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TRACK V ROAD LIMITED

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

This company is commonly known as Track V Road Limited. The company was founded 17 years ago and was given the registration number 06050981. The firm's registered office is in LEEDS. You can find them at 36 Park Row, , Leeds, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:TRACK V ROAD LIMITED
Company Number:06050981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 January 2007
End of financial year:31 January 2017
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:36 Park Row, Leeds, LS1 5JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9th Floor, 7 Park Row, Leeds, LS1 5HD

Secretary12 January 2007Active
9th Floor, 7 Park Row, Leeds, LS1 5HD

Director12 January 2007Active
9th Floor, 7 Park Row, Leeds, LS1 5HD

Director01 May 2007Active
Units 12/13, Deanfield Way, Link 59 Business Park, Clitheroe, United Kingdom, BB7 1QU

Director12 January 2007Active

People with Significant Control

Mr Ian Spencer Wilson
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:English
Country of residence:England
Address:Units 12/13, Deanfield Way, Clitheroe, England, BB7 1QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Craig Ashley Thompson
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Units 12/13, Deanfield Way, Clitheroe, England, BB7 1QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2022-03-03Gazette

Gazette dissolved liquidation.

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2021-12-03Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-11-30Address

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

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2021-04-22Insolvency

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

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2020-03-03Address

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

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2020-03-02Insolvency

Liquidation voluntary statement of affairs.

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2020-03-02Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-02Resolution

Resolution.

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2019-04-13Gazette

Gazette filings brought up to date.

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2019-04-02Gazette

Gazette notice compulsory.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Change account reference date company previous shortened.

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2018-01-22Confirmation statement

Confirmation statement with updates.

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2018-01-22Persons with significant control

Notification of a person with significant control.

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2018-01-22Persons with significant control

Notification of a person with significant control.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2017-04-27Accounts

Change account reference date company current shortened.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Change account reference date company previous extended.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-31Accounts

Accounts with accounts type total exemption small.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2014-02-11Annual return

Annual return company with made up date full list shareholders.

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