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Trac Newco Limited
Trac Newco Limited is a dissolved company incorporated on 29 September 1995 with the registered office located in Andover, Hampshire. Trac Newco Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 October 2015
(9 years ago)
Was
20 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03108462
Private limited company
Age
29 years
Incorporated
29 September 1995
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Trac Newco Limited
Contact
Address
52 Royce Close
West Portway
Andover
Hampshire
SP10 3TS
Same address for the past
17 years
Companies in SP10 3TS
Telephone
Unreported
Email
Unreported
Website
Tracglobal.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Mr Stephen Paul Hayes
Director • Electronic Engineer • British • Lives in UK • Born in Feb 1972
Stuart John Brown
Director • Managing Director • British • Lives in UK • Born in Nov 1967
Michael Roy David Roller
Director • Finance Director • British • Lives in England • Born in Jun 1965
Mr Nicholas Mark Turner Adams
Director • Corporate Financier • British • Lives in England • Born in May 1966
Mr Mark Herbert Heaven
Director • Chartered Engineer • British • Lives in UK • Born in Nov 1960
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Niox Healthcare Limited
Michael Roy David Roller is a mutual person.
Active
Quehaceres Limited
Michael Roy David Roller is a mutual person.
Active
Niox Group Plc
Michael Roy David Roller is a mutual person.
Active
Assuage Services Limited
Mr Nicholas Mark Turner Adams is a mutual person.
Active
Aseptick Limited
Mr Nicholas Mark Turner Adams is a mutual person.
Active
Aseptick Compliance Limited
Mr Nicholas Mark Turner Adams is a mutual person.
Active
Cellected Limited
Mr Nicholas Mark Turner Adams is a mutual person.
Active
Niox Limited
Michael Roy David Roller is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 27 Oct 2015
Voluntary Gazette Notice
10 Years Ago on 14 Jul 2015
Application To Strike Off
10 Years Ago on 2 Jul 2015
Charge Satisfied
10 Years Ago on 6 Feb 2015
Confirmation Submitted
10 Years Ago on 2 Oct 2014
Dormant Accounts Submitted
10 Years Ago on 19 Sep 2014
Paul Russell Resigned
11 Years Ago on 4 Jun 2014
Brian Bodeker Resigned
11 Years Ago on 19 Mar 2014
Brian Bodeker Resigned
11 Years Ago on 19 Mar 2014
Mr Michael Roy David Roller Appointed
11 Years Ago on 19 Mar 2014
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Oct 2015
First Gazette notice for voluntary strike-off
Submitted on 14 Jul 2015
Application to strike the company off the register
Submitted on 2 Jul 2015
Certificate of change of name
Submitted on 11 Mar 2015
Change of name notice
Submitted on 11 Mar 2015
Satisfaction of charge 1 in full
Submitted on 6 Feb 2015
Annual return made up to 29 September 2014 with full list of shareholders
Submitted on 2 Oct 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 19 Sep 2014
Termination of appointment of Paul Russell as a director
Submitted on 4 Jun 2014
Appointment of Miss Georgina Nicole Pope as a secretary
Submitted on 19 Mar 2014
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Repayment History
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See All Charges & CCJs