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Company Information for

TRACKSTEEL LIMITED

SANDY WAY, TAMWORTH, B77 4BF,
Company Registration Number
05824750
Private Limited Company
Dissolved

Dissolved 2014-12-15

Company Overview

About Tracksteel Ltd
TRACKSTEEL LIMITED was founded on 2006-05-22 and had its registered office in Sandy Way. The company was dissolved on the 2014-12-15 and is no longer trading or active.

Key Data
Company Name
TRACKSTEEL LIMITED
 
Legal Registered Office
SANDY WAY
TAMWORTH
B77 4BF
Other companies in B77
 
Filing Information
Company Number 05824750
Date formed 2006-05-22
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2014-12-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-03 03:21:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRACKSTEEL LIMITED
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Company Officers of TRACKSTEEL LIMITED

Current Directors
Officer Role Date Appointed
JASBIR KAUR PUJJI
 Company Secretary 2007-06-06
KAILASH VICTOR BURK
 Director 2013-10-29
RITU BURK
 Director 2007-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
RITU BURK
 Company Secretary 2006-05-22 2007-06-06
JASBIR KAUR PUJJI
 Director 2006-05-22 2007-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RITU BURK RAILSTEEL LIMITED Director 2013-10-25 CURRENT 2013-10-25 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
2014-12-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-154.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS RITU BURK / 13/11/2013
2013-12-04CH03SECRETARY'S CHANGE OF PARTICULARS / JASBIR KAUR PUJJI / 13/11/2013
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2013 FROM KELSEY CLOSE ATTLEBOROUGH FIELDS INDUSTRIAL EST, NUNEATON WARWICKSHIRE CV11 6RS
2013-11-294.20STATEMENT OF AFFAIRS/4.19
2013-11-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-10-30AP01DIRECTOR APPOINTED MR KAILASH VICTOR BURK
2012-11-09AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-08LATEST SOC08/11/12 STATEMENT OF CAPITAL;GBP 400
2012-11-08AR0108/11/12 FULL LIST
2012-10-17SH0101/03/12 STATEMENT OF CAPITAL GBP 400
2012-07-05AR0122/05/12 FULL LIST
2011-11-09AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-05AR0122/05/11 FULL LIST
2010-12-23AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-16AR0122/05/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS RITU BURK / 22/05/2010
2010-01-11AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-11-10AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-04363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-02363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-06-22RES12VARYING SHARE RIGHTS AND NAMES
2007-06-2288(2)RAD 11/06/07--------- £ SI 200@1=200 £ IC 100/300
2007-06-20288bSECRETARY RESIGNED
2007-06-20288aNEW SECRETARY APPOINTED
2007-06-20288bDIRECTOR RESIGNED
2007-06-20288aNEW DIRECTOR APPOINTED
2006-06-14225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07
2006-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to TRACKSTEEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-07-11
Resolutions for Winding-up2013-11-29
Appointment of Liquidators2013-11-28
Fines / Sanctions
No fines or sanctions have been issued against TRACKSTEEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRACKSTEEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.559
MortgagesNumMortOutstanding0.839
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 46760 - Wholesale of other intermediate products

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRACKSTEEL LIMITED

Intangible Assets
Patents
We have not found any records of TRACKSTEEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRACKSTEEL LIMITED
Trademarks
We have not found any records of TRACKSTEEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRACKSTEEL 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 (46760 - Wholesale of other intermediate products) as TRACKSTEEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRACKSTEEL 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.
Import/Export of Goods
Goods imported/exported by TRACKSTEEL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-04-0173072100Flanges of stainless steel (excl. cast products)
2010-04-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyTRACKSTEEL LIMITEDEvent Date2014-07-08
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF , on 9 September 2014 at 11.00 am to be followed at 11.05 am by a final meeting of creditors, for the purposes of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the said company has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her and any such proxy must be returned to the offices of Arrans Limited , 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF together with a proof of debt, no later than 12.00 noon on 8 September 2014 . Alternative contact: R Cutts , enquiries@arrans.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTRACKSTEEL LIMITEDEvent Date2013-11-22
At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at 2.00 pm at 12 Station Street East, Coventry CV6 5FJ on 22 November 2013 , the subjoined SPECIAL RESOLUTION was duly passed, viz:- That the Company be wound up voluntarily, and that Robert Gibbons, Licensed Insolvency Practitioner, of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF be and is hereby appointed Liquidator for the purpose of such winding-up. Contact details: Robert Gibbons , (IP No 9079), Liquidator , Arrans Limited , 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF , enquiries@arrans.co.uk , 0182760020 , R Cutts Signatory: : K V Burk , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTRACKSTEEL LIMITEDEvent Date2013-11-22
Liquidator's Name and Address: Robert Gibbons , Arrans Limited , 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF , 01827 60020 , enquiries@arrans.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRACKSTEEL 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 TRACKSTEEL 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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    Other companies at postcode B77 4BF