| Company Name | Back Trax U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01972663 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1985(38 years, 4 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Eugene Sweetman |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 November 2002(16 years, 10 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 23 June 2009) |
| Role | Company Director |
| Correspondence Address | 66 Mead Way Bramhall Stockport SK7 1LA |
| Director Name | Mrs Anita Thorlby |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(5 years, 5 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 30 November 2004) |
| Role | Publican |
| Correspondence Address | 24 Kelgate Mosborough Sheffield South Yorkshire S20 5EJ |
| Director Name | Mr Brian Thorlby |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 June 1991(5 years, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 10 June 1993) |
| Role | Publican |
| Correspondence Address | 16 Farview Road Sheffield South Yorkshire S5 7TB |
| Secretary Name | Mrs Anita Thorlby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(5 years, 5 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 30 November 2004) |
| Role | Company Director |
| Correspondence Address | 24 Kelgate Mosborough Sheffield South Yorkshire S20 5EJ |
| Director Name | Brian Thorlby |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1991(5 years, 5 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 30 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Kelgate Sheffield South Yorkshire S20 5EJ |
| Director Name | Dean Thorlby |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1999(13 years, 2 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 30 November 2004) |
| Role | Bar Manager |
| Correspondence Address | 31 High Street Sheffield South Yorkshire S1 2GA |
| Secretary Name | Gillian Bernadette Sweetman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2004(18 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 25 January 2007) |
| Role | Company Director |
| Correspondence Address | 66 Meadway Bramhall Cheshire SK7 1LA |
| Secretary Name | Maxine Ellis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2005(19 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 August 2007) |
| Role | Manager |
| Correspondence Address | 27 Pickford Street Macclesfield Cheshire SK11 6JD |
Location
| Registered Address | 66 Meadway Bramhall Stockport SK7 1LA |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall South and Woodford |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,281 |
| Cash | £15,680 |
| Current Liabilities | £313,272 |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 23 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 27 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2007 | Secretary resigned (1 page) |
| 11 September 2007 | Registered office changed on 11/09/07 from: the lounge 27 pickford street macclesfield greater manchester SK11 6JD (1 page) |
| 5 June 2007 | Voluntary strike-off action has been suspended (1 page) |
| 29 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2007 | Application for striking-off (1 page) |
| 22 February 2007 | Secretary resigned (1 page) |
| 14 November 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 28 October 2005 | New secretary appointed (1 page) |
| 17 January 2005 | New secretary appointed (1 page) |
| 17 January 2005 | Registered office changed on 17/01/05 from: cavells cafe bar high street sheffield yorkshire S1 2EA (1 page) |
| 23 December 2004 | Director resigned (1 page) |
| 16 December 2004 | Director resigned (1 page) |
| 16 December 2004 | Secretary resigned;director resigned (1 page) |
| 19 November 2004 | Accounts for a small company made up to 29 February 2004 (6 pages) |
| 16 June 2004 | Return made up to 01/06/04; full list of members (8 pages) |
| 25 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 April 2004 | New director appointed (1 page) |
| 23 April 2004 | New director appointed (1 page) |
| 7 April 2004 | Particulars of mortgage/charge (3 pages) |
| 1 April 2004 | Particulars of mortgage/charge (3 pages) |
| 10 December 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
| 25 June 2003 | Return made up to 01/06/03; full list of members (7 pages) |
| 12 October 2002 | Particulars of mortgage/charge (4 pages) |
| 20 August 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 31 May 2002 | Return made up to 01/06/02; full list of members (7 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 14 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 19 December 2000 | Full accounts made up to 28 February 2000 (9 pages) |
| 11 August 2000 | Return made up to 01/06/00; full list of members (6 pages) |
| 3 December 1999 | Full accounts made up to 28 February 1999 (9 pages) |
| 3 December 1999 | New director appointed (2 pages) |
| 11 August 1999 | Return made up to 01/06/99; no change of members
|
| 14 October 1998 | Accounts for a dormant company made up to 28 February 1998 (2 pages) |
| 24 July 1998 | Return made up to 01/06/98; no change of members (4 pages) |
| 6 January 1998 | Full accounts made up to 28 February 1997 (9 pages) |
| 18 December 1997 | Registered office changed on 18/12/97 from: 631 chesterfield road woodseats sheffield south yorkshire S8 0RX (1 page) |
| 3 July 1997 | Return made up to 01/06/97; full list of members (6 pages) |
| 30 August 1996 | Return made up to 01/06/96; no change of members (4 pages) |
| 20 August 1996 | Registered office changed on 20/08/96 from: 16 farview road sheffield S5 7TB (1 page) |
| 17 June 1996 | Full accounts made up to 28 February 1996 (13 pages) |
| 20 July 1995 | Return made up to 01/06/95; no change of members (4 pages) |
| 28 June 1995 | Full accounts made up to 28 February 1995 (10 pages) |
| 24 January 1993 | Memorandum and Articles of Association (11 pages) |
| 17 January 1993 | Resolutions
|