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Company Information for

TRACK TEK LTD

BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU,
Company Registration Number
07037122
Private Limited Company
Liquidation

Company Overview

About Track Tek Ltd
TRACK TEK LTD was founded on 2009-10-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Track Tek 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
TRACK TEK LTD
 
Legal Registered Office
BRENTMEAD HOUSE
BRITANNIA ROAD
LONDON
N12 9RU
Other companies in SY7
 
Filing Information
Company Number 07037122
Company ID Number 07037122
Date formed 2009-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2014
Account next due 31/07/2016
Latest return 28/02/2015
Return next due 27/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 07:11:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRACK TEK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHAMPINGTON LTD   HARMO LIMITED   WHEEL IT ACCOUNTANCY SERVICES LTD
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Companies with same name TRACK TEK LTD
The following companies were found which have the same name as TRACK TEK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRACK TEK LTD Unknown
TRACK TEK INC California Unknown

Company Officers of TRACK TEK LTD

Current Directors
Officer Role Date Appointed
NICHOLAS HAWES
Company Secretary 2009-10-09
NICHOLAS HAWES
Director 2009-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS HAWES BRAILLE BATTERY UK LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active - Proposal to Strike off

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
2018-08-13LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2017 FROM UNIT 11 MALLARD COURT MALLARD CLOSE EARLS BARTON NORTHAMPTONSHIRE NN6 0JF
2017-08-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-08-01LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2016-06-18DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-05-24GAZ1FIRST GAZETTE
2015-09-04AA31/10/14 TOTAL EXEMPTION SMALL
2015-09-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13
2015-03-28LATEST SOC28/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-28AR0128/02/15 FULL LIST
2015-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2015 FROM C/O S A ACC'Y LTD THE CORNER HOUSE 23 MARKET STREET CRAVEN ARMS SHROPSHIRE SY7 9NW ENGLAND
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2015 FROM C/O S A ACCY LTD STABLE BLOCK CRAVEN CENTRE SHREWSBURY ROAD CRAVEN ARMS SHROPSHIRE SY7 9PX
2014-11-01DISS40DISS40 (DISS40(SOAD))
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-31AR0109/10/14 FULL LIST
2014-10-31AA31/10/13 TOTAL EXEMPTION SMALL
2014-10-28GAZ1FIRST GAZETTE
2013-10-14AR0109/10/13 FULL LIST
2013-07-30AA31/10/12 TOTAL EXEMPTION SMALL
2013-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 18 DALE CLOSE WELLINGBORUGH NORTHANTS NN8 3UR ENGLAND
2013-01-03AR0109/10/12 FULL LIST
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-24AR0109/10/11 FULL LIST
2011-07-01AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-24AR0109/10/10 FULL LIST
2009-10-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to TRACK TEK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-07-26
Appointment of Liquidators2017-07-26
Meetings of Creditors2017-07-10
Proposal to Strike Off2014-10-28
Fines / Sanctions
No fines or sanctions have been issued against TRACK TEK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRACK TEK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories

Creditors
Creditors Due After One Year 2011-11-01 £ 21,025
Creditors Due Within One Year 2011-11-01 £ 9,191

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31

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 TRACK TEK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1,000
Cash Bank In Hand 2011-11-01 £ 7,334
Current Assets 2011-11-01 £ 25,638
Debtors 2011-11-01 £ 15,304
Fixed Assets 2011-11-01 £ 17,682
Shareholder Funds 2011-11-01 £ 13,104
Stocks Inventory 2011-11-01 £ 3,000
Tangible Fixed Assets 2011-11-01 £ 17,682

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRACK TEK LTD registering or being granted any patents
Domain Names

TRACK TEK LTD owns 1 domain names.

braillebattery.co.uk  

Trademarks
We have not found any records of TRACK TEK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRACK TEK 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as TRACK TEK LTD are:

Outgoings
Business Rates/Property Tax
Business rates information was found for TRACK TEK LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wellingborough Borough Council WORKSHOP AND PREMISES UNIT 11 1/3 MALLARD COURT MALLARD CLOSE EARLS BARTON NN6 0JF 8,800

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.

Import/Export of Goods
Goods imported/exported by TRACK TEK LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-06-0085065090Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2016-06-0085068080Primary cells and primary batteries, electric (excl. spent, dry zinc-carbon batteries of a voltage of >= 5,5 V but <= 6,5 V, and those of manganese dioxide, mercuric oxide, silver oxide, lithium and air-zinc)
2016-04-0087087099Road wheels and parts and accessories thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.70.10, those of aluminium and wheel centres in star form, cast in one piece, of iron or steel)
2016-04-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-03-0085044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2016-03-0085065090Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2016-03-0085459090Articles of graphite or other carbon, for electrical purposes (excl. electrodes, carbon brushes and heating resistors)
2016-02-0085065090Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2015-10-0084129080Parts of non-electrical engines and motors, n.e.s.
2015-10-0085069000Parts of primary cells and primary batteries, n.e.s.
2015-08-0085071080Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent)
2015-08-0085076000Lithium-ion accumulators (excl. spent)
2015-06-0185069000Parts of primary cells and primary batteries, n.e.s.
2015-06-0085069000Parts of primary cells and primary batteries, n.e.s.
2015-05-0185451100Electrodes of graphite or other carbon, for electric furnaces
2015-05-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2015-05-0085451100Electrodes of graphite or other carbon, for electric furnaces
2015-05-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2015-04-0185065090Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2015-04-0085065090Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2015-03-0185065090Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2015-03-0085065090Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2015-02-0185065090Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2015-02-0187032390Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 1.500 cm³ but <= 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2015-02-0085065090Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2015-02-0087032390Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 1.500 cm³ but <= 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2014-12-0185065090Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2014-12-0185451100Electrodes of graphite or other carbon, for electric furnaces
2014-08-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2014-04-0139219090Plates, sheets, film, foil and strip, of plastics, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic, addition polymerization products, condensation polymerization products and rearrangement polymerization products; self-adhesive products and floor, wall and ceiling coverings of heading 3918)
2014-04-0185065090Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2014-02-0185069000Parts of primary cells and primary batteries, n.e.s.
2013-12-0185065090Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2013-11-0185044055Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers)
2013-09-0185459090Articles of graphite or other carbon, for electrical purposes (excl. electrodes, carbon brushes and heating resistors)
2013-08-0185065090Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2013-06-0185044055Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers)
2013-06-0185068005Dry zinc-carbon batteries of a voltage of >= 5,5 V but <= 6,5 V (excl. spent)
2013-02-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2012-11-0187088099Suspension systems and parts thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.80.20, shock-absorbers, anti roll bars, torsion bars and those of closed-die forged steel)
2012-07-0185071080Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent)
2012-02-0185068080Primary cells and primary batteries, electric (excl. spent, dry zinc-carbon batteries of a voltage of >= 5,5 V but <= 6,5 V, and those of manganese dioxide, mercuric oxide, silver oxide, lithium and air-zinc)
2011-08-0185065090Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2011-07-0185065090Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2011-07-0185071080Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent)
2011-05-0185065090Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2011-04-0185071080Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent)
2011-03-0185071080Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent)
2011-02-0185065090Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2011-02-0185071080Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent)
2010-11-0185068090
2010-08-0185079090
2010-03-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-01-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyTRACK TEK LTDEvent Date2017-07-21
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTRACK TEK LTDEvent Date2017-07-21
 
Initiating party Event TypeMeetings of Creditors
Defending partyTRACK TEK LTDEvent Date2017-07-06
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 21st July 2017 at 10.30 a.m. for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Leigh Adams Limited, Brentmead House, Britannia Road, London, N12 9RU. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Leigh Adams Limited, Brentmead House, Britannia Road, London, N12 9RU between 10 am and 4 pm on the two business days prior to the meeting. For further details contact Leigh Adams Limited on 020 8446 6767 or by email at zuzana@leighadams.co.uk Nicholas Hawes :
 
Initiating party Event TypeProposal to Strike Off
Defending partyTRACK TEK LTDEvent Date2014-10-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRACK TEK 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 TRACK TEK LTD any grants or awards.
Ownership
    We could not find any group structure information
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