TRAC Time Controls Limited

Company Name	TRAC Time Controls Limited
Company Status	Dissolved
Company Number	01968421
Category	Private Limited Company
Incorporation Date	4 December 1985(38 years, 4 months ago)
Dissolution Date	8 January 2015 (9 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3150	Manufacture lighting equipment & lamps
SIC 27400	Manufacture of electric lighting equipment

Directors

Director Name	Mr Philip Appleyard
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	02 April 1991(5 years, 3 months after company formation)
Appointment Duration	23 years, 9 months (closed 08 January 2015)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Crankley Grange Low Crankley, Easingwold York North Yorkshire YO61 3NZ

Secretary Name	Mrs Mary Appleyard
Nationality	British
Status	Closed
Appointed	02 April 1991(5 years, 3 months after company formation)
Appointment Duration	23 years, 9 months (closed 08 January 2015)
Role	Company Director
Correspondence Address	Crankley Grange Low Crankley, Easingwold York North Yorkshire YO61 3NZ

Director Name	Mr Ian Gary Appleyard
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 August 1992(6 years, 8 months after company formation)
Appointment Duration	22 years, 4 months (closed 08 January 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Notton Green Farmhouse 14 Applehaigh Lane Notton Wakefield West Yorkshire WF4 2NA

Director Name	Francis Morales
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2007(21 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 08 January 2015)
Role	Sales
Country of Residence	England
Correspondence Address	21 Wayside Ave Harrogate N Yorks HG2 8NL

Director Name	Emily Francis Butterill
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2008(22 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 08 January 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	Mallorie House 2 Mallorie Park Drive Ripon North Yorkshire HG4 2QD

Director Name	Mrs Lucy Mary Lowther
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2008(22 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 08 January 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	Lime Tree House 39 Uppleby Easingwold York North Yorkshire YO61 3BD

Director Name	Mr Howard Green
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(6 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 July 1995)
Role	Manager
Country of Residence	England
Correspondence Address	17 Keble Drive Bishopthorpe York North Yorkshire YO23 2TA

Director Name	Francis Keith Morales
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(22 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 April 2012)
Role	Sales Director
Country of Residence	England
Correspondence Address	21 Wayside Avenue Harrogate North Yorkshire HG2 8NL

Contact

Website	www.trac.co.uk

Location

Registered Address	1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

25k at £1	Mr Philip Appleyard 50.00% Ordinary
10k at £1	Mrs Mary Appleyard 20.00% Ordinary
5k at £1	Emily Francis Butterill 10.00% Ordinary
5k at £1	I.g. Appleyard 10.00% Ordinary
5k at £1	Lucy Mary Lowther 10.00% Ordinary

Financials

Year	2014
Net Worth	£557,878
Cash	£4,739
Current Liabilities	£3,274,188

Accounts

Latest Accounts	31 August 2011 (12 years, 7 months ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

8 January 2015	Final Gazette dissolved following liquidation (1 page)
8 January 2015	Final Gazette dissolved following liquidation (1 page)
8 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2014	Administrator's progress report to 29 September 2014 (19 pages)
8 October 2014	Notice of move from Administration to Dissolution on 29 September 2014 (21 pages)
8 October 2014	Administrator's progress report to 29 September 2014 (19 pages)
8 October 2014	Notice of move from Administration to Dissolution on 29 September 2014 (21 pages)
1 May 2014	Administrator's progress report to 29 March 2014 (32 pages)
1 May 2014	Administrator's progress report to 29 March 2014 (32 pages)
18 December 2013	Statement of affairs with form 2.14B (9 pages)
18 December 2013	Statement of affairs with form 2.14B (9 pages)
12 December 2013	Notice of deemed approval of proposals (1 page)
12 December 2013	Notice of deemed approval of proposals (1 page)
26 November 2013	Statement of administrator's proposal (44 pages)
26 November 2013	Statement of administrator's proposal (44 pages)
9 October 2013	Registered office address changed from Europark Station Road Thirsk North Yorkshire YO7 1QH on 9 October 2013 (2 pages)
9 October 2013	Appointment of an administrator (1 page)
9 October 2013	Registered office address changed from Europark Station Road Thirsk North Yorkshire YO7 1QH on 9 October 2013 (2 pages)
9 October 2013	Appointment of an administrator (1 page)
9 October 2013	Registered office address changed from Europark Station Road Thirsk North Yorkshire YO7 1QH on 9 October 2013 (2 pages)
9 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders Statement of capital on 2013-05-09 GBP 50,000 (9 pages)
9 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders Statement of capital on 2013-05-09 GBP 50,000 (9 pages)
27 March 2013	Previous accounting period extended from 31 August 2012 to 28 February 2013 (4 pages)
27 March 2013	Previous accounting period extended from 31 August 2012 to 28 February 2013 (4 pages)
15 November 2012	Particulars of a mortgage or charge / charge no: 10 (7 pages)
15 November 2012	Particulars of a mortgage or charge / charge no: 10 (7 pages)
30 May 2012	(7 pages)
30 May 2012	(7 pages)
23 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (10 pages)
23 April 2012	Termination of appointment of Francis Keith Morales as a director on 1 April 2012 (1 page)
23 April 2012	Termination of appointment of Francis Keith Morales as a director on 1 April 2012 (1 page)
23 April 2012	Termination of appointment of Francis Keith Morales as a director on 1 April 2012 (1 page)
23 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (10 pages)
14 April 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
14 April 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
28 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (10 pages)
28 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (10 pages)
15 September 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
15 September 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
7 June 2010	Director's details changed for Ian Gary Appleyard on 23 March 2010 (2 pages)
7 June 2010	Annual return made up to 23 March 2010 with a full list of shareholders (8 pages)
7 June 2010	Director's details changed for Ian Gary Appleyard on 23 March 2010 (2 pages)
7 June 2010	Director's details changed for Mr Philip Appleyard on 23 March 2010 (2 pages)
7 June 2010	Director's details changed for Francis Keith Morales on 23 March 2010 (2 pages)
7 June 2010	Director's details changed for Francis Keith Morales on 23 March 2010 (2 pages)
7 June 2010	Director's details changed for Lucy Mary Lowther on 23 March 2010 (2 pages)
7 June 2010	Director's details changed for Lucy Mary Lowther on 23 March 2010 (2 pages)
7 June 2010	Annual return made up to 23 March 2010 with a full list of shareholders (8 pages)
7 June 2010	Director's details changed for Emily Francis Butterill on 23 March 2010 (2 pages)
7 June 2010	Director's details changed for Mr Philip Appleyard on 23 March 2010 (2 pages)
7 June 2010	Director's details changed for Francis Morales on 23 March 2010 (2 pages)
7 June 2010	Director's details changed for Emily Francis Butterill on 23 March 2010 (2 pages)
7 June 2010	Director's details changed for Francis Morales on 23 March 2010 (2 pages)
12 November 2009	Particulars of a mortgage or charge / charge no: 9 (8 pages)
12 November 2009	Particulars of a mortgage or charge / charge no: 9 (8 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
29 May 2009	Return made up to 23/03/09; full list of members (6 pages)
29 May 2009	Location of debenture register (1 page)
29 May 2009	Location of register of members (1 page)
29 May 2009	Location of debenture register (1 page)
29 May 2009	Return made up to 23/03/09; full list of members (6 pages)
29 May 2009	Location of register of members (1 page)
12 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
12 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
12 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
12 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
16 December 2008	Director appointed francis morales (2 pages)
16 December 2008	Director appointed francis morales (2 pages)
15 September 2008	Return made up to 23/03/08; full list of members (5 pages)
15 September 2008	Return made up to 23/03/08; full list of members (5 pages)
8 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
8 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
5 June 2008	Director appointed lucy mary lowther (1 page)
5 June 2008	Director appointed francis keith morales (1 page)
5 June 2008	Director appointed lucy mary lowther (1 page)
5 June 2008	Director appointed emily francis butterill (1 page)
5 June 2008	Director appointed francis keith morales (1 page)
5 June 2008	Director appointed emily francis butterill (1 page)
20 May 2008	Particulars of a mortgage or charge / charge no: 8 (5 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 8 (5 pages)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
22 November 2007	(7 pages)
22 November 2007	(7 pages)
19 October 2007	Registered office changed on 19/10/07 from: crankley grange low crankley easingwold york YO61 3NZ (1 page)
19 October 2007	Registered office changed on 19/10/07 from: crankley grange low crankley easingwold york YO61 3NZ (1 page)
28 September 2007	Accounts made up to 31 August 2006 (16 pages)
28 September 2007	Accounts made up to 31 August 2006 (16 pages)
18 September 2007	Return made up to 23/03/07; full list of members (7 pages)
18 September 2007	Return made up to 23/03/07; full list of members (7 pages)
29 June 2006	Accounts made up to 31 August 2005 (16 pages)
29 June 2006	Accounts made up to 31 August 2005 (16 pages)
14 June 2006	Return made up to 23/03/06; full list of members (7 pages)
14 June 2006	Return made up to 23/03/06; full list of members (7 pages)
21 January 2006	Particulars of mortgage/charge (6 pages)
21 January 2006	Particulars of mortgage/charge (6 pages)
20 January 2006	Particulars of mortgage/charge (3 pages)
20 January 2006	Particulars of mortgage/charge (3 pages)
29 June 2005	Return made up to 23/03/05; full list of members (7 pages)
29 June 2005	Return made up to 23/03/05; full list of members (7 pages)
27 June 2005	Accounts made up to 31 August 2004 (16 pages)
27 June 2005	Accounts made up to 31 August 2004 (16 pages)
19 August 2004	Return made up to 23/03/04; full list of members (7 pages)
19 August 2004	Return made up to 23/03/04; full list of members (7 pages)
19 October 2003	Accounts made up to 31 August 2003 (18 pages)
19 October 2003	Accounts made up to 31 August 2003 (18 pages)
19 October 2003	Accounts made up to 31 August 2002 (19 pages)
19 October 2003	Accounts made up to 31 August 2002 (19 pages)
21 August 2003	Particulars of mortgage/charge (6 pages)
21 August 2003	Particulars of mortgage/charge (6 pages)
31 May 2003	Return made up to 23/03/03; full list of members (7 pages)
31 May 2003	Return made up to 23/03/03; full list of members (7 pages)
23 May 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 2002	Accounts made up to 31 August 2001 (20 pages)
23 January 2002	Accounts made up to 31 August 2001 (20 pages)
25 April 2001	Return made up to 23/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
25 April 2001	Return made up to 23/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
29 December 2000	Particulars of mortgage/charge (3 pages)
29 December 2000	Particulars of mortgage/charge (3 pages)
10 November 2000	Accounts made up to 31 August 2000 (19 pages)
10 November 2000	Accounts made up to 31 August 2000 (19 pages)
8 June 2000	Accounts made up to 31 August 1999 (18 pages)
8 June 2000	Accounts made up to 31 August 1999 (18 pages)
5 April 2000	Return made up to 23/03/00; full list of members (6 pages)
5 April 2000	Return made up to 23/03/00; full list of members (6 pages)
1 April 1999	Return made up to 23/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 April 1999	Return made up to 23/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 February 1999	Registered office changed on 08/02/99 from: glenshira house main street alne york YO6 2LD (1 page)
8 February 1999	Registered office changed on 08/02/99 from: glenshira house main street alne york YO6 2LD (1 page)
10 December 1998	Accounts made up to 31 August 1998 (12 pages)
10 December 1998	Accounts made up to 31 August 1998 (12 pages)
6 May 1998	Return made up to 23/03/98; full list of members (6 pages)
6 May 1998	Return made up to 23/03/98; full list of members (6 pages)
5 November 1997	(7 pages)
5 November 1997	(7 pages)
3 April 1997	Return made up to 23/03/97; no change of members (4 pages)
3 April 1997	Return made up to 23/03/97; no change of members (4 pages)
24 December 1996	(8 pages)
24 December 1996	(8 pages)
16 May 1996	Return made up to 23/03/96; full list of members (6 pages)
16 May 1996	Return made up to 23/03/96; full list of members (6 pages)
30 August 1995	Director resigned (2 pages)
30 August 1995	Director resigned (2 pages)
19 April 1995	Return made up to 23/03/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
19 April 1995	Return made up to 23/03/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
9 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
9 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
4 December 1985	Certificate of incorporation (1 page)
4 December 1985	Incorporation (13 pages)
4 December 1985	Incorporation (13 pages)
4 December 1985	Certificate of incorporation (1 page)

TRAC Time Controls Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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