive DE5 9QJ Codnor Derbyshire | British | 84642730001 | ||||||
| CRAIG, Michael John | Secretario | 1 Lyndale Drive DE5 9QJ Codnor Derbyshire | British | 84642730001 | ||||||
| HACK, Kathleen Ida | Secretario | The Cedars Frisby On The Wreake LE14 2NP Melton Mowbray Leicestershire | British | 11345400001 | ||||||
| JONES, Glenys Elizabeth, Dr | Secretario | Scotland Hill Farm Costock Road, Wysall NG12 5QT Nottingham The Barns Nottinghamshire United Kingdom | British | 137120180001 | ||||||
| O'CONNOR, Susan Beverly, Mrs. | Secretario | Stone Villa 96 High Street Somerby LE14 2QB Melton Mowbray Leicestershire | British | 8949420002 | ||||||
| BADDELEY, David John | Director | 11 Brook Street Burton On The Wolds LE12 5AB Loughborough Leicestershire | British | 11345430001 | ||||||
| FABRIS, Michael Edgell | Director | 5c Brook Street Rearsby LE7 4YA Melton Mowbray Leicestershire | British | 44492120001 | ||||||
| HACK, Cyril Alan | Director | Chiswell Barn Sherden Lane Marsh Green TN8 5PR Edenbridge | England | British | 8244200003 | |||||
| HACK, Elaine Barbara | Director | LE13 1TT Melton Mowbray 26 Park Road Leicestershire England | England | British | 137120200002 | |||||
| HACK, Kathleen Ida | Director | The Cedars Frisby On The Wreake LE14 2NP Melton Mowbray Leicestershire | British | 11345400001 | ||||||
| HALLOWS, Leonard John | Director | Hamilton House 68 Burton Road LE13 1DJ Melton Mowbray Leicestershire | United Kingdom | British | 111742410001 | |||||
| HOWS, George | Director | 2 Wicklow Avenue LE13 1DX Melton Mowbray Leicestershire | British | 11345420001 | ||||||
| O'CONNOR, Peter Hugh | Director | Stone Villa 96 High Street Somerby LE14 2QB Melton Mowbray Leicestershire | England | British | 25590500001 | |||||
| O'CONNOR, Peter Hugh | Director | Stone Villa 96 High Street Somerby LE14 2QB Melton Mowbray Leicestershire | England | British | 25590500001 | |||||
| O'CONNOR, Susan Beverly, Mrs. | Director | Stone Villa 96 High Street Somerby LE14 2QB Melton Mowbray Leicestershire | England | British | 8949420002 |
¿Quiénes son las personas con control significativo de TRACTAMOTOR SERVICES LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jagos Investments Limited | 06 abr 2016 | LE13 1TT Melton Mowbray 26 Park Road Leicestershire England | No | ||||||||||
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Naturaleza del control
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¿Tiene TRACTAMOTOR SERVICES LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 22 mar 2010 Entregado el 27 mar 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 25 nov 2009 Entregado el 27 nov 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 56 scalford road melton mowbray leicestershire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 10 jun 2005 Entregado el 14 jun 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land lying to the south side of leicester road melton mowbray. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 17 may 2002 Entregado el 22 may 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge on vehicle stocks | Creado el 17 may 2002 Entregado el 22 may 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción First floating charge all new and used motor vehicles (motor vehicles) from time to time in the possession of the company or in respect of which the company is or may be entitled to exercise rights of possession ownership or otherwise in whatsoever capacity. First fixed charge all such the present and future property and assets of the company as listed in the second schedule of the form 395. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 01 jun 2001 Entregado el 05 jun 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The freehold property known as unit 4 benner road industrial estate spalding lincolnshire title number LL196222. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 01 jun 2001 Entregado el 05 jun 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a land k/a the volvo centre and land and buildings on the south east side of newark road peterborough t/no: CB145719. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 23 jun 2000 Entregado el 24 jun 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of floating security all of the motor vehicle stock now and in the future belonging to the company. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 03 feb 1999 Entregado el 04 feb 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 26 jun 1995 Entregado el 14 jul 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a 56 scalford road melton mowbray leicestershire and land adjacent and 61 square yards situate on the east side of scalford road melton mowbray leicestershire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 26 jun 1995 Entregado el 05 jul 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H-land lying on the south side of leicester road melton mowbray leicestershire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 26 jun 1995 Entregado el 04 jul 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 19 jun 1995 Entregado el 22 jun 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a west side of great north road spittlegate level grantham lincolnshire t/no LL56941 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 05 ago 1994 Entregado el 12 ago 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 15TH february 1991 | |
Breve descripción Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 22 jun 1993 Entregado el 25 jun 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H property on the south side of leicester road melton mowbray leicestershire tog with all fixtures other than trade. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 22 jun 1993 Entregado el 25 jun 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a 56 scalford road melton mowbray leicestershire tog with all fixtures attached to the property other than trade. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Credit agreement | Creado el 30 ene 1992 Entregado el 12 feb 1992 | Satisfecho en su totalidad | Cantidad garantizada £34,839.20 | |
Breve descripción All right title and interest in and to all sums payable under the insurance please see doc M513C for details. | ||||
Personas con derecho
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Transacciones
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| Credit agreement | Creado el 18 feb 1991 Entregado el 05 mar 1991 | Satisfecho en su totalidad | Cantidad garantizada 21236-20 | |
Breve descripción All the companys rights title and interest in and to all sums payable under the insurance particulars whereof are set out on form M395 ref. 48C. | ||||
Personas con derecho
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Transacciones
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| Fixed and floating charge | Creado el 15 feb 1991 Entregado el 21 feb 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción First fixed charge on all book & other debts, floating charge on all other the:-. Undertaking and all property and assets present and future including uncalled capital. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 26 jun 1978 Entregado el 29 jun 1978 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H lands and premises being old scalford melton mowbray leics. Together with all fixtures. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 23 mar 1977 Entregado el 01 abr 1977 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Approx 7 acres 611 square yards of land at scalford metton mowbray leicester. Together with all fixtures. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 31 oct 1975 Entregado el 06 nov 1975 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land and premises being approx 81 acres on the east side of scalford rd.melton mowbray leics. Together with all fixtures. | ||||
Personas con derecho
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Transacciones
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| Floating charge | Creado el 14 oct 1975 Entregado el 20 oct 1975 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 14 oct 1975 Entregado el 20 feb 1975 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H land and premises being 61 sq yrds or thereabouts situate on the east side of scalford rd. Melton mowbray leics. Together with all fixtures. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 04 oct 1965 Entregado el 12 oct 1965 | Satisfecho en su totalidad | Cantidad garantizada 13,000 andall other monies due or to become due from the company to the chargee on any account whatsoever. | |
Breve descripción Land having frontage of 148 ft. To scotland rd. Melton mowbray leicestershire together with all buildings erections future pumps and tanks erected 28 bowley ave. Melton mowbray leics. The goodwill of the business. | ||||
Personas con derecho
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0