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TRACKFIT ENGINEERING SERVICES LIMITED

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

This company is commonly known as Trackfit Engineering Services Limited. The company was founded 24 years ago and was given the registration number 03777982. The firm's registered office is in ROTHERWAS. You can find them at Kirks Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford. This company's SIC code is 25620 - Machining.

Company Information

Name:TRACKFIT ENGINEERING SERVICES LIMITED
Company Number:03777982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 May 1999
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Kirks Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Uplands, Twyford, Hereford, HR2 8AD

Secretary10 September 2002Active
Uplands, Twyford, Hereford, HR2 8AD

Director26 May 1999Active
4 Ingram Avenue, Hereford, HR4 9RD

Secretary26 May 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 May 1999Active
Uplands, Twyford, Hereford, HR2 8AD

Director26 May 1999Active

People with Significant Control

Ms Caroline Louise Rixon
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:Kirks Rural Enterprise Centre, Vincent Carey Road, Rotherwas, HR2 6FE
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-13Gazette

Gazette dissolved liquidation.

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2023-10-13Insolvency

Liquidation voluntary members return of final meeting.

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2023-01-05Insolvency

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

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2022-01-08Insolvency

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

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2021-01-06Insolvency

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

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2020-01-08Insolvency

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

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2018-12-14Accounts

Accounts with accounts type unaudited abridged.

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2018-11-23Address

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

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2018-11-21Insolvency

Liquidation voluntary appointment of liquidator.

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2018-11-21Resolution

Resolution.

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2018-11-21Insolvency

Liquidation voluntary declaration of solvency.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-06-08Confirmation statement

Confirmation statement with updates.

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2017-11-01Accounts

Accounts with accounts type unaudited abridged.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-10-01Officers

Termination director company with name termination date.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-05Accounts

Accounts with accounts type total exemption small.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-05-23Address

Change registered office address company with date old address.

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2013-11-21Accounts

Accounts with accounts type total exemption small.

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