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Company Information for

TRACCR LIMITED

BRIGHTON, EAST SUSSEX, BN1,
Company Registration Number
06581810
Private Limited Company
Dissolved

Dissolved 2015-06-30

Company Overview

About Traccr Ltd
TRACCR LIMITED was founded on 2008-05-01 and had its registered office in Brighton. The company was dissolved on the 2015-06-30 and is no longer trading or active.

Key Data
Company Name
TRACCR LIMITED
 
Legal Registered Office
BRIGHTON
EAST SUSSEX
 
Previous Names
C-XTRADE LIMITED09/09/2008
Filing Information
Company Number 06581810
Date formed 2008-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-11-30
Date Dissolved 2015-06-30
Type of accounts FULL
Last Datalog update: 2015-09-23 17:28:49
Primary Source:Companies House
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Companies with same name TRACCR LIMITED
The following companies were found which have the same name as TRACCR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRACCR HOLDINGS PLC SAVANTS 3RD FLOOR QUEENSBURY HOUSE 106 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XF Dissolved Company formed on the 2011-03-11
TRACCR LLC 1201 Orange St Ste 600 One Commerce Center Wilmington DE 19801 Unknown Company formed on the 2008-12-17
TRACCRATE California Unknown

Company Officers of TRACCR LIMITED

Current Directors
Officer Role Date Appointed
RICHARD EDWARD SHAND
 Company Secretary 2012-10-31
PATRICK EDWARD BOOTH-CLIBBORN
 Director 2010-03-22
FAROOQ SAEED JAFFREY
 Director 2008-05-01
RENE MOUCHETTE
 Director 2011-07-21
PHILIPPE EDMOND ZOETELIEF TROMP
 Director 2010-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
SARA JAFFREY
 Director 2008-05-01 2012-10-31
ABERGAN REED NOMINEES LIMITED
 Company Secretary 2008-05-01 2009-02-13
ABERGAN REED LTD
 Director 2008-05-01 2008-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK EDWARD BOOTH-CLIBBORN BURGH ISLAND LIMITED Director 2018-04-11 CURRENT 2001-05-18 Active
PATRICK EDWARD BOOTH-CLIBBORN BURGH ISLAND HOLDINGS LIMITED Director 2018-02-07 CURRENT 2009-12-22 Active
PATRICK EDWARD BOOTH-CLIBBORN TRACCR HOLDINGS PLC Director 2011-07-07 CURRENT 2011-03-11 Dissolved 2015-07-17
PATRICK EDWARD BOOTH-CLIBBORN WEST COUNTRY RENEWABLES LIMITED Director 2010-07-28 CURRENT 2010-07-28 Active
PATRICK EDWARD BOOTH-CLIBBORN MARECHALE CAPITAL PLC Director 2009-11-20 CURRENT 1998-02-24 Active
FAROOQ SAEED JAFFREY TRACCR HOLDINGS PLC Director 2011-03-11 CURRENT 2011-03-11 Dissolved 2015-07-17

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
2015-06-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-03-304.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-02-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2014 FROM C/O MARECHALE CAPITAL PLC 46 NEW BROAD STREET LONDON EC2M 1JH ENGLAND
2014-01-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-274.70DECLARATION OF SOLVENCY
2014-01-27LIQ MISC RESRESOLUTION INSOLVENCY:ORDINARY RESOLUTION "IN SPECIE"
2014-01-27LRESSPSPECIAL RESOLUTION TO WIND UP
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 14 GROSVENOR CRESCENT 4TH FLOOR LONDON SW1X 7EE UNITED KINGDOM
2013-05-17AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-05-15LATEST SOC15/05/13 STATEMENT OF CAPITAL;GBP 1834018.41
2013-05-15AR0101/05/13 FULL LIST
2013-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE EDMOND ZOETELIEF TROMP / 14/05/2013
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK EDWARD BOOTH-CLIBBORN / 14/05/2013
2013-03-11AP03SECRETARY APPOINTED MR RICHARD EDWARD SHAND
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR SARA JAFFREY
2012-11-30AUDAUDITOR'S RESIGNATION
2012-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 3RD FLOOR REGENTS PLACE 338 EUSTON ROAD LONDON NW1 3BT
2012-08-06AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-06-22AR0101/05/12 FULL LIST
2012-06-22SH0105/04/12 STATEMENT OF CAPITAL GBP 1122290.26
2012-06-22SH0128/02/12 STATEMENT OF CAPITAL GBP 856975.66
2012-06-22SH0125/05/12 STATEMENT OF CAPITAL GBP 1202415.21
2012-03-28AP01DIRECTOR APPOINTED MR RENE MOUCHETTE
2012-01-13SH0128/09/11 STATEMENT OF CAPITAL GBP 705755.01
2012-01-13SH0108/08/11 STATEMENT OF CAPITAL GBP 370570.31
2011-12-02SH0125/05/11 STATEMENT OF CAPITAL GBP 270570.31
2011-12-02SH0115/08/11 STATEMENT OF CAPITAL GBP 370570.31
2011-08-15AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-05-27AR0101/05/11 FULL LIST
2011-02-03SH0108/11/10 STATEMENT OF CAPITAL GBP 185570.31
2010-11-24RES01ADOPT ARTICLES 05/11/2010
2010-11-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-18AA01CURREXT FROM 31/05/2010 TO 30/11/2010
2010-08-04AR0101/05/10 FULL LIST
2010-05-18AP01DIRECTOR APPOINTED PATRICK EDWARD BOOTH-CLIBBORN
2010-05-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-05-12AP01DIRECTOR APPOINTED PHILIPPE EDMOND ZOETELIEF TROMP
2010-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2010 FROM STUDIO ONE, UTOPIA VILLAGE 7 CHALCOT ROAD LONDON NW1 8LH
2010-04-29RES01ADOPT ARTICLES 22/03/2010
2010-04-29RES12VARYING SHARE RIGHTS AND NAMES
2010-04-29SH0122/03/10 STATEMENT OF CAPITAL GBP 11443.68
2010-03-11AA31/05/09 TOTAL EXEMPTION FULL
2009-06-12363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-05-28RES01ADOPT ARTICLES 22/05/2009
2009-05-28RES12VARYING SHARE RIGHTS AND NAMES
2009-05-2888(2)AD 22/05/09 GBP SI 9875726@0.01=98757.26 GBP IC 1/98758.26
2009-02-13287REGISTERED OFFICE CHANGED ON 13/02/2009 FROM SUITE 1 GROUND FLOOR 11 SARRE ROAD LONDON NW2 3SN
2009-02-13288bAPPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED
2008-09-16RES04NC INC ALREADY ADJUSTED 27/08/2008
2008-09-16123NC INC ALREADY ADJUSTED 27/08/08
2008-09-11122S-DIV
2008-09-11RES01ADOPT ARTICLES 27/08/2008
2008-09-11RES04GBP NC 100/100000 27/08/2008
2008-09-09CERTNMCOMPANY NAME CHANGED C-XTRADE LIMITED CERTIFICATE ISSUED ON 09/09/08
2008-07-17287REGISTERED OFFICE CHANGED ON 17/07/2008 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD ENGLAND
2008-05-13288aDIRECTOR APPOINTED FAROOQ JAFFREY
2008-05-13288aDIRECTOR APPOINTED SARA JAFFREY
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR ABERGAN REED LTD
2008-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TRACCR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-01-14
Fines / Sanctions
No fines or sanctions have been issued against TRACCR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRACCR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of TRACCR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRACCR LIMITED
Trademarks
We have not found any records of TRACCR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRACCR 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 (64999 - Financial intermediation not elsewhere classified) as TRACCR LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where TRACCR 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 TypeFinal Meetings
Defending partyTRACCR LIMITEDEvent Date2015-01-13
Notice is hereby given that in accordance with Section 94 of the Insolvency Act 1986 the Final Meeting of the Members of the above Company will be held at the office of Savants, Queensbury House, 106 Queens Road, Brighton, BN1 3XF on 17 March 2015 at 11.00 am for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. A resolution to consider the release of the Liquidator will also be proposed. Any member is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. You may also use the following to attend the meeting by telephone conference: UK dial-in number: 0330 221 0098 Pass code: 650-285-365 Date of Appointment: 14 January 2014.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRACCR 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 TRACCR 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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