| Company Name | Track-N-Rack Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03928844 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2000(24 years, 2 months ago) |
| Dissolution Date | 14 August 2018 (5 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Philip Richards |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 18 February 2000(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 26 Queen Street Southminster Essex CM0 7BB |
| Secretary Name | Hazel Richards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Queen Street Southminster Essex CM0 7BB |
| Director Name | Timothy Richards |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 31 August 2003(3 years, 6 months after company formation) |
| Appointment Duration | 14 years, 11 months (closed 14 August 2018) |
| Role | Installations Director |
| Country of Residence | England |
| Correspondence Address | 26 Queen Street Southminster Maldon Essex CM0 7BB |
| Director Name | Mr George Pearce |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 18 February 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Forge Langham Colchester Essex CO4 5PX |
| Secretary Name | Mrs Sarah Pearce |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 18 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Forge Langham Colchester Essex CO4 5PX |
Location
| Registered Address | The Forge Langham Colchester Essex CO4 5PX |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Langham |
| Ward | Rural North |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 25 at £1 | T. Richards 92.59% Ordinary B |
|---|---|
| 1 at £1 | Ms Hazel Richards 3.70% Ordinary |
| 1 at £1 | Philip Richards 3.70% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,278 |
| Cash | £4,888 |
| Current Liabilities | £35,092 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 14 August 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 9 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 9 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 9 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 1 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 17 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 7 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 28 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 15 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (6 pages) |
| 15 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (6 pages) |
| 28 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 28 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 13 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (6 pages) |
| 13 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (6 pages) |
| 30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 25 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (6 pages) |
| 25 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (6 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 22 March 2010 | Previous accounting period extended from 30 June 2009 to 31 July 2009 (1 page) |
| 22 March 2010 | Previous accounting period extended from 30 June 2009 to 31 July 2009 (1 page) |
| 4 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Director's details changed for Esq Timothy Richards on 1 October 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Esq Timothy Richards on 1 October 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Philip Richards on 1 October 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Philip Richards on 1 October 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Esq Timothy Richards on 1 October 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Philip Richards on 1 October 2009 (2 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 13 April 2009 | Return made up to 18/02/09; full list of members (4 pages) |
| 13 April 2009 | Return made up to 18/02/09; full list of members (4 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 3 September 2008 | Return made up to 18/02/08; full list of members (4 pages) |
| 3 September 2008 | Return made up to 18/02/08; full list of members (4 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 26 February 2007 | Return made up to 18/02/07; full list of members (3 pages) |
| 26 February 2007 | Return made up to 18/02/07; full list of members (3 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 7 April 2006 | Return made up to 18/02/06; full list of members (3 pages) |
| 7 April 2006 | Return made up to 18/02/06; full list of members (3 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 4 March 2005 | Return made up to 18/02/05; full list of members (3 pages) |
| 4 March 2005 | Return made up to 18/02/05; full list of members (3 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 9 March 2004 | Return made up to 18/02/04; full list of members
|
| 9 March 2004 | Return made up to 18/02/04; full list of members
|
| 26 November 2003 | New director appointed (2 pages) |
| 26 November 2003 | New director appointed (2 pages) |
| 17 November 2003 | Ad 31/08/03--------- £ si 25@1=25 £ ic 2/27 (2 pages) |
| 17 November 2003 | Ad 31/08/03--------- £ si 25@1=25 £ ic 2/27 (2 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 4 March 2003 | Return made up to 18/02/03; full list of members (6 pages) |
| 4 March 2003 | Return made up to 18/02/03; full list of members (6 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 8 April 2002 | Return made up to 18/02/02; full list of members (6 pages) |
| 8 April 2002 | Return made up to 18/02/02; full list of members (6 pages) |
| 21 June 2001 | Return made up to 18/02/01; full list of members (6 pages) |
| 21 June 2001 | Return made up to 18/02/01; full list of members (6 pages) |
| 3 March 2000 | Accounting reference date extended from 28/02/01 to 30/06/01 (1 page) |
| 3 March 2000 | New secretary appointed (2 pages) |
| 3 March 2000 | Ad 18/02/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 March 2000 | Director resigned (1 page) |
| 3 March 2000 | Secretary resigned (1 page) |
| 3 March 2000 | New secretary appointed (2 pages) |
| 3 March 2000 | New director appointed (2 pages) |
| 3 March 2000 | New director appointed (2 pages) |
| 3 March 2000 | Director resigned (1 page) |
| 3 March 2000 | Secretary resigned (1 page) |
| 3 March 2000 | Accounting reference date extended from 28/02/01 to 30/06/01 (1 page) |
| 3 March 2000 | Ad 18/02/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 February 2000 | Incorporation (11 pages) |
| 18 February 2000 | Incorporation (11 pages) |