Dissolved
Dissolved 2017-04-10
Free data on 57M+ companies
Home > England & Wales Companies > TRAK GROUP LIMITED
Company Information for TRAK GROUP LIMITED
TAVISTOCK SQUARE, LONDON, WC1H,
|
Company Registration Number
 04649871 Private Limited Company
Dissolved 2017-04-10 |
Company Overview
About Trak Group Ltd
TRAK GROUP LIMITED was founded on 2003-01-28 and had its registered office in Tavistock Square. The company was dissolved on the 2017-04-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TRAK GROUP LIMITED | |
| Legal Registered Office | |
| TAVISTOCK SQUARE LONDON | |
Filing Information
| Company Number | 04649871 | |
|---|---|---|
| Date formed | 2003-01-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-08-31 | |
| Date Dissolved | 2017-04-10 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2018-01-29 04:31:36 |
| Companies House |
|
Menu
|
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. |
Companies with same name TRAK GROUP LIMITED
The following companies were found which have the same name as TRAK GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TRAK GROUP PTY LIMITED | NSW 2000 | Active | Company formed on the 1995-04-26 |
 |
TRAK GROUP, INC. | 2259 WAKEFIELD LN ALLEN TX 75013 | Active | Company formed on the 1999-03-16 |
|
TRAK GROUP (QLD) PTY LTD | Dissolved | Company formed on the 2018-08-15 | |
 |
TRAK GROUP LIMITED | Unknown | Company formed on the 2023-02-13 |
Company Officers of TRAK GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAEME RICHARD NEWTON LAMB |
||
DAVID WILLIAM GRIEF |
||
GRAHAM BERNARD SMETHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RJP SECRETARIES LIMITED |
Company Secretary | ||
RJP DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLAYDON ALUMINIUM LIMITED | Company Secretary | 2006-10-03 | CURRENT | 1978-07-20 | Dissolved 2017-06-21 | |
| FRANK WOOD (WENDOVER) LIMITED | Company Secretary | 2006-10-03 | CURRENT | 1948-02-26 | Dissolved 2017-01-25 | |
| CLAYDON ASSOCIATES LIMITED | Company Secretary | 2006-10-03 | CURRENT | 1970-02-24 | Liquidation | |
| TRAK BUILD LIMITED | Company Secretary | 2002-09-01 | CURRENT | 1998-04-29 | Liquidation | |
| TRAK RESIDENTIAL LIMITED | Company Secretary | 2001-10-22 | CURRENT | 1998-04-29 | Liquidation | |
| TRAK CONSTRUCTION LIMITED | Company Secretary | 2001-09-17 | CURRENT | 1995-08-03 | Liquidation | |
| MAJOR WORLD TRADE (UK) LIMITED | Company Secretary | 1996-11-13 | CURRENT | 1996-11-14 | Dissolved 2016-11-29 | |
| CLAYDON ALUMINIUM SYSTEMS LIMITED | Director | 2008-06-05 | CURRENT | 2007-05-10 | Liquidation | |
| CLAYDON HOLDINGS LIMITED | Director | 2006-10-03 | CURRENT | 1987-09-30 | Active | |
| TRAK SPECIAL PROJECTS LIMITED | Director | 2005-04-06 | CURRENT | 2005-04-04 | Liquidation | |
| YEADON DOMES (UK) LIMITED | Director | 2000-09-07 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
| TRAK BUILD LIMITED | Director | 2000-05-05 | CURRENT | 1998-04-29 | Liquidation | |
| TRAK RESIDENTIAL LIMITED | Director | 2000-02-29 | CURRENT | 1998-04-29 | Liquidation | |
| TRAK CONSTRUCTION LIMITED | Director | 1999-11-04 | CURRENT | 1995-08-03 | Liquidation | |
| POWERHOPE LIMITED | Director | 1992-05-29 | CURRENT | 1989-12-19 | Active - Proposal to Strike off | |
| RAFFORM (EASTERN) LIMITED | Director | 1991-06-19 | CURRENT | 1978-02-01 | Active | |
| YEADON DOMES (UK) LIMITED | Director | 2000-09-07 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
| TRAK BUILD LIMITED | Director | 2000-05-05 | CURRENT | 1998-04-29 | Liquidation | |
| TRAK CONSTRUCTION LIMITED | Director | 1999-11-04 | CURRENT | 1995-08-03 | Liquidation | |
| TRAK RESIDENTIAL LIMITED | Director | 1999-07-21 | CURRENT | 1998-04-29 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2014 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2013 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 3RD FLOOR 39-45 SHAFTESBURY AVENUE LONDON W1D 6LA | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:AMENDING FORM | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/02/2010 | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM SEYMOUR HOUSE WHITELEAF ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9DE | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 28/02/03--------- £ SI 2@1=2 £ IC 1/3 | |
| 88(2)R | AD 28/02/03--------- £ SI 2@1=2 £ IC 3/5 | |
| 88(2)R | AD 28/02/03--------- £ SI 999@1=999 £ IC 5/1004 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/08/03 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7415 - Holding companies including head offices Licences & Regulatory approval
We could not find any licences issued to TRAK GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-10-20 |
| Notices to Creditors | 2010-09-02 |
| Meetings of Creditors | 2009-09-28 |
| Appointment of Administrators | 2009-09-02 |
Fines / Sanctions
No fines or sanctions have been issued against TRAK GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of TRAK GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TRAK GROUP LIMITED
Income
Government Income
We have not found government income sources for TRAK GROUP 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 (7415 - Holding companies including head offices) as TRAK GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRAK GROUP 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | TRAK GROUP LIMITED | Event Date | 2011-08-15 |
| Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Liquidators. The meetings will be held at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG on 20 December 2016 at 11.00 am (members) and 11.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 15 August 2011 Office Holder details: Stephen Hunt , (IP No. 9183) of Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG and Timothy Bramston , (IP No. 8278) of Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG . For further details contact: Stephen Hunt or Timothy Bramston, Tel: 020 7554 9600. Alternative contact: Email: david.parker2@griffins.net Stephen Hunt , Joint Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | TRAK GROUP LIMITED | Event Date | 2010-08-25 |
| Trading Address: Seymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire HP3 9DE The Insolvency Act 1986 We, James Bradney and Alex Cadwallader of Bridge Business Recovery, 3rd Floor, 39-45 Shaftesbury Avenue, London W1D 6LA give notice that we were appointed Joint Liquidators of the above named Company on 30 July 2010. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required to prove their debts by 22 October 2010 by sending to the undersigned James Bradney and Alex Cadwallader of Bridge Business Recovery, 3rd Floor, 39-45 Shaftesbury Avenue, London W1D 6LA the Joint Liquidators of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. James Bradney (IP No 9259 ) and Alex Cadwallader (IP No 9501 ), Joint Liquidators, Alternative Contact: Danny Wright Telephone No: 020 7025 1570 Email: danny.wright@bridegbr.co.uk : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | TRAK GROUP LIMITED | Event Date | 2009-09-23 |
| In the High Court of Justice case number 17091 Notice is hereby given pursuant to Legislation: paragraph 51 of Schedule B1 of the Legislation section: Insolvency Act 1986 , that a Meeting of Creditors of the above-named company will be held at Bridge Business Recovery , 3rd Floor, 39-45 Shaftesbury Avenue, London W1D 6LA on 9 October 2009 at 12.30 pm , for the purposes of considering the Joint Administrators Proposals under paragraph 49 of Schedule B1 to the Insolvency Act 1986 and to consider establishing a Creditors Committee. A Creditor will be entitled to vote only if a written statement of claim is given to me at Bridge Business Recovery , 3rd Floor, 39-45 Shaftesbury Avenue, London W1D 6LA no later than 12 noon on 8 October 2009 and if the claim is admitted for voting purposes. Any proxies that are intended to be used must be submitted to me by the date of the meeting. A company may vote either by proxy or through a representative appointed by a board resolution. A copy of the Joint Administrators proposals may be obtained from Bridge Business Recovery, 3rd Floor, 39-45 Shaftesbury Avenue, London W1D 6LA. A. D. Cadwallader , Joint Administrator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | TRAK GROUP LIMITED | Event Date | 2009-08-03 |
| In the High Court of Justice case number 17091 James Bradney and Alex Cadwallader (IP Nos. 9259 and 9501 ), 3rd Floor, 39-45 Shaftesbury Avenue, London W1D 6LA, United Kingdom : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAK GROUP 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 TRAK GROUP 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode WC1H