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Company Information for

FANTRAC LIMITED

123 FREETRADE WHARF, 340 THE HIGHWAY, SHADWELL, LONDON, E1W 3EU,
Company Registration Number
09108497
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fantrac Ltd
FANTRAC LIMITED was founded on 2014-06-30 and has its registered office in Shadwell. The organisation's status is listed as "Active - Proposal to Strike off". Fantrac Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FANTRAC LIMITED
 
Legal Registered Office
123 FREETRADE WHARF
340 THE HIGHWAY
SHADWELL
LONDON
E1W 3EU
Other companies in WC2H
 
Filing Information
Company Number 09108497
Company ID Number 09108497
Date formed 2014-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-06 01:53:17
Primary Source:Companies House
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Companies with same name FANTRAC LIMITED
The following companies were found which have the same name as FANTRAC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FANTRAC GLOBAL LIMITED 784 CHRISTCHURCH ROAD BOURNEMOUTH BH7 6DD Active - Proposal to Strike off Company formed on the 2013-02-19
FANTRAC LIMITED 4 FLITCROFT STREET LONDON UNITED KINGDOM WC2H 8DJ Dissolved Company formed on the 2012-06-21
FANTRAC WEALTH MANAGEMENT LIMITED 123 FREETRADE WHARF 340 THE HIGHWAY SHADWELL LONDON E1W 3EU Active - Proposal to Strike off Company formed on the 2013-10-25
FANTRACE LLC Delaware Unknown
FANTRACE LLC Georgia Unknown
FANTRACE LLC Georgia Unknown
FANTRACE LLC Georgia Unknown
FANTRACE LLC Georgia Unknown
FANTRACKS MOBILE INCORPORATED California Unknown

Company Officers of FANTRAC LIMITED

Current Directors
Officer Role Date Appointed
WAYNE LOCHNER
 Director 2014-06-30
MATTHEW JONATHAN NUTTALL
 Director 2014-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE LOCHNER GLOBAL CARD SERVICES LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
WAYNE LOCHNER WAMCO NOMINEES LIMITED Director 2016-08-12 CURRENT 2016-08-12 Dissolved 2017-11-28
WAYNE LOCHNER SPORTS MOBILE SOLUTIONS LIMITED Director 2015-03-06 CURRENT 2015-03-06 Dissolved 2017-04-04
WAYNE LOCHNER NOVA RES AG LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active - Proposal to Strike off
WAYNE LOCHNER SMS (MOBILE SOLUTIONS) LTD Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
WAYNE LOCHNER FANTRAC LIMITED Director 2012-06-21 CURRENT 2012-06-21 Dissolved 2013-12-10
WAYNE LOCHNER CARBON NEUTRALITY LIMITED Director 2011-09-30 CURRENT 2011-09-30 Dissolved 2014-02-25
WAYNE LOCHNER EVESTON TRADING LIMITED Director 2011-09-30 CURRENT 2011-09-12 Dissolved 2014-03-11
WAYNE LOCHNER CNG (LONDON) LIMITED Director 2010-06-24 CURRENT 2010-06-24 Dissolved 2015-11-24
WAYNE LOCHNER UBITRAC LTD Director 2009-10-30 CURRENT 2009-07-30 Active - Proposal to Strike off
WAYNE LOCHNER SPORTS RISK MANAGEMENT LTD Director 2009-09-10 CURRENT 2009-09-10 Dissolved 2016-12-27
WAYNE LOCHNER FRIENDS OF BURBAGE SCHOOL Director 2006-10-12 CURRENT 2006-10-12 Dissolved 2015-12-22
WAYNE LOCHNER K W CORPORATION LIMITED Director 1996-02-20 CURRENT 1996-02-20 Active - Proposal to Strike off
WAYNE LOCHNER ORIGINAL CREATIONS LIMITED Director 1995-05-01 CURRENT 1989-08-01 Dissolved 2017-06-06
MATTHEW JONATHAN NUTTALL COTE D'AZUR PROPERTY LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active - Proposal to Strike off
MATTHEW JONATHAN NUTTALL GLOBAL CARD SERVICES LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
MATTHEW JONATHAN NUTTALL WAMCO NOMINEES LIMITED Director 2016-08-12 CURRENT 2016-08-12 Dissolved 2017-11-28
MATTHEW JONATHAN NUTTALL FREE TRADE WHARF MANAGEMENT COMPANY LIMITED Director 2013-12-03 CURRENT 1994-11-21 Active
MATTHEW JONATHAN NUTTALL M N CORPORATIONLTD LIMITED Director 2013-06-07 CURRENT 2013-06-07 Dissolved 2017-09-12
MATTHEW JONATHAN NUTTALL CNG (LONDON) LIMITED Director 2013-04-22 CURRENT 2010-06-24 Dissolved 2015-11-24
MATTHEW JONATHAN NUTTALL FANTRAC GLOBAL LIMITED Director 2013-04-22 CURRENT 2013-02-19 Active - Proposal to Strike off
MATTHEW JONATHAN NUTTALL PRINCIPALITY GROUP LIMITED Director 2006-09-14 CURRENT 2006-09-14 Dissolved 2013-08-14

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
2021-02-20DISS16(SOAS)Compulsory strike-off action has been suspended
2021-02-03TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE LOCHNER
2021-02-03PSC07CESSATION OF WAYNE LOCHNER AS A PERSON OF SIGNIFICANT CONTROL
2020-11-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-04DISS40Compulsory strike-off action has been discontinued
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-03-28AA01Previous accounting period extended from 30/06/18 TO 31/12/18
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-03-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/17 FROM 4 Flitcroft Street London WC2H 8DJ
2017-09-01PSC04PSC'S CHANGE OF PARTICULARS / MR WAYNE LOCHNER / 01/09/2017
2017-09-01PSC04PSC'S CHANGE OF PARTICULARS / MR MATTHEW JONATHAN NUTTALL / 01/09/2017
2017-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE LOCHNER / 31/08/2017
2017-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONATHAN NUTTALL / 31/08/2017
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-02-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-03-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0130/06/15 ANNUAL RETURN FULL LIST
2015-07-07CH01Director's details changed for Mr Wayne Lochner on 2014-06-30
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30NEWINCNew incorporation
2014-06-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 FANTRAC 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 FANTRAC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FANTRAC 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 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-12-31

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 FANTRAC LIMITED

Intangible Assets
Patents
We have not found any records of FANTRAC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FANTRAC LIMITED
Trademarks
We have not found any records of FANTRAC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FANTRAC 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 FANTRAC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FANTRAC 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 FANTRAC 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 FANTRAC 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 E1W 3EU