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Trac Systems Ltd

Trac Systems Ltd is a dissolved company incorporated on 6 July 2000 with the registered office located in Derby, Derbyshire. Trac Systems Ltd was registered 25 years ago.
Status
Dissolved
Dissolved on 14 February 2024 (1 year 6 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04028397
Private limited company
Age
25 years
Incorporated 6 July 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Prospect House
1 Prospect Place
Pride Park
Derby
DE24 8HG
Address changed on 8 Dec 2022 (2 years 9 months ago)
Previous address was Southbank Central 30 Stamford Street London SE1 9LQ England
Telephone
01629640980
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Sep 1957
Director • British • Lives in England • Born in Jan 1961
Civica UK Limited
PSC
Shareholders, PSCs & Group Structure
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Michael Stoddard is a mutual person.
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Radius Pension Trustees Limited
Michael Stoddard is a mutual person.
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Civica Trustees Limited
David Anthony Spicer is a mutual person.
Active
Shaw & Sons Group Limited
David Anthony Spicer and Michael Stoddard are mutual people.
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Nationwide Retail Systems Limited
David Anthony Spicer and Michael Stoddard are mutual people.
Dissolved
Carval Computing Limited
David Anthony Spicer and Michael Stoddard are mutual people.
Liquidation
Modern Mindset Ltd
David Anthony Spicer and Michael Stoddard are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £5.14M (-100%)
Employees
Unreported
Decreased by 26 (-100%)
Total Assets
£3.43M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.43M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 14 Feb 2024
Declaration of Solvency
2 Years 8 Months Ago on 17 Dec 2022
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 8 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 8 Dec 2022
Wayne Andrew Story Resigned
2 Years 10 Months Ago on 2 Nov 2022
Martin David Franks Resigned
2 Years 10 Months Ago on 2 Nov 2022
Mr Michael Stoddard Appointed
2 Years 10 Months Ago on 2 Nov 2022
Mr David Anthony Spicer Appointed
2 Years 10 Months Ago on 2 Nov 2022
Confirmation Submitted
3 Years Ago on 19 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 8 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 14 Nov 2023
Declaration of solvency
Submitted on 17 Dec 2022
Solvency Statement dated 23/11/22
Submitted on 12 Dec 2022
Resolutions
Submitted on 12 Dec 2022
Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 8 December 2022
Submitted on 8 Dec 2022
Resolutions
Submitted on 8 Dec 2022
Appointment of a voluntary liquidator
Submitted on 8 Dec 2022
Appointment of Mr David Anthony Spicer as a director on 2 November 2022
Submitted on 2 Nov 2022
Appointment of Mr Michael Stoddard as a director on 2 November 2022
Submitted on 2 Nov 2022
Repayment History
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