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Home > England & Wales Companies > TRACKER NOMINEES ONE LIMITED
Company Information for

TRACKER NOMINEES ONE LIMITED

VERIFY HOUSE, GRANGE ROAD, ALCESTER, WARWICKSHIRE, B50 4BY,
Company Registration Number
08370992
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tracker Nominees One Ltd
TRACKER NOMINEES ONE LIMITED was founded on 2013-01-22 and has its registered office in Alcester. The organisation's status is listed as "Active - Proposal to Strike off". Tracker Nominees One Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
TRACKER NOMINEES ONE LIMITED
 
Legal Registered Office
VERIFY HOUSE
GRANGE ROAD
ALCESTER
WARWICKSHIRE
B50 4BY
Other companies in B50
 
Filing Information
Company Number 08370992
Company ID Number 08370992
Date formed 2013-01-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts 
Last Datalog update: 2018-09-04 07:11:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRACKER NOMINEES ONE LIMITED
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Company Officers of TRACKER NOMINEES ONE LIMITED

Current Directors
Officer Role Date Appointed
EDWARD JAMES FITZPATRICK
 Director 2013-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD JAMES FITZPATRICK ASKIA EQUIPMENT LTD Director 2016-09-19 CURRENT 2016-09-19 Active - Proposal to Strike off
EDWARD JAMES FITZPATRICK PIYPRO LTD Director 2016-09-19 CURRENT 2016-09-19 Active - Proposal to Strike off
EDWARD JAMES FITZPATRICK CHINA EXCHANGE PLATFORM LTD Director 2016-07-18 CURRENT 2016-07-18 Active
EDWARD JAMES FITZPATRICK IPO BIDDER LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off
EDWARD JAMES FITZPATRICK CRB CORP LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active
EDWARD JAMES FITZPATRICK ILO CAPITAL LTD Director 2016-06-27 CURRENT 2016-06-27 Active
EDWARD JAMES FITZPATRICK REVERSE PRIVATE EQUITY LTD Director 2016-06-27 CURRENT 2016-06-27 Dissolved 2018-09-11
EDWARD JAMES FITZPATRICK MOBILE NDA LTD Director 2016-06-27 CURRENT 2016-06-27 Active - Proposal to Strike off
EDWARD JAMES FITZPATRICK POWER AVENUES LTD Director 2016-06-27 CURRENT 2016-06-27 Active
EDWARD JAMES FITZPATRICK MAXIMUMONE LTD Director 2016-06-27 CURRENT 2016-06-27 Active - Proposal to Strike off
EDWARD JAMES FITZPATRICK ISEG LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
EDWARD JAMES FITZPATRICK ESE LISTINGS LTD Director 2016-01-28 CURRENT 2016-01-28 Active
EDWARD JAMES FITZPATRICK SPEEDINC LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
EDWARD JAMES FITZPATRICK TARA SMITH ASIA LTD Director 2015-10-27 CURRENT 2015-10-27 Active - Proposal to Strike off
EDWARD JAMES FITZPATRICK GLOAMER LIMITED Director 2015-02-18 CURRENT 2015-02-18 Dissolved 2018-09-11
EDWARD JAMES FITZPATRICK FRIONOR LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
EDWARD JAMES FITZPATRICK LOMME WORLD LIMITED Director 2014-04-15 CURRENT 2014-04-15 Dissolved 2015-11-24
EDWARD JAMES FITZPATRICK BRADNOCKS LTD Director 2014-01-29 CURRENT 2014-01-29 Active
EDWARD JAMES FITZPATRICK LOMME LIMITED Director 2014-01-15 CURRENT 2005-07-19 Active
EDWARD JAMES FITZPATRICK CAKE MAGAZINE LTD Director 2013-12-03 CURRENT 2013-12-03 Dissolved 2017-02-14
EDWARD JAMES FITZPATRICK HYDROGEN BRIDGE LTD Director 2013-11-27 CURRENT 2013-11-27 Active - Proposal to Strike off
EDWARD JAMES FITZPATRICK BURR AND BURR PLC Director 2013-08-23 CURRENT 2013-08-23 Dissolved 2016-07-19
EDWARD JAMES FITZPATRICK NEWTNET PLC Director 2013-07-01 CURRENT 2013-07-01 Dissolved 2014-10-21
EDWARD JAMES FITZPATRICK BURR & BURR OPERATIONS LIMITED Director 2013-05-24 CURRENT 2013-05-24 Dissolved 2015-09-08
EDWARD JAMES FITZPATRICK MANGO CHEESE & CHERRY LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active - Proposal to Strike off
EDWARD JAMES FITZPATRICK CAPITAL SUPERHIGHWAY LTD Director 2013-02-14 CURRENT 2013-02-14 Active
EDWARD JAMES FITZPATRICK PERUSSI LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active
EDWARD JAMES FITZPATRICK TRACKER NOMINEES THREE LIMITED Director 2013-01-23 CURRENT 2013-01-23 Dissolved 2015-05-12
EDWARD JAMES FITZPATRICK TRACKER NOMINEES TWO LIMITED Director 2013-01-23 CURRENT 2013-01-23 Active - Proposal to Strike off
EDWARD JAMES FITZPATRICK TRACKER NOMINEES FOUR LIMITED Director 2013-01-23 CURRENT 2013-01-23 Active - Proposal to Strike off
EDWARD JAMES FITZPATRICK TRACKER NOMINEES SIX LIMITED Director 2013-01-23 CURRENT 2013-01-23 Active - Proposal to Strike off
EDWARD JAMES FITZPATRICK TRACKER NOMINEES EIGHT LIMITED Director 2013-01-23 CURRENT 2013-01-23 Active - Proposal to Strike off
EDWARD JAMES FITZPATRICK TRACKER NOMINEES SEVEN LIMITED Director 2013-01-23 CURRENT 2013-01-23 Active - Proposal to Strike off
EDWARD JAMES FITZPATRICK TRACKER NOMINEES NINE LIMITED Director 2013-01-23 CURRENT 2013-01-23 Active - Proposal to Strike off
EDWARD JAMES FITZPATRICK TRACKER NOMINEES TEN LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active - Proposal to Strike off
EDWARD JAMES FITZPATRICK TRACKER NOMINEES FIVE LIMITED Director 2013-01-22 CURRENT 2013-01-22 Dissolved 2018-09-11
EDWARD JAMES FITZPATRICK ASKIA GOLD LIMITED Director 2013-01-04 CURRENT 2013-01-04 Dissolved 2016-06-21
EDWARD JAMES FITZPATRICK APRIL TO MARCH LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
EDWARD JAMES FITZPATRICK INQUMEDIA LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active - Proposal to Strike off
EDWARD JAMES FITZPATRICK BABYCLOUD LTD Director 2012-08-13 CURRENT 2012-08-13 Active - Proposal to Strike off
EDWARD JAMES FITZPATRICK REPUTATION STATEMENT LIMITED Director 2011-10-31 CURRENT 2011-10-31 Active
EDWARD JAMES FITZPATRICK ESE BONDS LTD Director 2011-09-21 CURRENT 2011-09-21 Active - Proposal to Strike off
EDWARD JAMES FITZPATRICK NO SPACE NO TIME LTD Director 2011-09-08 CURRENT 2011-09-08 Active - Proposal to Strike off
EDWARD JAMES FITZPATRICK ATOM MANAGEMENT LIMITED Director 2011-08-26 CURRENT 2011-08-26 Dissolved 2014-10-07
EDWARD JAMES FITZPATRICK KANGA WORLD LTD Director 2011-07-14 CURRENT 2011-07-14 Active - Proposal to Strike off
EDWARD JAMES FITZPATRICK WIB GLOBAL LIMITED Director 2011-07-01 CURRENT 2011-07-01 Active - Proposal to Strike off
EDWARD JAMES FITZPATRICK TRACKER NOMINEES LIMITED Director 2011-06-17 CURRENT 2011-06-17 Active - Proposal to Strike off
EDWARD JAMES FITZPATRICK CARBON FIXATION LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active - Proposal to Strike off
EDWARD JAMES FITZPATRICK FAHABOSO LIMITED Director 2011-04-27 CURRENT 2011-04-27 Active - Proposal to Strike off
EDWARD JAMES FITZPATRICK THREE55 MUSIC LIMITED Director 2011-04-27 CURRENT 2011-04-27 Active - Proposal to Strike off
EDWARD JAMES FITZPATRICK TOUCH MEDIA MOBILE COMMUNICATIONS LIMITED Director 2010-11-22 CURRENT 2010-11-22 Active - Proposal to Strike off
EDWARD JAMES FITZPATRICK MYGOODIEBAG LIMITED Director 2010-11-22 CURRENT 2010-11-22 Active - Proposal to Strike off
EDWARD JAMES FITZPATRICK TEN LARGE CAPITAL LIMITED Director 2010-11-19 CURRENT 2010-11-19 Active - Proposal to Strike off
EDWARD JAMES FITZPATRICK DANIEL QUARE LIMITED Director 2010-01-01 CURRENT 2000-11-13 Active
EDWARD JAMES FITZPATRICK AZURA STEM CELL TECHNOLOGIES LTD Director 2010-01-01 CURRENT 2006-11-16 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
2018-06-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-16DS01APPLICATION FOR STRIKING-OFF
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES
2017-10-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-04-29DISS40DISS40 (DISS40(SOAD))
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2017-04-18GAZ1FIRST GAZETTE
2016-10-10AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-05-14DISS40DISS40 (DISS40(SOAD))
2016-05-12AR0122/01/16 FULL LIST
2016-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2016 FROM AVONSIDE GRANGE ROAD BIDFORD-ON-AVON ALCESTER WARWICKSHIRE B50 4BY
2016-04-19GAZ1FIRST GAZETTE
2015-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-07-04DISS40DISS40 (DISS40(SOAD))
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-01AR0122/01/15 FULL LIST
2015-05-19GAZ1FIRST GAZETTE
2014-10-13AA31/01/14 TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-04AR0122/01/14 FULL LIST
2014-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES FITZPATRICK / 10/01/2014
2014-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2014 FROM 30 SHEPHERD STREET LONDON W1J 7JJ ENGLAND
2013-01-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TRACKER NOMINEES ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRACKER NOMINEES ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRACKER NOMINEES ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 TRACKER NOMINEES ONE LIMITED

Intangible Assets
Patents
We have not found any records of TRACKER NOMINEES ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRACKER NOMINEES ONE LIMITED
Trademarks
We have not found any records of TRACKER NOMINEES ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRACKER NOMINEES ONE 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 (99999 - Dormant Company) as TRACKER NOMINEES ONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRACKER NOMINEES ONE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRACKER NOMINEES ONE 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 TRACKER NOMINEES ONE 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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    Other companies at postcode B50 4BY