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Home > England & Wales Companies > AUTOTRAK (UK) LIMITED
Company Information for

AUTOTRAK (UK) LIMITED

BRADFORD, WEST YORKSHIRE, BD4,
Company Registration Number
03667200
Private Limited Company
Dissolved

Dissolved 2016-01-12

Company Overview

About Autotrak (uk) Ltd
AUTOTRAK (UK) LIMITED was founded on 1998-11-13 and had its registered office in Bradford. The company was dissolved on the 2016-01-12 and is no longer trading or active.

Key Data
Company Name
AUTOTRAK (UK) LIMITED
 
Legal Registered Office
BRADFORD
WEST YORKSHIRE
 
Filing Information
Company Number 03667200
Date formed 1998-11-13
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-10-31
Date Dissolved 2016-01-12
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of AUTOTRAK (UK) LIMITED

Current Directors
Officer Role Date Appointed
GAYNOR AMANDA KEHOE
 Company Secretary 2013-01-09
ROBIN CHARLES FISHER
 Director 2013-12-20
ANTHONY DOUGLAS KING
 Director 1998-11-13
BARRY ABRAHAM STIEFEL
 Director 2013-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN SWAIN
 Director 2013-12-20 2014-04-23
JAMES PATRICK KING
 Director 1998-11-13 2013-12-20
JAMES PATRICK KING
 Company Secretary 1998-11-13 2013-01-09
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-11-13 1998-11-13
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-11-13 1998-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN CHARLES FISHER PRIME ATM LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
ROBIN CHARLES FISHER PRIME INTERACTION GROUP LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active - Proposal to Strike off
ROBIN CHARLES FISHER SECURENETT SMART HOME LTD Director 2017-06-05 CURRENT 2017-06-05 Active - Proposal to Strike off
ROBIN CHARLES FISHER COUGAR COMMUNITY PATROLS LTD Director 2017-05-11 CURRENT 2017-05-11 Active
ROBIN CHARLES FISHER SECURENETT SECURITY GROUP LTD Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
ROBIN CHARLES FISHER S.S. SECURITY CO. (ALARMS) LIMITED Director 2013-12-20 CURRENT 1976-11-02 Dissolved 2016-01-12
ROBIN CHARLES FISHER SOVEREIGN MONITORING SERVICES LIMITED Director 2013-12-20 CURRENT 1990-05-10 Dissolved 2016-01-12
ROBIN CHARLES FISHER J. KING & COMPANY (AERIALS) LIMITED Director 2013-12-20 CURRENT 1974-08-21 Dissolved 2016-01-12
ROBIN CHARLES FISHER G & S SECURITY SOLUTIONS LIMITED Director 2013-12-20 CURRENT 1999-05-12 Dissolved 2016-01-26
ROBIN CHARLES FISHER KINGS TRAINING ACADEMY LIMITED Director 2013-12-20 CURRENT 2011-01-10 Active
ROBIN CHARLES FISHER DRAGNSTORE LTD Director 2013-12-20 CURRENT 2011-04-12 Active
ROBIN CHARLES FISHER GROUP SOLUTIONS LIMITED Director 2013-12-20 CURRENT 2011-07-15 Active
ROBIN CHARLES FISHER KINGS SECURITY SYSTEMS LIMITED Director 2013-12-20 CURRENT 1971-04-15 Active
ROBIN CHARLES FISHER U.K. MONITORING LIMITED Director 2013-12-20 CURRENT 1984-07-25 Active
ROBIN CHARLES FISHER MANNA HOLDINGS LIMITED Director 2013-12-20 CURRENT 1999-02-24 Active
ROBIN CHARLES FISHER PRIMEKGS HOLDING LIMITED Director 2013-12-18 CURRENT 2013-12-18 Dissolved 2014-06-10
ROBIN CHARLES FISHER PRIMEKINGS HOLDING LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
ROBIN CHARLES FISHER DERMASSUISE LTD Director 2011-06-08 CURRENT 2011-06-08 Dissolved 2013-08-20
ROBIN CHARLES FISHER PRIME INTERACTION LIMITED Director 2000-11-06 CURRENT 2000-11-06 Active
ANTHONY DOUGLAS KING SOC HOLDINGS LTD Director 2017-08-09 CURRENT 2017-08-09 Active
ANTHONY DOUGLAS KING DRAGNSTORE LTD Director 2011-04-12 CURRENT 2011-04-12 Active
ANTHONY DOUGLAS KING KINGS TRAINING ACADEMY LIMITED Director 2011-01-10 CURRENT 2011-01-10 Active
ANTHONY DOUGLAS KING SOVEREIGN MONITORING SERVICES LIMITED Director 2006-09-01 CURRENT 1990-05-10 Dissolved 2016-01-12
ANTHONY DOUGLAS KING G & S SECURITY SOLUTIONS LIMITED Director 2003-05-30 CURRENT 1999-05-12 Dissolved 2016-01-26
ANTHONY DOUGLAS KING J. KING & COMPANY (AERIALS) LIMITED Director 1999-04-01 CURRENT 1974-08-21 Dissolved 2016-01-12
ANTHONY DOUGLAS KING S.S. SECURITY CO. (ALARMS) LIMITED Director 1998-03-06 CURRENT 1976-11-02 Dissolved 2016-01-12
BARRY ABRAHAM STIEFEL 39 FITZJOHNS AVENUE LIMITED Director 2017-05-17 CURRENT 2017-03-08 Active
BARRY ABRAHAM STIEFEL RICHMOND PHARMACOLOGY LIMITED Director 2016-05-17 CURRENT 2001-08-13 Active
BARRY ABRAHAM STIEFEL CENTRIX NETWORKING LIMITED Director 2015-07-02 CURRENT 1998-11-26 Liquidation
BARRY ABRAHAM STIEFEL YOUNG ASSOCIATES NOMINEES NO.2 LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
BARRY ABRAHAM STIEFEL S.S. SECURITY CO. (ALARMS) LIMITED Director 2013-12-20 CURRENT 1976-11-02 Dissolved 2016-01-12
BARRY ABRAHAM STIEFEL SOVEREIGN MONITORING SERVICES LIMITED Director 2013-12-20 CURRENT 1990-05-10 Dissolved 2016-01-12
BARRY ABRAHAM STIEFEL J. KING & COMPANY (AERIALS) LIMITED Director 2013-12-20 CURRENT 1974-08-21 Dissolved 2016-01-12
BARRY ABRAHAM STIEFEL G & S SECURITY SOLUTIONS LIMITED Director 2013-12-20 CURRENT 1999-05-12 Dissolved 2016-01-26
BARRY ABRAHAM STIEFEL KINGS TRAINING ACADEMY LIMITED Director 2013-12-20 CURRENT 2011-01-10 Active
BARRY ABRAHAM STIEFEL DRAGNSTORE LTD Director 2013-12-20 CURRENT 2011-04-12 Active
BARRY ABRAHAM STIEFEL GROUP SOLUTIONS LIMITED Director 2013-12-20 CURRENT 2011-07-15 Active
BARRY ABRAHAM STIEFEL KINGS SECURITY SYSTEMS LIMITED Director 2013-12-20 CURRENT 1971-04-15 Active
BARRY ABRAHAM STIEFEL U.K. MONITORING LIMITED Director 2013-12-20 CURRENT 1984-07-25 Active
BARRY ABRAHAM STIEFEL MANNA HOLDINGS LIMITED Director 2013-12-20 CURRENT 1999-02-24 Active
BARRY ABRAHAM STIEFEL PRIMEKGS HOLDING LIMITED Director 2013-12-18 CURRENT 2013-12-18 Dissolved 2014-06-10
BARRY ABRAHAM STIEFEL PRIMEKINGS HOLDING LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
BARRY ABRAHAM STIEFEL WHISTL ECOMMERCE GROUP LIMITED Director 2012-06-29 CURRENT 2012-04-13 Active
BARRY ABRAHAM STIEFEL YOUNG ASSOCIATES NOMINEES LIMITED Director 2011-04-19 CURRENT 2011-04-05 Active
BARRY ABRAHAM STIEFEL KIFO LIMITED Director 2008-07-11 CURRENT 2008-07-11 Active
BARRY ABRAHAM STIEFEL COUGAR MONITORING LTD. Director 2003-08-05 CURRENT 1996-07-11 Active
BARRY ABRAHAM STIEFEL PRIME INTERACTION LIMITED Director 2002-09-02 CURRENT 2000-11-06 Active
BARRY ABRAHAM STIEFEL WHISTL FULFILMENT (GATESHEAD) LIMITED Director 2002-08-13 CURRENT 1999-03-11 Active
BARRY ABRAHAM STIEFEL CARLYLE CORPORATE SERVICES LIMITED Director 1992-06-05 CURRENT 1989-04-05 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
2016-01-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-16DS01APPLICATION FOR STRIKING-OFF
2015-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2015-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-28AR0113/11/14 FULL LIST
2014-09-25AA01CURRSHO FROM 31/03/2015 TO 31/10/2014
2014-04-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER SWAIN
2014-02-21AA31/03/13 TOTAL EXEMPTION SMALL
2014-01-15AP01DIRECTOR APPOINTED MR BARRY ABRAHAM STIEFEL
2014-01-14AP01DIRECTOR APPOINTED MR PETER JOHN SWAIN
2014-01-14AP01DIRECTOR APPOINTED MR ROBIN CHARLES FISHER
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KING
2014-01-04RES01ADOPT ARTICLES 20/12/2013
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-18AR0113/11/13 FULL LIST
2013-01-09AP03SECRETARY APPOINTED MRS GAYNOR AMANDA KEHOE
2013-01-09TM02APPOINTMENT TERMINATED, SECRETARY JAMES KING
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-23AR0113/11/12 FULL LIST
2012-01-24AR0113/11/11 FULL LIST
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-19AR0113/11/10 FULL LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK KING / 01/09/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DOUGLAS KING / 01/09/2010
2010-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES PATRICK KING / 01/09/2010
2010-09-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-05AR0113/11/09 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK KING / 13/11/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DOUGLAS KING / 13/11/2009
2010-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-09363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2009-01-08190LOCATION OF DEBENTURE REGISTER
2009-01-08287REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 131 GRATTAN ROAD BRADFORD WEST YORKSHIRE BD1 2HS
2009-01-08353LOCATION OF REGISTER OF MEMBERS
2008-02-13363sRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2008-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-02-23363sRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-12-14AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-01-27363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2006-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-05-18AUDAUDITOR'S RESIGNATION
2005-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-11-19363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-09363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2002-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-20363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-03AUDAUDITOR'S RESIGNATION
2002-01-04363sRETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-17395PARTICULARS OF MORTGAGE/CHARGE
2000-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-16363sRETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-01-12363sRETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1999-04-25225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00
1999-01-27288bSECRETARY RESIGNED
1999-01-27288bDIRECTOR RESIGNED
1999-01-27288aNEW DIRECTOR APPOINTED
1999-01-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AUTOTRAK (UK) 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 AUTOTRAK (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2001-10-17 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 AUTOTRAK (UK) LIMITED

Intangible Assets
Patents
We have not found any records of AUTOTRAK (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOTRAK (UK) LIMITED
Trademarks
We have not found any records of AUTOTRAK (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOTRAK (UK) 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 (99999 - Dormant Company) as AUTOTRAK (UK) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AUTOTRAK (UK) 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 AUTOTRAK (UK) 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 AUTOTRAK (UK) 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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