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SPORTRACK SYNTHETIC SURFACES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sportrack Synthetic Surfaces Limited. The company was founded 8 years ago and was given the registration number 10028615. The firm's registered office is in HALIFAX. You can find them at 55 Pellon Lane, , Halifax, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SPORTRACK SYNTHETIC SURFACES LIMITED
Company Number:10028615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2016
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:55 Pellon Lane, Halifax, West Yorkshire, United Kingdom, HX1 5SP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Seneca Ip Limited Speedwell Mill, Old Coach Road, Tansley, DE4 5FY

Director30 March 2019Active
55, Pellon Lane, Halifax, United Kingdom, HX1 5SP

Director11 June 2018Active
55, Pellon Lane, Halifax, United Kingdom, HX1 5SP

Director26 February 2016Active

People with Significant Control

Mr Craig Michael Bradshaw
Notified on:31 August 2018
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:United Kingdom
Address:Equitable House, 55 Pellon Lane, Halifax, United Kingdom, HX1 5SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samuel John Whitley
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:United Kingdom
Address:Equitable House, 55 Pellon Lane, Halifax, United Kingdom, HX1 5SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-20Insolvency

Liquidation voluntary statement of affairs.

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2022-04-13Address

Change registered office address company with date old address new address.

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2022-04-13Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-13Resolution

Resolution.

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2022-02-15Gazette

Gazette filings brought up to date.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-02-10Dissolution

Dissolved compulsory strike off suspended.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2021-02-16Officers

Change person director company with change date.

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2021-02-16Persons with significant control

Change to a person with significant control.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-04-08Persons with significant control

Cessation of a person with significant control.

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2019-04-08Persons with significant control

Change to a person with significant control.

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2019-04-05Officers

Termination director company with name termination date.

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2019-04-05Officers

Appoint person director company with name date.

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2019-02-13Confirmation statement

Confirmation statement with updates.

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2019-01-21Persons with significant control

Change to a person with significant control.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-10-09Persons with significant control

Change to a person with significant control.

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2018-10-09Persons with significant control

Notification of a person with significant control.

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2018-10-09Officers

Termination director company with name termination date.

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