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Home > England & Wales Companies > AUTRAC TECHNOLOGIES LTD
Company Information for

AUTRAC TECHNOLOGIES LTD

25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
06771331
Private Limited Company
Liquidation

Company Overview

About Autrac Technologies Ltd
AUTRAC TECHNOLOGIES LTD was founded on 2008-12-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Autrac Technologies Ltd 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
AUTRAC TECHNOLOGIES LTD
 
Legal Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in EC4A
 
Filing Information
Company Number 06771331
Company ID Number 06771331
Date formed 2008-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2011
Account next due 30/11/2012
Latest return 11/12/2012
Return next due 08/01/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:49:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTRAC TECHNOLOGIES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   TARGET ACCOUNTANTS LIMITED   VAERON FINANCE LIMITED
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Company Officers of AUTRAC TECHNOLOGIES LTD

Current Directors
Officer Role Date Appointed
JANE MELANIE CLARKE
Director 2009-12-29
ROBERT JOHN CLARKE
Director 2008-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
CREDITREFORM (SECRETARIES) LIMITED
Company Secretary 2008-12-11 2008-12-29
VIKKI STEWARD
Director 2008-12-11 2008-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN CLARKE CGT REALISATIONS LTD Director 2007-07-11 CURRENT 2006-01-25 In Administration

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
2018-10-16WU07Compulsory liquidation winding up progress report
2017-10-13WU07Compulsory liquidation winding up progress report
2016-11-02LIQ MISCINSOLVENCY:liquidator's annual progress report = compulsory liquidation - b/d date - 21/08/2016
2015-12-10LIQ MISCINSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 21/08/2015
2014-10-24LIQ MISCInsolvency:liquidators annual progress report to 21/08/2014
2013-12-20LIQ MISC OCCourt order insolvency:court order replacement of liquidator
2013-12-20COCOMPCompulsory winding up order
2013-12-124.31Compulsory liquidaton liquidator appointment
2013-09-044.31Compulsory liquidaton liquidator appointment
2013-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/13 FROM Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom
2013-08-01COCOMPCompulsory winding up order
2013-07-16DISS16(SOAS)Compulsory strike-off action has been suspended
2013-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-16LATEST SOC16/01/13 STATEMENT OF CAPITAL;GBP 100
2013-01-16AR0111/12/12 ANNUAL RETURN FULL LIST
2013-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/13 FROM 26-27 Lower Woodcock Street Castle Cary Somerset BA7 7BH
2012-01-06AR0111/12/11 ANNUAL RETURN FULL LIST
2011-11-16AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0111/12/10 ANNUAL RETURN FULL LIST
2010-09-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-11AP01DIRECTOR APPOINTED MRS JANE MELANIE CLARKE
2010-02-05SH0131/03/09 STATEMENT OF CAPITAL GBP 199
2010-02-04AR0111/12/09 ANNUAL RETURN FULL LIST
2010-02-04CH01Director's details changed for Robert John Clarke on 2009-12-01
2010-01-28AA01Current accounting period extended from 31/12/09 TO 28/02/10
2009-01-08288aDIRECTOR APPOINTED ROBERT CLARKE
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 4 PARK ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB
2008-12-29288bAPPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD
2008-12-29288bAPPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED
2008-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AUTRAC TECHNOLOGIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2013-09-03
Winding-Up Orders2013-08-02
Petitions to Wind Up (Companies)2013-07-10
Proposal to Strike Off2013-07-09
Fines / Sanctions
No fines or sanctions have been issued against AUTRAC TECHNOLOGIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTRAC TECHNOLOGIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28

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 AUTRAC TECHNOLOGIES LTD

Intangible Assets
Patents
We have not found any records of AUTRAC TECHNOLOGIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AUTRAC TECHNOLOGIES LTD
Trademarks
We have not found any records of AUTRAC TECHNOLOGIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTRAC TECHNOLOGIES LTD. 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 (62020 - Information technology consultancy activities) as AUTRAC TECHNOLOGIES LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where AUTRAC TECHNOLOGIES LTD 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 partyAUTRAC TECHNOLOGIES LTDEvent Date2013-07-22
In the High Court Of Justice case number 004004 Liquidator appointed: M Mace 1st Floor , Tower Wharf , Cheese Lane , BRISTOL , BS2 0JJ , telephone: 0117 9279515 , email: Bristol.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeProposal to Strike Off
Defending partyAUTRAC TECHNOLOGIES LTDEvent Date2013-07-09
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyAUTRAC TECHNOLOGIES LTDEvent Date2013-06-04
SolicitorHM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 4004 A Petition to wind up the above-named Company, Registration Number 06771331, of Leigh House, Weald Road, Brentwood, Essex, United Kingdom, CM14 4SX , presented on 4 June 2013 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, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 22 July 2013 , 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 19 July 2013 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAUTRAC TECHNOLOGIES LTDEvent Date
In the Southend County Court case number 331 Notice is hereby given, as required by Rule 4.106A(2) of the Insolvency Rules 1986 (as amended) and Section 137(4) of the Insolvency Act 1986, that a Liquidator has been appointed by the Secretary of State. It is not proposed to hold a Meeting of Creditors for the purpose of establishing a Creditors Committee. Under Section 141(2) of the Insolvency Act 1986 a Creditor with (or with the concurrence of) at least 10% of the total value of the Companys Creditors may request that a Meeting of Creditors be held. Adrian David Allen (IP number 8740) of Baker Tilly Restructuring and Recovery LLP , 2 Whitehall Quay, Leeds LS1 4HG and David Griffin (IP number 11816) of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB were appointed as Joint Liquidators of the Company on 22 August 2013. The Companys registered office is 25 Farringdon Street, London EC4A 4AB and the Companys principal trading address was Wheelwrights, Stoney Stratton BA4 6DY.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTRAC TECHNOLOGIES LTD 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 AUTRAC TECHNOLOGIES LTD 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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