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Company Information for

TRACKEX LIMITED

29 PARK SQUARE WEST, LEEDS, LS1 2PQ,
Company Registration Number
07245221
Private Limited Company
Liquidation

Company Overview

About Trackex Ltd
TRACKEX LIMITED was founded on 2010-05-06 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Trackex Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TRACKEX LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
LS1 2PQ
Other companies in LS1
 
Filing Information
Company Number 07245221
Company ID Number 07245221
Date formed 2010-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2011
Account next due 30/06/2013
Latest return 06/05/2012
Return next due 03/06/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 07:18:27
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TRACKEX LIMITED

Company Officers of TRACKEX LIMITED

Current Directors
Officer Role Date Appointed
DAVID VINCENT BELL
Director 2010-10-01
WILLIAM SIZEN BELL
Director 2010-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL COOKE
Director 2010-05-06 2010-10-01
STEPHEN GLYNN APPLEYARD
Director 2010-05-06 2010-07-07
DUNSTANA ADESHOLA DAVIES
Director 2010-05-06 2010-05-06
WATERLOW SECRETARIES LIMITED
Company Secretary 2010-05-06 2010-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID VINCENT BELL JO JO ONE LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
DAVID VINCENT BELL BELL DEVELOPMENT COMPANY LIMITED Director 1994-04-26 CURRENT 1994-04-27 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
2016-05-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2016
2015-05-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2015
2014-03-194.20STATEMENT OF AFFAIRS/4.19
2014-03-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-03-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 87 TRIPPET LANE SHEFFIELD S1 4EL UNITED KINGDOM
2012-05-24LATEST SOC24/05/12 STATEMENT OF CAPITAL;GBP 100
2012-05-24AR0106/05/12 FULL LIST
2012-02-06AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-21AR0106/05/11 FULL LIST
2010-10-12AP01DIRECTOR APPOINTED DAVID VINCENT BELL
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COOKE
2010-09-07AA01CURREXT FROM 31/05/2011 TO 30/09/2011
2010-09-07AP01DIRECTOR APPOINTED WILLIAM SIZEN BELL
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN APPLEYARD
2010-09-07SH0107/07/10 STATEMENT OF CAPITAL GBP 100
2010-05-19AP01DIRECTOR APPOINTED PAUL COOKE
2010-05-19AP01DIRECTOR APPOINTED STEPHEN APPLEYARD
2010-05-11TM02APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES
2010-05-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28131 - Manufacture of pumps

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 TRACKEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-21
Resolutions for Winding-up2014-03-19
Appointment of Liquidators2014-03-19
Fines / Sanctions
No fines or sanctions have been issued against TRACKEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRACKEX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.989
MortgagesNumMortOutstanding1.048
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.949

This shows the max and average number of mortgages for companies with the same SIC code of 28131 - Manufacture of pumps

Filed Financial Reports
Annual Accounts
2011-09-30

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 TRACKEX LIMITED

Intangible Assets
Patents
We have not found any records of TRACKEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRACKEX LIMITED
Trademarks
We have not found any records of TRACKEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRACKEX 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 (28131 - Manufacture of pumps) as TRACKEX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRACKEX 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 partyTRACKEX LIMITEDEvent Date2014-03-11
David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . : For further details contact: Tel: 0113 390 7940.
 
Initiating party Event TypeFinal Meetings
Defending partyTRACKEX LIMITEDEvent Date2014-03-11
Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meetings will be held at the offices of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ on 17 May 2017 at 11.00 am (members) and 11.15 am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Liquidator at 29 Park Square West, Leeds LS1 2PQ by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 11 March 2014 Office Holder details: David Frederick Wilson , (IP No. 006074) of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . For further details contact: Sam Booth, Email: sam.booth@dfwassociates.co.uk Tel: 0113 390 7940 David Frederick Wilson , Liquidator : Ag GF122093
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTRACKEX LIMITEDEvent Date
At a General Meeting of the members of the above named Company, duly convened and held at 29 Park Square West, Leeds, LS1 2PQ on 11 March 2014 the following resolutions were duly passed as a special resolution and ordinary resolution respectively: “That the Company be wound up voluntarily and that David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , (IP No 1445) be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons holding the office of Liquidator from time to time.” For further details contact: Tel: 0113 390 7940. David Vincent Bell , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRACKEX 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 TRACKEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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