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Trac Time Controls Limited

Trac Time Controls Limited is a dissolved company incorporated on 4 December 1985 with the registered office located in Leeds, West Yorkshire. Trac Time Controls Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 8 January 2015 (10 years ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
01968421
Private limited company
Age
39 years
Incorporated 4 December 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Trac Time Controls Limited
Contact Update Details
Address
KPMG LLP
1 The Embankment
Neville Street
Leeds
LS1 4DW
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
Website
Trac.co.uk
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People
Officers
6
Shareholders
5
Controllers (PSC)
-
Mr Ian Gary Appleyard
Director • Managing Director • British • Lives in UK • Born in Jan 1964
Lucy Mary Lowther
Director • Sales Director • British • Lives in England • Born in Nov 1977
Emily Francis Butterill
Director • Sales Director • British • Lives in England • Born in Apr 1980
Mr Philip Appleyard
Director • Chairman • British • Lives in UK • Born in Nov 1948
Francis Morales
Director • Sales • British • Lives in England • Born in Jan 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Terrasys Limited
Lucy Mary Lowther is a mutual person.
Active
Skyblue I T Limited
Lucy Mary Lowther is a mutual person.
Active
The Howardian Care Company Ltd
Lucy Mary Lowther is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Aug 2011
For period 31 Aug ⟶ 31 Aug 2011
Traded for 12 months
Cash in Bank
£4.74K
Decreased by £4.28K (-47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.27M
Increased by £1.01M (+31%)
Total Liabilities
-£3.64M
Increased by £954.28K (+35%)
Net Assets
£622.71K
Increased by £54.27K (+10%)
Debt Ratio (%)
85%
Increased by 2.85% (+3%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Years Ago on 8 Jan 2015
Moved to Dissolution
11 Years Ago on 8 Oct 2014
Administrator Appointed
12 Years Ago on 9 Oct 2013
Registered Address Changed
12 Years Ago on 9 Oct 2013
Confirmation Submitted
12 Years Ago on 9 May 2013
Accounting Period Extended
12 Years Ago on 27 Mar 2013
Confirmation Submitted
13 Years Ago on 23 Apr 2012
Francis Keith Morales Resigned
13 Years Ago on 1 Apr 2012
Small Accounts Submitted
14 Years Ago on 14 Apr 2011
Confirmation Submitted
14 Years Ago on 28 Mar 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Jan 2015
Notice of move from Administration to Dissolution on 29 September 2014
Submitted on 8 Oct 2014
Administrator's progress report to 29 September 2014
Submitted on 8 Oct 2014
Administrator's progress report to 29 March 2014
Submitted on 1 May 2014
Statement of affairs with form 2.14B
Submitted on 18 Dec 2013
Notice of deemed approval of proposals
Submitted on 12 Dec 2013
Statement of administrator's proposal
Submitted on 26 Nov 2013
Registered office address changed from Europark Station Road Thirsk North Yorkshire YO7 1QH on 9 October 2013
Submitted on 9 Oct 2013
Appointment of an administrator
Submitted on 9 Oct 2013
Annual return made up to 23 March 2013 with full list of shareholders
Submitted on 9 May 2013
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Repayment History
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