Liquidation
Company Information for ELEC-TRACK INSTALLATIONS LIMITED
C/O MAZARS LLP TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD,
|
Company Registration Number
02603614
Private Limited Company
Liquidation |
Company Name | ||||||
---|---|---|---|---|---|---|
ELEC-TRACK INSTALLATIONS LIMITED | ||||||
Legal Registered Office | ||||||
C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON E1W 1DD Other companies in W1W | ||||||
Previous Names | ||||||
|
Company Number | 02603614 | |
---|---|---|
Company ID Number | 02603614 | |
Date formed | 1991-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-14 21:34:25 |
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Officer | Role | Date Appointed |
---|---|---|
CLARE SHERIDAN |
||
STEPHEN PAUL CRUMMETT |
||
JOHN CHRISTOPHER MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ISOBEL MARY NETTLESHIP |
Company Secretary | ||
PAUL WHITMORE |
Director | ||
NEIL SKELDING |
Director | ||
DAVID KEVIN MULLIGAN |
Director | ||
MATTHEW HIBBERT |
Director | ||
WILLIAM RAYMOND JOHNSTON |
Company Secretary | ||
JOHN MICHAEL BISHOP |
Director | ||
WILLIAM RAYMOND JOHNSTON |
Director | ||
ANDREW MICHAEL STODDART |
Director | ||
STEPHEN JOHN BERRY |
Director | ||
MICHAEL MURRAY |
Director | ||
BARBARA JANE MOORHOUSE |
Director | ||
STEVEN PARKIN |
Director | ||
JOHN HAMILTON HOOPER |
Director | ||
JOHN BRIAN NUGENT |
Director | ||
JANICE LYNNE ROBERTSON |
Director | ||
JOHN CHRISTOPHER MORGAN |
Director | ||
JOHN MARK ILLINGWORTH |
Director | ||
ALISTAIR THOMAS SLOAN |
Company Secretary | ||
ALISTAIR THOMAS SLOAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EPL CONTRACTOR (PLOT F EAST) LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2002-12-18 | Active | |
EPL CONTRACTOR (PLOT F WEST) LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2002-12-18 | Active | |
EPL DEVELOPER (PLOT F EAST) LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2002-12-11 | Active | |
EPL DEVELOPER (PLOT B WEST) LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2002-12-11 | Active | |
EPL DEVELOPER (PLOT F WEST) LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2002-12-11 | Active | |
EPL CONTRACTOR (PLOT B WEST) LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2002-12-12 | Active | |
EUROCENTRAL PARTNERSHIP LIMITED | Company Secretary | 2009-01-09 | CURRENT | 1999-11-22 | Active | |
LEWISHAM GATEWAY DEVELOPMENTS LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2005-03-22 | Active | |
LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2005-03-23 | Active | |
BAMBER BRIDGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-05-22 | CURRENT | 1998-06-25 | Active | |
CHATHAM PLACE (BUILDING 1) LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2007-01-12 | Active | |
NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2006-11-21 | Active | |
BROMLEY PARK LIMITED | Company Secretary | 2007-08-23 | CURRENT | 2002-07-22 | Active | |
BROMLEY PARK (HOLDINGS) LIMITED | Company Secretary | 2007-08-23 | CURRENT | 2002-07-22 | Active | |
MUTANDERIS (94) LIMITED | Company Secretary | 2007-07-27 | CURRENT | 1990-07-13 | Dissolved 2014-01-16 | |
RAIL LINK SCOTLAND LIMITED | Company Secretary | 2007-07-27 | CURRENT | 1991-07-22 | Dissolved 2014-01-16 | |
MUSE DEVELOPMENTS (DURHAM) LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2004-12-06 | Dissolved 2014-01-16 | |
MUSE PLACES LIMITED | Company Secretary | 2007-07-27 | CURRENT | 1992-05-20 | Active | |
WARP 4 GENERAL PARTNER LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2002-03-19 | Active | |
WARP 4 GENERAL PARTNER NOMINEES LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2002-03-22 | Active | |
MUSE (WARP 4) PARTNER LIMITED | Company Secretary | 2007-07-27 | CURRENT | 1999-02-12 | Active | |
MUSE DEVELOPMENTS (NORTHWICH) LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2000-07-28 | Active | |
ASHTON LEISURE PARK LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2002-06-13 | Active | |
ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2002-08-29 | Active | |
MUSE PROPERTIES LIMITED | Company Secretary | 2007-07-27 | CURRENT | 1982-05-27 | Active | |
INTERCITY DEVELOPMENTS LIMITED | Company Secretary | 2007-07-27 | CURRENT | 1985-06-03 | Active | |
MUSE (ECF) PARTNER LIMITED | Company Secretary | 2007-07-27 | CURRENT | 1999-01-20 | Active | |
ASHTON MOSS DEVELOPMENTS LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2002-06-13 | Active | |
LOVELL PARTNERSHIPS LIMITED | Company Secretary | 2005-11-07 | CURRENT | 1989-05-22 | Active | |
THE COMPENDIUM GROUP LIMITED | Company Secretary | 2005-03-14 | CURRENT | 2004-08-18 | Active | |
WHEATLEY CONSTRUCTION LIMITED | Company Secretary | 2005-03-10 | CURRENT | 1959-07-10 | Active | |
MAGNOR PLANT HIRE LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1967-05-08 | Active | |
COMPENDIUM HOUSING LIMITED | Company Secretary | 2005-01-26 | CURRENT | 2004-12-06 | Liquidation | |
COMPENDIUM REGENERATION LIMITED | Company Secretary | 2005-01-26 | CURRENT | 2004-12-06 | Active | |
HINKINS & FREWIN LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1926-12-15 | Active | |
BACKBONE FURNITURE LIMITED | Company Secretary | 2004-12-30 | CURRENT | 2002-08-09 | Liquidation | |
MORGAN UTILITIES GROUP LIMITED | Company Secretary | 2004-11-23 | CURRENT | 1995-05-24 | Active | |
SNAPE ROBERTS LIMITED | Company Secretary | 2004-10-22 | CURRENT | 1992-03-30 | Liquidation | |
MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED | Company Secretary | 2004-06-23 | CURRENT | 2002-03-22 | Dissolved 2016-08-09 | |
BARNES & ELLIOTT LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1935-06-22 | Active | |
SINDALL LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1963-11-04 | Liquidation | |
MORGAN UTILITIES LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1981-01-27 | Active | |
STANSELL LIMITED | Company Secretary | 2002-04-02 | CURRENT | 1946-10-22 | Liquidation | |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | Company Secretary | 2001-10-30 | CURRENT | 2001-08-20 | Active | |
MS (MEST) LIMITED | Company Secretary | 2000-12-28 | CURRENT | 1985-04-15 | Active | |
THE SNAPE GROUP LIMITED | Company Secretary | 2000-12-14 | CURRENT | 1926-08-31 | Active | |
T.J.BRAYBON & SON LIMITED | Company Secretary | 2000-12-13 | CURRENT | 1932-10-17 | Active | |
SNAPE DESIGN & BUILD LIMITED | Company Secretary | 2000-12-13 | CURRENT | 1986-05-13 | Active | |
SMHA LIMITED | Company Secretary | 2000-12-12 | CURRENT | 1990-09-25 | Liquidation | |
SINDALL EASTERN LIMITED | Company Secretary | 2000-12-12 | CURRENT | 1935-12-20 | Active | |
MORGAN SINDALL INVESTMENTS LIMITED | Company Secretary | 2000-12-11 | CURRENT | 1990-10-01 | Active | |
MORGAN LOVELL LONDON LIMITED | Company Secretary | 2000-12-07 | CURRENT | 1986-03-06 | Active | |
LOVELL PARTNERSHIPS (NORTHERN) LIMITED | Company Secretary | 2000-12-06 | CURRENT | 1984-01-27 | Active | |
BLUEBELL PRINTING LIMITED | Company Secretary | 2000-12-06 | CURRENT | 1961-10-25 | Active | |
LOVELL PARTNERSHIPS (SOUTHERN) LIMITED | Company Secretary | 2000-12-06 | CURRENT | 1985-12-31 | Active | |
MUSE ABERDEEN LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
UNDERGROUND PROFESSIONAL SERVICES LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
COMMUNITY SOLUTIONS FOR EDUCATION LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
MUSE DEVELOPMENTS (NORTHWICH) LIMITED | Director | 2013-10-24 | CURRENT | 2000-07-28 | Active | |
MUSE PROPERTIES LIMITED | Director | 2013-10-24 | CURRENT | 1982-05-27 | Active | |
COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITED | Director | 2013-10-14 | CURRENT | 2012-03-12 | Active | |
COMMUNITY SOLUTIONS LIVING LIMITED | Director | 2013-10-14 | CURRENT | 2012-03-20 | Active | |
MORGAN SINDALL PROFESSIONAL SERVICES (FRANCE) LTD. | Director | 2013-10-11 | CURRENT | 2007-07-26 | Liquidation | |
MORGAN SINDALL HOLDINGS LIMITED | Director | 2013-10-11 | CURRENT | 2006-03-16 | Active | |
BAKER HICKS EUROPE HOLDINGS LIMITED | Director | 2013-10-11 | CURRENT | 2007-07-26 | Active | |
MS (MEST) LIMITED | Director | 2013-10-11 | CURRENT | 1985-04-15 | Active | |
LOVELL POWERMINSTER LIMITED | Director | 2013-10-10 | CURRENT | 1984-12-10 | Active | |
LOVELL PROPERTY RENTAL LIMITED | Director | 2013-10-10 | CURRENT | 2009-06-26 | Active | |
MANCHESTER ENERGY COMPANY LIMITED | Director | 2013-10-10 | CURRENT | 1998-12-02 | Active | |
MORGAN SINDALL PROPERTY SERVICES LIMITED | Director | 2013-10-10 | CURRENT | 2002-04-12 | Active | |
LOVELL BOW LIMITED | Director | 2013-10-10 | CURRENT | 2008-12-08 | Active | |
LOVELL PARTNERSHIPS (NORTHERN) LIMITED | Director | 2013-07-18 | CURRENT | 1984-01-27 | Active | |
BLUESTONE LIMITED | Director | 2013-07-18 | CURRENT | 2007-07-27 | Active | |
ROBERTS CONSTRUCTION LIMITED | Director | 2013-07-18 | CURRENT | 1937-02-08 | Active | |
MORGAN EST (SCOTLAND) LIMITED | Director | 2013-07-18 | CURRENT | 2000-06-14 | Active | |
BARNES & ELLIOTT LIMITED | Director | 2013-07-18 | CURRENT | 1935-06-22 | Active | |
BLUEBELL PRINTING LIMITED | Director | 2013-07-18 | CURRENT | 1961-10-25 | Active | |
MORGAN UTILITIES GROUP LIMITED | Director | 2013-07-18 | CURRENT | 1995-05-24 | Active | |
SMHA LIMITED | Director | 2013-07-18 | CURRENT | 1990-09-25 | Liquidation | |
T.J.BRAYBON & SON LIMITED | Director | 2013-07-18 | CURRENT | 1932-10-17 | Active | |
SINDALL EASTERN LIMITED | Director | 2013-07-18 | CURRENT | 1935-12-20 | Active | |
SINDALL LIMITED | Director | 2013-07-18 | CURRENT | 1963-11-04 | Liquidation | |
LOVELL PARTNERSHIPS (SOUTHERN) LIMITED | Director | 2013-07-18 | CURRENT | 1985-12-31 | Active | |
MORGAN LOVELL LONDON LIMITED | Director | 2013-07-18 | CURRENT | 1986-03-06 | Active | |
WHEATLEY CONSTRUCTION LIMITED | Director | 2013-07-18 | CURRENT | 1959-07-10 | Active | |
THE SNAPE GROUP LIMITED | Director | 2013-07-18 | CURRENT | 1926-08-31 | Active | |
STANSELL LIMITED | Director | 2013-07-18 | CURRENT | 1946-10-22 | Liquidation | |
MORGAN EST RAIL LIMITED | Director | 2013-07-18 | CURRENT | 1978-09-27 | Liquidation | |
MORGAN UTILITIES LIMITED | Director | 2013-07-18 | CURRENT | 1981-01-27 | Active | |
HINKINS & FREWIN LIMITED | Director | 2013-07-18 | CURRENT | 1926-12-15 | Active | |
SNAPE DESIGN & BUILD LIMITED | Director | 2013-07-18 | CURRENT | 1986-05-13 | Active | |
SNAPE ROBERTS LIMITED | Director | 2013-07-18 | CURRENT | 1992-03-30 | Liquidation | |
COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED | Director | 2013-07-10 | CURRENT | 2005-07-15 | Active | |
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED | Director | 2013-07-09 | CURRENT | 2003-04-08 | Active | |
COMMUNITY SOLUTIONS FOR REGENERATION (SLOUGH) LIMITED | Director | 2013-07-09 | CURRENT | 2012-10-12 | Active | |
TOWCESTER REGENERATION LIMITED | Director | 2013-06-05 | CURRENT | 2012-03-13 | Active | |
COMMUNITY SOLUTIONS FOR REGENERATION LIMITED | Director | 2013-06-05 | CURRENT | 2005-08-03 | Active | |
COMMUNITY SOLUTIONS FOR REGENERATION (BOURNEMOUTH) LIMITED | Director | 2013-06-05 | CURRENT | 2010-11-30 | Active | |
MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED | Director | 2013-06-04 | CURRENT | 2001-11-28 | Active | |
COMMUNITY SOLUTIONS LIMITED | Director | 2013-06-04 | CURRENT | 2009-07-13 | Active - Proposal to Strike off | |
HAMSARD 3134 LIMITED | Director | 2013-06-04 | CURRENT | 2008-07-30 | Active | |
HAMSARD 3135 LIMITED | Director | 2013-06-04 | CURRENT | 2008-07-30 | Active | |
MORGAN SINDALL INVESTMENTS LIMITED | Director | 2013-06-04 | CURRENT | 1990-10-01 | Active | |
MUSE PLACES LIMITED | Director | 2013-05-24 | CURRENT | 1992-05-20 | Active | |
MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED | Director | 2013-05-24 | CURRENT | 2003-11-19 | Active | |
BAKER HICKS LIMITED | Director | 2013-05-24 | CURRENT | 2007-05-23 | Active | |
MAGNOR PLANT HIRE LIMITED | Director | 2013-05-24 | CURRENT | 1967-05-08 | Active | |
MUSE (ECF) PARTNER LIMITED | Director | 2013-05-24 | CURRENT | 1999-01-20 | Active | |
VIVID INTERIORS LIMITED | Director | 2013-04-25 | CURRENT | 2002-03-05 | Liquidation | |
MUSE (WARP 4) PARTNER LIMITED | Director | 2013-04-25 | CURRENT | 1999-02-12 | Active | |
LOVELL PARTNERSHIPS LIMITED | Director | 2013-04-24 | CURRENT | 1989-05-22 | Active | |
COMMUNITY SOLUTIONS FOR LEISURE LIMITED | Director | 2013-04-16 | CURRENT | 2005-08-03 | Active - Proposal to Strike off | |
BASILDON SPORTING VILLAGE LIMITED | Director | 2013-04-16 | CURRENT | 2009-07-13 | Active | |
MORGAN LOVELL PLC | Director | 2013-02-26 | CURRENT | 1992-10-12 | Active | |
OVERBURY PLC | Director | 2013-02-26 | CURRENT | 1965-02-08 | Active | |
BACKBONE FURNITURE LIMITED | Director | 2013-02-26 | CURRENT | 2002-08-09 | Liquidation | |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | Director | 2013-02-26 | CURRENT | 2001-08-20 | Active | |
MORGAN SINDALL GROUP PLC | Director | 2013-02-25 | CURRENT | 1953-07-20 | Active | |
CONSORT MEDICAL LIMITED | Director | 2012-06-13 | CURRENT | 1946-03-22 | Active | |
COMMUNITY SOLUTIONS FOR REGENERATION (HERTFORDSHIRE) LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | Director | 2017-01-01 | CURRENT | 1948-05-14 | Active | |
UNDERGROUND PROFESSIONAL SERVICES LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
COMMUNITY SOLUTIONS FOR EDUCATION LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
LOVELL PARTNERSHIPS (NORTHERN) LIMITED | Director | 2013-12-31 | CURRENT | 1984-01-27 | Active | |
MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED | Director | 2013-12-31 | CURRENT | 2001-11-28 | Active | |
MORGAN SINDALL PROFESSIONAL SERVICES (FRANCE) LTD. | Director | 2013-12-31 | CURRENT | 2007-07-26 | Liquidation | |
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED | Director | 2013-12-31 | CURRENT | 2003-04-08 | Active | |
COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED | Director | 2013-12-31 | CURRENT | 2005-07-15 | Active | |
COMMUNITY SOLUTIONS FOR LEISURE LIMITED | Director | 2013-12-31 | CURRENT | 2005-08-03 | Active - Proposal to Strike off | |
BLUESTONE LIMITED | Director | 2013-12-31 | CURRENT | 2007-07-27 | Active | |
COMMUNITY SOLUTIONS LIMITED | Director | 2013-12-31 | CURRENT | 2009-07-13 | Active - Proposal to Strike off | |
COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITED | Director | 2013-12-31 | CURRENT | 2012-03-12 | Active | |
COMMUNITY SOLUTIONS FOR REGENERATION (SLOUGH) LIMITED | Director | 2013-12-31 | CURRENT | 2012-10-12 | Active | |
ROBERTS CONSTRUCTION LIMITED | Director | 2013-12-31 | CURRENT | 1937-02-08 | Active | |
MORGAN LOVELL PLC | Director | 2013-12-31 | CURRENT | 1992-10-12 | Active | |
VIVID INTERIORS LIMITED | Director | 2013-12-31 | CURRENT | 2002-03-05 | Liquidation | |
MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED | Director | 2013-12-31 | CURRENT | 2003-11-19 | Active | |
MORGAN SINDALL HOLDINGS LIMITED | Director | 2013-12-31 | CURRENT | 2006-03-16 | Active | |
BAKER HICKS EUROPE HOLDINGS LIMITED | Director | 2013-12-31 | CURRENT | 2007-07-26 | Active | |
TOWCESTER REGENERATION LIMITED | Director | 2013-12-31 | CURRENT | 2012-03-13 | Active | |
MORGAN EST (SCOTLAND) LIMITED | Director | 2013-12-31 | CURRENT | 2000-06-14 | Active | |
OVERBURY PLC | Director | 2013-12-31 | CURRENT | 1965-02-08 | Active | |
BARNES & ELLIOTT LIMITED | Director | 2013-12-31 | CURRENT | 1935-06-22 | Active | |
BLUEBELL PRINTING LIMITED | Director | 2013-12-31 | CURRENT | 1961-10-25 | Active | |
LOVELL POWERMINSTER LIMITED | Director | 2013-12-31 | CURRENT | 1984-12-10 | Active | |
MORGAN UTILITIES GROUP LIMITED | Director | 2013-12-31 | CURRENT | 1995-05-24 | Active | |
MUSE (WARP 4) PARTNER LIMITED | Director | 2013-12-31 | CURRENT | 1999-02-12 | Active | |
MUSE DEVELOPMENTS (NORTHWICH) LIMITED | Director | 2013-12-31 | CURRENT | 2000-07-28 | Active | |
BACKBONE FURNITURE LIMITED | Director | 2013-12-31 | CURRENT | 2002-08-09 | Liquidation | |
COMMUNITY SOLUTIONS FOR REGENERATION LIMITED | Director | 2013-12-31 | CURRENT | 2005-08-03 | Active | |
BAKER HICKS LIMITED | Director | 2013-12-31 | CURRENT | 2007-05-23 | Active | |
HAMSARD 3134 LIMITED | Director | 2013-12-31 | CURRENT | 2008-07-30 | Active | |
HAMSARD 3135 LIMITED | Director | 2013-12-31 | CURRENT | 2008-07-30 | Active | |
LOVELL PROPERTY RENTAL LIMITED | Director | 2013-12-31 | CURRENT | 2009-06-26 | Active | |
BASILDON SPORTING VILLAGE LIMITED | Director | 2013-12-31 | CURRENT | 2009-07-13 | Active | |
COMMUNITY SOLUTIONS FOR REGENERATION (BOURNEMOUTH) LIMITED | Director | 2013-12-31 | CURRENT | 2010-11-30 | Active | |
COMMUNITY SOLUTIONS LIVING LIMITED | Director | 2013-12-31 | CURRENT | 2012-03-20 | Active | |
SMHA LIMITED | Director | 2013-12-31 | CURRENT | 1990-09-25 | Liquidation | |
T.J.BRAYBON & SON LIMITED | Director | 2013-12-31 | CURRENT | 1932-10-17 | Active | |
SINDALL EASTERN LIMITED | Director | 2013-12-31 | CURRENT | 1935-12-20 | Active | |
SINDALL LIMITED | Director | 2013-12-31 | CURRENT | 1963-11-04 | Liquidation | |
LOVELL PARTNERSHIPS (SOUTHERN) LIMITED | Director | 2013-12-31 | CURRENT | 1985-12-31 | Active | |
MORGAN LOVELL LONDON LIMITED | Director | 2013-12-31 | CURRENT | 1986-03-06 | Active | |
WHEATLEY CONSTRUCTION LIMITED | Director | 2013-12-31 | CURRENT | 1959-07-10 | Active | |
THE SNAPE GROUP LIMITED | Director | 2013-12-31 | CURRENT | 1926-08-31 | Active | |
STANSELL LIMITED | Director | 2013-12-31 | CURRENT | 1946-10-22 | Liquidation | |
MORGAN EST RAIL LIMITED | Director | 2013-12-31 | CURRENT | 1978-09-27 | Liquidation | |
MORGAN UTILITIES LIMITED | Director | 2013-12-31 | CURRENT | 1981-01-27 | Active | |
HINKINS & FREWIN LIMITED | Director | 2013-12-31 | CURRENT | 1926-12-15 | Active | |
MAGNOR PLANT HIRE LIMITED | Director | 2013-12-31 | CURRENT | 1967-05-08 | Active | |
MS (MEST) LIMITED | Director | 2013-12-31 | CURRENT | 1985-04-15 | Active | |
MUSE PROPERTIES LIMITED | Director | 2013-12-31 | CURRENT | 1982-05-27 | Active | |
SNAPE DESIGN & BUILD LIMITED | Director | 2013-12-31 | CURRENT | 1986-05-13 | Active | |
LOVELL PARTNERSHIPS LIMITED | Director | 2013-12-31 | CURRENT | 1989-05-22 | Active | |
MORGAN SINDALL INVESTMENTS LIMITED | Director | 2013-12-31 | CURRENT | 1990-10-01 | Active | |
SNAPE ROBERTS LIMITED | Director | 2013-12-31 | CURRENT | 1992-03-30 | Liquidation | |
MANCHESTER ENERGY COMPANY LIMITED | Director | 2013-12-31 | CURRENT | 1998-12-02 | Active | |
MUSE (ECF) PARTNER LIMITED | Director | 2013-12-31 | CURRENT | 1999-01-20 | Active | |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | Director | 2013-12-31 | CURRENT | 2001-08-20 | Active | |
MORGAN SINDALL PROPERTY SERVICES LIMITED | Director | 2013-12-31 | CURRENT | 2002-04-12 | Active | |
LOVELL BOW LIMITED | Director | 2013-12-31 | CURRENT | 2008-12-08 | Active | |
MORGAN (UK) PLC | Director | 2011-02-28 | CURRENT | 2011-02-28 | Active - Proposal to Strike off | |
MUSE PLACES LIMITED | Director | 2007-07-27 | CURRENT | 1992-05-20 | Active | |
MORGAN SINDALL GROUP PLC | Director | 1994-10-26 | CURRENT | 1953-07-20 | Active | |
PLOUGH PROPERTIES LIMITED | Director | 1992-04-06 | CURRENT | 1963-04-01 | Active | |
HARPSDEN PROPERTIES LTD | Director | 1991-10-19 | CURRENT | 1988-03-15 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD02 | Register inspection address changed to Kent House 14-17 Market Place London W1W 8AJ | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/19 FROM Kent House 14 - 17 Market Place London W1W 8AJ | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 23/06/15 | |
CC04 | Statement of company's objects | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ISOBEL NETTLESHIP | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITMORE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SKELDING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 22/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SKELDING / 04/02/2013 | |
AR01 | 22/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SKELDING / 30/03/2012 | |
AP01 | DIRECTOR APPOINTED NEIL SKELDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HIBBERT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HIBBERT / 08/06/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 22/04/11 FULL LIST | |
RES01 | ADOPT ARTICLES 12/01/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 22/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS CLARE SHERIDAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HIBBERT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITMORE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEVIN MULLIGAN / 01/10/2009 | |
CH03 | CHANGE PERSON AS SECRETARY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MATTHEW HIBBERT | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED OVERBURY SOUTHERN LIMITED CERTIFICATE ISSUED ON 15/01/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 77 NEWMAN STREET LONDON W1T 3EW | |
287 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: KENT HOUSE 14 - 17 MARKET PLACE LONDON W1W 8AJ | |
CERTNM | COMPANY NAME CHANGED MORGAN SINDALL PROFESSIONAL SERV ICES LIMITED CERTIFICATE ISSUED ON 31/05/07 | |
CERTNM | COMPANY NAME CHANGED OVERBURY SOUTHERN LIMITED CERTIFICATE ISSUED ON 16/05/07 | |
363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 25/04/02 | |
363s | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 29 APRIL 1996 AND | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 29TH APRIL 1996 AND | Satisfied | LLOYDS TSB BANK PLC | |
LETTER OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
LETTER OF CHARGE | Satisfied | BARCLAYS 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 ELEC-TRACK INSTALLATIONS LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as ELEC-TRACK INSTALLATIONS LIMITED are:
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