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Home > England & Wales Companies > TRAK SPECIAL PROJECTS LIMITED
Company Information for

TRAK SPECIAL PROJECTS LIMITED

C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,
Company Registration Number
05412975
Private Limited Company
Liquidation

Company Overview

About Trak Special Projects Ltd
TRAK SPECIAL PROJECTS LIMITED was founded on 2005-04-04 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Trak Special Projects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TRAK SPECIAL PROJECTS LIMITED
 
Legal Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
L2 5RH
Other companies in AL9
 
Filing Information
Company Number 05412975
Company ID Number 05412975
Date formed 2005-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-01-09 05:25:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAK SPECIAL PROJECTS LIMITED
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Companies with same name TRAK SPECIAL PROJECTS LIMITED
The following companies were found which have the same name as TRAK SPECIAL PROJECTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRAK SPECIAL PROJECTS LIMITED Unknown

Company Officers of TRAK SPECIAL PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM BERNARD SMETHAM
 Company Secretary 2009-12-10
GARY MALCOLM BATES
 Director 2005-04-06
DAVID WILLIAM GRIEF
 Director 2005-04-06
GRAHAM BERNARD SMETHAM
 Director 2005-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME RICHARD NEWTON LAMB
 Company Secretary 2005-04-06 2009-12-10
GRAHAM BERNARD SMETHAM
 Company Secretary 2009-12-10 2009-12-10
RJP SECRETARIES LIMITED
 Company Secretary 2005-04-04 2005-04-06
JLS CORPORATE LIMITED
 Director 2005-04-04 2005-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY MALCOLM BATES CLAYDON MICROGENERATION LIMITED Director 2010-04-08 CURRENT 2010-04-08 Dissolved 2017-04-25
DAVID WILLIAM GRIEF CLAYDON ALUMINIUM SYSTEMS LIMITED Director 2008-06-05 CURRENT 2007-05-10 Liquidation
DAVID WILLIAM GRIEF CLAYDON HOLDINGS LIMITED Director 2006-10-03 CURRENT 1987-09-30 Active
DAVID WILLIAM GRIEF TRAK GROUP LIMITED Director 2003-01-28 CURRENT 2003-01-28 Dissolved 2017-04-10
DAVID WILLIAM GRIEF YEADON DOMES (UK) LIMITED Director 2000-09-07 CURRENT 2000-06-01 Active - Proposal to Strike off
DAVID WILLIAM GRIEF TRAK BUILD LIMITED Director 2000-05-05 CURRENT 1998-04-29 Liquidation
DAVID WILLIAM GRIEF TRAK RESIDENTIAL LIMITED Director 2000-02-29 CURRENT 1998-04-29 Liquidation
DAVID WILLIAM GRIEF TRAK CONSTRUCTION LIMITED Director 1999-11-04 CURRENT 1995-08-03 Liquidation
DAVID WILLIAM GRIEF POWERHOPE LIMITED Director 1992-05-29 CURRENT 1989-12-19 Active - Proposal to Strike off
DAVID WILLIAM GRIEF RAFFORM (EASTERN) LIMITED Director 1991-06-19 CURRENT 1978-02-01 Active
GRAHAM BERNARD SMETHAM CLAYDON ALUMINIUM SYSTEMS LIMITED Director 2008-06-05 CURRENT 2007-05-10 Liquidation
GRAHAM BERNARD SMETHAM MOOR POND PIECE RESIDENTS ASSOCIATION LIMITED Director 2006-04-25 CURRENT 2002-03-22 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
2023-10-06Voluntary liquidation Statement of receipts and payments to 2023-07-26
2022-09-14Voluntary liquidation Statement of receipts and payments to 2022-07-26
2021-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/21 FROM C/O Bdo Llp 55 Baker Street London W1U 7EU
2021-09-29LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-26
2020-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/20 FROM C/O Bdo Llp 55 Baker Street London W1U 7EU
2020-10-01LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-26
2020-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/20 FROM Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH
2019-09-24LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-26
2019-09-24LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-26
2019-05-31LIQ MISCINSOLVENCY:sec of state release of liq
2019-05-31LIQ MISCINSOLVENCY:sec of state release of liq
2019-02-09600Appointment of a voluntary liquidator
2019-02-09LIQ10Removal of liquidator by court order
2019-02-09600Appointment of a voluntary liquidator
2018-09-25LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-26
2018-08-16600Appointment of a voluntary liquidator
2018-05-18600Appointment of a voluntary liquidator
2017-09-26NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-09-26NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/17 FROM Bishops Court the Broadway Old Hatfield Herts AL9 5HZ
2017-08-08LIQ02Voluntary liquidation Statement of affairs
2017-08-08600Appointment of a voluntary liquidator
2017-08-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-07-27
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-10-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05AR0104/04/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0104/04/15 ANNUAL RETURN FULL LIST
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07AR0104/04/14 ANNUAL RETURN FULL LIST
2014-03-31AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-31AA01Previous accounting period shortened from 30/03/14 TO 31/12/13
2014-03-31AA30/03/13 TOTAL EXEMPTION SMALL
2013-12-31AA01Previous accounting period shortened from 31/03/13 TO 30/03/13
2013-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 054129750001
2013-05-15AR0104/04/13 ANNUAL RETURN FULL LIST
2013-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-05AR0104/04/12 FULL LIST
2012-01-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-14AR0104/04/11 FULL LIST
2010-07-26AA31/03/10 TOTAL EXEMPTION FULL
2010-04-20AR0104/04/10 FULL LIST
2010-04-20AP03SECRETARY APPOINTED MR GRAHAM BERNARD SMETHAM
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY MALCOLM BATES / 04/04/2010
2010-04-20TM02APPOINTMENT TERMINATED, SECRETARY GRAEME LAMB
2009-12-20TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM SMETHAM
2009-12-19AP03SECRETARY APPOINTED GRAHAM BERNARD SMETHAM
2009-08-12287REGISTERED OFFICE CHANGED ON 12/08/2009 FROM SEYMOUR HOUSE WHITELEAF ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9DE
2009-08-12AA31/03/09 TOTAL EXEMPTION FULL
2009-04-07363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-08-05AA31/03/08 TOTAL EXEMPTION FULL
2008-04-29363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-10363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-12363aRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-03-30225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06
2005-04-26288bSECRETARY RESIGNED
2005-04-26288bDIRECTOR RESIGNED
2005-04-26225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/08/06
2005-04-26287REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 2A A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR
2005-04-26288aNEW SECRETARY APPOINTED
2005-04-26288aNEW DIRECTOR APPOINTED
2005-04-26288aNEW DIRECTOR APPOINTED
2005-04-26288aNEW DIRECTOR APPOINTED
2005-04-2688(2)RAD 06/04/05--------- £ SI 990@1=990 £ IC 1/991
2005-04-13122S-DIV 04/04/05
2005-04-13RES13RE SUB DIV 04/04/05
2005-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to TRAK SPECIAL PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2023-03-17
Notices to2023-03-08
Appointmen2018-05-04
Appointmen2017-08-02
Notices to2017-08-02
Resolution2017-08-02
Petitions 2017-07-26
Fines / Sanctions
No fines or sanctions have been issued against TRAK SPECIAL PROJECTS 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
2013-10-01 Outstanding ELIZABETH PLOWRIGHT
Creditors
Creditors Due After One Year 2013-12-31 £ 19,636
Creditors Due After One Year 2013-03-30 £ 104,195
Creditors Due After One Year 2013-03-30 £ 104,195
Creditors Due After One Year 2012-03-31 £ 165,976
Creditors Due Within One Year 2013-12-31 £ 2,441,286
Creditors Due Within One Year 2013-03-30 £ 2,107,442
Creditors Due Within One Year 2013-03-30 £ 2,107,442
Creditors Due Within One Year 2012-03-31 £ 2,716,766
Provisions For Liabilities Charges 2012-03-31 £ 5,778

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-30
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 TRAK SPECIAL PROJECTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2013-03-30 £ 0
Called Up Share Capital 2013-03-30 £ 0
Called Up Share Capital 2012-03-31 £ 0
Cash Bank In Hand 2013-12-31 £ 44,027
Cash Bank In Hand 2013-03-30 £ 26,004
Cash Bank In Hand 2013-03-30 £ 26,004
Cash Bank In Hand 2012-03-31 £ 1,000,675
Current Assets 2013-12-31 £ 1,772,096
Current Assets 2013-03-30 £ 1,442,240
Current Assets 2013-03-30 £ 1,442,240
Current Assets 2012-03-31 £ 2,748,752
Debtors 2013-12-31 £ 1,728,069
Debtors 2013-03-30 £ 1,416,236
Debtors 2013-03-30 £ 1,416,236
Debtors 2012-03-31 £ 1,748,077
Fixed Assets 2013-12-31 £ 977,604
Fixed Assets 2013-03-30 £ 978,969
Fixed Assets 2013-03-30 £ 978,969
Fixed Assets 2012-03-31 £ 1,001,552
Secured Debts 2013-12-31 £ 500,000
Shareholder Funds 2013-12-31 £ 288,778
Shareholder Funds 2013-03-30 £ 209,572
Shareholder Funds 2013-03-30 £ 209,572
Shareholder Funds 2012-03-31 £ 861,784
Tangible Fixed Assets 2013-12-31 £ 2,529
Tangible Fixed Assets 2013-03-30 £ 3,894
Tangible Fixed Assets 2013-03-30 £ 3,894
Tangible Fixed Assets 2012-03-31 £ 26,477

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRAK SPECIAL PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRAK SPECIAL PROJECTS LIMITED
Trademarks
We have not found any records of TRAK SPECIAL PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAK SPECIAL PROJECTS 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 (41201 - Construction of commercial buildings) as TRAK SPECIAL PROJECTS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
Business rates information was found for TRAK SPECIAL PROJECTS LIMITED for 8 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Shared Ground Flr Stores & Facilities, 1-3, Edison Road, Aylesbury, Bucks, HP19 8TE 4,75001/Oct/2011
Aylesbury Vale District Council Shared Ground Flr Stores & Facilities, 1-3, Edison Road, Aylesbury, Bucks, HP19 8TE 4,75001/Oct/2011
Office 18, 1-3, Edison Road, Aylesbury, Bucks, HP19 8TE 2,40001/May/2010
Aylesbury Vale District Council Office 18, 1-3, Edison Road, Aylesbury, Bucks, HP19 8TE 2,40001/May/2010
Office 5, 1-3, Edison Road, Aylesbury, Bucks, HP19 8TE 1,57501/Sep/2012
Aylesbury Vale District Council Office 5, 1-3, Edison Road, Aylesbury, Bucks, HP19 8TE 1,57501/Sep/2012
Office 13, 1-3, Edison Road, Aylesbury, Bucks, HP19 8TE 1,52501/Mar/2013
Aylesbury Vale District Council Office 13, 1-3, Edison Road, Aylesbury, Bucks, HP19 8TE 1,52501/Mar/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyTRAK SPECIAL PROJECTS LIMITEDEvent Date2023-03-17
 
Initiating party Event TypeNotices to
Defending partyTRAK SPECIAL PROJECTS LIMITEDEvent Date2023-03-08
 
Initiating party Event TypeAppointmen
Defending partyTRAK SPECIAL PROJECTS LIMITEDEvent Date2018-05-04
Name of Company: TRAK SPECIAL PROJECTS LIMITED Company Number: 05412975 Nature of Business: Commercial construction Registered office: Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8…
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTRAK SPECIAL PROJECTS LIMITEDEvent Date2017-07-27
Liquidator's name and address: Michael Finch (IP No. 9672 ) of Moore Stephens LLP , Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH : Ag KF41914
 
Initiating party Event TypeNotices to Creditors
Defending partyTRAK SPECIAL PROJECTS LIMITEDEvent Date2017-07-27
Notice is hereby given that the Creditors of the Company which has been voluntarily wound up, are required by 8 September 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to Michael Finch of Moore Stephens LLP, Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH the Liquidator of the Company. If so required by notice in writing from the Liquidator, creditors must produce any document or other evidence which is considered necessary by the liquidator to substantiate the whole or any part of a claim. Date of Appointment: 27 July 2017 Office Holder Details: Michael Finch (IP No. 9672 ) of Moore Stephens LLP , Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH Further details contact: Ian Willmott, Email: ian.willmott@moorestephens.com , or Telephone +44 (0)1923 236622 . Reference: W101854 Ag KF41914
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTRAK SPECIAL PROJECTS LIMITEDEvent Date2017-07-27
Notice is hereby given that the following resolutions were passed by the members on 27 July 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Michael Finch (IP No. 9672 ) of Moore Stephens LLP , Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH be appointed Liquidator for the purpose of the voluntary winding up of the Company." Further details contact: Ian Willmott, Email: ian.willmott@moorestephens.com , or Telephone +44 (0)1923 236622 . Reference: W101854 Ag KF41914
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyTRAK SPECIAL PROJECTS LIMITEDEvent Date2017-07-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAK SPECIAL PROJECTS 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 SPECIAL PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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