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Home > England & Wales Companies > ACTION TRACTION LIMITED
Company Information for

ACTION TRACTION LIMITED

242 CUTENHOE ROAD, LUTON, BEDFORDSHIRE, LU1 3NJ,
Company Registration Number
05811283
Private Limited Company
Liquidation

Company Overview

About Action Traction Ltd
ACTION TRACTION LIMITED was founded on 2006-05-09 and has its registered office in Bedfordshire. The organisation's status is listed as "Liquidation". Action Traction 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
ACTION TRACTION LIMITED
 
Legal Registered Office
242 CUTENHOE ROAD
LUTON
BEDFORDSHIRE
LU1 3NJ
Other companies in LU1
 
Filing Information
Company Number 05811283
Company ID Number 05811283
Date formed 2006-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2008
Account next due 28/02/2010
Latest return 09/05/2010
Return next due 06/06/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 10:29:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTION TRACTION LIMITED
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Companies with same name ACTION TRACTION LIMITED
The following companies were found which have the same name as ACTION TRACTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTION TRACTION INC California Unknown
ACTION TRACTION LLC New Jersey Unknown
ACTION TRACTION MIDLANDS LTD STAFFORDSHIRE KNOT PINFOLD STREET DARLASTON WEST MIDLANDS WS10 8TE Active Company formed on the 2020-02-24
ACTION TRACTION INC Missouri Unknown

Company Officers of ACTION TRACTION LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JUSTIN PARKER
Company Secretary 2006-05-09
DAMIAN SHERRINGTON
Director 2006-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JUSTIN PARKER
Director 2006-05-09 2010-06-11
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-05-09 2006-05-09
COMPANY DIRECTORS LIMITED
Nominated Director 2006-05-09 2006-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAMIAN SHERRINGTON GNGR LTD Director 2017-11-02 CURRENT 2017-11-02 Active - Proposal to Strike off
DAMIAN SHERRINGTON DS CONTRACTS (GB) LTD Director 2011-08-30 CURRENT 2011-08-30 Dissolved 2017-10-24

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
2013-03-15COCOMPCompulsory winding up order
2011-02-03DISS16(SOAS)Compulsory strike-off action has been suspended
2010-12-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-06-19DISS40Compulsory strike-off action has been discontinued
2010-06-18LATEST SOC18/06/10 STATEMENT OF CAPITAL;GBP 4
2010-06-18AR0109/05/10 ANNUAL RETURN FULL LIST
2010-06-17CH01Director's details changed for Damian Sherrington on 2010-05-09
2010-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER
2010-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-06-10363aReturn made up to 09/05/09; full list of members
2009-05-18AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-03363aReturn made up to 09/05/08; full list of members
2008-06-03288cDirector and secretary's change of particulars / michael desmond / 01/03/2008
2008-03-17AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-17363sReturn made up to 09/05/07; full list of members
2006-06-0588(2)RAd 09/05/06--------- £ si 3@1=3 £ ic 1/4
2006-05-22288bSECRETARY RESIGNED
2006-05-22288bDIRECTOR RESIGNED
2006-05-22288aNEW DIRECTOR APPOINTED
2006-05-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
6024 - Freight transport by road



Licences & Regulatory approval
We could not find any licences issued to ACTION TRACTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2011-07-15
Petitions to Wind Up (Companies)2011-06-23
Proposal to Strike Off2010-12-14
Proposal to Strike Off2010-06-08
Fines / Sanctions
No fines or sanctions have been issued against ACTION TRACTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTION TRACTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.179
MortgagesNumMortOutstanding0.839
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 6024 - Freight transport by road

Intangible Assets
Patents
We have not found any records of ACTION TRACTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTION TRACTION LIMITED
Trademarks
We have not found any records of ACTION TRACTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTION TRACTION 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 (6024 - Freight transport by road) as ACTION TRACTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTION TRACTION 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 TypeWinding-Up Orders
Defending partyACTION TRACTION LIMITEDEvent Date2011-07-06
In the High Court Of Justice case number 004282 Liquidator appointed: A Hannon 1st Floor Trident House , 42-48 Victoria Street , St Albans , AL1 3HR , telephone: 01727 832233 , email: StAlbans.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyACTION TRACTION LIMITEDEvent Date2011-05-23
In the High Court of Justice (Chancery Division) Companies Court case number 4282 A Petition to wind up the above-named Company, Registration Number 05811283, of 242 Cutenhoe Road, Luton, Bedfordshire LU1 3NJ , presented on 23 May 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 6 July 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 July 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7723 . (Ref SLR 1523673/37/O.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyACTION TRACTION LIMITEDEvent Date2010-12-14
 
Initiating party Event TypeProposal to Strike Off
Defending partyACTION TRACTION LIMITEDEvent Date2010-06-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTION TRACTION 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 ACTION TRACTION 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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