TRACTAMOTOR SERVICES LIMITED
Vue d'ensemble
| Nom de la société | TRACTAMOTOR SERVICES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00428963 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe TRACTAMOTOR SERVICES LIMITED ?
| Adresse du siège social | 26 Park Road LE13 1TT Melton Mowbray Leicestershire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de TRACTAMOTOR SERVICES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2017 |
Quels sont les derniers dépôts pour TRACTAMOTOR SERVICES LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Comptes de micro-entité établis au 30 sept. 2017 | 5 pages | AA | ||||||||||
État du capital au 21 sept. 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction de la charge 27 en totalité | 1 pages | MR04 | ||||||||||
Déclaration de confirmation établie le 07 juin 2017 avec mises à jour | 5 pages | CS01 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 30 sept. 2016 | 9 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 07 juin 2016 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Comptes d'exonération totale pour petite entreprise établis au 30 sept. 2015 | 9 pages | AA | ||||||||||
Cessation de la nomination de Elaine Barbara Hack en tant que directeur le 27 nov. 2015 | 1 pages | TM01 | ||||||||||
Annulation d'actions. État du capital au 01 déc. 2015
| 4 pages | SH06 | ||||||||||
Rachat d'actions propres. | 3 pages | SH03 | ||||||||||
Satisfaction de la charge 25 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 26 en totalité | 2 pages | MR04 | ||||||||||
Déclaration annuelle jusqu'au 07 juin 2015 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Modification des coordonnées de l'administrateur Mrs. Susan Beverly O'connor le 14 juil. 2014 | 2 pages | CH01 | ||||||||||
Modification des coordonnées du secrétaire Mr Peter Hugh O'connor le 14 juil. 2014 | 1 pages | CH03 | ||||||||||
Modification des coordonnées de l'administrateur Mr Peter Hugh O'connor le 14 juil. 2014 | 2 pages | CH01 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 30 sept. 2014 | 9 pages | AA | ||||||||||
Modification des coordonnées de l'administrateur Mrs. Susan Beverly O'connor le 16 juin 2014 | 2 pages | CH01 | ||||||||||
Déclaration annuelle jusqu'au 07 juin 2014 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
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Qui sont les dirigeants de TRACTAMOTOR SERVICES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| O'CONNOR, Peter Hugh | Secrétaire | 9a High Street Waltham On The Wolds LE14 4AH Melton Mowbray The Old Stables Leicestershire United Kingdom | 179320850001 | |||||||
| O'CONNOR, Peter Hugh | Administrateur | LE13 1TT Melton Mowbray 26 Park Road Leicestershire England | England | British | 25590500002 | |||||
| O'CONNOR, Susan Beverley | Administrateur | LE13 1TT Melton Mowbray 26 Park Road Leicestershire England | England | British | 8949420003 | |||||
| CRAIG, Michael John | Secrétaire | 1 Lyndale Drive DE5 9QJ Codnor Derbyshire | British | 84642730001 | ||||||
| CRAIG, Michael John | Secrétaire | 1 Lyndale Drive DE5 9QJ Codnor Derbyshire | British | 84642730001 | ||||||
| HACK, Kathleen Ida | Secrétaire | The Cedars Frisby On The Wreake LE14 2NP Melton Mowbray Leicestershire | British | 11345400001 | ||||||
| JONES, Glenys Elizabeth, Dr | Secrétaire | Scotland Hill Farm Costock Road, Wysall NG12 5QT Nottingham The Barns Nottinghamshire United Kingdom | British | 137120180001 | ||||||
| O'CONNOR, Susan Beverly, Mrs. | Secrétaire | Stone Villa 96 High Street Somerby LE14 2QB Melton Mowbray Leicestershire | British | 8949420002 | ||||||
| BADDELEY, David John | Administrateur | 11 Brook Street Burton On The Wolds LE12 5AB Loughborough Leicestershire | British | 11345430001 | ||||||
| FABRIS, Michael Edgell | Administrateur | 5c Brook Street Rearsby LE7 4YA Melton Mowbray Leicestershire | British | 44492120001 | ||||||
| HACK, Cyril Alan | Administrateur | Chiswell Barn Sherden Lane Marsh Green TN8 5PR Edenbridge | England | British | 8244200003 | |||||
| HACK, Elaine Barbara | Administrateur | LE13 1TT Melton Mowbray 26 Park Road Leicestershire England | England | British | 137120200002 | |||||
| HACK, Kathleen Ida | Administrateur | The Cedars Frisby On The Wreake LE14 2NP Melton Mowbray Leicestershire | British | 11345400001 | ||||||
| HALLOWS, Leonard John | Administrateur | Hamilton House 68 Burton Road LE13 1DJ Melton Mowbray Leicestershire | United Kingdom | British | 111742410001 | |||||
| HOWS, George | Administrateur | 2 Wicklow Avenue LE13 1DX Melton Mowbray Leicestershire | British | 11345420001 | ||||||
| O'CONNOR, Peter Hugh | Administrateur | Stone Villa 96 High Street Somerby LE14 2QB Melton Mowbray Leicestershire | England | British | 25590500001 | |||||
| O'CONNOR, Peter Hugh | Administrateur | Stone Villa 96 High Street Somerby LE14 2QB Melton Mowbray Leicestershire | England | British | 25590500001 | |||||
| O'CONNOR, Susan Beverly, Mrs. | Administrateur | Stone Villa 96 High Street Somerby LE14 2QB Melton Mowbray Leicestershire | England | British | 8949420002 |
Qui sont les personnes ayant un contrôle significatif sur TRACTAMOTOR SERVICES LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jagos Investments Limited | 06 avr. 2016 | LE13 1TT Melton Mowbray 26 Park Road Leicestershire England | Non | ||||||||||
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Nature du contrôle
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TRACTAMOTOR SERVICES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 22 mars 2010 Livré le 27 mars 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 25 nov. 2009 Livré le 27 nov. 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 10 juin 2005 Livré le 14 juin 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 17 mai 2002 Livré le 22 mai 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Charge on vehicle stocks | Créé le 17 mai 2002 Livré le 22 mai 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 01 juin 2001 Livré le 05 juin 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 01 juin 2001 Livré le 05 juin 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 23 juin 2000 Livré le 24 juin 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 03 févr. 1999 Livré le 04 févr. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions .. 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 26 juin 1995 Livré le 14 juil. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 26 juin 1995 Livré le 05 juil. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 26 juin 1995 Livré le 04 juil. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 19 juin 1995 Livré le 22 juin 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 05 août 1994 Livré le 12 août 1994 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 22 juin 1993 Livré le 25 juin 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 22 juin 1993 Livré le 25 juin 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Credit agreement | Créé le 30 janv. 1992 Livré le 12 févr. 1992 | Totalement satisfaite | Montant garanti £34,839.20 | |
Brèves mentions All right title and interest in and to all sums payable under the insurance please see doc M513C for details. | ||||
Personnes ayant droit
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Transactions
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| Credit agreement | Créé le 18 févr. 1991 Livré le 05 mars 1991 | Totalement satisfaite | Montant garanti 21236-20 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 15 févr. 1991 Livré le 21 févr. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 26 juin 1978 Livré le 29 juin 1978 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H lands and premises being old scalford melton mowbray leics. Together with all fixtures. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 23 mars 1977 Livré le 01 avr. 1977 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Approx 7 acres 611 square yards of land at scalford metton mowbray leicester. Together with all fixtures. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 31 oct. 1975 Livré le 06 nov. 1975 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and premises being approx 81 acres on the east side of scalford rd.melton mowbray leics. Together with all fixtures. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 14 oct. 1975 Livré le 20 oct. 1975 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 14 oct. 1975 Livré le 20 févr. 1975 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 04 oct. 1965 Livré le 12 oct. 1965 | Totalement satisfaite | Montant garanti 13,000 andall other monies due or to become due from the company to the chargee on any account whatsoever. | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0