TRAK2U LIMITED - company is dissolved. This is historic information.

Company Overview

About Trak2u Ltd

TRAK2U LIMITED was founded on 2001-04-26 and had its registered office in York. The company was dissolved on the 2016-11-09 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
TRAK2U LIMITED

YORK YORKSHIRE YO26 6RB Other companies in YO26

Filing Information

Company Number		04206424
Date formed		2001-04-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2008-09-30
Date Dissolved		2016-11-09
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-01-29 05:31:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAK2U LIMITED

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Company Officers of TRAK2U LIMITED

Current Directors

Officer	Role	Date Appointed
FRANK DAVID SIMPSON	Company Secretary	2001-05-01
CAROLINE FITHIAN FRANKS	Director	2004-05-22
IAN FITHIAN-FRANKS	Director	2001-05-01
JOHN FITHIAN-FRANKS	Director	2009-04-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN FITHIAN-FRANKS	Director	2001-05-09	2004-05-03
BRIAN FRANCIS MCCARRICK	Director	2001-05-09	2003-10-02
FRANK DAVID SIMPSON	Company Secretary	2001-04-26	2001-05-01
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2001-04-26	2001-05-01
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2001-04-26	2001-05-01

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.

Date	Document Type	Document Description
2016-11-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-09	LIQ MISC	INSOLVENCY:FINAL REPORT FOR PERIOD UP TO CLOSE.
2016-08-09	4.43	REPORT OF FINAL MEETING OF CREDITORS
2015-09-14	LIQ MISC	INSOLVENCY:PROGRESS REPORT ENDS 13/07/2015
2014-09-05	LIQ MISC	INSOLVENCY:RE PROGRESS REPORT 14/07/2013-13/07/2014
2013-09-06	LIQ MISC	INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT TO 13/07/2013
2013-02-14	LIQ MISC	INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT 14/07/2010 - 13/07/2011
2012-09-19	LIQ MISC	INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 13/07/2012
2011-09-16	COCOMP	ORDER OF COURT TO WIND UP
2010-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/2010 FROM 7 CEDAR CRESCENT EAGLESCLIFFE CLEVELAND TS16 0BB
2010-08-16	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2010-07-19	COCOMP	ORDER OF COURT TO WIND UP
2010-07-09	LATEST SOC	09/07/10 STATEMENT OF CAPITAL;GBP 2200
2010-07-09	AR01	26/04/10 FULL LIST
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FITHIAN-FRANKS / 26/04/2010
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN FITHIAN-FRANKS / 26/04/2010
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE FITHIAN FRANKS / 26/04/2010
2009-05-07	288a	DIRECTOR APPOINTED JOHN FITHIAM-FRANKS
2009-04-30	287	REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 50 MYRTLE AVENUE SELBY NORTH YORKSHIRE YO8 9BG
2009-04-30	363a	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-04-14	363a	RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-12-03	AA	30/09/08 TOTAL EXEMPTION FULL
2008-10-08	AA	30/09/07 TOTAL EXEMPTION FULL
2008-09-08	287	REGISTERED OFFICE CHANGED ON 08/09/2008 FROM, 12 LANCASTER CLOSE, SHERBURN IN ELMET, LEEDS, WEST YORKSHIRE, LS25 6NS
2008-05-01	AA	30/09/06 TOTAL EXEMPTION FULL
2008-01-04	288c	SECRETARY'S PARTICULARS CHANGED
2007-05-10	363a	RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-06-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-08	363a	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-01-16	287	REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 18 LEEDS ROAD, SELBY, NORTH YORKSHIRE, YO8 4HX
2005-12-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-12-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2005-11-25	363s	RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-11-22	GAZ1	FIRST GAZETTE
2004-08-14	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-27	88(2)R	AD 21/07/04--------- £ SI 600@1=600 £ IC 1400/2000
2004-07-27	88(2)R	AD 21/07/04--------- £ SI 200@1=200 £ IC 1200/1400
2004-06-14	288a	NEW DIRECTOR APPOINTED
2004-06-08	88(2)R	AD 26/04/04--------- £ SI 200@1
2004-05-27	363s	RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-05-11	288b	DIRECTOR RESIGNED
2003-10-09	288b	DIRECTOR RESIGNED
2003-05-06	363s	RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2002-12-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-04	363s	RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-08-01	288b	SECRETARY RESIGNED
2002-08-01	288a	NEW SECRETARY APPOINTED
2001-06-07	288a	NEW DIRECTOR APPOINTED
2001-06-07	288a	NEW DIRECTOR APPOINTED
2001-05-31	88(2)R	AD 09/05/01--------- £ SI 999@1=999 £ IC 1/1000
2001-05-18	225	ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02
2001-05-08	288b	DIRECTOR RESIGNED
2001-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/01 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE LS1 2DS
2001-05-08	288a	NEW DIRECTOR APPOINTED
2001-05-08	288a	NEW SECRETARY APPOINTED
2001-05-08	288b	SECRETARY RESIGNED
2001-04-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7260 - Other computer related activities

Licences & Regulatory approval

We could not find any licences issued to TRAK2U LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-06-13
Final Meetings	2015-09-09
Appointment of Liquidators	2010-08-12
Winding-Up Orders	2010-07-27
Petitions to Wind Up (Companies)	2010-05-19
Proposal to Strike Off	2005-11-22

Fines / Sanctions

No fines or sanctions have been issued against TRAK2U LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-08-14	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2006-09-30

Annual Accounts
2005-09-30

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 TRAK2U LIMITED

Intangible Assets

Patents

We have not found any records of TRAK2U LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TRAK2U LIMITED

Trademarks

We have not found any records of TRAK2U LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRAK2U 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 (7260 - Other computer related activities) as TRAK2U LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TRAK2U 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 Type	Final Meetings
Defending party	TRAK2U LIMITED	Event Date	2015-09-01
In the High Court of Justice, Chancery Division, Companies Court case number 2752 Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that a final meeting of creditors of the above named company will be held at the offices of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB, on 26 November 2015 at 2.00 pm for the purposes of:- 1. receiving the liquidators report; and 2. determining whether the liquidator should have his release under Section 174 of the Insolvency Act 1986. Any creditor wishing to vote at the meeting must lodge a duly completed proxy and statement of claim at the registered office by 12 noon on the last business day before the meeting in order to be entitled to vote at the meeting. Liquidators names and address: A J Nichols and J W Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB . T: 01904 520116, Office holder numbers: 9591 and 8367 . Date of appointment: Winding up order made: 30 June 2010. Date of appointment as liquidators by the Secretary of State: 14 July 2010

Initiating party		Event Type	Appointment of Liquidators
Defending party	TRAK2U LIMITED	Event Date	2010-07-14
In the High Court of Justice, Chancery Division, Companies Court case number 2752 Principal trading address: 12 Lancaster Close, Lancaster Business Park, Sherburn-in-Elmet LS25 6NS Nature of Business: Specialist Security Alarms for Motor Vehicles John Willam Butler (IP No 9591 ) and Andrew James Nichols (IP No 8367 ), Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB . T: 01904 520116 : Appointed by: Secretary of State

Initiating party		Event Type	Winding-Up Orders
Defending party	TRAK2U LIMITED	Event Date	2010-06-30
In the High Court Of Justice case number 002752 Principal Trading Address: Not Known Date of Resolution for Voluntary Winding-up: 30 0 200 R L Patterson, 2nd Floor, St Marks House, St Marks Court, Teesdale, Thornaby, Stockton-on-tees, TS17 6QT. Tel 01642 617720, Email Stockton.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 30 June 2010

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	TRAK2U LIMITED	Event Date	2010-03-30
In the High Court of Justice (Chancery Division) Companies Court case number 2752 A Petition to wind up the above-named Company of 7 Cedar Crescent, Eaglescliffe, Cleveland, TS16 0BB , presented on 30 March 2010 by TS & S GLOBAL LIMITED , of Unit 14 Queensway Business Centre, Dunlop Way, Scunthorpe, DN16 3RN , claiming to be a Creditor of the Company will be heard at Companies Court, Royal Courts of Justice, The Strand, London, WC2A 2LL on 30 June 2010 at 10.30 a.m. (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 29 June 2010. The Petitioners Solicitors are Matthew Dix , Wilkin Chapman LLP of P O Box 16, Town Hall Square, Grimsby, N E Lincolnshire , DN31 1HE Telephone: 01472 262626 email: mdix@wilkinchapman.co.uk (Reference DEBT/CEC/119642-0005-4.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	TRAK2U LIMITED	Event Date	2005-11-22

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRAK2U 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 TRAK2U LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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