Company Information for TRAKER INTERNATIONAL LIMITED
2 LACE MARKET SQUARE, NOTTINGHAM, NG1 1PB,
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Company Registration Number
02068943
Private Limited Company
Liquidation |
Company Name | |
---|---|
TRAKER INTERNATIONAL LIMITED | |
Legal Registered Office | |
2 LACE MARKET SQUARE NOTTINGHAM NG1 1PB Other companies in RH2 | |
Company Number | 02068943 | |
---|---|---|
Company ID Number | 02068943 | |
Date formed | 1986-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/12/2023 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-07 14:57:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN WILLIAM BLYTH |
||
COLIN PATRICK DOWLING |
||
SHAUN ROY GODFREY |
||
PAUL GREEN |
||
RICHARD LEE MYSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER GRANT TOUGH |
Director | ||
TINA LYDIA GORELL |
Director | ||
CLIFFORD TRAVIS |
Director | ||
CHRISTOPHER JOHN COOKSEY |
Company Secretary | ||
MYRTLE TRAVIS |
Company Secretary | ||
CLIFFORD TRAVIS |
Director | ||
JULIAN FAY |
Director | ||
CLIFFORD TRAVIS |
Company Secretary | ||
ALAN IRWIN FREW |
Director | ||
AMANDA FREW |
Director | ||
JULIAN FAY |
Company Secretary | ||
JULIAN FAY |
Director | ||
GEOFFREY CECIL TRAVIS |
Company Secretary | ||
GEOFFREY CECIL TRAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REGIONAL EXPRESS LIMITED | Director | 2017-11-03 | CURRENT | 2012-03-09 | Active | |
BENFLEET FORWARDING LTD | Director | 2017-10-26 | CURRENT | 1988-02-08 | Liquidation | |
DELAMODE ANGLIA LIMITED | Director | 2018-06-01 | CURRENT | 1972-07-18 | Active | |
ANGLIA FORWARDING GROUP LIMITED | Director | 2018-06-01 | CURRENT | 2010-02-06 | Active | |
DELAMODE (SW) LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
DELAMODE DISTRIBUTION UK LTD | Director | 2013-10-23 | CURRENT | 2013-10-23 | Active | |
ESHOPWEDROP LTD | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
DELAMODE PROPERTY LIMITED | Director | 2009-05-05 | CURRENT | 2009-05-05 | Liquidation | |
DELAMODE HOLDINGS LIMITED | Director | 2006-03-22 | CURRENT | 2006-03-22 | Active | |
DELAMODE LIMITED | Director | 1999-05-21 | CURRENT | 1999-02-19 | Liquidation | |
DELAMODE INTERNATIONAL LOGISTICS LIMITED | Director | 2018-07-13 | CURRENT | 1991-06-14 | Active | |
DELAMODE ANGLIA LIMITED | Director | 2018-06-01 | CURRENT | 1972-07-18 | Active | |
ANGLIA FORWARDING GROUP LIMITED | Director | 2018-06-01 | CURRENT | 2010-02-06 | Active | |
XPEDIATOR LIMITED | Director | 2017-01-04 | CURRENT | 2016-09-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 29/04/24 FROM 700 Avenue West Avenue West Great Notley Braintree CM77 7AA England | ||
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR GLEN BOYCE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN BOYCE | |
AP01 | DIRECTOR APPOINTED MR GLEN BOYCE | |
AP01 | DIRECTOR APPOINTED MR RICHARD LEE MYSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMSON | |
CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN ROY GODFREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM GILBERT ROSS | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREEN | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ROBERT ROSS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHN HOWARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. STUART JOHN HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEE MYSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GRANT TOUGH | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/18 FROM The Anglia Centre Blackwater Close Rainham Essex RM13 8UA | |
RES01 | ADOPT ARTICLES 18/07/18 | |
AP01 | DIRECTOR APPOINTED RICHARD MYSON | |
AP01 | DIRECTOR APPOINTED MR. SHAUN ROY GODFREY | |
AP01 | DIRECTOR APPOINTED STEPHEN WILLIAM BLYTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020689430009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020689430008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020689430007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020689430006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020689430005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA01 | Current accounting period extended from 31/07/17 TO 31/12/17 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 020689430006 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 020689430005 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
AA01 | CURREXT FROM 05/04/2016 TO 31/07/2016 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020689430008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020689430007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA GORELL | |
AA | 05/04/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/06/2015 TO 05/04/2015 | |
RP04 | SECOND FILING WITH MUD 13/05/15 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 13/05/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020689430006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020689430005 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM C/O LANGLEY ASSOCIATES REIGATE BUSINESS CENTRE 7-11 HIGH STREET REIGATE SURREY RH2 9AA | |
AR01 | 13/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER GRANT TOUGH | |
AP01 | DIRECTOR APPOINTED COLIN PATRICK DOWLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD TRAVIS | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM C/O LANGLEY ASSOCIATES REIGATE BUSINESS CENTRE 7-11 HIGH STREET REIGATE SURREY RH1 9AA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM C/O LANGLEY ASSOCIATES MILTON HEATH HOUSE WESTCOTT ROAD DORKING SURREY RH4 3NB ENGLAND | |
AP01 | DIRECTOR APPOINTED MR PAUL GREEN | |
AP01 | DIRECTOR APPOINTED MR CLIFFORD TRAVIS | |
AR01 | 13/05/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/05/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM WAYSIDE OLD HORSHAM ROAD BEARE GREEN DORKING SURREY RH5 4RB | |
AR01 | 13/05/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TINA LYDIA GORELL / 13/05/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER COOKSEY | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM: NEVILLE HOUSE 55 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BW | |
363s | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
287 | REGISTERED OFFICE CHANGED ON 16/07/02 FROM: ASHBY HOUSE 64 HIGH STREET WALTON-ON-THAMES SURREY KT12 1BW | |
363s | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
Resolutions for Winding-up | 2024-04-24 |
Appointment of Liquidators | 2024-04-24 |
Meetings of Creditors | 2024-04-11 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
ALL of the property or undertaking has been released from charge | BARCLAYS BANK PLC | ||
ALL of the property or undertaking has been released from charge | BARCLAYS BANK PLC | ||
DEBENTURE | ALL of the property or undertaking has been released from charge | BARCLAYS BANK PLC | |
FIXED AND FLOATING CHARGE | ALL of the property or undertaking has been released from charge | MIDLAND BANK PLC | |
MORTGAGE | ALL of the property or undertaking has been released from charge | EAGLE STAR INSURANCE COMPANY LIMITED. | |
LEGAL CHARGE | Satisfied | FAIRMOUNT TRUST LIMITED. |
Creditors Due After One Year | 2013-06-30 | £ 1,491 |
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Creditors Due After One Year | 2012-06-30 | £ 9,942 |
Creditors Due After One Year | 2012-06-30 | £ 9,942 |
Creditors Due After One Year | 2011-06-30 | £ 19,769 |
Creditors Due Within One Year | 2013-06-30 | £ 202,870 |
Creditors Due Within One Year | 2012-06-30 | £ 234,764 |
Creditors Due Within One Year | 2012-06-30 | £ 234,764 |
Creditors Due Within One Year | 2011-06-30 | £ 236,912 |
Creditors and other liabilities
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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 TRAKER INTERNATIONAL LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 0 |
Cash Bank In Hand | 2012-06-30 | £ 0 |
Current Assets | 2013-06-30 | £ 107,541 |
Current Assets | 2012-06-30 | £ 116,443 |
Current Assets | 2012-06-30 | £ 116,443 |
Current Assets | 2011-06-30 | £ 101,920 |
Debtors | 2013-06-30 | £ 107,237 |
Debtors | 2012-06-30 | £ 116,241 |
Debtors | 2012-06-30 | £ 116,241 |
Debtors | 2011-06-30 | £ 101,684 |
Secured Debts | 2013-06-30 | £ 52,475 |
Secured Debts | 2012-06-30 | £ 94,690 |
Secured Debts | 2012-06-30 | £ 94,690 |
Secured Debts | 2011-06-30 | £ 88,137 |
Tangible Fixed Assets | 2013-06-30 | £ 11,547 |
Tangible Fixed Assets | 2012-06-30 | £ 15,292 |
Tangible Fixed Assets | 2012-06-30 | £ 15,292 |
Tangible Fixed Assets | 2011-06-30 | £ 20,032 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as TRAKER INTERNATIONAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
90142080 | Instruments and appliances for aeronautical or space navigation (excl. inertial navigation systems, compasses and radio navigational equipment) | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
83062900 | Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |