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TRACKMARGIN LTD

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

This company is commonly known as Trackmargin Ltd. The company was founded 25 years ago and was given the registration number 03658105. The firm's registered office is in WOLVERHAMPTON. You can find them at 3rd Floor Regent House, Bath Avenue, Wolverhampton, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:TRACKMARGIN LTD
Company Number:03658105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 October 1998
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:3rd Floor Regent House, Bath Avenue, Wolverhampton, WV1 4EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashley, Badger Rd, Beckbury, Shifnal, TF11 9DQ

Secretary22 January 1999Active
Fishweir Farm, St Mary Church, Cowbridge, CF71 7LT

Director22 January 1999Active
Ashley, Badger Rd, Beckbury, Shifnal, TF11 9DQ

Director22 January 1999Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary28 October 1998Active
152 City Road, London, EC1V 2NX

Nominee Director28 October 1998Active

People with Significant Control

Mr Geoffrey Robert Stafford Bevan
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Address:3rd Floor Regent House, Bath Avenue, Wolverhampton, WV1 4EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Robert Foxall
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:3rd Floor Regent House, Bath Avenue, Wolverhampton, WV1 4EG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-17Insolvency

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

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2022-05-10Insolvency

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

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2021-05-11Insolvency

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

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2020-05-06Address

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

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2020-05-04Resolution

Resolution.

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2020-04-16Address

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

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2020-04-06Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-06Insolvency

Liquidation voluntary declaration of solvency.

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2019-12-23Address

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

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2019-12-21Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type unaudited abridged.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type unaudited abridged.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-08-01Address

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

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2017-06-06Accounts

Accounts with accounts type total exemption small.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Accounts

Change account reference date company previous shortened.

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2014-08-11Accounts

Accounts with accounts type total exemption small.

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2013-10-29Annual return

Annual return company with made up date full list shareholders.

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2013-07-22Accounts

Accounts with accounts type total exemption small.

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