Trackworth Limited

Company Name	Trackworth Limited
Company Status	Dissolved
Company Number	04754470
Category	Private Limited Company
Incorporation Date	6 May 2003(20 years, 12 months ago)
Dissolution Date	9 July 2010 (13 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Ian Gilmour
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2003(6 days after company formation)
Appointment Duration	7 years, 2 months (closed 09 July 2010)
Role	Company Director
Correspondence Address	34 Southfield Drive New Longton Preston Lancashire PR4 4XD

Director Name	John Paul Vinten
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2003(6 days after company formation)
Appointment Duration	7 years, 2 months (closed 09 July 2010)
Role	Company Director
Correspondence Address	177 Martins Lane Blakehall Skelmersdale Lancashire WN8 9BQ

Secretary Name	Ian Gilmour
Nationality	British
Status	Closed
Appointed	31 January 2004(9 months after company formation)
Appointment Duration	6 years, 5 months (closed 09 July 2010)
Role	Company Director
Correspondence Address	34 Southfield Drive New Longton Preston Lancashire PR4 4XD

Director Name	Edwin James Stockley
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(6 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 January 2004)
Role	Spayer
Correspondence Address	22 Briars Green Ashurst Skelmersdale Lancashire WN8 6SQ

Secretary Name	Edwin James Stockley
Nationality	British
Status	Resigned
Appointed	12 May 2003(6 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 January 2004)
Role	Sprayer
Correspondence Address	22 Briars Green Ashurst Skelmersdale Lancashire WN8 6SQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Dte House Hollins Mount Bury BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£34,447
Current Liabilities	£359,361

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

9 July 2010	Final Gazette dissolved following liquidation (1 page)
9 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2010	Return of final meeting in a creditors' voluntary winding up (2 pages)
9 April 2010	Return of final meeting in a creditors' voluntary winding up (2 pages)
9 April 2010	Liquidators statement of receipts and payments to 26 March 2010 (5 pages)
9 April 2010	Liquidators' statement of receipts and payments to 26 March 2010 (5 pages)
8 December 2009	Liquidators' statement of receipts and payments to 27 November 2009 (5 pages)
8 December 2009	Liquidators statement of receipts and payments to 27 November 2009 (5 pages)
5 June 2009	Liquidators' statement of receipts and payments to 27 May 2009 (5 pages)
5 June 2009	Liquidators statement of receipts and payments to 27 May 2009 (5 pages)
10 December 2008	Liquidators statement of receipts and payments to 27 November 2008 (5 pages)
10 December 2008	Liquidators' statement of receipts and payments to 27 November 2008 (5 pages)
28 November 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
28 November 2007	Administrator's progress report (14 pages)
28 November 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
28 November 2007	Administrator's progress report (14 pages)
12 September 2007	Result of meeting of creditors (5 pages)
12 September 2007	Result of meeting of creditors (5 pages)
21 August 2007	Statement of administrator's proposal (25 pages)
21 August 2007	Statement of administrator's proposal (25 pages)
6 July 2007	Registered office changed on 06/07/07 from: chapel lane business park chapel lane coppull chorley lancashire PR7 4NB (1 page)
6 July 2007	Registered office changed on 06/07/07 from: chapel lane business park chapel lane coppull chorley lancashire PR7 4NB (1 page)
5 July 2007	Appointment of an administrator (1 page)
5 July 2007	Appointment of an administrator (1 page)
2 July 2007	Resolutions RES13 ‐ Sale and purchase 22/06/07 (45 pages)
2 July 2007	Resolutions RES13 ‐ Sale and purchase 22/06/07 (45 pages)
12 June 2007	Return made up to 06/05/07; full list of members (7 pages)
12 June 2007	Return made up to 06/05/07; full list of members (7 pages)
3 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
3 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
18 July 2006	Particulars of mortgage/charge (3 pages)
18 July 2006	Particulars of mortgage/charge (3 pages)
18 July 2006	Particulars of mortgage/charge (3 pages)
18 July 2006	Particulars of mortgage/charge (3 pages)
12 July 2006	Return made up to 06/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2006	Return made up to 06/05/06; full list of members (7 pages)
20 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
20 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
2 February 2006	Registered office changed on 02/02/06 from: unit C1 platts lane industrial estate burscough L40 7TE (1 page)
2 February 2006	Registered office changed on 02/02/06 from: unit C1 platts lane industrial estate burscough L40 7TE (1 page)
24 January 2006	Particulars of mortgage/charge (7 pages)
24 January 2006	Particulars of mortgage/charge (7 pages)
22 October 2005	Particulars of mortgage/charge (3 pages)
22 October 2005	Particulars of mortgage/charge (3 pages)
23 August 2005	Return made up to 06/05/05; full list of members (7 pages)
23 August 2005	Return made up to 06/05/05; full list of members (7 pages)
8 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
8 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
4 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
4 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
4 June 2004	Return made up to 06/05/04; full list of members 363(287) ‐ Registered office changed on 04/06/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 June 2004	Return made up to 06/05/04; full list of members (7 pages)
10 February 2004	Secretary resigned;director resigned (1 page)
10 February 2004	New secretary appointed (2 pages)
10 February 2004	Secretary resigned;director resigned (1 page)
10 February 2004	New secretary appointed (2 pages)
22 May 2003	Registered office changed on 22/05/03 from: 6-8 underwood street london N1 7JQ (1 page)
22 May 2003	Registered office changed on 22/05/03 from: 6-8 underwood street london N1 7JQ (1 page)
22 May 2003	Memorandum and Articles of Association (17 pages)
22 May 2003	Memorandum and Articles of Association (17 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	New secretary appointed;new director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 May 2003	Secretary resigned (1 page)
19 May 2003	Secretary resigned (1 page)
19 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New secretary appointed;new director appointed (2 pages)
6 May 2003	Incorporation (18 pages)
6 May 2003	Incorporation (18 pages)

Trackworth Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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