Youtrack Ltd

Company Name	Youtrack Ltd
Company Status	Dissolved
Company Number	04405292
Category	Private Limited Company
Incorporation Date	27 March 2002(22 years, 1 month ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)
Previous Name	Orbital Communications Limited

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr Glen Mullins
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2017(15 years after company formation)
Appointment Duration	2 years, 11 months (closed 10 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	510 Metroplex Business Park Broadway Salford Quays Manchester M50 2UE

Director Name	Mrs Kay Ellen Neild
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2017(15 years after company formation)
Appointment Duration	2 years, 11 months (closed 10 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	510 Metroplex Business Park Broadway Salford Quays Manchester M50 2UE

Secretary Name	Kay Neild
Status	Closed
Appointed	04 April 2017(15 years after company formation)
Appointment Duration	2 years, 11 months (closed 10 March 2020)
Role	Company Director
Correspondence Address	510 Metroplex Business Park Broadway Salford Quays Manchester M50 2UE

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	David Ian Wood
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(4 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 May 2002)
Role	Sales Manager
Correspondence Address	26 Mayfield Avenue Ilkley West Yorkshire LS29 8LF

Director Name	Ian Asquith
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(4 days after company formation)
Appointment Duration	15 years (resigned 04 April 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Fountain Parade Mapplewell Barnsley South Yorkshire S75 6JW

Director Name	Dr Stephen Lockwood
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(4 days after company formation)
Appointment Duration	15 years (resigned 04 April 2017)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	24 Castle Mews Ladyhouse Lane Berrybrow Huddersfield West Yorkshire HD4 7QE

Secretary Name	David Ian Wood
Nationality	British
Status	Resigned
Appointed	01 April 2002(4 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 May 2002)
Role	Sales Manager
Correspondence Address	26 Mayfield Avenue Ilkley West Yorkshire LS29 8LF

Secretary Name	Mrs Barbara Hulbert
Nationality	British
Status	Resigned
Appointed	17 May 2002(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 26 November 2007)
Role	Secretary
Correspondence Address	65 Hall Royd Walk Silkstone Common Barnsley South Yorkshire S75 4QB

Secretary Name	Ian Asquith
Nationality	British
Status	Resigned
Appointed	26 November 2007(5 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 04 April 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Fountain Parade Mapplewell Barnsley South Yorkshire S75 6JW

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	youtrack.com
Email address	[email protected]
Telephone	01226 388157
Telephone region	Barnsley

Location

Registered Address	510 Metroplex Business Park Broadway Salford Quays Manchester M50 2UE
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester

Shareholders

80 at £1	Ian Asquith 80.00% Ordinary
20 at £1	Stephen Lockwood 20.00% Ordinary

Financials

Year	2014
Net Worth	-£9,117
Cash	£2,658
Current Liabilities	£65,724

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

11 October 2002	Delivered on: 15 October 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 October 2002

Delivered on: 15 October 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

10 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2019	First Gazette notice for voluntary strike-off (1 page)
17 December 2019	Application to strike the company off the register (3 pages)
6 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
7 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
5 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
5 April 2017	Registered office address changed from 11 Fountain Parade Mapplewell Barnsley South Yorkshire S75 6JW to 510 Metroplex Business Park Broadway Salford Quays Manchester M50 2UE on 5 April 2017 (1 page)
5 April 2017	Termination of appointment of Ian Asquith as a secretary on 4 April 2017 (1 page)
5 April 2017	Termination of appointment of Stephen Lockwood as a director on 4 April 2017 (1 page)
5 April 2017	Termination of appointment of Ian Asquith as a secretary on 4 April 2017 (1 page)
5 April 2017	Termination of appointment of Ian Asquith as a director on 4 April 2017 (1 page)
5 April 2017	Appointment of Kay Neild as a secretary on 4 April 2017 (2 pages)
5 April 2017	Appointment of Mr Glen Mullins as a director on 4 April 2017 (2 pages)
5 April 2017	Appointment of Mrs Kay Ellen Neild as a director on 4 April 2017 (2 pages)
5 April 2017	Registered office address changed from 11 Fountain Parade Mapplewell Barnsley South Yorkshire S75 6JW to 510 Metroplex Business Park Broadway Salford Quays Manchester M50 2UE on 5 April 2017 (1 page)
5 April 2017	Appointment of Mr Glen Mullins as a director on 4 April 2017 (2 pages)
5 April 2017	Termination of appointment of Ian Asquith as a director on 4 April 2017 (1 page)
5 April 2017	Appointment of Mrs Kay Ellen Neild as a director on 4 April 2017 (2 pages)
5 April 2017	Appointment of Kay Neild as a secretary on 4 April 2017 (2 pages)
5 April 2017	Termination of appointment of Stephen Lockwood as a director on 4 April 2017 (1 page)
3 April 2017	Satisfaction of charge 1 in full (1 page)
3 April 2017	Satisfaction of charge 1 in full (1 page)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (4 pages)
31 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (4 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (4 pages)
27 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (4 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (4 pages)
27 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Secretary's details changed for Ian Asquith on 27 March 2012 (1 page)
28 March 2012	Secretary's details changed for Ian Asquith on 27 March 2012 (1 page)
28 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Director's details changed for Ian Asquith on 27 March 2012 (2 pages)
28 March 2012	Director's details changed for Ian Asquith on 27 March 2012 (2 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 November 2011	Company name changed orbital communications LIMITED\certificate issued on 29/11/11 RES15 ‐ Change company name resolution on 2011-11-29 NM01 ‐ Change of name by resolution (3 pages)
29 November 2011	Company name changed orbital communications LIMITED\certificate issued on 29/11/11 RES15 ‐ Change company name resolution on 2011-11-29 NM01 ‐ Change of name by resolution (3 pages)
29 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 May 2010	Director's details changed for Dr Stephen Lockwood on 2 October 2009 (2 pages)
14 May 2010	Director's details changed for Ian Asquith on 2 October 2009 (2 pages)
14 May 2010	Director's details changed for Ian Asquith on 2 October 2009 (2 pages)
14 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Dr Stephen Lockwood on 2 October 2009 (2 pages)
14 May 2010	Director's details changed for Dr Stephen Lockwood on 2 October 2009 (2 pages)
14 May 2010	Director's details changed for Ian Asquith on 2 October 2009 (2 pages)
19 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 May 2009	Return made up to 27/03/09; full list of members (4 pages)
11 May 2009	Return made up to 27/03/09; full list of members (4 pages)
12 December 2008	Total exemption small company accounts made up to 31 March 2008 (11 pages)
12 December 2008	Total exemption small company accounts made up to 31 March 2008 (11 pages)
1 April 2008	Return made up to 27/03/08; full list of members (4 pages)
1 April 2008	Return made up to 27/03/08; full list of members (4 pages)
20 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 November 2007	New secretary appointed (1 page)
26 November 2007	Secretary resigned (1 page)
26 November 2007	New secretary appointed (1 page)
26 November 2007	Secretary resigned (1 page)
12 April 2007	Return made up to 27/03/07; full list of members (2 pages)
12 April 2007	Return made up to 27/03/07; full list of members (2 pages)
25 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 March 2006	Return made up to 27/03/06; full list of members (2 pages)
27 March 2006	Return made up to 27/03/06; full list of members (2 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 April 2005	Return made up to 27/03/05; full list of members (2 pages)
1 April 2005	Return made up to 27/03/05; full list of members (2 pages)
13 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 May 2004	Return made up to 27/03/04; full list of members 363(287) ‐ Registered office changed on 13/05/04 (7 pages)
13 May 2004	Return made up to 27/03/04; full list of members 363(287) ‐ Registered office changed on 13/05/04 (7 pages)
18 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 February 2004	Nc inc already adjusted 10/12/03 (1 page)
18 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 February 2004	Nc inc already adjusted 10/12/03 (1 page)
18 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
17 July 2003	Registered office changed on 17/07/03 from: 42 pitt street barnsley south yorkshire S70 1BB (1 page)
17 July 2003	Registered office changed on 17/07/03 from: 42 pitt street barnsley south yorkshire S70 1BB (1 page)
5 April 2003	Return made up to 27/03/03; full list of members (7 pages)
5 April 2003	Return made up to 27/03/03; full list of members (7 pages)
15 October 2002	Particulars of mortgage/charge (3 pages)
15 October 2002	Particulars of mortgage/charge (3 pages)
14 June 2002	New secretary appointed (2 pages)
14 June 2002	New secretary appointed (2 pages)
24 May 2002	Secretary resigned;director resigned (1 page)
24 May 2002	Secretary resigned;director resigned (1 page)
23 May 2002	Registered office changed on 23/05/02 from: 44 wakefield road mapplewell barnsley south yorkshire S75 6JY (1 page)
23 May 2002	Registered office changed on 23/05/02 from: 44 wakefield road mapplewell barnsley south yorkshire S75 6JY (1 page)
5 May 2002	New director appointed (2 pages)
5 May 2002	New director appointed (2 pages)
5 May 2002	New secretary appointed;new director appointed (2 pages)
5 May 2002	New secretary appointed;new director appointed (2 pages)
5 May 2002	New director appointed (2 pages)
5 May 2002	New director appointed (2 pages)
23 April 2002	Ad 27/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 April 2002	Registered office changed on 23/04/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
23 April 2002	Registered office changed on 23/04/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
23 April 2002	Ad 27/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Secretary resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Secretary resigned (1 page)
27 March 2002	Incorporation (15 pages)
27 March 2002	Incorporation (15 pages)