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Tractiv Group Limited
Tractiv Group Limited is a dissolved company incorporated on 13 August 2002 with the registered office located in Kidderminster, Worcestershire. Tractiv Group Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 August 2015
(10 years ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04509704
Private limited company
Age
23 years
Incorporated
13 August 2002
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 Tractiv Group Limited
Contact
Address
Bepco House
316 Hartlebury Trading Estate
Hartlebury
Worcestershire
DY10 4JB
Same address for the past
18 years
Companies in DY10 4JB
Telephone
01299 251521
Email
Unreported
Website
Mastersmotors.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Pascal Vanhalst
Director • Belgian • Lives in Belgium • Born in Dec 1969
Mr Bernard Stephan De Meester
Director • Belgian • Lives in Belgium • Born in Jan 1967
Mrs Amanda Wood
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
30 Sep 2013
For period
30 Sep
⟶
30 Sep 2013
Traded for
12 months
Cash in Bank
Unreported
Decreased by £5.95K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£747K
Decreased by £573.09K (-43%)
Total Liabilities
-£373K
Decreased by £8.95M (-96%)
Net Assets
£374K
Increased by £8.38M (-105%)
Debt Ratio (%)
50%
Decreased by 656.4% (-93%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 4 Aug 2015
Voluntary Gazette Notice
10 Years Ago on 21 Apr 2015
Application To Strike Off
10 Years Ago on 9 Apr 2015
Confirmation Submitted
11 Years Ago on 28 Jul 2014
Full Accounts Submitted
11 Years Ago on 23 Jan 2014
Confirmation Submitted
12 Years Ago on 7 Aug 2013
Full Accounts Submitted
12 Years Ago on 11 Feb 2013
Keith Palmer Resigned
12 Years Ago on 4 Dec 2012
Keith Palmer Resigned
12 Years Ago on 4 Dec 2012
Mrs Amanda Wood Appointed
12 Years Ago on 4 Dec 2012
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Aug 2015
First Gazette notice for voluntary strike-off
Submitted on 21 Apr 2015
Application to strike the company off the register
Submitted on 9 Apr 2015
Statement by Directors
Submitted on 17 Dec 2014
Statement of capital on 17 December 2014
Submitted on 17 Dec 2014
Solvency Statement dated 10/12/14
Submitted on 17 Dec 2014
Resolutions
Submitted on 17 Dec 2014
Annual return made up to 28 July 2014 with full list of shareholders
Submitted on 28 Jul 2014
Full accounts made up to 30 September 2013
Submitted on 23 Jan 2014
Annual return made up to 28 July 2013 with full list of shareholders
Submitted on 7 Aug 2013
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Repayment History
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