Liquidation
Company Information for A.J.TRACY & SONS LIMITED
C/O KRE CORPORATE RECOVERY LLP, 1ST FLOOR HEDRICH HOUSE 14-16 CROSS STREET, READING, BERKS, RG1 1SN,
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Company Registration Number
00286522
Private Limited Company
Liquidation |
Company Name | |
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A.J.TRACY & SONS LIMITED | |
Legal Registered Office | |
C/O KRE CORPORATE RECOVERY LLP 1ST FLOOR HEDRICH HOUSE 14-16 CROSS STREET READING BERKS RG1 1SN Other companies in GU9 | |
Company Number | 00286522 | |
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Company ID Number | 00286522 | |
Date formed | 1934-04-04 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-09-30 | |
Account next due | 2018-06-30 | |
Latest return | 2016-07-28 | |
Return next due | 2017-08-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:50:54 |
Companies House |
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Officer | Role | Date Appointed |
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DAVID LESLIE TRACY |
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ROBERT JOHN HAZELDEN |
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CHRISTOPHER PAUL SPICER |
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PHILIP PETER TRACY |
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RAYMOND DONALD TRACY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASON TRACY |
Director | ||
TREVOR JACK LEWIS |
Director | ||
DAVID LESLIE TRACY |
Director | ||
LEONARD ATKINSON |
Company Secretary | ||
LEONARD ATKINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RJH BESPOKE CARPENTRY LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
ELSTEAD BUILDING COMPANY LIMITED | Director | 2012-05-28 | CURRENT | 2012-05-28 | Liquidation | |
TRACY'S YARD MANAGEMENT COMPANY LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active |
Date | Document Type | Document Description |
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LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 1750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 1750 | |
AR01 | 28/07/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 1750 | |
AR01 | 28/07/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM THE GREEN, ELSTEAD, SURREY GU8 6DA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 28/07/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON TRACY | |
AA01 | CURREXT FROM 31/03/2012 TO 30/09/2012 | |
AR01 | 28/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR LEWIS | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER PAUL SPICER | |
AP01 | DIRECTOR APPOINTED TREVOR LEWIS | |
AP01 | DIRECTOR APPOINTED JASON TRACY | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND DONALD TRACY / 05/08/2010 | |
AR01 | 28/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND DONALD TRACY / 28/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER TRACY / 28/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAZELDEN / 28/07/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 28/07/08; CHANGE OF MEMBERS | |
RES01 | ALTER ARTICLES 31/03/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS |
Notices to | 2017-05-11 |
Appointmen | 2017-05-11 |
Resolution | 2017-05-11 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.J.TRACY & SONS LIMITED
A.J.TRACY & SONS LIMITED owns 1 domain names.
guidebooking.co.uk
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as A.J.TRACY & SONS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | A.J.TRACY & SONS LIMITED | Event Date | 2017-05-05 |
Notice is hereby given, that the creditors of the Company are required on or before 5 June 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider are necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 5 May 2017 Office Holder Details: Paul Ellison (IP No. 007254 ) and Gareth Roberts (IP No. 8826 ) both of KRE Corporate Recovery LLP , 1st Floor, Hedrich House, 14-16 Cross Street, Reading RG1 1SN For further details contact the Joint Liquidators, Email: lee.lloyd@krecr.co.uk or telephone 01189 479090 , Alternative contact: Lee Lloyd Ag IF20401 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | A.J.TRACY & SONS LIMITED | Event Date | 2017-05-05 |
Office Holder Details: Paul Ellison (IP No. 007254 ) and Gareth Roberts (IP No. 8826 ) both of KRE Corporate Recovery LLP , 1st Floor, Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN : Ag IF20401 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | A.J.TRACY & SONS LIMITED | Event Date | 2017-05-05 |
Notice is hereby given that a meeting of the shareholders of the above named company, held at Wey Court West, Union Road, Farnham, Surrey, GU9 7PT , on 5 May 2017 at 2.15 pm in accordance with s283 of the Companies Act 2006 and s84(1)(b) of the Insolvency Act 1986, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That upon swearing a Declaration of Solvency, it has been proved to the satisfaction of this meeting that the company is wound up under a Members' Voluntary Liquidation procedure and that Paul Ellison (IP No. 007254 ) and Gareth Roberts (IP No. 8826 ) both of KRE Corporate Recovery LLP , 1st Floor, Hedrich House, 14-16 Cross Street, Reading RG1 1SN be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up of the company." For further details contact the Joint Liquidators, Email: lee.lloyd@krecr.co.uk or telephone 01189 479090 , Alternative contact: Lee Lloyd. Ag IF20401 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |