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Company Information for

GOODTRACK LIMITED

ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
02105840
Private Limited Company
Liquidation

Company Overview

About Goodtrack Ltd
GOODTRACK LIMITED was founded on 1987-03-04 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Goodtrack Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GOODTRACK LIMITED
 
Legal Registered Office
ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in NG10
 
Filing Information
Company Number 02105840
Company ID Number 02105840
Date formed 1987-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-09-07 00:50:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOODTRACK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASC ACCOUNTANTS LIMITED   ASPEN ACCOUNTING AND ADVICE LIMITED   BFM ACCOUNTANTS LIMITED   JR ACCOUNTING & BUSINESS SERVICES LIMITED   KYCH CONSULTING LIMITED
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Companies with same name GOODTRACK LIMITED
The following companies were found which have the same name as GOODTRACK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOODTRACK MARKETING Singapore Dissolved Company formed on the 2008-09-10
GOODTRACK LIMITED Unknown
GOODTRACK CORPORATION New Jersey Unknown
GOODTRACKS, INC. PO BOX 2180 BELTON TX 76513 Dissolved Company formed on the 2008-04-01
GOODTRACKS INCORPORATED California Unknown

Company Officers of GOODTRACK LIMITED

Current Directors
Officer Role Date Appointed
FIONA ELIZABETH BARTON
 Director 1994-07-12
DAVID ROBERT CRAGGS
 Director 1994-07-12
JOANNA MARY SMITH
 Director 1994-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA MARY SMITH
 Company Secretary 2000-09-07 2009-08-03
DAVID ROBERT CRAGGS
 Company Secretary 1991-06-17 2000-09-07
GEORGE RONALD CRAGGS
 Director 1991-06-17 1998-02-06
MARY AMELIA TAFT CRAGGS
 Director 1991-06-17 1993-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA ELIZABETH BARTON GATHERMEN LIMITED Director 1994-07-12 CURRENT 1987-03-03 Liquidation
DAVID ROBERT CRAGGS GATHERMEN LIMITED Director 1994-07-12 CURRENT 1987-03-03 Liquidation
JOANNA MARY SMITH GATHERMEN LIMITED Director 1994-07-12 CURRENT 1987-03-03 Liquidation

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
2018-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2018 FROM 6 NOTTINGHAM ROAD LONG EATON NOTTINGHAM NG10 1HP
2018-01-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-22LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-22LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-22LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-22LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-01-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-11-24AA31/03/17 UNAUDITED ABRIDGED
2017-07-24PSC08NOTIFICATION OF PSC STATEMENT ON 17/06/2017
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2016-11-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-12AR0117/06/16 FULL LIST
2015-08-26AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-27AR0117/06/15 FULL LIST
2015-07-27AR0117/06/15 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-18AR0117/06/14 FULL LIST
2013-12-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-08AR0117/06/13 FULL LIST
2012-12-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-13AR0117/06/12 FULL LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-05AR0117/06/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-12AR0117/06/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELIZABETH BARTON / 17/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY SMITH / 17/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT CRAGGS / 17/06/2010
2009-09-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-07288bAPPOINTMENT TERMINATED SECRETARY JOANNA SMITH
2009-08-03288cDIRECTOR'S CHANGE OF PARTICULARS / FIONA BARTON / 03/08/2009
2009-08-03363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-07-03287REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 97 DRAYCOTT ROAD LONG EATON NOTTINGHAM NG10 3BL
2008-10-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-29363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-20363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-27363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-16363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-02395PARTICULARS OF MORTGAGE/CHARGE
2003-06-27363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-06-19395PARTICULARS OF MORTGAGE/CHARGE
2003-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-21363sRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2001-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-24363sRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2000-10-06288bSECRETARY RESIGNED
2000-09-15288aNEW SECRETARY APPOINTED
2000-09-15AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-11363sRETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
1999-07-15AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-07363sRETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
1998-06-22363sRETURN MADE UP TO 17/06/98; CHANGE OF MEMBERS
1998-06-22AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
1998-04-03288bDIRECTOR RESIGNED
1997-07-13AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-13363sRETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS
1996-07-03363sRETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS
1996-07-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-07-31AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-06-28363sRETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS
1994-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-02288NEW DIRECTOR APPOINTED
1994-07-18363sRETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS
1994-05-16AUDAUDITOR'S RESIGNATION
1993-06-28288DIRECTOR RESIGNED
1993-06-28363sRETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS
1993-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GOODTRACK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-01-17
Appointment of Liquidators2018-01-17
Notices to Creditors2018-01-17
Fines / Sanctions
No fines or sanctions have been issued against GOODTRACK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-07-02 Satisfied PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2003-06-19 Satisfied PARAGON MORTGAGES LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 53,705
Creditors Due Within One Year 2012-04-01 £ 8,411

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 GOODTRACK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100,000
Cash Bank In Hand 2012-04-01 £ 60,624
Current Assets 2012-04-01 £ 116,935
Debtors 2012-04-01 £ 56,311
Fixed Assets 2012-04-01 £ 752,398
Shareholder Funds 2012-04-01 £ 807,217
Tangible Fixed Assets 2012-04-01 £ 752,398

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOODTRACK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOODTRACK LIMITED
Trademarks
We have not found any records of GOODTRACK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOODTRACK 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 (41100 - Development of building projects) as GOODTRACK LIMITED are:

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WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GOODTRACK 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyGOODTRACK LIMITEDEvent Date2018-01-12
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 8 January 2018, are required, on or before 23 February 2018 to send their full names and addresses together with full particulars of their debts or claims to F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Joint Liquidators: Richard Frank Simms (IP No 9252 ) and Martin Richard Buttriss (IP No 9291 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Date of appointment: 8 January 2018 For further details contact: Jack Thornber on 01455 555 444 or by email at jthornber@fasimms.com. Martin Richard Buttriss :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGOODTRACK LIMITEDEvent Date2018-01-08
At a General Meeting of the above-named Company, duly convened and held at 5A The Close, Chilwell, Beeston, Nottingham, NG9 5DF on 8 January 2018 at 16:00 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily and that Richard Frank Simms (IP No 9252 ) and Martin Richard Buttriss (IP No 9291 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately." For further details contact: Jack Thornber on 01455 555 444 or by email at jthornber@fasimms.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGOODTRACK LIMITEDEvent Date2018-01-08
Joint Liquidators: Richard Frank Simms and Martin Richard Buttriss of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB : For further details contact: Jack Thornber on 01455 555 444 or by email at jthornber@fasimms.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOODTRACK 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 GOODTRACK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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