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Equipment And Track Solutions Limited

Equipment And Track Solutions Limited is a dissolved company incorporated on 12 September 2012 with the registered office located in Birmingham, West Midlands. Equipment And Track Solutions Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 6 April 2025 (5 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08211921
Private limited company
Age
12 years
Incorporated 12 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2023 (1 year 12 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 16 Jan 2024 (1 year 7 months ago)
Previous address was Park Lane Industrial Estates Park Lane Off Wigan Road Ashton in Makerfield Wigan WN4 0BZ United Kingdom
Telephone
01275399431
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Dec 1984
Director • Chairman • British • Lives in England • Born in Jul 1959
Director • Accountant • British • Lives in England • Born in Jan 1971
Bacchus Newco Limited
PSC
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Mutual Companies
Ansor Environment Limited
Brian Reynolds is a mutual person.
Active
RMR Consulting Midlands Limited
Mr Robin Michael Richardson is a mutual person.
Active
Smart Building Systems Limited
Brian Reynolds is a mutual person.
Active
Compliance Group Limited
Brian Reynolds is a mutual person.
Active
Vivify Venues Ltd
Stephanie Eve Potts is a mutual person.
Active
Compliance Group Holdings Limited
Brian Reynolds is a mutual person.
Active
Train Plant Realisations Limited
Brian Reynolds, Mr Robin Michael Richardson, and 1 more are mutual people.
In Administration
Bacchus Newco Limited
Brian Reynolds, Mr Robin Michael Richardson, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
29 Apr 2022
For period 29 Apr29 Apr 2022
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
£4.58M
Same as previous period
Total Liabilities
-£5.24M
Increased by £441.24K (+9%)
Net Assets
-£657.05K
Decreased by £441.24K (+204%)
Debt Ratio (%)
114%
Increased by 9.64% (+9%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 6 Apr 2025
Moved to Dissolution
8 Months Ago on 6 Jan 2025
Registered Address Changed
1 Year 7 Months Ago on 16 Jan 2024
Administrator Appointed
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Sep 2023
Richard John Watts Resigned
2 Years Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 9 May 2023
Robert Killen Resigned
2 Years 5 Months Ago on 31 Mar 2023
Stephanie Eve Potts Appointed
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 12 Months Ago on 12 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Apr 2025
Notice of move from Administration to Dissolution
Submitted on 6 Jan 2025
Administrator's progress report
Submitted on 13 Aug 2024
Notice of deemed approval of proposals
Submitted on 27 Mar 2024
Statement of administrator's proposal
Submitted on 7 Mar 2024
Statement of affairs with form AM02SOA
Submitted on 21 Feb 2024
Appointment of an administrator
Submitted on 16 Jan 2024
Registered office address changed from Park Lane Industrial Estates Park Lane Off Wigan Road Ashton in Makerfield Wigan WN4 0BZ United Kingdom to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 16 January 2024
Submitted on 16 Jan 2024
Confirmation statement made on 12 September 2023 with no updates
Submitted on 15 Sep 2023
Termination of appointment of Richard John Watts as a director on 1 September 2023
Submitted on 8 Sep 2023
Repayment History
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