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Company Information for

TRAKWARE SOLUTIONS LIMITED

DROITWICH, WORCESTERSHIRE, WR9,
Company Registration Number
05672395
Private Limited Company
Dissolved

Dissolved 2017-04-06

Company Overview

About Trakware Solutions Ltd
TRAKWARE SOLUTIONS LIMITED was founded on 2006-01-11 and had its registered office in Droitwich. The company was dissolved on the 2017-04-06 and is no longer trading or active.

Key Data
Company Name
TRAKWARE SOLUTIONS LIMITED
 
Legal Registered Office
DROITWICH
WORCESTERSHIRE
WR9
Other companies in B97
 
Filing Information
Company Number 05672395
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
Primary Source:Companies House
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Company Officers of TRAKWARE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
TINA EGGINTON
Company Secretary 2006-01-11
STEVEN HOWARD EGGINTON
Director 2006-01-11
TINA EGGINTON
Director 2012-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE JOHN BURROWS
Director 2006-12-29 2014-02-28
ANTHONY JOHN BERRY
Director 2006-01-11 2006-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TINA EGGINTON THE WRITE SOFTWARE COMPANY LIMITED Company Secretary 2006-02-15 CURRENT 2006-02-15 Dissolved 2014-06-17
STEVEN HOWARD EGGINTON THE WRITE SOFTWARE COMPANY LIMITED Director 2017-09-01 CURRENT 2014-09-09 Active
STEVEN HOWARD EGGINTON CURA DYNAMICS LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
STEVEN HOWARD EGGINTON 2YM LTD Director 2011-08-22 CURRENT 2011-08-22 Dissolved 2013-09-03
STEVEN HOWARD EGGINTON 2YOURMOBILE LTD Director 2011-03-03 CURRENT 2011-03-03 Dissolved 2017-04-04
STEVEN HOWARD EGGINTON THE WRITE SOFTWARE COMPANY LIMITED Director 2006-02-15 CURRENT 2006-02-15 Dissolved 2014-06-17
TINA EGGINTON THE WRITE SOFTWARE COMPANY LIMITED Director 2014-09-09 CURRENT 2014-09-09 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
2017-04-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-064.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2016 FROM BRUNSWICK HOUSE BIRMINGHAM ROAD REDDITCH WORCESTERSHIRE B97 6DY
2016-06-014.20STATEMENT OF AFFAIRS/4.19
2016-06-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0111/01/16 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0111/01/15 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-01TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE BURROWS
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06AR0111/01/14 FULL LIST
2014-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / TINA EGGINTON / 01/11/2012
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-14AR0111/01/13 FULL LIST
2012-11-07AP01DIRECTOR APPOINTED TINA EGGINTON
2012-10-31AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-03AR0111/01/12 FULL LIST
2011-10-31AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-22AA31/12/09 TOTAL EXEMPTION SMALL
2011-02-21AR0111/01/11 FULL LIST
2010-02-12AR0111/01/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN BURROWS / 11/01/2010
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-12-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-21363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-16225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2007-04-03363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2007-01-09288aNEW DIRECTOR APPOINTED
2006-10-31288bDIRECTOR RESIGNED
2006-09-26287REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 40 HUNT END LANE REDDITCH B97 5UW
2006-07-1188(2)RAD 03/07/06--------- £ SI 99@1=99 £ IC 1/100
2006-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to TRAKWARE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-21
Appointment of Liquidators2016-06-29
Resolutions for Winding-up2016-06-29
Meetings of Creditors2016-05-06
Fines / Sanctions
No fines or sanctions have been issued against TRAKWARE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRAKWARE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 48,028
Creditors Due Within One Year 2011-12-31 £ 45,672

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 TRAKWARE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 10,145
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

Intangible Assets
Patents
We have not found any records of TRAKWARE SOLUTIONS LIMITED registering or being granted any patents
Domain Names

TRAKWARE SOLUTIONS LIMITED owns 5 domain names.

pocketinspector.co.uk   deskonline.co.uk   ixframework.co.uk   trakware-solutions.co.uk   365desk.co.uk  

Trademarks
We have not found any records of TRAKWARE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TRAKWARE SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2012-05-25 GBP £1,517

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 TRAKWARE SOLUTIONS 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 TypeAppointment of Liquidators
Defending partyTRAKWARE SOLUTIONS LIMITEDEvent Date2016-05-18
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 TypeResolutions for Winding-up
Defending partyTRAKWARE SOLUTIONS LIMITEDEvent Date2016-05-18
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 TypeFinal Meetings
Defending partyTRAKWARE SOLUTIONS LIMITEDEvent Date2016-05-18
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAKWARE SOLUTIONS 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 TRAKWARE SOLUTIONS 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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