| Company Name | Powertrak Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03218882 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1996(27 years, 10 months ago) |
| Dissolution Date | 27 December 2022 (1 year, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Susan Wroe |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1996(1 month, 1 week after company formation) |
| Appointment Duration | 26 years, 4 months (closed 27 December 2022) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 15 Spire Close Ashbourne DE6 1DB |
| Director Name | Martin Howsley Wroe |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Clumber Close Ashbourne Derbyshire DE6 1JZ |
| Secretary Name | Susan Wroe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Clumber Close Ashbourne Derbyshire DE6 1JZ |
| Secretary Name | Martin Howsley Wroe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2003(6 years, 9 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 30 June 2015) |
| Role | Company Director |
| Correspondence Address | Oak Trees Park Lane Rodsley Ashbourne Derbyshire DE6 3AJ |
Location
| Registered Address | 64 Lewin Street Middlewich Cheshire CW10 9AS |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Middlewich |
| Ward | Middlewich |
| Built Up Area | Middlewich |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £562 |
| Cash | £306 |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 27 August 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
|---|---|
| 27 August 2020 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 6 August 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 6 August 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 10 August 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 9 August 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 2 August 2017 | Director's details changed for Susan Wroe on 30 June 2017 (2 pages) |
| 2 August 2017 | Director's details changed for Susan Wroe on 30 June 2017 (2 pages) |
| 2 August 2017 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 2 August 2017 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 2 August 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 15 August 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 15 August 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 10 January 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 10 January 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 3 August 2015 | Termination of appointment of Martin Howsley Wroe as a secretary on 30 June 2015 (1 page) |
| 3 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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| 3 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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| 3 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Termination of appointment of Martin Howsley Wroe as a secretary on 30 June 2015 (1 page) |
| 8 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
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| 8 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
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| 8 August 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 8 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 1 August 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 1 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 6 December 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 15 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 9 August 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 19 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Director's details changed for Susan Wroe on 1 July 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Director's details changed for Susan Wroe on 1 July 2010 (2 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 19 August 2010 | Director's details changed for Susan Wroe on 1 July 2010 (2 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 11 August 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 8 July 2008 | Director's change of particulars / susan wroe / 30/06/2008 (1 page) |
| 8 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 8 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 8 July 2008 | Secretary's change of particulars / martin wroe / 30/06/2008 (1 page) |
| 8 July 2008 | Secretary's change of particulars / martin wroe / 30/06/2008 (1 page) |
| 8 July 2008 | Director's change of particulars / susan wroe / 30/06/2008 (1 page) |
| 22 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 10 August 2007 | Return made up to 01/07/07; no change of members (6 pages) |
| 10 August 2007 | Return made up to 01/07/07; no change of members (6 pages) |
| 19 March 2007 | Registered office changed on 19/03/07 from: 8 clumber close ashbourne derbyshire DE6 1JZ (1 page) |
| 19 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 19 March 2007 | Registered office changed on 19/03/07 from: 8 clumber close ashbourne derbyshire DE6 1JZ (1 page) |
| 1 August 2006 | Return made up to 01/07/06; full list of members (6 pages) |
| 1 August 2006 | Return made up to 01/07/06; full list of members (6 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 5 August 2005 | Return made up to 01/07/05; full list of members (6 pages) |
| 5 August 2005 | Return made up to 01/07/05; full list of members (6 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 14 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 14 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 18 July 2003 | Return made up to 01/07/03; full list of members (6 pages) |
| 18 July 2003 | Return made up to 01/07/03; full list of members (6 pages) |
| 19 May 2003 | Secretary resigned (1 page) |
| 19 May 2003 | New secretary appointed (2 pages) |
| 19 May 2003 | New secretary appointed (2 pages) |
| 19 May 2003 | Director resigned (1 page) |
| 19 May 2003 | Secretary resigned (1 page) |
| 19 May 2003 | Director resigned (1 page) |
| 1 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 6 July 2002 | Return made up to 01/07/02; full list of members (7 pages) |
| 6 July 2002 | Return made up to 01/07/02; full list of members (7 pages) |
| 15 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 15 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 12 July 2001 | Return made up to 01/07/01; full list of members
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| 12 July 2001 | Return made up to 01/07/01; full list of members
|
| 18 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 18 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 3 August 2000 | Return made up to 01/07/00; full list of members
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| 3 August 2000 | Return made up to 01/07/00; full list of members
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| 8 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 8 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 2 August 1999 | Return made up to 01/07/99; full list of members
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| 2 August 1999 | Return made up to 01/07/99; full list of members
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| 2 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 August 1999 | Director's particulars changed (1 page) |
| 2 August 1999 | Director's particulars changed (1 page) |
| 2 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 December 1998 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 29 December 1998 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 12 November 1998 | Registered office changed on 12/11/98 from: 16 northwood avenue middlewich cheshire CW10 0HR (1 page) |
| 12 November 1998 | Registered office changed on 12/11/98 from: 16 northwood avenue middlewich cheshire CW10 0HR (1 page) |
| 2 July 1998 | Return made up to 01/07/98; no change of members (4 pages) |
| 2 July 1998 | Return made up to 01/07/98; no change of members (4 pages) |
| 20 November 1997 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 20 November 1997 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 27 July 1997 | Return made up to 01/07/97; full list of members (6 pages) |
| 27 July 1997 | Return made up to 01/07/97; full list of members (6 pages) |
| 19 August 1996 | New director appointed (2 pages) |
| 19 August 1996 | New director appointed (2 pages) |
| 23 July 1996 | Resolutions
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| 23 July 1996 | Resolutions
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| 23 July 1996 | Secretary resigned (1 page) |
| 23 July 1996 | Secretary resigned (1 page) |
| 1 July 1996 | Incorporation (13 pages) |
| 1 July 1996 | Incorporation (13 pages) |