Dissolved 2017-04-06
Company Information for TRAKWARE SOLUTIONS LIMITED
DROITWICH, WORCESTERSHIRE, WR9,
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Company Registration Number
05672395
Private Limited Company
Dissolved Dissolved 2017-04-06 |
Company Name | |
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TRAKWARE SOLUTIONS LIMITED | |
Legal Registered Office | |
DROITWICH WORCESTERSHIRE WR9 Other companies in B97 | |
Company Number | 05672395 | |
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Date formed | 2006-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-04-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-29 04:32:09 |
Companies House |
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Officer | Role | Date Appointed |
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TINA EGGINTON |
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STEVEN HOWARD EGGINTON |
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TINA EGGINTON |
Officer | Role | Date Appointed | Date Resigned |
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LESLIE JOHN BURROWS |
Director | ||
ANTHONY JOHN BERRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE WRITE SOFTWARE COMPANY LIMITED | Company Secretary | 2006-02-15 | CURRENT | 2006-02-15 | Dissolved 2014-06-17 | |
THE WRITE SOFTWARE COMPANY LIMITED | Director | 2017-09-01 | CURRENT | 2014-09-09 | Active | |
CURA DYNAMICS LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active - Proposal to Strike off | |
2YM LTD | Director | 2011-08-22 | CURRENT | 2011-08-22 | Dissolved 2013-09-03 | |
2YOURMOBILE LTD | Director | 2011-03-03 | CURRENT | 2011-03-03 | Dissolved 2017-04-04 | |
THE WRITE SOFTWARE COMPANY LIMITED | Director | 2006-02-15 | CURRENT | 2006-02-15 | Dissolved 2014-06-17 | |
THE WRITE SOFTWARE COMPANY LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM BRUNSWICK HOUSE BIRMINGHAM ROAD REDDITCH WORCESTERSHIRE B97 6DY | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BURROWS | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TINA EGGINTON / 01/11/2012 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED TINA EGGINTON | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/11 FULL LIST | |
AR01 | 11/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN BURROWS / 11/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 40 HUNT END LANE REDDITCH B97 5UW | |
88(2)R | AD 03/07/06--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-10-21 |
Appointment of Liquidators | 2016-06-29 |
Resolutions for Winding-up | 2016-06-29 |
Meetings of Creditors | 2016-05-06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2012-12-31 | £ 48,028 |
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Creditors Due Within One Year | 2011-12-31 | £ 45,672 |
Creditors and other liabilities
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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 TRAKWARE SOLUTIONS LIMITED
Cash Bank In Hand | 2012-12-31 | £ 10,145 |
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Cash Bank In Hand | 2011-12-31 | £ 1,737 |
Current Assets | 2012-12-31 | £ 40,593 |
Current Assets | 2011-12-31 | £ 39,216 |
Debtors | 2012-12-31 | £ 30,448 |
Debtors | 2011-12-31 | £ 37,479 |
Tangible Fixed Assets | 2012-12-31 | £ 7,930 |
Tangible Fixed Assets | 2011-12-31 | £ 6,761 |
Debtors and other cash assets
TRAKWARE SOLUTIONS LIMITED owns 5 domain names.
pocketinspector.co.uk deskonline.co.uk ixframework.co.uk trakware-solutions.co.uk 365desk.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Newcastle City Council | |
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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.
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | TRAKWARE SOLUTIONS LIMITED | Event Date | 2016-05-18 |
Liquidator's name and address: Mark Elijah Thomas Bowen of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ : Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776 771 or at samshepherd@mb-i.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | TRAKWARE SOLUTIONS LIMITED | Event Date | 2016-05-18 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 18 May 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 18 May 2016 the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ . Date of Appointment: 18 May 2016 . Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776 771 or at samshepherd@mb-i.co.uk. Steven Egginton , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | TRAKWARE SOLUTIONS LIMITED | Event Date | 2016-05-18 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at Hillcairnie House, St.Andrews Road, Droitwich, WR9 8DJ on 20 December 2016 at 11.00 am for Members and 11.15 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to Hillcairnie House, St.Andrews Road, Droitwich, WR9 8DJ, no later than 12 noon on the business day before the meeting. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ . Date of Appointment: 18 May 2016 . Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776 771 or at samshepherd@mb-i.co.uk. Mark Elijah Thomas Bowen , Liquidator | |||
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. |