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LISTRAC FINANCE LIMITED - Activities of head offices - A business based in United Kingdom registered with Companies House
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Company Information for

LISTRAC FINANCE LIMITED

1 More London Place, London, SE1 2AF,
Company Registration Number
08046062
Private Limited Company
Liquidation

Company Overview

About Listrac Finance Ltd
LISTRAC FINANCE LIMITED was founded on 2012-04-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Listrac Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LISTRAC FINANCE LIMITED
 
Legal Registered Office
1 More London Place
London
SE1 2AF
Other companies in EC4A
 
Previous Names
ALNERY NO. 3025 LIMITED29/05/2012
Filing Information
Company Number 08046062
Company ID Number 08046062
Date formed 2012-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-08-31
Account next due 31/05/2023
Latest return 2023-04-18
Return next due 23/05/2017
Type of accounts FULL
Last Datalog update: 2024-08-17 20:15:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LISTRAC FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of LISTRAC FINANCE LIMITED

Current Directors
Officer Role Date Appointed
JAMES FRANKISH
 Director 2017-12-14
MARTIN GUY LE HURAY
 Director 2012-06-08
PAUL MARRINER
 Director 2012-06-08
MATTHEW STEVENS
 Director 2017-06-28
JUSTIN ANTONY JAMES TYDEMAN
 Director 2018-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL MARK REDMAN
 Director 2012-05-25 2018-06-27
DAVID ALEXANDER PAYNE
 Director 2012-05-25 2017-12-14
KEVIN NIGEL FRANKLIN
 Director 2012-11-29 2017-06-18
ALNERY INCORPORATIONS NO. 1 LIMITED
 Company Secretary 2012-04-25 2012-05-25
ALNERY INCORPORATIONS NO. 1 LIMITED
 Director 2012-04-25 2012-05-25
ALNERY INCORPORATIONS NO. 2 LIMITED
 Director 2012-04-25 2012-05-25
VICTORIA JANE RANKMORE
 Director 2012-04-25 2012-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES FRANKISH LISTRAC INTERMEDIATE HOLDINGS LIMITED Director 2017-12-14 CURRENT 2017-05-18 Liquidation
JAMES FRANKISH LISTRAC MIDCO LIMITED Director 2017-12-14 CURRENT 2012-04-26 Active - Proposal to Strike off
JAMES FRANKISH LISTRAC BIDCO LIMITED Director 2017-12-14 CURRENT 2012-04-26 Active
MARTIN GUY LE HURAY AUXEY BIDCO LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
MARTIN GUY LE HURAY AUXEY MIDCO LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
MARTIN GUY LE HURAY LISTRAC INTERMEDIATE HOLDINGS LIMITED Director 2017-05-18 CURRENT 2017-05-18 Liquidation
MARTIN GUY LE HURAY LISTRAC MIDCO LIMITED Director 2012-07-26 CURRENT 2012-04-26 Active - Proposal to Strike off
MARTIN GUY LE HURAY LISTRAC BIDCO LIMITED Director 2012-07-26 CURRENT 2012-04-26 Active
PAUL MARRINER LISTRAC MIDCO LIMITED Director 2012-07-26 CURRENT 2012-04-26 Active - Proposal to Strike off
PAUL MARRINER LISTRAC BIDCO LIMITED Director 2012-07-26 CURRENT 2012-04-26 Active
PAUL MARRINER INCLUSION HOLDINGS LIMITED Director 2011-08-09 CURRENT 2003-06-11 Liquidation
PAUL MARRINER INCLUSION BY DESIGN LIMITED Director 2011-08-09 CURRENT 2003-06-12 Active
PAUL MARRINER LIFEWAYS INCLUSIVE LIFESTYLES LIMITED Director 2011-08-09 CURRENT 2003-06-12 Active
PAUL MARRINER BROOMCO (4129) LIMITED Director 2011-07-28 CURRENT 2008-01-07 Dissolved 2014-03-25
PAUL MARRINER SLC HOMELIFE LIMITED Director 2011-07-28 CURRENT 1988-09-12 Dissolved 2014-03-25
PAUL MARRINER SLC TRUSTEE COMPANY LIMITED Director 2011-07-28 CURRENT 2008-04-03 Dissolved 2014-07-01
PAUL MARRINER LITTLE TRANSITIONS LIMITED Director 2011-07-28 CURRENT 2007-09-24 Dissolved 2015-07-21
PAUL MARRINER LIFEWAYS NATURAL NETWORKS LIMITED Director 2011-05-06 CURRENT 2004-04-27 Active
PAUL MARRINER ILA HOLDINGS LIMITED Director 2011-05-06 CURRENT 2006-01-17 Liquidation
PAUL MARRINER HIGHBOURNE LTD Director 2010-08-26 CURRENT 2003-09-10 Dissolved 2015-07-21
PAUL MARRINER VITAVIA PROPERTIES (SOMERSET) LIMITED Director 2010-06-18 CURRENT 2002-09-24 Active
PAUL MARRINER CLOVER CARE & SUPPORT LIMITED Director 2009-10-15 CURRENT 2002-10-17 Dissolved 2015-07-21
PAUL MARRINER LIFEWAYS COMMUNITY CARE (GLOUCESTER) LIMITED Director 2008-02-05 CURRENT 2003-02-04 Dissolved 2018-01-24
MATTHEW STEVENS SIL.2 LIMITED Director 2018-02-22 CURRENT 2014-04-11 Active
MATTHEW STEVENS LIFEWAYS NATURAL NETWORKS LIMITED Director 2017-06-28 CURRENT 2004-04-27 Active
MATTHEW STEVENS VITAVIA PROPERTIES (SOMERSET) LIMITED Director 2017-06-28 CURRENT 2002-09-24 Active
MATTHEW STEVENS INCLUSION BY DESIGN LIMITED Director 2017-06-28 CURRENT 2003-06-12 Active
MATTHEW STEVENS AVOCA CARE LIMITED Director 2017-06-28 CURRENT 1991-09-11 Dissolved 2017-10-31
MATTHEW STEVENS LISTRAC INTERMEDIATE HOLDINGS LIMITED Director 2017-06-28 CURRENT 2017-05-18 Liquidation
MATTHEW STEVENS LIFEWAYS RAGLIN LIMITED Director 2017-06-28 CURRENT 1992-08-17 Active
MATTHEW STEVENS LIFEWAYS INDEPENDENT LIVING ALLIANCE LIMITED Director 2017-06-28 CURRENT 2000-07-14 Active
MATTHEW STEVENS LIFEWAYS PARAGON LIMITED Director 2017-06-28 CURRENT 2001-10-09 Active
MATTHEW STEVENS LIFEWAYS S S P CARE SERVICES LIMITED Director 2017-06-28 CURRENT 2002-02-13 Liquidation
MATTHEW STEVENS LIFEWAYS INCLUSIVE LIFESTYLES LIMITED Director 2017-06-28 CURRENT 2003-06-12 Active
MATTHEW STEVENS LIFEWAYS SUPPORT OPTIONS LIMITED Director 2017-06-28 CURRENT 2005-08-08 Active
MATTHEW STEVENS CLEAROUTCOME LIMITED Director 2017-06-28 CURRENT 2005-08-24 Active
MATTHEW STEVENS HAVEN CARE AND SUPPORT LIMITED Director 2017-06-28 CURRENT 2007-06-08 Active
MATTHEW STEVENS LIFEWAYS FINANCE LIMITED Director 2017-06-28 CURRENT 2007-06-27 Active
MATTHEW STEVENS KEYS HILL PARK LIMITED Director 2017-06-28 CURRENT 2008-02-21 Active
MATTHEW STEVENS LIFEWAYS SIL LIMITED Director 2017-06-28 CURRENT 2008-03-11 Active
MATTHEW STEVENS AUTISM CARE UK (2) LIMITED Director 2017-06-28 CURRENT 2010-05-26 Active
MATTHEW STEVENS AUTISM CARE UK (4) LIMITED Director 2017-06-28 CURRENT 2011-12-15 Active
MATTHEW STEVENS LISTRAC MIDCO LIMITED Director 2017-06-28 CURRENT 2012-04-26 Active - Proposal to Strike off
MATTHEW STEVENS AUTISM CARE (BEDFORD) LIMITED Director 2017-06-28 CURRENT 2013-12-10 Active
MATTHEW STEVENS TOTAL HOME CARE SOLUTIONS LIMITED Director 2017-06-28 CURRENT 1999-09-23 Active
MATTHEW STEVENS THE SLC GROUP LIMITED Director 2017-06-28 CURRENT 2006-12-18 Liquidation
MATTHEW STEVENS SOCIAL CARE SOLUTIONS LIMITED Director 2017-06-28 CURRENT 2007-10-19 Active
MATTHEW STEVENS VITAVIA PROPERTY MANAGEMENT LIMITED Director 2017-06-28 CURRENT 2010-11-18 Active
MATTHEW STEVENS LIFEWAYS COMMUNITY CARE (INVERNESS) LIMITED Director 2017-06-28 CURRENT 2003-07-24 Active
MATTHEW STEVENS LIVING AMBITIONS LIMITED Director 2017-06-28 CURRENT 1991-06-19 Active
MATTHEW STEVENS HOMEBRIDGE TWO LIMITED Director 2017-06-28 CURRENT 1992-12-10 Active
MATTHEW STEVENS AUTISM CARE (PROPERTIES) LIMITED Director 2017-06-28 CURRENT 1993-02-01 Active
MATTHEW STEVENS BURGESS CARE LIMITED Director 2017-06-28 CURRENT 1996-02-08 Active
MATTHEW STEVENS LIFEWAYS ORCHARD CARE LIMITED Director 2017-06-28 CURRENT 2000-10-06 Active
MATTHEW STEVENS LIFEWAYS COMMUNITY CARE LIMITED Director 2017-06-28 CURRENT 2000-12-15 Active
MATTHEW STEVENS AUTISM CARE (NORTH WEST) LIMITED Director 2017-06-28 CURRENT 2001-10-03 Active
MATTHEW STEVENS LIFEWAYS SIGNPOSTS LIMITED Director 2017-06-28 CURRENT 2003-05-13 Liquidation
MATTHEW STEVENS OAKLANDS COMMUNITY CARE LIMITED Director 2017-06-28 CURRENT 2004-03-02 Liquidation
MATTHEW STEVENS LIFEWAYS SUPPORT SERVICES LIMITED Director 2017-06-28 CURRENT 2005-09-02 Liquidation
MATTHEW STEVENS LIFEWAYS ROSE CARE AND SUPPORT LIMITED Director 2017-06-28 CURRENT 2006-04-18 Active
MATTHEW STEVENS INTEGRA CARE HOMES LIMITED Director 2017-06-28 CURRENT 2007-10-10 Active
MATTHEW STEVENS AUTISM CARE PROPERTIES (2) LIMITED Director 2017-06-28 CURRENT 2008-02-21 Active
MATTHEW STEVENS M-POWER HOUSING LIMITED Director 2017-06-28 CURRENT 2008-08-13 Active
MATTHEW STEVENS BRIGHTON AND SUSSEX CARE LIMITED Director 2017-06-28 CURRENT 2010-02-12 Active
MATTHEW STEVENS AUTISM CARE UK (3) LIMITED Director 2017-06-28 CURRENT 2011-09-05 Active
MATTHEW STEVENS LISTRAC BIDCO LIMITED Director 2017-06-28 CURRENT 2012-04-26 Active
MATTHEW STEVENS AUTISM CARE (UK) LIMITED Director 2017-06-28 CURRENT 2000-05-19 Active
MATTHEW STEVENS COMMUNITY CARE SOLUTIONS LIMITED Director 2017-06-28 CURRENT 2000-12-11 Active
MATTHEW STEVENS LIFEWAYS ISS LIMITED Director 2017-06-28 CURRENT 2001-01-17 Active
MATTHEW STEVENS FUTURE HOME CARE LTD. Director 2017-06-28 CURRENT 2003-07-11 Active
MATTHEW STEVENS INTEGRA CARE MANAGEMENT LIMITED Director 2017-06-28 CURRENT 2004-06-11 Active
MATTHEW STEVENS LIFEWAYS HOLDINGS LIMITED Director 2017-06-28 CURRENT 2007-06-27 Active
MATTHEW STEVENS ICKNIELD CONSULTING LIMITED Director 2015-05-14 CURRENT 2015-05-14 Liquidation
JUSTIN ANTONY JAMES TYDEMAN LIFEWAYS FINANCE LIMITED Director 2018-06-06 CURRENT 2007-06-27 Active
JUSTIN ANTONY JAMES TYDEMAN LIFEWAYS RAGLIN LIMITED Director 2018-06-04 CURRENT 1992-08-17 Active
JUSTIN ANTONY JAMES TYDEMAN LIFEWAYS INDEPENDENT LIVING ALLIANCE LIMITED Director 2018-06-04 CURRENT 2000-07-14 Active
JUSTIN ANTONY JAMES TYDEMAN LIFEWAYS S S P CARE SERVICES LIMITED Director 2018-06-04 CURRENT 2002-02-13 Liquidation
JUSTIN ANTONY JAMES TYDEMAN LIFEWAYS SUPPORT OPTIONS LIMITED Director 2018-06-04 CURRENT 2005-08-08 Active
JUSTIN ANTONY JAMES TYDEMAN LISTRAC MIDCO LIMITED Director 2018-06-04 CURRENT 2012-04-26 Active - Proposal to Strike off
JUSTIN ANTONY JAMES TYDEMAN VITAVIA PROPERTY MANAGEMENT LIMITED Director 2018-06-04 CURRENT 2010-11-18 Active
JUSTIN ANTONY JAMES TYDEMAN LIFEWAYS COMMUNITY CARE LIMITED Director 2018-06-04 CURRENT 2000-12-15 Active
JUSTIN ANTONY JAMES TYDEMAN LIFEWAYS SIGNPOSTS LIMITED Director 2018-06-04 CURRENT 2003-05-13 Liquidation
JUSTIN ANTONY JAMES TYDEMAN OAKLANDS COMMUNITY CARE LIMITED Director 2018-06-04 CURRENT 2004-03-02 Liquidation
JUSTIN ANTONY JAMES TYDEMAN LIFEWAYS SUPPORT SERVICES LIMITED Director 2018-06-04 CURRENT 2005-09-02 Liquidation
JUSTIN ANTONY JAMES TYDEMAN M-POWER HOUSING LIMITED Director 2018-06-04 CURRENT 2008-08-13 Active
JUSTIN ANTONY JAMES TYDEMAN LISTRAC BIDCO LIMITED Director 2018-06-04 CURRENT 2012-04-26 Active
JUSTIN ANTONY JAMES TYDEMAN COMMUNITY CARE SOLUTIONS LIMITED Director 2018-06-04 CURRENT 2000-12-11 Active
JUSTIN ANTONY JAMES TYDEMAN LIFEWAYS ISS LIMITED Director 2018-06-04 CURRENT 2001-01-17 Active
JUSTIN ANTONY JAMES TYDEMAN FUTURE HOME CARE LTD. Director 2018-06-04 CURRENT 2003-07-11 Active
JUSTIN ANTONY JAMES TYDEMAN LIFEWAYS HOLDINGS LIMITED Director 2018-06-04 CURRENT 2007-06-27 Active
JUSTIN ANTONY JAMES TYDEMAN SIL.2 LIMITED Director 2018-06-04 CURRENT 2014-04-11 Active
JUSTIN ANTONY JAMES TYDEMAN AUTISM CARE (UK) LIMITED Director 2018-02-04 CURRENT 2000-05-19 Active
JUSTIN ANTONY JAMES TYDEMAN THE SLC GROUP LIMITED Director 2016-06-04 CURRENT 2006-12-18 Liquidation
JUSTIN ANTONY JAMES TYDEMAN NOGIZA LIMITED Director 2012-07-06 CURRENT 2012-07-06 Dissolved 2017-09-15

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
2024-08-17Final Gazette dissolved via compulsory strike-off
2023-10-24Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-24Appointment of a voluntary liquidator
2023-10-24Voluntary liquidation declaration of solvency
2023-10-24REGISTERED OFFICE CHANGED ON 24/10/23 FROM 56 Southwark Bridge Road London SE1 0AS England
2023-10-1229/09/23 STATEMENT OF CAPITAL GBP 364942035
2023-10-11Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-10-11Memorandum articles filed
2023-10-09APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY KIERNAN
2023-10-09APPOINTMENT TERMINATED, DIRECTOR COLMAN MOHER
2023-10-09APPOINTMENT TERMINATED, DIRECTOR JUSTIN ANTONY JAMES TYDEMAN
2023-08-16Compulsory strike-off action has been discontinued
2023-08-01FIRST GAZETTE notice for compulsory strike-off
2023-04-18CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-06-08AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-04-21CH01Director's details changed for Mr Matt James Baird on 2022-04-21
2022-01-05Director's details changed for Mr. Colman Moher on 2020-11-18
2022-01-05CH01Director's details changed for Mr. Colman Moher on 2020-11-18
2021-07-22AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-02-12AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-12-08DISS40Compulsory strike-off action has been discontinued
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-03-19AD02Register inspection address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH
2020-01-24AP01DIRECTOR APPOINTED MR. COLMAN MOHER
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS
2019-09-19AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/19 FROM 29th Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2019-03-29AP01DIRECTOR APPOINTED MR PETER ANTHONY KIERNAN
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARRINER
2018-12-06AP01DIRECTOR APPOINTED MR MATT BAIRD
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GUY LE HURAY
2018-09-03AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARK REDMAN
2018-06-15AP01DIRECTOR APPOINTED MR JUSTIN ANTONY JAMES TYDEMAN
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER PAYNE
2017-12-19AP01DIRECTOR APPOINTED JAMES FRANKISH
2017-08-11AAMDAmended full accounts made up to 2016-08-31
2017-07-26AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-07-06AP01DIRECTOR APPOINTED MR MATTHEW STEVENS
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN NIGEL FRANKLIN
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 957501
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MARK REDMAN / 26/09/2016
2016-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LE HURAY / 26/09/2016
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/16 FROM 6 New Street Square New Fetter Lane London EC4A 3BF
2016-07-28AUDAUDITOR'S RESIGNATION
2016-07-13AUDAUDITOR'S RESIGNATION
2016-06-09AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 957501
2016-05-10AR0125/04/16 ANNUAL RETURN FULL LIST
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 957501
2015-05-22AR0125/04/15 FULL LIST
2015-04-28AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARRINER / 19/11/2014
2015-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN NIGEL FRANKLIN / 19/11/2014
2015-04-27AD02SAIL ADDRESS CHANGED FROM: RUSSELL HOUSE 1550 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AG ENGLAND
2014-05-12AR0125/04/14 FULL LIST
2014-02-05AA01CURREXT FROM 31/05/2014 TO 31/08/2014
2014-01-13AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-05-02AR0125/04/13 FULL LIST
2013-05-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2013-05-02AD02SAIL ADDRESS CREATED
2013-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER PAYNE / 25/04/2013
2012-12-18AP01DIRECTOR APPOINTED MR KEVIN NIGEL FRANKLIN
2012-08-16AP01DIRECTOR APPOINTED MR PAUL MARRINER
2012-06-29SH0125/06/12 STATEMENT OF CAPITAL GBP 957501.00
2012-06-29AP01DIRECTOR APPOINTED MR MARTIN LE HURAY
2012-05-30AP01DIRECTOR APPOINTED DAVID ALEXANDER PAYNE
2012-05-30AP01DIRECTOR APPOINTED MICHAEL MARK REDMAN
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA RANKMORE
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED
2012-05-30TM02APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED
2012-05-29RES15CHANGE OF NAME 25/05/2012
2012-05-29CERTNMCOMPANY NAME CHANGED ALNERY NO. 3025 LIMITED CERTIFICATE ISSUED ON 29/05/12
2012-05-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2012 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM
2012-05-28AA01CURREXT FROM 30/04/2013 TO 31/05/2013
2012-04-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LISTRAC FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-10-16
Fines / Sanctions
No fines or sanctions have been issued against LISTRAC FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LISTRAC FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of LISTRAC FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LISTRAC FINANCE LIMITED
Trademarks
We have not found any records of LISTRAC FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LISTRAC FINANCE 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 (70100 - Activities of head offices) as LISTRAC FINANCE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596

Outgoings
Business Rates/Property Tax
No properties were found where LISTRAC FINANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LISTRAC FINANCE 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 LISTRAC FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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