Active
Company Information for TRACKDALE LIMITED
CLAYTON HOTEL CARDIFF, ST. MARY STREET, CARDIFF, CF10 1GD,
|
Company Registration Number
09292891
Private Limited Company
Active |
Company Name | |
---|---|
TRACKDALE LIMITED | |
Legal Registered Office | |
CLAYTON HOTEL CARDIFF ST. MARY STREET CARDIFF CF10 1GD | |
Company Number | 09292891 | |
---|---|---|
Company ID Number | 09292891 | |
Date formed | 2014-11-03 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 07:57:57 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRACKDALE DESIGNATED ACTIVITY COMPANY | BEACH HAVEN HOUSE TRAMORE CO. WATERFORD | Dissolved | Company formed on the 2015-07-16 |
Officer | Role | Date Appointed |
---|---|---|
DERMOT CROWLEY |
||
PATRICK MCCANN |
||
SEAN MCKEON |
||
STEPHEN MCNALLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM MCGREAL |
Director | ||
THOMAS MORAN |
Director | ||
DONAL O'DOHERTY |
Director | ||
PATRICK POWER |
Director | ||
POREMA LIMITED |
Company Secretary | ||
SEAN KAVANAGH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALLOWRIDGE LIMITED | Director | 2015-02-02 | CURRENT | 2014-11-03 | Active | |
ISLANDVALE LIMITED | Director | 2015-02-02 | CURRENT | 2014-11-03 | Active | |
CRESCENTBROOK LIMITED | Director | 2015-02-02 | CURRENT | 2014-11-03 | Active | |
DHG BRUNSWICK LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
HALLOWRIDGE LIMITED | Director | 2015-02-02 | CURRENT | 2014-11-03 | Active | |
ISLANDVALE LIMITED | Director | 2015-02-02 | CURRENT | 2014-11-03 | Active | |
CRESCENTBROOK LIMITED | Director | 2015-02-02 | CURRENT | 2014-11-03 | Active | |
DHG BELFAST LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
DHG DERRY LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
DHG DERRY COMMERCIAL LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
DALATA CARDIFF LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Active | |
DALATA UK LTD | Director | 2008-04-25 | CURRENT | 2008-04-23 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Appointment of Mr Sean Mckeon as company secretary on 2023-09-26 | ||
21/08/23 STATEMENT OF CAPITAL GBP 38670088 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE CASSERLY | |
AP01 | DIRECTOR APPOINTED EMMA PATRICIA DALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCANN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR SHANE CASSERLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092928910003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092928910002 | |
CH01 | Director's details changed for Mr Sean Mckeon on 2018-09-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 17826799 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RP04AR01 | Second filing of the annual return made up to 2015-11-03 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM MALDRON HOTEL CARDIFF ST MARYS STREET CARDIFF CF10 1GD | |
AA01 | Previous accounting period extended from 30/11/15 TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM, MALDRON HOTEL CARDIFF ST MARYS STREET, CARDIFF, CF10 1GD | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 17826799 | |
SH01 | 22/12/15 STATEMENT OF CAPITAL GBP 17826799 | |
AR01 | 03/11/15 FULL LIST | |
AR01 | 03/11/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM CROWN MORAN HOTEL 152 CRICKLEWOOD BROADWAY LONDON NW2 3ED UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONAL O'DOHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK POWER | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM, CROWN MORAN HOTEL 152 CRICKLEWOOD, BROADWAY, LONDON, NW2 3ED, UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED STEPHEN MCNALLY | |
AP01 | DIRECTOR APPOINTED PATRICK MCCANN | |
AP01 | DIRECTOR APPOINTED SEAN MCKEON | |
AP01 | DIRECTOR APPOINTED DERMOT CROWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGREAL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092928910001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092928910002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 05/12/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092928910001 | |
AP01 | DIRECTOR APPOINTED MR DONAL O'DOHERTY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY POREMA LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN KAVANAGH | |
AP01 | DIRECTOR APPOINTED MR PATRICK POWER | |
AP01 | DIRECTOR APPOINTED MR THOMAS MORAN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MCGREAL | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT FOR THE SECURED PARTIES) | ||
Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as TRACKDALE LIMITED are:
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. |