Tracksafe UK Limited

Company Name	Tracksafe UK Limited
Company Status	Dissolved
Company Number	04283284
Category	Private Limited Company
Incorporation Date	7 September 2001(22 years, 7 months ago)
Dissolution Date	7 August 2015 (8 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Gareth Evans
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2001(same day as company formation)
Role	Managing Director
Correspondence Address	54 Greenmeadow Terrace Tonypandy Mid Glamorgan CF40 1RJ Wales

Director Name	Adrian Charles Gould
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 16 September 2002)
Role	Company Director
Correspondence Address	The Hawthorns Brown Street Old Newton Stowmarket Suffolk IP14 4QB

Secretary Name	Adrian Charles Gould
Nationality	British
Status	Resigned
Appointed	08 December 2001(3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 16 September 2002)
Role	Company Director
Correspondence Address	The Hawthorns Brown Street Old Newton Stowmarket Suffolk IP14 4QB

Director Name	Ronald Chamberlain
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(9 months, 2 weeks after company formation)
Appointment Duration	2 months (resigned 19 August 2002)
Role	Financial Director
Country of Residence	Wales
Correspondence Address	28 Church Terrace Ynyshir Porth Rhondda Cynon Taf CF39 0ET Wales

Director Name	Mr Ronald Chamberlain
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(9 months, 2 weeks after company formation)
Appointment Duration	2 months (resigned 19 August 2002)
Role	Financial Director
Country of Residence	Wales
Correspondence Address	28 Church Terrace Ynyshir Porth Rhondda Cynon Taf CF39 0ET Wales

Secretary Name	Mr Ronald Chamberlain
Nationality	British
Status	Resigned
Appointed	19 June 2002(9 months, 2 weeks after company formation)
Appointment Duration	2 months (resigned 19 August 2002)
Role	Financial Director
Country of Residence	Wales
Correspondence Address	28 Church Terrace Ynyshir Porth Rhondda Cynon Taf CF39 0ET Wales

Director Name	Gillian Rosemary Gould
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(11 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 November 2002)
Role	Company Director
Correspondence Address	The Laurels Roydon Hall Drive Creeting St Peter Ipswich Suffolk IP6 8QX

Director Name	Mr William Thomas Smith
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 19 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Manor Farm Close Mickle Trafford Chester CH2 4EZ Wales

Secretary Name	Patrick Mullvihill
Nationality	British
Status	Resigned
Appointed	09 October 2002(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 25 June 2004)
Role	Company Director
Correspondence Address	3 Whistle Field Cottages Overstone Park Northampton Northamptonshire NN6 0AP

Director Name	Mr David John Williams
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(2 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 August 2007)
Role	Company Director
Country of Residence	Wales
Correspondence Address	36 Llantrisant Road Pontyclun Rhondda Cynon Taff CF72 9DQ Wales

Director Name	Mr Mark Clifford Gardner
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Welsh
Status	Resigned
Appointed	21 April 2004(2 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 March 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	61 Avondale Gardens South Grangetown Cardiff CF11 7DZ Wales

Secretary Name	Mr David John Williams
Nationality	British
Status	Resigned
Appointed	25 June 2004(2 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 August 2007)
Role	Company Director
Country of Residence	Wales
Correspondence Address	36 Llantrisant Road Pontyclun Rhondda Cynon Taff CF72 9DQ Wales

Director Name	Ronald Chamberlain
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(4 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 29 September 2006)
Role	Company Director
Country of Residence	Wales
Correspondence Address	28 Church Terrace Ynyshir Porth Rhondda Cynon Taf CF39 0ET Wales

Director Name	John William Freeman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(4 years, 7 months after company formation)
Appointment Duration	9 months (resigned 05 January 2007)
Role	Railway
Correspondence Address	Sunnybank Farm 124 Hendre Road Ammanford Camarthenshire SA18 3LA Wales

Director Name	Neil Andrew Masland
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(4 years, 7 months after company formation)
Appointment Duration	9 months (resigned 05 January 2007)
Role	Railway
Country of Residence	England
Correspondence Address	6 Blackmoor Bideford Road Weston Super Mare Avon BS22 6LB

Secretary Name	Mr Stephen H Davies
Nationality	British
Status	Resigned
Appointed	16 October 2007(6 years, 1 month after company formation)
Appointment Duration	5 months (resigned 18 March 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	8 Hill Drive Llantwit Fardre Pontyprridd Rct CF38 2ES Wales

Director Name	Mr Stephen H Davies
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(6 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 18 March 2008)
Role	Finance Director
Country of Residence	Wales
Correspondence Address	8 Hill Drive Llantwit Fardre Pontyprridd Rct CF38 2ES Wales

Director Name	Mr Darren Pearce
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(6 years, 4 months after company formation)
Appointment Duration	2 months (resigned 18 March 2008)
Role	Commercial Director
Country of Residence	Wales
Correspondence Address	16 Pleasant Heights Porth Mid Glamorgan CF39 0LZ Wales

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	www.tracksafe.co.uk

Location

Registered Address	102 Sunlight House Quay Street Manchester M3 3JZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£2,202
Cash	£39,993
Current Liabilities	£1,341,149

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 August 2015	Final Gazette dissolved following liquidation (1 page)
7 August 2015	Final Gazette dissolved following liquidation (1 page)
7 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2015	Insolvency:re final progress report to 24/04/2015 (12 pages)
7 May 2015	Insolvency:re final progress report to 24/04/2015 (12 pages)
7 May 2015	Return of final meeting of creditors (1 page)
7 May 2015	Notice of final account prior to dissolution (1 page)
7 May 2015	Notice of final account prior to dissolution (1 page)
9 December 2013	Registered office address changed from 4 St Giles Court Southampton Street Reading RG1 2QL on 9 December 2013 (2 pages)
9 December 2013	Registered office address changed from 4 St Giles Court Southampton Street Reading RG1 2QL on 9 December 2013 (2 pages)
9 December 2013	Registered office address changed from 4 St Giles Court Southampton Street Reading RG1 2QL on 9 December 2013 (2 pages)
30 July 2012	Registered office address changed from Third Floor Goldsmiths House Broad Plain Bristol on 30 July 2012 (1 page)
30 July 2012	Registered office address changed from Third Floor Goldsmiths House Broad Plain Bristol on 30 July 2012 (1 page)
12 September 2011	Order of court to wind up (1 page)
12 September 2011	Order of court to wind up (1 page)
2 June 2011	Notice of a court order ending Administration (17 pages)
2 June 2011	Notice of a court order ending Administration (17 pages)
10 August 2010	Administrator's progress report to 30 June 2010 (14 pages)
10 August 2010	Administrator's progress report to 30 June 2010 (14 pages)
22 January 2010	Administrator's progress report to 31 December 2009 (12 pages)
22 January 2010	Administrator's progress report to 31 December 2009 (12 pages)
4 January 2010	Notice of extension of period of Administration (2 pages)
4 January 2010	Notice of extension of period of Administration (2 pages)
15 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 August 2009	Administrator's progress report to 30 June 2009 (11 pages)
6 August 2009	Administrator's progress report to 30 June 2009 (11 pages)
19 June 2009	Registered office changed on 19/06/2009 from 4 st giles court southampton street reading berkshire RG1 2QL (1 page)
19 June 2009	Registered office changed on 19/06/2009 from 4 st giles court southampton street reading berkshire RG1 2QL (1 page)
6 May 2009	Statement of affairs with form 2.14B (4 pages)
6 May 2009	Statement of affairs with form 2.14B (4 pages)
9 April 2009	Notice of extension of period of Administration (1 page)
9 April 2009	Notice of extension of period of Administration (1 page)
5 February 2009	Administrator's progress report to 31 December 2008 (12 pages)
5 February 2009	Administrator's progress report to 31 December 2008 (12 pages)
17 November 2008	Result of meeting of creditors (21 pages)
17 November 2008	Result of meeting of creditors (21 pages)
31 August 2008	Statement of administrator's proposal (21 pages)
31 August 2008	Statement of administrator's proposal (21 pages)
8 July 2008	Appointment of an administrator (1 page)
8 July 2008	Registered office changed on 08/07/2008 from 7 dunraven street tonypandy rtc CF40 1QE (1 page)
8 July 2008	Appointment of an administrator (1 page)
8 July 2008	Registered office changed on 08/07/2008 from 7 dunraven street tonypandy rtc CF40 1QE (1 page)
19 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 May 2008	Appointment terminated director mark gardner (1 page)
13 May 2008	Appointment terminated director mark gardner (1 page)
31 March 2008	Appointment terminate, director and secretary stephen davies logged form (1 page)
31 March 2008	Appointment terminate, director and secretary stephen davies logged form (1 page)
20 March 2008	Appointment terminated director darren pearce (1 page)
20 March 2008	Appointment terminated director darren pearce (1 page)
28 February 2008	Director appointed darren pearce (2 pages)
28 February 2008	Director appointed darren pearce (2 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
2 November 2007	New secretary appointed (2 pages)
2 November 2007	New secretary appointed (2 pages)
2 November 2007	Return made up to 07/09/07; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
2 November 2007	Return made up to 07/09/07; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
11 September 2007	Registered office changed on 11/09/07 from: llanover house llanover road pontypridd mid glamorgan CF37 4LB (1 page)
11 September 2007	Registered office changed on 11/09/07 from: llanover house llanover road pontypridd mid glamorgan CF37 4LB (1 page)
24 August 2007	Secretary resigned;director resigned (1 page)
24 August 2007	Secretary resigned;director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
17 February 2007	Particulars of mortgage/charge (3 pages)
17 February 2007	Particulars of mortgage/charge (3 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
29 September 2006	Return made up to 07/09/06; full list of members (10 pages)
29 September 2006	Return made up to 07/09/06; full list of members (10 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (1 page)
4 April 2006	New director appointed (1 page)
4 April 2006	New director appointed (1 page)
4 April 2006	New director appointed (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 September 2005	Return made up to 07/09/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 September 2005	Return made up to 07/09/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 August 2005	Ad 18/10/04-01/04/05 Â£ si 5@1=5 Â£ ic 30/35 (2 pages)
12 August 2005	Ad 18/10/04-01/04/05 Â£ si 5@1=5 Â£ ic 30/35 (2 pages)
12 October 2004	Return made up to 07/09/04; full list of members 363(288) ‐ Secretary resigned (11 pages)
12 October 2004	Return made up to 07/09/04; full list of members 363(288) ‐ Secretary resigned (11 pages)
23 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
23 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
1 July 2004	Secretary resigned (1 page)
1 July 2004	New secretary appointed (2 pages)
1 July 2004	New secretary appointed (2 pages)
1 July 2004	Secretary resigned (1 page)
14 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 May 2004	New director appointed (1 page)
14 May 2004	New director appointed (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	New director appointed (1 page)
5 May 2004	New director appointed (1 page)
5 May 2004	New director appointed (1 page)
5 May 2004	New director appointed (1 page)
5 May 2004	New director appointed (1 page)
5 May 2004	New director appointed (1 page)
5 May 2004	New director appointed (1 page)
5 May 2004	New director appointed (1 page)
5 May 2004	New director appointed (1 page)
5 May 2004	New director appointed (1 page)
28 February 2004	Return made up to 07/09/03; full list of members (7 pages)
28 February 2004	Return made up to 07/09/03; full list of members (7 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
12 August 2003	Particulars of mortgage/charge (6 pages)
12 August 2003	Particulars of mortgage/charge (6 pages)
8 July 2003	Accounts for a small company made up to 6 September 2002 (7 pages)
8 July 2003	Accounts for a small company made up to 6 September 2002 (7 pages)
8 July 2003	Accounts for a small company made up to 6 September 2002 (7 pages)
9 April 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
9 April 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
26 October 2002	Return made up to 07/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 October 2002	Return made up to 07/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 October 2002	Particulars of mortgage/charge (7 pages)
19 October 2002	Particulars of mortgage/charge (7 pages)
15 October 2002	Ad 09/10/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New secretary appointed (2 pages)
15 October 2002	New secretary appointed (2 pages)
15 October 2002	Ad 09/10/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
15 October 2002	New director appointed (2 pages)
20 September 2002	Secretary resigned;director resigned (1 page)
20 September 2002	Secretary resigned;director resigned (1 page)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
4 September 2002	Accounting reference date shortened from 31/12/02 to 31/08/02 (1 page)
4 September 2002	Accounting reference date shortened from 31/12/02 to 31/08/02 (1 page)
22 August 2002	Secretary resigned;director resigned (1 page)
22 August 2002	Secretary resigned;director resigned (1 page)
3 July 2002	Accounting reference date extended from 30/04/02 to 31/12/02 (1 page)
3 July 2002	Registered office changed on 03/07/02 from: the hawthorns brown street old newton stowmarket suffolk (1 page)
3 July 2002	Registered office changed on 03/07/02 from: the hawthorns brown street old newton stowmarket suffolk (1 page)
3 July 2002	Accounting reference date extended from 30/04/02 to 31/12/02 (1 page)
25 June 2002	New secretary appointed;new director appointed (1 page)
25 June 2002	New secretary appointed;new director appointed (1 page)
6 March 2002	Accounting reference date shortened from 30/09/02 to 30/04/02 (2 pages)
6 March 2002	Accounting reference date shortened from 30/09/02 to 30/04/02 (2 pages)
1 February 2002	Particulars of mortgage/charge (3 pages)
1 February 2002	Particulars of mortgage/charge (3 pages)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	New secretary appointed (2 pages)
3 January 2002	Registered office changed on 03/01/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX (1 page)
3 January 2002	Registered office changed on 03/01/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX (1 page)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
7 September 2001	Incorporation (13 pages)
7 September 2001	Incorporation (13 pages)

Tracksafe UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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