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Company Information for

TRACKTEST LIMITED

LONDON, ENGLAND, W1S,
Company Registration Number
04185348
Private Limited Company
Dissolved

Dissolved 2014-11-11

Company Overview

About Tracktest Ltd
TRACKTEST LIMITED was founded on 2001-03-22 and had its registered office in London. The company was dissolved on the 2014-11-11 and is no longer trading or active.

Key Data
Company Name
TRACKTEST LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 04185348
Date formed 2001-03-22
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-11-11
Type of accounts DORMANT
Last Datalog update: 2015-06-04 12:24:26
Primary Source:Companies House
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Company Officers of TRACKTEST LIMITED

Current Directors
Officer Role Date Appointed
JANET BARBOOKLES
Director 2014-04-17
MICHAEL ANTHONY LARKIN
Director 2014-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
KARL PHILIP QUIRK
Company Secretary 2001-03-22 2014-04-17
KARL PHILIP QUIRK
Director 2001-03-22 2014-04-17
SIMON JOHN RICHARD BRADSHAW
Director 2001-03-22 2010-11-04
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-03-22 2001-03-22
INSTANT COMPANIES LIMITED
Nominated Director 2001-03-22 2001-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET BARBOOKLES NOVA METRIX (UK) LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active
JANET BARBOOKLES TECHNOLOGY DESIGN LIMITED Director 2014-09-12 CURRENT 1995-07-06 Active
JANET BARBOOKLES PHOENIX INSPECTION SYSTEMS LIMITED Director 2014-04-17 CURRENT 1983-04-26 Active
MICHAEL ANTHONY LARKIN SOIL INSTRUMENTS LTD Director 2014-11-06 CURRENT 2012-02-22 Active
MICHAEL ANTHONY LARKIN NOVA METRIX (UK) LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active
MICHAEL ANTHONY LARKIN TECHNOLOGY DESIGN LIMITED Director 2014-09-12 CURRENT 1995-07-06 Active
MICHAEL ANTHONY LARKIN PHOENIX INSPECTION SYSTEMS LIMITED Director 2014-04-17 CURRENT 1983-04-26 Active
MICHAEL ANTHONY LARKIN NOVA METRIX (UK) LIMITED Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2014-08-05
MICHAEL ANTHONY LARKIN SHERBORNE SENSORS LIMITED Director 2012-09-28 CURRENT 2002-07-04 Active
MICHAEL ANTHONY LARKIN SENSORNET LIMITED Director 2011-08-31 CURRENT 1997-07-14 Active
MICHAEL ANTHONY LARKIN DANTEC DYNAMICS LIMITED Director 2010-02-02 CURRENT 1983-06-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-11-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-07-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-07-16DS01APPLICATION FOR STRIKING-OFF
2014-04-24AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY LARKIN
2014-04-24AP01DIRECTOR APPOINTED JANET BARBOOKLES
2014-04-24TM01APPOINTMENT TERMINATED, DIRECTOR KARL QUIRK
2014-04-24TM02APPOINTMENT TERMINATED, SECRETARY KARL QUIRK
2014-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2014 FROM DALTON HOUSE 40 HARDWICK GRANGE WOOLSTON WARRINGTON WA1 4RF
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0122/03/14 FULL LIST
2013-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-03AR0122/03/13 FULL LIST
2012-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-30AR0122/03/12 FULL LIST
2011-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-10AR0122/03/11 FULL LIST
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BRADSHAW
2010-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-07AR0122/03/10 FULL LIST
2009-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-06363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-12-12190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2008-12-12353LOCATION OF REGISTER OF MEMBERS
2008-12-12353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-12-12190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2008-12-12190LOCATION OF DEBENTURE REGISTER
2008-12-12190LOCATION OF DEBENTURE REGISTER
2008-12-12287REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 46 MELFORD COURT, HARDWICK GRANGE, WOOLSTON WARRINGTON WA1 4RZ
2008-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-27363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-28363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-22363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-03-22288cDIRECTOR'S PARTICULARS CHANGED
2005-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-08363(287)REGISTERED OFFICE CHANGED ON 08/06/05
2005-06-08363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-01363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-31363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-22363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-05-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-17288aNEW DIRECTOR APPOINTED
2001-05-14288bDIRECTOR RESIGNED
2001-05-14288bSECRETARY RESIGNED
2001-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRACKTEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRACKTEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRACKTEST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.479
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Intangible Assets
Patents
We have not found any records of TRACKTEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRACKTEST LIMITED
Trademarks
We have not found any records of TRACKTEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRACKTEST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as TRACKTEST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRACKTEST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRACKTEST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRACKTEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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