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Home > England & Wales Companies > EUROSFIELD MAPTRAK LIMITED
Company Information for

EUROSFIELD MAPTRAK LIMITED

SAXON WAY, CHELTENHAM, GL52 6QX,
Company Registration Number
07516578
Private Limited Company
Dissolved

Dissolved 2017-09-08

Company Overview

About Eurosfield Maptrak Ltd
EUROSFIELD MAPTRAK LIMITED was founded on 2011-02-03 and had its registered office in Saxon Way. The company was dissolved on the 2017-09-08 and is no longer trading or active.

Key Data
Company Name
EUROSFIELD MAPTRAK LIMITED
 
Legal Registered Office
SAXON WAY
CHELTENHAM
GL52 6QX
Other companies in WF1
 
Filing Information
Company Number 07516578
Date formed 2011-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-02-28
Date Dissolved 2017-09-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-24 06:54:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROSFIELD MAPTRAK LIMITED
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Company Officers of EUROSFIELD MAPTRAK LIMITED

Current Directors
Officer Role Date Appointed
LUCKY OGOO
Company Secretary 2011-02-03
LUCKY OGOO
Director 2011-02-03

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
2017-09-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-084.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-05-12F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2016 FROM RAINES HOUSE DENBY DALE ROAD WAKEFIELD WEST YORKSHIRE WF1 1HR
2016-05-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-044.20STATEMENT OF AFFAIRS/4.19
2016-05-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 250
2016-03-22AR0106/02/16 FULL LIST
2016-03-22AR0106/02/16 FULL LIST
2015-02-28AA28/02/15 TOTAL EXEMPTION FULL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 250
2015-02-27AR0106/02/15 FULL LIST
2014-03-02AA26/02/14 TOTAL EXEMPTION FULL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 250
2014-02-18AR0106/02/14 FULL LIST
2013-03-29AA28/02/13 TOTAL EXEMPTION FULL
2013-02-18AR0106/02/13 FULL LIST
2013-02-18AR0103/02/13 FULL LIST
2012-08-22AA29/02/12 TOTAL EXEMPTION FULL
2012-02-14AR0103/02/12 FULL LIST
2012-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 32 THIRLMERE ROAD WAKEFIELD WF2 9EP UNITED KINGDOM
2011-02-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores

61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities

61 - Telecommunications
613 - Satellite telecommunications activities
61300 - Satellite telecommunications activities

80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities

Licences & Regulatory approval
We could not find any licences issued to EUROSFIELD MAPTRAK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-24
Appointment of Liquidators2016-04-26
Resolutions for Winding-up2016-04-26
Meetings of Creditors2016-04-05
Fines / Sanctions
No fines or sanctions have been issued against EUROSFIELD MAPTRAK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROSFIELD MAPTRAK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.268
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 47540 - Retail sale of electrical household appliances in specialised stores

Creditors
Creditors Due After One Year 2013-03-01 £ 0
Creditors Due Within One Year 2013-03-01 £ 19,600
Creditors Due Within One Year 2012-03-01 £ 19,000
Provisions For Liabilities Charges 2013-03-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-26
Annual Accounts
2015-02-28

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 EUROSFIELD MAPTRAK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-01 £ 10,350
Called Up Share Capital 2012-03-01 £ 10,350
Cash Bank In Hand 2013-03-01 £ 950
Cash Bank In Hand 2012-03-01 £ 450
Current Assets 2013-03-01 £ 29,950
Current Assets 2012-03-01 £ 29,350
Debtors 2013-03-01 £ 28,000
Debtors 2012-03-01 £ 28,000
Fixed Assets 2013-03-01 £ 0
Shareholder Funds 2013-03-01 £ 10,350
Shareholder Funds 2012-03-01 £ 10,350
Stocks Inventory 2013-03-01 £ 1,000
Stocks Inventory 2012-03-01 £ 900
Tangible Fixed Assets 2013-03-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUROSFIELD MAPTRAK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROSFIELD MAPTRAK LIMITED
Trademarks
We have not found any records of EUROSFIELD MAPTRAK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROSFIELD MAPTRAK 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 (47540 - Retail sale of electrical household appliances in specialised stores) as EUROSFIELD MAPTRAK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROSFIELD MAPTRAK 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.
Import/Export of Goods
Goods imported/exported by EUROSFIELD MAPTRAK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0185198990Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device)
2011-07-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2011-03-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyEUROSFIELD MAPTRAK LIMITEDEvent Date2016-04-13
A J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . : For further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk Tel: 01242 576555
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEUROSFIELD MAPTRAK LIMITEDEvent Date2016-04-13
At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 13 April 2016 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting 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 and that Alisdair J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , (IP No.008744), be and he is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk Tel: 01242 576555 Lucky Ogoo , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyEUROSFIELD MAPTRAK LIMITEDEvent Date2016-04-13
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX on 25 May 2017 at 2.00 pm and 2.30 pm respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meetings. Date of Appointment: 13 April 2016 Office Holder details: Alisdair James Findlay , (IP No. 8744) of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . Any person who requires further information may contact Caroline Findlay by email at cjf@finjam.co.uk, or by telephone on 01242 576555. A J Findlay , Liquidator : Ag GF122575
 
Initiating party Event TypeMeetings of Creditors
Defending partyEUROSFIELD MAPTRAK LIMITEDEvent Date2016-03-29
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 13 April 2016 at 3.30 pm for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at: Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX. , Secured Creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX no later than 12.00 noon on the preceding working day of the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. A J Findlay of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. For further details contact: Alisdair J Findlay (IP No 8744), Email: info@findlayjames.co.uk, Tel: 01242 576555
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROSFIELD MAPTRAK 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 EUROSFIELD MAPTRAK 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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