Company NameTracebury 2009 Limited
Company StatusDissolved
Company Number06959943
CategoryPrivate Limited Company
Incorporation Date13 July 2009(14 years, 9 months ago)
Dissolution Date15 October 2013 (10 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameMr Thomas McLaughlin
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed13 July 2009(same day as company formation)
RoleEngineering
Correspondence Address46 Saint Bridgets Close
Fearnhead
Warrington
Cheshire
WA2 0EW

Location

Registered AddressSt George's House
215-219 Chester Road
Manchester
Lancashire
M15 4JE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardHulme
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Lillian Mclaughlin
50.00%
Ordinary B
1 at £1Thomas Mclaughlin
50.00%
Ordinary A

Financials

Year2014
Net Worth-£3,378
Cash£792
Current Liabilities£4,563

Accounts

Latest Accounts31 July 2012 (11 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

15 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013First Gazette notice for voluntary strike-off (1 page)
2 July 2013First Gazette notice for voluntary strike-off (1 page)
25 December 2012Voluntary strike-off action has been suspended (1 page)
25 December 2012Voluntary strike-off action has been suspended (1 page)
30 October 2012First Gazette notice for voluntary strike-off (1 page)
30 October 2012First Gazette notice for voluntary strike-off (1 page)
22 October 2012Application to strike the company off the register (4 pages)
22 October 2012Application to strike the company off the register (4 pages)
27 September 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
27 September 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
13 July 2012Annual return made up to 13 July 2012 with a full list of shareholders
Statement of capital on 2012-07-13
  • GBP 2
(4 pages)
13 July 2012Annual return made up to 13 July 2012 with a full list of shareholders
Statement of capital on 2012-07-13
  • GBP 2
(4 pages)
10 November 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
10 November 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
19 July 2011Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
19 July 2011Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
19 October 2010Total exemption small company accounts made up to 31 July 2010 (8 pages)
19 October 2010Total exemption small company accounts made up to 31 July 2010 (8 pages)
4 August 2010Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
4 August 2010Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
23 July 2009Resolutions
  • RES13 ‐ Shares divided 13/07/2009
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
23 July 2009Resolutions
  • RES13 ‐ Shares divided 13/07/2009
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
13 July 2009Incorporation (19 pages)
13 July 2009Incorporation (19 pages)