Trackside Management Limited

Company Name	Trackside Management Limited
Director	Aldo Zilli
Company Status	Dissolved
Company Number	03332616
Category	Private Limited Company
Incorporation Date	13 March 1997(27 years, 1 month ago)
Previous Names	Zilli Enterprises Limited and Z.E. Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Aldo Zilli
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Italian
Status	Current
Appointed	13 March 1997(same day as company formation)
Role	Restauranteur
Correspondence Address	Oaktree Cottage 21 Barnhill Pinner Middlesex HA5 2SY

Secretary Name	Geoffrey Jarrett
Nationality	British
Status	Current
Appointed	02 June 2004(7 years, 2 months after company formation)
Appointment Duration	19 years, 11 months
Role	Accountant
Correspondence Address	Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG

Director Name	Janice Zilli
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	21 Barnhill Oaktree Cottage Pinner Middlesex HA5 2SY

Secretary Name	Janice Zilli
Nationality	British
Status	Resigned
Appointed	14 March 1997(1 day after company formation)
Appointment Duration	6 years, 3 months (resigned 02 July 2003)
Role	Company Director
Correspondence Address	21 Barnhill Oaktree Cottage Pinner Middlesex HA5 2SY

Secretary Name	Nicola Kim Welch
Nationality	British
Status	Resigned
Appointed	01 February 2004(6 years, 10 months after company formation)
Appointment Duration	4 months (resigned 02 June 2004)
Role	Company Director
Correspondence Address	41 Patience Road London SW11 2PY

Secretary Name	White Rose Formations Limited (Corporation)
Status	Resigned
Appointed	13 March 1997(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Location

Registered Address	C/O Bdo Stoy Hayward Llp 8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,023,896
Gross Profit	£1,969,560
Net Worth	-£591,995
Cash	£702
Current Liabilities	£891,510

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

24 July 2006	Dissolved (1 page)
31 May 2006	Administrator's progress report (6 pages)
24 April 2006	Notice of move from Administration to Dissolution (5 pages)
8 December 2005	Administrator's progress report (5 pages)
25 November 2005	Administrator's progress report (6 pages)
29 September 2005	Notice of extension of period of Administration (1 page)
13 June 2005	Administrator's progress report (9 pages)
5 January 2005	Statement of administrator's proposal (40 pages)
22 December 2004	Statement of affairs (15 pages)
17 December 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 22 October 2004 (2 pages)
17 December 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 26 November 2004 (2 pages)
17 December 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 3 September 2004 (2 pages)
15 December 2004	Certificate of non-compliance (1 page)
9 December 2004	Notice of completion of voluntary arrangement (5 pages)
8 November 2004	Registered office changed on 08/11/04 from: gainsborough house sheering lower road sawbridgeworth hertfordshire CM21 9RG (1 page)
4 November 2004	Appointment of an administrator (1 page)
12 October 2004	Company name changed Z.E. LIMITED\certificate issued on 12/10/04 (2 pages)
2 September 2004	Total exemption full accounts made up to 31 March 2004 (14 pages)
15 June 2004	New secretary appointed (1 page)
15 June 2004	Secretary resigned (1 page)
17 March 2004	Return made up to 13/03/04; full list of members (7 pages)
17 March 2004	Full accounts made up to 31 March 2003 (13 pages)
24 February 2004	New secretary appointed (2 pages)
17 February 2004	Registered office changed on 17/02/04 from: 32 queen anne street london W1G 8HD (1 page)
27 October 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
10 September 2003	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
22 July 2003	Secretary resigned;director resigned (1 page)
1 June 2003	Return made up to 13/03/03; full list of members (7 pages)
9 November 2002	Particulars of mortgage/charge (3 pages)
30 October 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
15 April 2002	Return made up to 13/03/02; full list of members 363(287) ‐ Registered office changed on 15/04/02 (6 pages)
8 June 2001	Particulars of mortgage/charge (3 pages)
8 May 2001	Return made up to 13/03/01; full list of members (6 pages)
22 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
26 April 2000	Return made up to 13/03/00; full list of members (6 pages)
13 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
22 June 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
21 June 1999	Return made up to 13/03/99; no change of members (4 pages)
14 July 1998	Return made up to 13/03/98; full list of members 363(287) ‐ Registered office changed on 14/07/98 (6 pages)
27 June 1997	Particulars of mortgage/charge (3 pages)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	Secretary resigned (1 page)
13 March 1997	Incorporation (15 pages)

Trackside Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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