| Company Name | Inside Track Seminars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04444151 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2002(21 years, 11 months ago) |
| Dissolution Date | 20 June 2018 (5 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mrs Maria Helena Gifford |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 24 May 2002(3 days after company formation) |
| Appointment Duration | 16 years, 1 month (closed 20 June 2018) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Crockford Park Road Addlestone Surrey KT15 2LU |
| Director Name | Mr Anthony Bruce McKay |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 18 January 2008(5 years, 8 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 20 June 2018) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Milton Heath Lodge Westcott Road Dorking Surrey RH4 3NB |
| Director Name | Kim Marie Moore |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2002(3 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 23 October 2003) |
| Role | Marketing Executive |
| Correspondence Address | 1 Grove Crescent Kingston Surrey KT1 2DD |
| Director Name | Mrs Maria Helena Gifford |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 23 October 2003(1 year, 5 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 04 July 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Crockford Park Road Addlestone Surrey KT15 2LU |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Director Name | Lumley Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2003(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 10 January 2008) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Location
| Registered Address | Jupiter House The Drive Warley Hill Business Park Brentwood CM13 3BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
Financials
| Year | 2007 |
|---|---|
| Turnover | £24,008,805 |
| Gross Profit | £4,729,835 |
| Net Worth | £1,799,254 |
| Cash | £1,290,221 |
| Current Liabilities | £5,195,753 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 20 June 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 May 2018 | Insolvency:release of glyn mummery as liquidator (4 pages) |
| 26 May 2018 | Insolvency:release of jeremy french as liquidator (4 pages) |
| 20 March 2018 | Return of final meeting in a creditors' voluntary winding up (23 pages) |
| 15 December 2017 | Liquidators' statement of receipts and payments to 16 October 2017 (5 pages) |
| 15 December 2017 | Liquidators' statement of receipts and payments to 16 October 2017 (5 pages) |
| 15 June 2017 | Liquidators' statement of receipts and payments to 16 October 2016 (3 pages) |
| 15 June 2017 | Liquidators' statement of receipts and payments to 16 October 2016 (3 pages) |
| 24 May 2017 | Liquidators' statement of receipts and payments to 16 April 2017 (5 pages) |
| 24 May 2017 | Liquidators' statement of receipts and payments to 16 April 2017 (5 pages) |
| 20 June 2016 | Liquidators' statement of receipts and payments to 16 April 2016 (5 pages) |
| 20 June 2016 | Liquidators' statement of receipts and payments to 16 April 2016 (5 pages) |
| 15 December 2015 | Liquidators' statement of receipts and payments to 16 October 2015 (5 pages) |
| 15 December 2015 | Liquidators' statement of receipts and payments to 16 October 2015 (5 pages) |
| 15 December 2015 | Liquidators statement of receipts and payments to 16 October 2015 (5 pages) |
| 18 May 2015 | Liquidators statement of receipts and payments to 16 April 2015 (5 pages) |
| 18 May 2015 | Liquidators' statement of receipts and payments to 16 April 2015 (5 pages) |
| 18 May 2015 | Liquidators' statement of receipts and payments to 16 April 2015 (5 pages) |
| 25 November 2014 | Liquidators' statement of receipts and payments to 16 October 2014 (5 pages) |
| 25 November 2014 | Liquidators statement of receipts and payments to 16 October 2014 (5 pages) |
| 25 November 2014 | Liquidators' statement of receipts and payments to 16 October 2014 (5 pages) |
| 29 April 2014 | Liquidators' statement of receipts and payments to 16 April 2014 (5 pages) |
| 29 April 2014 | Liquidators statement of receipts and payments to 16 April 2014 (5 pages) |
| 29 April 2014 | Liquidators' statement of receipts and payments to 16 April 2014 (5 pages) |
| 30 October 2013 | Liquidators statement of receipts and payments to 16 October 2013 (5 pages) |
| 30 October 2013 | Liquidators' statement of receipts and payments to 16 October 2013 (5 pages) |
| 30 October 2013 | Liquidators' statement of receipts and payments to 16 October 2013 (5 pages) |
| 10 May 2013 | Liquidators statement of receipts and payments to 16 April 2013 (5 pages) |
| 10 May 2013 | Liquidators' statement of receipts and payments to 16 April 2013 (5 pages) |
| 10 May 2013 | Liquidators' statement of receipts and payments to 16 April 2013 (5 pages) |
| 20 November 2012 | Liquidators' statement of receipts and payments to 16 October 2012 (5 pages) |
| 20 November 2012 | Liquidators statement of receipts and payments to 16 October 2012 (5 pages) |
| 20 November 2012 | Liquidators' statement of receipts and payments to 16 October 2012 (5 pages) |
| 17 May 2012 | Liquidators' statement of receipts and payments to 16 April 2012 (5 pages) |
| 17 May 2012 | Liquidators' statement of receipts and payments to 16 April 2012 (5 pages) |
| 17 May 2012 | Liquidators statement of receipts and payments to 16 April 2012 (5 pages) |
| 14 March 2012 | Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012 (1 page) |
| 14 March 2012 | Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012 (1 page) |
| 20 October 2011 | Liquidators' statement of receipts and payments to 16 October 2011 (5 pages) |
| 20 October 2011 | Liquidators' statement of receipts and payments to 16 October 2011 (5 pages) |
| 20 October 2011 | Liquidators statement of receipts and payments to 16 October 2011 (5 pages) |
| 8 August 2011 | Termination of appointment of Maria Gifford as a director (2 pages) |
| 8 August 2011 | Termination of appointment of Maria Gifford as a director (2 pages) |
| 28 April 2011 | Liquidators statement of receipts and payments to 16 April 2011 (6 pages) |
| 28 April 2011 | Liquidators' statement of receipts and payments to 16 April 2011 (6 pages) |
| 28 April 2011 | Liquidators' statement of receipts and payments to 16 April 2011 (6 pages) |
| 2 November 2010 | Liquidators' statement of receipts and payments to 16 October 2010 (7 pages) |
| 2 November 2010 | Liquidators' statement of receipts and payments to 16 October 2010 (7 pages) |
| 2 November 2010 | Liquidators statement of receipts and payments to 16 October 2010 (7 pages) |
| 10 May 2010 | Liquidators' statement of receipts and payments to 16 April 2010 (5 pages) |
| 10 May 2010 | Liquidators' statement of receipts and payments to 16 April 2010 (5 pages) |
| 10 May 2010 | Liquidators statement of receipts and payments to 16 April 2010 (5 pages) |
| 1 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 1 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 1 May 2009 | Notice of Constitution of Liquidation Committee (2 pages) |
| 1 May 2009 | Notice of Constitution of Liquidation Committee (2 pages) |
| 17 April 2009 | Administrator's progress report to 8 April 2009 (17 pages) |
| 17 April 2009 | Administrator's progress report to 8 April 2009 (17 pages) |
| 17 April 2009 | Administrator's progress report to 8 April 2009 (17 pages) |
| 17 April 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages) |
| 17 April 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages) |
| 20 November 2008 | Administrator's progress report to 28 October 2008 (17 pages) |
| 20 November 2008 | Administrator's progress report to 28 October 2008 (17 pages) |
| 20 August 2008 | Statement of affairs with form 2.14B (18 pages) |
| 20 August 2008 | Statement of affairs with form 2.14B (18 pages) |
| 5 August 2008 | Amended certificate of constitution of creditors' committee (1 page) |
| 5 August 2008 | Amended certificate of constitution of creditors' committee (1 page) |
| 14 July 2008 | Result of meeting of creditors (42 pages) |
| 14 July 2008 | Result of meeting of creditors (42 pages) |
| 13 June 2008 | Statement of administrator's proposal (45 pages) |
| 13 June 2008 | Statement of administrator's proposal (45 pages) |
| 12 May 2008 | Appointment of an administrator (1 page) |
| 12 May 2008 | Registered office changed on 12/05/2008 from 3RD floor surrey house 34 eden street kingston upon thames KT1 1ER (1 page) |
| 12 May 2008 | Appointment of an administrator (1 page) |
| 12 May 2008 | Registered office changed on 12/05/2008 from 3RD floor surrey house 34 eden street kingston upon thames KT1 1ER (1 page) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 28 January 2008 | Director resigned (1 page) |
| 28 January 2008 | Director resigned (1 page) |
| 24 January 2008 | New director appointed (2 pages) |
| 24 January 2008 | New director appointed (2 pages) |
| 28 October 2007 | Full accounts made up to 31 March 2007 (22 pages) |
| 28 October 2007 | Full accounts made up to 31 March 2007 (22 pages) |
| 9 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 May 2007 | Return made up to 21/05/07; full list of members (3 pages) |
| 30 May 2007 | Return made up to 21/05/07; full list of members (3 pages) |
| 2 March 2007 | Particulars of mortgage/charge (5 pages) |
| 2 March 2007 | Particulars of mortgage/charge (5 pages) |
| 3 February 2007 | Full accounts made up to 31 March 2006 (22 pages) |
| 3 February 2007 | Full accounts made up to 31 March 2006 (22 pages) |
| 22 May 2006 | Return made up to 21/05/06; full list of members (3 pages) |
| 22 May 2006 | Return made up to 21/05/06; full list of members (3 pages) |
| 24 April 2006 | Resolutions
|
| 24 April 2006 | Resolutions
|
| 10 February 2006 | Registered office changed on 10/02/06 from: 68 crockford park road addlestone surrey KT15 2LY (1 page) |
| 10 February 2006 | Registered office changed on 10/02/06 from: 68 crockford park road addlestone surrey KT15 2LY (1 page) |
| 22 September 2005 | Full accounts made up to 31 March 2005 (20 pages) |
| 22 September 2005 | Full accounts made up to 31 March 2005 (20 pages) |
| 1 June 2005 | Return made up to 21/05/05; full list of members (9 pages) |
| 1 June 2005 | Return made up to 21/05/05; full list of members (9 pages) |
| 26 October 2004 | Full accounts made up to 31 March 2004 (18 pages) |
| 26 October 2004 | Full accounts made up to 31 March 2004 (18 pages) |
| 24 August 2004 | Particulars of mortgage/charge (3 pages) |
| 24 August 2004 | Particulars of mortgage/charge (3 pages) |
| 24 August 2004 | Particulars of mortgage/charge (3 pages) |
| 24 August 2004 | Particulars of mortgage/charge (3 pages) |
| 28 July 2004 | Accounting reference date extended from 30/03/04 to 31/03/04 (1 page) |
| 28 July 2004 | Accounting reference date extended from 30/03/04 to 31/03/04 (1 page) |
| 15 June 2004 | Return made up to 21/05/04; full list of members (6 pages) |
| 15 June 2004 | Return made up to 21/05/04; full list of members (6 pages) |
| 3 June 2004 | Particulars of mortgage/charge (3 pages) |
| 3 June 2004 | Particulars of mortgage/charge (3 pages) |
| 6 February 2004 | Accounts for a medium company made up to 30 March 2003 (16 pages) |
| 6 February 2004 | Accounts for a medium company made up to 30 March 2003 (16 pages) |
| 24 December 2003 | Ad 01/11/03--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 24 December 2003 | Ad 01/11/03--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 18 December 2003 | New director appointed (2 pages) |
| 18 December 2003 | New director appointed (2 pages) |
| 21 November 2003 | New director appointed (2 pages) |
| 21 November 2003 | New director appointed (2 pages) |
| 10 November 2003 | Director resigned (1 page) |
| 10 November 2003 | New director appointed (2 pages) |
| 10 November 2003 | Director resigned (1 page) |
| 10 November 2003 | New director appointed (2 pages) |
| 7 November 2003 | Director resigned (1 page) |
| 7 November 2003 | Director resigned (1 page) |
| 11 June 2003 | Return made up to 21/05/03; full list of members (6 pages) |
| 11 June 2003 | Return made up to 21/05/03; full list of members (6 pages) |
| 23 April 2003 | Ad 01/01/03--------- £ si 100@1=100 £ ic 101/201 (3 pages) |
| 23 April 2003 | Ad 01/01/03--------- £ si 100@1=100 £ ic 101/201 (3 pages) |
| 20 February 2003 | Ad 24/05/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 20 February 2003 | Ad 24/05/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 26 June 2002 | New director appointed (2 pages) |
| 26 June 2002 | New director appointed (2 pages) |
| 13 June 2002 | Accounting reference date shortened from 31/05/03 to 30/03/03 (1 page) |
| 13 June 2002 | Accounting reference date shortened from 31/05/03 to 30/03/03 (1 page) |
| 5 June 2002 | Secretary resigned (1 page) |
| 5 June 2002 | Director resigned (1 page) |
| 5 June 2002 | Secretary resigned (1 page) |
| 5 June 2002 | Director resigned (1 page) |
| 31 May 2002 | Registered office changed on 31/05/02 from: 68 crockford park road addlestone surrey KT15 2LU (1 page) |
| 31 May 2002 | New secretary appointed (2 pages) |
| 31 May 2002 | New secretary appointed (2 pages) |
| 31 May 2002 | Registered office changed on 31/05/02 from: 68 crockford park road addlestone surrey KT15 2LU (1 page) |
| 21 May 2002 | Incorporation (9 pages) |
| 21 May 2002 | Incorporation (9 pages) |