Track One Graphics Limited

Company Name	Track One Graphics Limited
Company Status	Dissolved
Company Number	06882624
Category	Private Limited Company
Incorporation Date	21 April 2009(15 years ago)
Dissolution Date	11 June 2019 (4 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Peter John Whitchurch
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Clarence Road Southend-On-Sea Essex SS1 1AN

Secretary Name	Mr Peter John Whitchurch
Nationality	British
Status	Closed
Appointed	21 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Clarence Road Southend-On-Sea Essex SS1 1AN

Contact

Website	track1graphics.co.uk

Location

Registered Address	18 Clarence Road Southend-On-Sea Essex SS1 1AN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

1 at £1	Peter Whitchurch 100.00% Ordinary

Financials

Year	2014
Net Worth	£305
Cash	£1,421
Current Liabilities	£27,140

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

11 June 2019	Final Gazette dissolved following liquidation (1 page)
11 March 2019	Return of final meeting in a creditors' voluntary winding up (9 pages)
24 August 2018	Liquidators' statement of receipts and payments to 26 April 2018 (8 pages)
16 May 2017	Registered office address changed from C/O Msb & Co 14 Furtherwick Road Canvey Island Essex SS8 7AE to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 16 May 2017 (2 pages)
16 May 2017	Registered office address changed from C/O Msb & Co 14 Furtherwick Road Canvey Island Essex SS8 7AE to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 16 May 2017 (2 pages)
10 May 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-27 (1 page)
10 May 2017	Statement of affairs (8 pages)
10 May 2017	Statement of affairs (8 pages)
10 May 2017	Appointment of a voluntary liquidator (1 page)
10 May 2017	Appointment of a voluntary liquidator (1 page)
10 May 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-27 (1 page)
21 October 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-10-21 GBP 2 (6 pages)
21 October 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-10-21 GBP 2 (6 pages)
10 June 2016	Statement of capital following an allotment of shares on 6 April 2016 GBP 2 (3 pages)
10 June 2016	Statement of capital following an allotment of shares on 6 April 2016 GBP 2 (3 pages)
19 April 2016	Compulsory strike-off action has been discontinued (1 page)
19 April 2016	Compulsory strike-off action has been discontinued (1 page)
18 April 2016	Statement of capital following an allotment of shares on 6 April 2016 GBP 1 (3 pages)
18 April 2016	Statement of capital following an allotment of shares on 6 April 2016 GBP 1 (3 pages)
14 April 2016	Amended total exemption small company accounts made up to 30 April 2014 (5 pages)
14 April 2016	Amended total exemption small company accounts made up to 30 April 2014 (5 pages)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
3 August 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
3 August 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
3 June 2015	Registered office address changed from Msb House 2 Denham Road Canvey Island Essex SS8 9HB to C/O Msb & Co 14 Furtherwick Road Canvey Island Essex SS8 7AE on 3 June 2015 (1 page)
3 June 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (3 pages)
3 June 2015	Registered office address changed from Msb House 2 Denham Road Canvey Island Essex SS8 9HB to C/O Msb & Co 14 Furtherwick Road Canvey Island Essex SS8 7AE on 3 June 2015 (1 page)
3 June 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (3 pages)
3 June 2015	Registered office address changed from Msb House 2 Denham Road Canvey Island Essex SS8 9HB to C/O Msb & Co 14 Furtherwick Road Canvey Island Essex SS8 7AE on 3 June 2015 (1 page)
20 May 2015	Compulsory strike-off action has been discontinued (1 page)
20 May 2015	Compulsory strike-off action has been discontinued (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
24 June 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (3 pages)
24 June 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (3 pages)
26 November 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
26 November 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
1 August 2013	Annual return made up to 21 April 2013 with a full list of shareholders (3 pages)
1 August 2013	Annual return made up to 21 April 2013 with a full list of shareholders (3 pages)
23 April 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
23 April 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
13 June 2012	Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
13 June 2012	Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
6 June 2011	Annual return made up to 21 April 2011 with a full list of shareholders (3 pages)
6 June 2011	Secretary's details changed for Mr Peter John Whitchurch on 21 April 2011 (1 page)
6 June 2011	Director's details changed for Mr Peter John Whitchurch on 21 April 2011 (2 pages)
6 June 2011	Secretary's details changed for Mr Peter John Whitchurch on 21 April 2011 (1 page)
6 June 2011	Director's details changed for Mr Peter John Whitchurch on 21 April 2011 (2 pages)
6 June 2011	Annual return made up to 21 April 2011 with a full list of shareholders (3 pages)
8 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
8 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
23 October 2010	Compulsory strike-off action has been discontinued (1 page)
23 October 2010	Compulsory strike-off action has been discontinued (1 page)
20 October 2010	Registered office address changed from 36 Gate Lodge Way Noak Bridge Basildon Essex SS15 4AR on 20 October 2010 (1 page)
20 October 2010	Registered office address changed from 36 Gate Lodge Way Noak Bridge Basildon Essex SS15 4AR on 20 October 2010 (1 page)
20 October 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
20 October 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
19 October 2010	Director's details changed for Mr Peter John Whitchurch on 21 April 2010 (2 pages)
19 October 2010	Director's details changed for Mr Peter John Whitchurch on 21 April 2010 (2 pages)
17 August 2010	First Gazette notice for compulsory strike-off (1 page)
17 August 2010	First Gazette notice for compulsory strike-off (1 page)
21 April 2009	Incorporation (11 pages)
21 April 2009	Incorporation (11 pages)

Track One Graphics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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