On Track Plant Limited

Company Name	On Track Plant Limited
Company Status	Dissolved
Company Number	03382275
Category	Private Limited Company
Incorporation Date	5 June 1997(26 years, 11 months ago)
Dissolution Date	10 May 2011 (12 years, 11 months ago)
Previous Name	Powered Gift Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Mark Adeyemi Asagba Akinlade
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2007(9 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (closed 10 May 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Haven Woodview Close Ashtead Surrey KT21 1HA

Director Name	Mr Stuart Wilson Laird
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2009(12 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 10 May 2011)
Role	Business Advisor
Country of Residence	England
Correspondence Address	Fir Tree Farmhouse Fir Tree Lane Horton Heath Eastleigh Hampshire SO50 7DF

Secretary Name	Secretariat Services Limited (Corporation)
Status	Closed
Appointed	05 July 2004(7 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 10 May 2011)
Correspondence Address	Meridian House The Crescent York North Yorkshire YO24 1AW

Director Name	David Michael Freeborn
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(7 months, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 January 1999)
Role	Quantity Surveyor
Correspondence Address	Kettridges Wood End Widdington Essex CB11 3SN

Director Name	John Ralph Newland
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 26 July 1999)
Role	Railway Manager
Correspondence Address	408 Great North Road Eaton Socon St. Neots Cambridgeshire PE19 3RS

Secretary Name	Patricia Ann Kingdon
Nationality	British
Status	Resigned
Appointed	27 January 1998(7 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 27 November 1998)
Role	Chartered Secretary
Correspondence Address	76 Whitworth Road Northampton NN1 4HJ

Secretary Name	Paul George Milner
Nationality	British
Status	Resigned
Appointed	27 November 1998(1 year, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Cascade Avenue London N10 3PT

Director Name	Peter Miles Richardson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(1 year, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 October 2002)
Role	Civil Engineer
Correspondence Address	71 De Tany Court St Albans Hertfordshire AL1 1TX

Director Name	Mr Paul Stephen Goddard
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(2 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 25 October 2002)
Role	Commercial Director
Country of Residence	England
Correspondence Address	29 Oakland Place Buckhurst Hill Essex IG9 5JZ

Director Name	Julian Henry Plowdon
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(2 years, 9 months after company formation)
Appointment Duration	2 years (resigned 27 March 2002)
Role	Treasurer
Country of Residence	England
Correspondence Address	121 Hilmanton Lower Earley Reading Berkshire RG6 4HJ

Director Name	Mr Richard Henry Lloyd Phillips
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 July 2004)
Role	Group Financial Controller
Correspondence Address	Saw Mill Cottage Water End Lane, Ayot Green Welwyn AL6 9BB

Secretary Name	Mr Richard John Emerson
Nationality	British
Status	Resigned
Appointed	25 March 2002(4 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 December 2002)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Creeve The Mount, Barley Royston Hertfordshire SG8 8JH

Director Name	Richard Simon Muir Clancy
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 July 2004)
Role	Finance Director
Correspondence Address	15 Foster Close Stevenage Hertfordshire SG1 4SA

Director Name	Mr Richard John Emerson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 July 2004)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Creeve The Mount, Barley Royston Hertfordshire SG8 8JH

Director Name	Julian Henry Plowden
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(5 years, 6 months after company formation)
Appointment Duration	1 month (resigned 17 January 2003)
Role	Treasurer
Correspondence Address	121 Hilmanton Lower Earley Reading Berkshire RG6 4HJ

Secretary Name	Margaret Louise Mellor
Nationality	British
Status	Resigned
Appointed	16 December 2002(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Forest Side Chingford London E4 6BA

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(7 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Downing House Lower Road Croydon Royston Cambridgeshire SG8 0EG

Director Name	Bernard Leslie Westbrook
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(7 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 25 September 2009)
Role	Group Human Resources
Country of Residence	England
Correspondence Address	4 Quantock Close Barton Seagrave Kettering Northamptonshire NN15 6RR

Director Name	Mr Alistair Kynoch Rae
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(7 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 09 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Lilyville Road London SW6 5DP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Meridian House The Crescent York North Yorkshire YO24 1AW
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
10 January 2011	Application to strike the company off the register (3 pages)
10 January 2011	Application to strike the company off the register (3 pages)
20 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders Statement of capital on 2010-09-20 GBP 1,000 (14 pages)
20 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders Statement of capital on 2010-09-20 GBP 1,000 (14 pages)
16 October 2009	Full accounts made up to 31 March 2009 (15 pages)
16 October 2009	Full accounts made up to 31 March 2009 (15 pages)
30 September 2009	Director appointed stuart wilson laird (3 pages)
30 September 2009	Appointment Terminated Director bernard westbrook (1 page)
30 September 2009	Director appointed stuart wilson laird (3 pages)
30 September 2009	Appointment terminated director bernard westbrook (1 page)
30 June 2009	Return made up to 05/06/09; full list of members (3 pages)
30 June 2009	Return made up to 05/06/09; full list of members (3 pages)
6 August 2008	Full accounts made up to 31 March 2008 (17 pages)
6 August 2008	Full accounts made up to 31 March 2008 (17 pages)
11 June 2008	Return made up to 05/06/08; full list of members (3 pages)
11 June 2008	Return made up to 05/06/08; full list of members (3 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
4 September 2007	Full accounts made up to 31 March 2007 (17 pages)
4 September 2007	Full accounts made up to 31 March 2007 (17 pages)
24 July 2007	Auditor's resignation (2 pages)
24 July 2007	Auditor's resignation (2 pages)
22 June 2007	Return made up to 05/06/07; full list of members (6 pages)
22 June 2007	Return made up to 05/06/07; full list of members (6 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	Director resigned (1 page)
9 October 2006	Full accounts made up to 31 March 2006 (21 pages)
9 October 2006	Full accounts made up to 31 March 2006 (21 pages)
19 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
19 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
19 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
19 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
19 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
19 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
19 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
19 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
19 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
19 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
19 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
19 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
19 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
19 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
19 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
19 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
19 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
19 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
8 August 2006	Particulars of mortgage/charge (24 pages)
8 August 2006	Particulars of mortgage/charge (24 pages)
9 June 2006	Return made up to 05/06/06; full list of members (2 pages)
9 June 2006	Return made up to 05/06/06; full list of members (2 pages)
21 February 2006	Full accounts made up to 31 March 2005 (18 pages)
21 February 2006	Full accounts made up to 31 March 2005 (18 pages)
11 January 2006	Auditor's resignation (1 page)
11 January 2006	Auditor's resignation (1 page)
14 December 2005	Full accounts made up to 31 March 2004 (20 pages)
14 December 2005	Full accounts made up to 31 March 2004 (20 pages)
9 September 2005	Particulars of mortgage/charge (21 pages)
9 September 2005	Particulars of mortgage/charge (21 pages)
16 June 2005	Particulars of mortgage/charge (20 pages)
16 June 2005	Particulars of mortgage/charge (20 pages)
13 June 2005	Particulars of mortgage/charge (19 pages)
13 June 2005	Particulars of mortgage/charge (19 pages)
8 June 2005	Return made up to 05/06/05; full list of members (2 pages)
8 June 2005	Return made up to 05/06/05; full list of members (2 pages)
6 May 2005	Particulars of mortgage/charge (19 pages)
6 May 2005	Particulars of mortgage/charge (19 pages)
6 April 2005	Particulars of mortgage/charge (19 pages)
6 April 2005	Particulars of mortgage/charge (19 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
11 March 2005	Particulars of mortgage/charge (19 pages)
11 March 2005	Particulars of mortgage/charge (19 pages)
20 January 2005	Particulars of mortgage/charge (13 pages)
20 January 2005	Particulars of mortgage/charge (13 pages)
7 January 2005	Location of register of members (1 page)
7 January 2005	Location of register of members (1 page)
5 January 2005	Particulars of mortgage/charge (14 pages)
5 January 2005	Particulars of mortgage/charge (14 pages)
24 December 2004	Secretary's particulars changed (1 page)
24 December 2004	Secretary's particulars changed (1 page)
24 December 2004	Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ (1 page)
24 December 2004	Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ (1 page)
23 December 2004	Director's particulars changed (1 page)
23 December 2004	Director's particulars changed (1 page)
6 September 2004	Particulars of mortgage/charge (13 pages)
6 September 2004	Particulars of mortgage/charge (13 pages)
17 August 2004	Registered office changed on 17/08/04 from: frogmore park watton at stone hertford SG14 3RV (1 page)
17 August 2004	Registered office changed on 17/08/04 from: frogmore park watton at stone hertford SG14 3RV (1 page)
13 August 2004	Secretary's particulars changed (1 page)
13 August 2004	Secretary's particulars changed (1 page)
21 July 2004	New director appointed (4 pages)
21 July 2004	New director appointed (5 pages)
21 July 2004	Secretary resigned (1 page)
21 July 2004	Director resigned (2 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (2 pages)
21 July 2004	New director appointed (4 pages)
21 July 2004	New secretary appointed (2 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	Secretary resigned (1 page)
21 July 2004	New director appointed (5 pages)
21 July 2004	New secretary appointed (2 pages)
21 July 2004	Director resigned (1 page)
16 July 2004	New director appointed (3 pages)
16 July 2004	New director appointed (3 pages)
5 July 2004	Return made up to 05/06/04; full list of members (6 pages)
5 July 2004	Return made up to 05/06/04; full list of members (6 pages)
5 July 2004	Director's particulars changed (1 page)
5 July 2004	New director appointed (2 pages)
5 July 2004	Director's particulars changed (1 page)
5 July 2004	New director appointed (2 pages)
23 October 2003	Full accounts made up to 31 March 2003 (20 pages)
23 October 2003	Full accounts made up to 31 March 2003 (20 pages)
16 June 2003	Return made up to 05/06/03; full list of members (6 pages)
16 June 2003	Return made up to 05/06/03; full list of members (6 pages)
23 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	New secretary appointed (2 pages)
2 January 2003	Secretary resigned (1 page)
2 January 2003	New director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	Secretary resigned (1 page)
2 January 2003	New director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
2 November 2002	Director resigned (1 page)
2 November 2002	Director resigned (1 page)
6 October 2002	Full accounts made up to 31 March 2002 (20 pages)
6 October 2002	Full accounts made up to 31 March 2002 (20 pages)
25 June 2002	Return made up to 05/06/02; full list of members (6 pages)
25 June 2002	Return made up to 05/06/02; full list of members (6 pages)
8 May 2002	Director's particulars changed (1 page)
8 May 2002	Director's particulars changed (1 page)
4 April 2002	New director appointed (2 pages)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	Secretary resigned (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	Secretary resigned (1 page)
25 September 2001	Full accounts made up to 31 March 2001 (18 pages)
25 September 2001	Full accounts made up to 31 March 2001 (18 pages)
17 July 2001	Return made up to 05/06/01; full list of members (11 pages)
17 July 2001	Return made up to 05/06/01; full list of members (11 pages)
18 October 2000	Full accounts made up to 31 March 2000 (16 pages)
18 October 2000	Full accounts made up to 31 March 2000 (16 pages)
18 July 2000	Auditor's resignation (1 page)
18 July 2000	Auditor's resignation (1 page)
10 July 2000	Return made up to 05/06/00; full list of members (7 pages)
10 July 2000	Return made up to 05/06/00; full list of members (7 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
22 March 2000	Auditor's resignation (1 page)
22 March 2000	Auditor's resignation (1 page)
15 November 1999	Director's particulars changed (1 page)
15 November 1999	Director's particulars changed (1 page)
1 October 1999	Full accounts made up to 31 March 1999 (16 pages)
1 October 1999	Full accounts made up to 31 March 1999 (16 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
8 June 1999	Return made up to 05/06/99; no change of members (6 pages)
8 June 1999	Return made up to 05/06/99; no change of members (6 pages)
7 June 1999	Return made up to 05/06/98; full list of members (6 pages)
7 June 1999	Return made up to 05/06/98; full list of members (6 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
19 January 1999	Full accounts made up to 31 March 1998 (11 pages)
19 January 1999	Full accounts made up to 31 March 1998 (11 pages)
11 January 1999	New secretary appointed (2 pages)
11 January 1999	New secretary appointed (2 pages)
31 December 1998	Secretary resigned (1 page)
31 December 1998	Secretary resigned (1 page)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	Secretary resigned (1 page)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	Secretary resigned (1 page)
12 November 1998	Ad 31/03/98--------- Â£ si 999@1 (2 pages)
12 November 1998	Ad 31/03/98--------- Â£ si 999@1 (2 pages)
26 October 1998	Notice of agm (1 page)
26 October 1998	Notice of agm (1 page)
26 October 1998	Auditor's resignation (1 page)
26 October 1998	Auditor's resignation (1 page)
11 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
11 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
4 February 1998	Company name changed powered gift LIMITED\certificate issued on 05/02/98 (2 pages)
4 February 1998	Company name changed powered gift LIMITED\certificate issued on 05/02/98 (2 pages)
2 February 1998	Secretary resigned (1 page)
2 February 1998	Registered office changed on 02/02/98 from: 12 york place leeds LS1 2DS (1 page)
2 February 1998	New director appointed (2 pages)
2 February 1998	Registered office changed on 02/02/98 from: 12 york place leeds LS1 2DS (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	New secretary appointed (2 pages)
2 February 1998	Secretary resigned (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	New director appointed (2 pages)
2 February 1998	New secretary appointed (2 pages)
5 June 1997	Incorporation (15 pages)
5 June 1997	Incorporation (15 pages)

On Track Plant Limited

Business Activity

Directors

Location

Accounts

Filing History

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