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Company Information for

TRACKLINE (INTERNATIONAL) LIMITED

THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB,
Company Registration Number
01954218
Private Limited Company
Liquidation

Company Overview

About Trackline (international) Ltd
TRACKLINE (INTERNATIONAL) LIMITED was founded on 1985-11-04 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Trackline (international) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TRACKLINE (INTERNATIONAL) LIMITED
 
Legal Registered Office
THE ZENITH BUILDING
26 SPRING GARDENS
MANCHESTER
M2 1AB
Other companies in M2
 
Previous Names
PAGENT (BOURNE) LIMITED02/08/1999
Filing Information
Company Number 01954218
Company ID Number 01954218
Date formed 1985-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2009
Account next due 30/09/2011
Latest return 02/03/2011
Return next due 29/03/2012
Type of accounts FULL
Last Datalog update: 2018-10-04 07:28:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRACKLINE (INTERNATIONAL) LIMITED

Company Officers of TRACKLINE (INTERNATIONAL) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PAUL WILLIAMS
Company Secretary 2009-05-29
PAUL ANTHONY SALIWONCZYK
Director 2009-05-29
ANDREW PAUL WILLIAMS
Director 2008-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY HUDSON
Director 2009-05-29 2009-08-31
BRIAN PATRICK O'CONNELL
Company Secretary 2007-09-20 2009-05-29
BRIAN PATRICK O'CONNELL
Director 1997-05-12 2009-05-29
ANDREW CHAK
Director 2007-09-20 2008-09-10
CARMEL O'CONNELL
Company Secretary 1999-08-20 2007-09-20
ANTONY JOHN FITZWILLIAMS
Company Secretary 1997-10-31 1999-05-13
ANTONY JOHN FITZWILLIAMS
Director 1996-03-15 1999-05-13
NIGEL ROBERT WESLEY
Director 1996-03-15 1999-05-13
BARNABY VALENTINE WALWYN PRICE
Company Secretary 1996-03-15 1997-10-31
DIANA MARGARET PAGE
Company Secretary 1991-03-01 1996-03-15
ROBERT HAROLD LUCKHAM
Director 1991-03-01 1996-03-15
RICHARD JOHN PAGE
Director 1991-03-01 1996-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PAUL WILLIAMS REVOLVE PERFORMANCE LIMITED Director 2015-06-10 CURRENT 2015-04-17 Active
ANDREW PAUL WILLIAMS ULEMCO LTD Director 2014-06-13 CURRENT 2014-04-24 Active
ANDREW PAUL WILLIAMS MOUNTUNE LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
ANDREW PAUL WILLIAMS NITEC LTD Director 2007-03-06 CURRENT 2007-03-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-20AC92ORDER OF COURT - RESTORATION
2014-04-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-234.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-09-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2013
2012-08-302.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/08/2012
2012-08-062.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-04-17F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-03-292.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-03-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-03-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-082.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 9 SPENCER PARADE NORTHAMPTON NORTHAMPTONSHIRE NN1 5AQ
2012-02-142.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-11-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2011-04-06LATEST SOC06/04/11 STATEMENT OF CAPITAL;GBP 60000
2011-04-06AR0102/03/11 FULL LIST
2011-01-27AR0102/03/10 FULL LIST
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUDSON
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-07-19AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2010-04-13AR0101/03/10 FULL LIST
2010-03-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-11-17AD02SAIL ADDRESS CREATED
2009-08-18AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-07-07288aSECRETARY APPOINTED ANDREW PAUL WILLIAMS
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR BRIAN OCONNELL
2009-06-15288aDIRECTOR APPOINTED MICHAEL ANTHONY HUDSON
2009-06-15288aDIRECTOR APPOINTED PAUL ANTHONY SALIWONCZYK
2009-05-07363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-01-07395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18
2009-01-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2009-01-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2008-12-08288aDIRECTOR APPOINTED ANDREW PAUL WILLIAMS
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR ANDREW CHAK
2008-08-14AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-03-27363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-10-05395PARTICULARS OF MORTGAGE/CHARGE
2007-10-04395PARTICULARS OF MORTGAGE/CHARGE
2007-10-04AUDAUDITOR'S RESIGNATION
2007-09-28155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-09-28RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-09-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-28288bSECRETARY RESIGNED
2007-09-28288aNEW DIRECTOR APPOINTED
2007-09-28288aNEW SECRETARY APPOINTED
2007-09-11AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-03-13363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-10-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
2006-09-07244DELIVERY EXT'D 3 MTH 31/10/05
2006-04-25363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-12-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
2005-04-09395PARTICULARS OF MORTGAGE/CHARGE
2005-03-18363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-10-20288cSECRETARY'S PARTICULARS CHANGED
2004-10-20288cDIRECTOR'S PARTICULARS CHANGED
2004-10-20287REGISTERED OFFICE CHANGED ON 20/10/04 FROM: TUNNEL BANK, BOURNE, LINCOLNSHIRE, PE10 ODJ
2004-09-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
2004-05-27363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-05-06395PARTICULARS OF MORTGAGE/CHARGE
2003-09-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
2002-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-07-09363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Industry Information
SIC/NAIC Codes
2875 - Manufacture other fabricated metal products



Licences & Regulatory approval
We could not find any licences issued to TRACKLINE (INTERNATIONAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-11-20
Notice of Intended Dividends2013-09-04
Appointment of Administrators2012-02-14
Fines / Sanctions
No fines or sanctions have been issued against TRACKLINE (INTERNATIONAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CONFIRMATION 2011-11-04 Outstanding PRIMARY CAPITAL LIMITED (AS TRUSTEE FOR EACH STOCKHOLDER)
STOCKHOLDER DEBENTURE 2009-01-06 Outstanding PRIMARY CAPITAL LIMITED (THE TRUSTEE)
STOCKHOLDER DEBENTURE 2009-01-06 Outstanding BRIAN O'CONNELL
LEGAL CHARGE 2007-10-05 Outstanding NATIONAL WESTMINSTER BANK PLC
STOCKHOLDER DEBENTURE 2007-10-04 Outstanding PRIMARY CAPITAL III (NOMINEES) LIMITED (THE INITIAL STOCKHOLDER)
LEGAL CHARGE 2005-04-09 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 2004-05-06 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
LEGAL MORTGAGE 2001-08-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-12-16 Outstanding NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE 2000-10-17 Outstanding LOMBARD NATWEST DISCOUNTING LIMITED
MORTGAGE DEBENTURE 2000-09-09 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1999-03-04 Satisfied POLYPIPE CIVILS LIMITED
DEBENTURE 1999-03-04 Satisfied POLYPIPE PLC
DEBENTURE 1999-03-03 Satisfied EURO SALES FINANCE PLC
DEBENTURE 1999-02-17 Satisfied BNY INTERNATIONAL LIMITED
DEED OF CHARGE 1988-07-14 Satisfied DEVELOPMENT COMMISSION
DEED OF CHARGE 1987-02-25 Satisfied COUNCIL FOR SMALL INDUSTRIES IN RURAL WALES
LEGAL CHARGE 1987-02-25 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1986-11-20 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31

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 TRACKLINE (INTERNATIONAL) LIMITED

Intangible Assets
Patents
We have not found any records of TRACKLINE (INTERNATIONAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRACKLINE (INTERNATIONAL) LIMITED
Trademarks
We have not found any records of TRACKLINE (INTERNATIONAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRACKLINE (INTERNATIONAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2875 - Manufacture other fabricated metal products) as TRACKLINE (INTERNATIONAL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRACKLINE (INTERNATIONAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TRACKLINE (INTERNATIONAL) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-02-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2012-01-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2012-01-0184834051Gear boxes for machinery
2012-01-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-12-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2011-11-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2011-10-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2011-09-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2011-08-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2011-08-0184834090Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately)
2011-07-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2011-06-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2011-05-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2011-04-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2011-04-0184834090Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately)
2011-03-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2011-02-0184122981Hydraulic fluid power motors (excl. linear acting [cylinders] and hydraulic systems)
2011-02-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2011-02-0184742000Crushing or grinding machines for solid mineral substances
2011-01-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2011-01-0184834090Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately)
2010-12-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2010-11-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2010-11-0184834090Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately)
2010-10-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2010-09-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2010-08-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2010-08-0184743900Machinery for mixing or kneading solid mineral substances, incl. those in powder or paste form (excl. concrete and mortar mixers, machines for mixing mineral substances with bitumen and calenders)
2010-07-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2010-06-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2010-05-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2010-05-0184834090Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately)
2010-05-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-04-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2010-04-0184743900Machinery for mixing or kneading solid mineral substances, incl. those in powder or paste form (excl. concrete and mortar mixers, machines for mixing mineral substances with bitumen and calenders)
2010-03-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2010-03-0184743900Machinery for mixing or kneading solid mineral substances, incl. those in powder or paste form (excl. concrete and mortar mixers, machines for mixing mineral substances with bitumen and calenders)
2010-02-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2010-01-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyTRACKLINE (INTERNATIONAL) LIMITEDEvent Date2013-11-15
Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meetings will be held at the offices of Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB on 17 January 2014 at 10.00am (members) and 10.30am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Joint Liquidators at The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 6 August 2012. Office Holder details: A C O'Keefe, (IP No. 008375) of Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB, F J Gray, (IP No. 008905) of Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, G2 2BA and P M Saville, (IP No. 009029) of Zolfo Cooper, 10 Fleet Place, London, EC4M 7RB. Further details contact: Suzie Friedrich, Tel: +44 (0) 161 838 4500 A C O'Keefe, F J Gray and and P M Saville , Joint Liquidators :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyTRACKLINE (INTERNATIONAL) LIMITEDEvent Date2013-08-29
Principal Trading Address: Pinfold Road, Bourne, Lincolnshire, PE10 9HJ Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a final dividend to unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB by no later than 26/09/2013 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 6 August 2012. Office holder details: P M Saville (IP No 009029) of Zolfo Cooper, 10 Fleet Place, London, EC4M 7RB and F J Gray (IP No 008905) of Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, G2 2BA. For further details contact: Suzie Friedrich, Tel: +44 (0)161 838 4500.
 
Initiating party Event TypeAppointment of Administrators
Defending partyTRACKLINE (INTERNATIONAL) LIMITEDEvent Date2012-02-07
In the High Court of Justice, Chancery Division Companies Court case number 1008 P M Saville (IP No 009029 ), of Zolfo Cooper , 10 Fleet Place, London, EC4M 7RB and F J Gray (IP No 008905 ), of Zolfo Cooper , Cornorstone, 107 West Regent Street, Glasgow, G2 2BA and A C O'Keefe (IP No 008375 ), of Zolfo Cooper , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB Further details contact: Zolfo Cooper, Tel: +44 (0)161 838 4582. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRACKLINE (INTERNATIONAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRACKLINE (INTERNATIONAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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