Packtrack Services Limited

Company Name	Packtrack Services Limited
Company Status	Dissolved
Company Number	07193807
Category	Private Limited Company
Incorporation Date	17 March 2010(14 years, 1 month ago)
Dissolution Date	3 December 2019 (4 years, 4 months ago)
Previous Name	Fourth Wall Creative Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Antonie Johannes Jurgens Botes
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2016(6 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 03 December 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales

Director Name	Mr Joseph Murdoch Moroney
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2016(6 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 03 December 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales

Director Name	Mr Michael Andrew Gray
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2010(same day as company formation)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Director Name	Mr Michael Thomas Gordon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2015(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 25 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN

Director Name	Mr Michael Thomas Gordon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2016(6 years, 1 month after company formation)
Appointment Duration	2 weeks, 4 days (resigned 13 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Jupiter House Calleva Park Aldermaston Reading Berks RG7 8NN

Director Name	Mr Adam Paul Bestwick
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2016(6 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 July 2018)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	17 March 2010(same day as company formation)
Correspondence Address	5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	25 April 2016(6 years, 1 month after company formation)
Appointment Duration	2 weeks, 4 days (resigned 13 May 2016)
Correspondence Address	5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN

Contact

Website	fourthwallcreative.com
Email address	[email protected]
Telephone	0151 3537310
Telephone region	Liverpool

Location

Registered Address	Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	@ukplc Client Director LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

26 June 2018	Delivered on: 5 July 2018 Persons entitled: Creative Trade Finance Limited Classification: A registered charge Particulars: 1. by way of legal mortgage all freehold and leasehold property of the company now vested in it together with all buildings and fixtures now and subsequently on such property and all plant and machinery annexed to such property.. 2. by way of fixed charge all freehold and leasehold property subsequently belonging to the company together with all buildings and fixtures on such property and all plant and machinery annexed to such property.. 3. by way of fixed charge all interests in or over land not effectively charge above now or subsequently belonging to the company or in the proceeds of sale of land or licences to enter upon the land.. 4. by way of fixed charge all patent, trade marks, patent applications, brand names, copyrights, rights in the nature of copyright, registered designs and other intellectual property rights and agreements relating to the use by the company of patents and trade marks to which the company is now or subsequently may become entitled and all agreements under which the company is now or may become entitled to the payment of a royalty fee or similar income. Outstanding
15 December 2016	Delivered on: 16 December 2016 Persons entitled: Creative Trade Finance Limited Classification: A registered charge Particulars: 1. by way of legal mortgage all freehold and leasehold property of the company now vested in it together with all buildings and fixtures now and subsequently on such property and all plant and machinery annexed to such property.. 2. by way of fixed charge all freehold and leasehold property subsequently belonging to the company together with all buildings and fixtures on such property and all plant and machinery annexed to such property.. 3. by way of fixed charge all interests in or over land not effectively charge above now or subsequently belonging to the company or in the proceeds of sale of land or licences to enter upon the land.. 4. by way of fixed charge all patent, trade marks, patent applications, brand names, copyrights, rights in the nature of copyright, registered designs and other intellectual property rights and agreements relating to the use by the company of patents and trade marks to which the company is now or subsequently may become entitled and all agreements under which the company is now or may become entitled to the payment of a royalty fee or similar income. Outstanding

26 June 2018

Delivered on: 5 July 2018
Persons entitled: Creative Trade Finance Limited

Classification: A registered charge
Particulars: 1. by way of legal mortgage all freehold and leasehold property of the company now vested in it together with all buildings and fixtures now and subsequently on such property and all plant and machinery annexed to such property.. 2. by way of fixed charge all freehold and leasehold property subsequently belonging to the company together with all buildings and fixtures on such property and all plant and machinery annexed to such property.. 3. by way of fixed charge all interests in or over land not effectively charge above now or subsequently belonging to the company or in the proceeds of sale of land or licences to enter upon the land.. 4. by way of fixed charge all patent, trade marks, patent applications, brand names, copyrights, rights in the nature of copyright, registered designs and other intellectual property rights and agreements relating to the use by the company of patents and trade marks to which the company is now or subsequently may become entitled and all agreements under which the company is now or may become entitled to the payment of a royalty fee or similar income.
Outstanding

15 December 2016

Delivered on: 16 December 2016
Persons entitled: Creative Trade Finance Limited

Classification: A registered charge
Particulars: 1. by way of legal mortgage all freehold and leasehold property of the company now vested in it together with all buildings and fixtures now and subsequently on such property and all plant and machinery annexed to such property.. 2. by way of fixed charge all freehold and leasehold property subsequently belonging to the company together with all buildings and fixtures on such property and all plant and machinery annexed to such property.. 3. by way of fixed charge all interests in or over land not effectively charge above now or subsequently belonging to the company or in the proceeds of sale of land or licences to enter upon the land.. 4. by way of fixed charge all patent, trade marks, patent applications, brand names, copyrights, rights in the nature of copyright, registered designs and other intellectual property rights and agreements relating to the use by the company of patents and trade marks to which the company is now or subsequently may become entitled and all agreements under which the company is now or may become entitled to the payment of a royalty fee or similar income.
Outstanding

Filing History

3 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2019	First Gazette notice for voluntary strike-off (1 page)
5 September 2019	Application to strike the company off the register (1 page)
25 April 2019	Satisfaction of charge 071938070002 in full (1 page)
17 April 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
2 April 2019	Confirmation statement made on 17 March 2019 with updates (5 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
24 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-23 (3 pages)
6 August 2018	Termination of appointment of Adam Paul Bestwick as a director on 30 July 2018 (1 page)
6 August 2018	Change of details for Mr Joseph Murdoch Moroney as a person with significant control on 30 July 2018 (2 pages)
6 August 2018	Cessation of Adam Paul Bestwick as a person with significant control on 30 July 2018 (1 page)
5 July 2018	Registration of charge 071938070002, created on 26 June 2018 (23 pages)
20 March 2018	Confirmation statement made on 17 March 2018 with updates (4 pages)
5 February 2018	Satisfaction of charge 071938070001 in full (4 pages)
31 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 March 2017	Confirmation statement made on 17 March 2017 with updates (8 pages)
24 March 2017	Confirmation statement made on 17 March 2017 with updates (8 pages)
24 March 2017	Statement of capital following an allotment of shares on 11 May 2016 GBP 75 (3 pages)
24 March 2017	Statement of capital following an allotment of shares on 11 May 2016 GBP 75 (3 pages)
16 December 2016	Registration of charge 071938070001, created on 15 December 2016 (13 pages)
16 December 2016	Registration of charge 071938070001, created on 15 December 2016 (13 pages)
13 May 2016	Appointment of Mr Adam Bestwick as a director on 11 May 2016 (2 pages)
13 May 2016	Appointment of Mr Joseph Moroney as a director on 11 May 2016 (2 pages)
13 May 2016	Appointment of Mr Antonie Johannes Jurgens Botes as a director on 11 May 2016 (2 pages)
13 May 2016	Termination of appointment of @Ukplc Client Director Ltd as a director on 13 May 2016 (1 page)
13 May 2016	Appointment of Mr Adam Bestwick as a director on 11 May 2016 (2 pages)
13 May 2016	Termination of appointment of @Ukplc Client Director Ltd as a director on 13 May 2016 (1 page)
13 May 2016	Termination of appointment of Michael Gordon as a director on 13 May 2016 (1 page)
13 May 2016	Appointment of Mr Joseph Moroney as a director on 11 May 2016 (2 pages)
13 May 2016	Appointment of Mr Antonie Johannes Jurgens Botes as a director on 11 May 2016 (2 pages)
13 May 2016	Termination of appointment of Michael Gordon as a director on 13 May 2016 (1 page)
12 May 2016	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Barnston House Beacon Lane Heswall Wirral CH60 0EE on 12 May 2016 (1 page)
12 May 2016	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Barnston House Beacon Lane Heswall Wirral CH60 0EE on 12 May 2016 (1 page)
11 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 May 2016	Appointment of Mr Michael Gordon as a director on 25 April 2016 (2 pages)
4 May 2016	Appointment of @Ukplc Client Director Ltd as a director on 25 April 2016 (2 pages)
4 May 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (4 pages)
4 May 2016	Appointment of Mr Michael Gordon as a director on 25 April 2016 (2 pages)
4 May 2016	Appointment of @Ukplc Client Director Ltd as a director on 25 April 2016 (2 pages)
4 May 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (4 pages)
25 April 2016	Termination of appointment of @Ukplc Client Director Ltd as a director on 25 April 2016 (1 page)
25 April 2016	Termination of appointment of Michael Thomas Gordon as a director on 25 April 2016 (1 page)
25 April 2016	Termination of appointment of @Ukplc Client Director Ltd as a director on 25 April 2016 (1 page)
25 April 2016	Termination of appointment of Michael Thomas Gordon as a director on 25 April 2016 (1 page)
18 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 April 2015	Appointment of Mr Michael Thomas Gordon as a director on 20 March 2015 (2 pages)
9 April 2015	Termination of appointment of Michael Andrew Gray as a director on 20 March 2015 (1 page)
9 April 2015	Appointment of Mr Michael Thomas Gordon as a director on 20 March 2015 (2 pages)
9 April 2015	Termination of appointment of Michael Andrew Gray as a director on 20 March 2015 (1 page)
20 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (4 pages)
20 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (4 pages)
16 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (4 pages)
19 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (4 pages)
17 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
17 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
2 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
6 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
17 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
31 March 2010	Director's details changed for Michael Andrew Gray on 30 March 2010 (2 pages)
31 March 2010	Director's details changed for Michael Andrew Gray on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Michael Andrew Gray on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Michael Andrew Gray on 30 March 2010 (2 pages)
17 March 2010	Incorporation (24 pages)
17 March 2010	Incorporation (24 pages)