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Company Information for

TRAK-RAP LIMITED

Minerva 29 East Parade, EAST PARADE, Leeds, YORKSHIRE, LS1 5PS,
Company Registration Number
02345720
Private Limited Company
Liquidation

Company Overview

About Trak-rap Ltd
TRAK-RAP LIMITED was founded on 1989-02-10 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Trak-rap Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRAK-RAP LIMITED
 
Legal Registered Office
Minerva 29 East Parade
EAST PARADE
Leeds
YORKSHIRE
LS1 5PS
Other companies in HD5
 
Previous Names
GLENEGEDALE LIMITED12/10/2004
Filing Information
Company Number 02345720
Company ID Number 02345720
Date formed 1989-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-01-31
Account next due 31/10/2022
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB865739571  
Last Datalog update: 2024-04-11 18:10:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAK-RAP LIMITED
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Companies with same name TRAK-RAP LIMITED
The following companies were found which have the same name as TRAK-RAP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRAK-RAP HOLDINGS LIMITED FRP ADVISORY MINERVA 29 East Parade Leeds LS1 5PS Liquidation Company formed on the 2016-05-05

Company Officers of TRAK-RAP LIMITED

Current Directors
Officer Role Date Appointed
PAUL THOMAS ANDREW JOHNSON
 Company Secretary 2005-12-12
DANIEL PETER JOHNSON
 Director 2004-10-27
PAUL THOMAS ANDREW JOHNSON
 Director 2004-10-27
MARTIN JOHN LEEMING
 Director 2010-05-07
DAVID ANDREW ROBINSON
 Director 2015-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
PETER THOMAS JOHNSON
 Director 1992-02-09 2016-06-15
GRAHAM PAUL DOWNHILL
 Director 2004-10-27 2011-10-03
MARY LEWIS
 Company Secretary 1996-08-28 2005-12-12
GEOFFREY LITTMAN
 Director 1992-02-21 2004-02-18
IAN ARTHUR STEWART
 Director 1992-02-21 2004-02-18
IAN DAVID STREET
 Company Secretary 1992-02-09 1996-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL THOMAS ANDREW JOHNSON W.T.JOHNSON & SONS(HUDDERSFIELD)LIMITED Company Secretary 2005-12-12 CURRENT 1954-03-26 Active
PAUL THOMAS ANDREW JOHNSON OAKBRIDGE INVESTMENTS LIMITED Company Secretary 2005-12-12 CURRENT 1988-05-10 Liquidation
DANIEL PETER JOHNSON TRAK-RAP HOLDINGS LIMITED Director 2016-05-05 CURRENT 2016-05-05 Liquidation
DANIEL PETER JOHNSON GREAT BRITAIN WHEELCHAIR BASKETBALL ASSOCIATION Director 2015-08-29 CURRENT 2011-04-26 Active
DANIEL PETER JOHNSON OAKBRIDGE INVESTMENTS LIMITED Director 2005-12-12 CURRENT 1988-05-10 Liquidation
DANIEL PETER JOHNSON GLENEGEDALE LIMITED Director 2004-09-27 CURRENT 1992-08-17 Active
DANIEL PETER JOHNSON RELGA LIMITED Director 1996-07-09 CURRENT 1996-06-27 Active
DANIEL PETER JOHNSON D.P. DYERS LIMITED Director 1993-12-17 CURRENT 1961-02-22 Active
DANIEL PETER JOHNSON W.T.JOHNSON & SONS(HUDDERSFIELD)LIMITED Director 1992-01-27 CURRENT 1954-03-26 Active
PAUL THOMAS ANDREW JOHNSON TRAK-RAP HOLDINGS LIMITED Director 2016-05-05 CURRENT 2016-05-05 Liquidation
PAUL THOMAS ANDREW JOHNSON MTIX LTD Director 2013-10-17 CURRENT 2011-05-05 Active
PAUL THOMAS ANDREW JOHNSON D.P. DYERS LIMITED Director 2008-09-05 CURRENT 1961-02-22 Active
PAUL THOMAS ANDREW JOHNSON OAKBRIDGE INVESTMENTS LIMITED Director 2005-12-12 CURRENT 1988-05-10 Liquidation
PAUL THOMAS ANDREW JOHNSON GLENEGEDALE LIMITED Director 2004-09-27 CURRENT 1992-08-17 Active
PAUL THOMAS ANDREW JOHNSON HUDDERSFIELD TEXTILE TRAINING LIMITED Director 2003-04-30 CURRENT 1997-12-16 Active
PAUL THOMAS ANDREW JOHNSON HUDDERSFIELD & DISTRICT TEXTILE TRAINING COMPANY LIMITED Director 2003-04-30 CURRENT 1997-12-18 Active
PAUL THOMAS ANDREW JOHNSON RELGA LIMITED Director 1996-07-09 CURRENT 1996-06-27 Active
PAUL THOMAS ANDREW JOHNSON W.T.JOHNSON & SONS(HUDDERSFIELD)LIMITED Director 1992-01-27 CURRENT 1954-03-26 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
2024-04-11Final Gazette dissolved via compulsory strike-off
2023-04-15Voluntary liquidation Statement of receipts and payments to 2023-02-17
2022-04-26NDISCNotice to Registrar of Companies of Notice of disclaimer
2022-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/22 FROM C/O C/O W T Johnson & Sons (Hudds) Ltd Bankfield Mills Moldgreen Huddersfield West Yorkshire HD5 9BB
2022-03-01LIQ02Voluntary liquidation Statement of affairs
2022-03-01600Appointment of a voluntary liquidator
2022-03-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-02-18
2022-01-05APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW ROBINSON
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW ROBINSON
2021-09-22AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2021-01-11AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 023457200002
2020-08-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BURROW
2020-07-28MR05All of the property or undertaking has been released from charge for charge number 023457200001
2020-04-22AA01Previous accounting period shortened from 30/06/20 TO 31/01/20
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-11-12AA01Previous accounting period extended from 30/04/19 TO 30/06/19
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2019-01-08AP01DIRECTOR APPOINTED MR SIMON BURROW
2018-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 410
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS JOHNSON
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 410
2016-02-18AR0109/02/16 ANNUAL RETURN FULL LIST
2015-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-09-10AP01DIRECTOR APPOINTED MR DAVID ANDREW ROBINSON
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 410
2015-03-18AR0109/02/15 ANNUAL RETURN FULL LIST
2014-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 410
2014-02-19AR0109/02/14 ANNUAL RETURN FULL LIST
2013-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 023457200001
2013-02-21AUDAUDITOR'S RESIGNATION
2013-02-19AR0109/02/13 ANNUAL RETURN FULL LIST
2013-02-19CH01Director's details changed for Mr Martin John Leeming on 2012-05-01
2012-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-02-22AR0109/02/12 ANNUAL RETURN FULL LIST
2012-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/12 FROM Bankfield Mills Moldgreen Huddersfield HD5 9BB
2012-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM DOWNHILL
2011-02-09AR0109/02/11 ANNUAL RETURN FULL LIST
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS ANDREW JOHNSON / 09/02/2011
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS JOHNSON / 09/02/2011
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER JOHNSON / 09/02/2011
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL DOWNHILL / 09/02/2011
2011-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL THOMAS ANDREW JOHNSON / 09/02/2011
2011-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-05-19AP01DIRECTOR APPOINTED MR MARTIN JOHN LEEMING
2010-05-17MEM/ARTSARTICLES OF ASSOCIATION
2010-05-17RES01ALTER ARTICLES 07/05/2010
2010-05-17RES12VARYING SHARE RIGHTS AND NAMES
2010-05-17RES12VARYING SHARE RIGHTS AND NAMES
2010-05-17SH0107/05/10 STATEMENT OF CAPITAL GBP 410
2010-05-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-05-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-05-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-05-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-02-09AR0109/02/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS JOHNSON / 08/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER JOHNSON / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL DOWNHILL / 09/02/2010
2010-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-02-10363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-02-11363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2007-02-12363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-02-13363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-12-20288aNEW SECRETARY APPOINTED
2005-12-20288bSECRETARY RESIGNED
2005-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-02-22363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-11-26288aNEW DIRECTOR APPOINTED
2004-11-26288aNEW DIRECTOR APPOINTED
2004-11-22288aNEW DIRECTOR APPOINTED
2004-10-12CERTNMCOMPANY NAME CHANGED GLENEGEDALE LIMITED CERTIFICATE ISSUED ON 12/10/04
2004-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-02-25288bDIRECTOR RESIGNED
2004-02-25288bDIRECTOR RESIGNED
2004-02-23363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2003-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-11363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-03-11363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2001-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-02-16363sRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-02-22363(288)SECRETARY'S PARTICULARS CHANGED
2000-02-22363sRETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
1999-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-15363sRETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS
1998-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-02-13363sRETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS
1997-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-02-24363sRETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS
1997-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRAK-RAP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-02-23
Appointmen2022-02-23
Fines / Sanctions
No fines or sanctions have been issued against TRAK-RAP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-31 Outstanding W T JOHNSON & SONS (HUDDERSFIELD) LIMITED
Filed Financial Reports
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 TRAK-RAP LIMITED

Intangible Assets
Patents
We have not found any records of TRAK-RAP LIMITED registering or being granted any patents
Domain Names

TRAK-RAP LIMITED owns 1 domain names.

trakrap.co.uk  

Trademarks
We have not found any records of TRAK-RAP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TRAK-RAP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West Lancashire Borough Council 2015-04-27 GBP £1,000 Performance Deposit Refunds
West Lancashire Borough Council 2015-04-27 GBP £1,000 Performance Deposit Refunds

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TRAK-RAP 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 TypeResolution
Defending partyTRAK-RAP LIMITEDEvent Date2022-02-23
 
Initiating party Event TypeAppointmen
Defending partyTRAK-RAP LIMITEDEvent Date2022-02-23
Name of Company: TRAK-RAP LIMITED Company Number: 02345720 Nature of Business: Manufacture of other special-purpose machinery not elsewhere classified Registered office: c/o W T Johnson & Sons (Hudds)…
 
Government Grants / Awards
Technology Strategy Board Awards
TRAK-RAP LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 24,399

CategoryAward Date Award/Grant
Automated stretch wrapping system for small heat sensitive and aerosols : Smart - Proof of Market 2014-02-01 £ 24,399

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded TRAK-RAP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS1 5PS