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Company Information for

TRACKLANE LIMITED

HARPENDEN, HERTFORDSHIRE, AL5,
Company Registration Number
07358977
Private Limited Company
Dissolved

Dissolved 2017-08-22

Company Overview

About Tracklane Ltd
TRACKLANE LIMITED was founded on 2010-08-27 and had its registered office in Harpenden. The company was dissolved on the 2017-08-22 and is no longer trading or active.

Key Data
Company Name
TRACKLANE LIMITED
 
Legal Registered Office
HARPENDEN
HERTFORDSHIRE
 
Filing Information
Company Number 07358977
Date formed 2010-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2017-08-22
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-01-29 03:58:07
Primary Source:Companies House
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Company Officers of TRACKLANE LIMITED

Current Directors
Officer Role Date Appointed
JASBINDER SINGH AULUK
 Director 2010-08-27
MICHAEL GRAINGER PHILLIPS
 Director 2010-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Company Secretary 2010-08-27 2010-08-27
JOHN JEREMY ARTHUR COWDRY
 Director 2010-08-27 2010-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASBINDER SINGH AULUK SUPERIOR CREATIVE SERVICES LIMITED Director 2017-08-17 CURRENT 1976-03-10 Active
JASBINDER SINGH AULUK SUPERIOR G LIMITED Director 2017-08-17 CURRENT 2005-03-15 Active
JASBINDER SINGH AULUK OPTIMAL TECHNOLOGIES LIMITED Director 2017-01-27 CURRENT 1997-11-20 Active
JASBINDER SINGH AULUK OPTIMAL TECHNOLOGIES HOLDINGS LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
JASBINDER SINGH AULUK TURNING LEAF FACILITIES LIMITED Director 2016-01-19 CURRENT 2003-05-06 Active
JASBINDER SINGH AULUK DELTA SOHO DIGITAL LIMITED Director 2015-07-17 CURRENT 2013-07-24 Active
JASBINDER SINGH AULUK DIGITAL DISPLAY (2011) LIMITED Director 2011-11-10 CURRENT 2011-11-10 Active
JASBINDER SINGH AULUK MOVING PRINT DISTRIBUTION LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active
JASBINDER SINGH AULUK P.O.P. FINISHING LIMITED Director 2011-05-19 CURRENT 2011-05-19 Active
JASBINDER SINGH AULUK AULUK DEVELOPMENTS LIMITED Director 2007-03-06 CURRENT 2007-03-01 Active
JASBINDER SINGH AULUK LICK CREATIVE LIMITED Director 2007-02-27 CURRENT 2007-02-27 Active
JASBINDER SINGH AULUK DELTA DISPLAY LIMITED Director 1992-07-09 CURRENT 1991-07-09 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
2017-08-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-224.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2017-04-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2017
2017-04-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2017
2016-04-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2016
2016-01-04LIQ MISC OCCOURT ORDER INSOLVENCY:C.O. TO REMOVE/REPLACE LIQUIDATOR
2016-01-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-044.70DECLARATION OF SOLVENCY
2016-01-044.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-03-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2015
2014-03-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2014
2013-05-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2013
2012-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 3 HANBURY DRIVE LEYTONSTONE LONDON E111GA
2012-02-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-02-27LRESSPSPECIAL RESOLUTION TO WIND UP
2012-02-274.70DECLARATION OF SOLVENCY
2012-02-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-21LATEST SOC21/09/11 STATEMENT OF CAPITAL;GBP 50500
2011-09-21AR0127/08/11 FULL LIST
2010-11-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-15SH0114/09/10 STATEMENT OF CAPITAL GBP 50499
2010-10-15AA01CURREXT FROM 31/08/2011 TO 31/12/2011
2010-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2010 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM
2010-09-07AP01DIRECTOR APPOINTED MR MICHAEL GRAINGER PHILLIPS
2010-09-06AP01DIRECTOR APPOINTED MR JASBINDER SINGH AULUK
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JEREMY ARTHUR COWDRY
2010-09-06TM02APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED
2010-08-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7415 - Holding companies including head offices



Licences & Regulatory approval
We could not find any licences issued to TRACKLANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-04-07
Fines / Sanctions
No fines or sanctions have been issued against TRACKLANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TRACKLANE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TRACKLANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRACKLANE LIMITED
Trademarks
We have not found any records of TRACKLANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRACKLANE 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 (7415 - Holding companies including head offices) as TRACKLANE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRACKLANE 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 partyTRACKLANE LIMITEDEvent Date2017-03-28
Place of meeting: The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8AN. Date of meeting: 10 May 2017. Time of meeting: 11:00 am. NOTICE IS HEREBY GIVEN, in pursuance of Section 94 of the Insolvency Act 1986, that a final meeting of the members of the above named Company will be held as specified in this notice for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and approving the final receipts and payments account and the release of the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator no later than 12 noon on the preceding business day. A member entitled to attend and vote at the meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Date of Appointment: 10 February 2012 Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRACKLANE 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 TRACKLANE 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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