Tracktower Limited

Company Name	Tracktower Limited
Company Status	Dissolved
Company Number	04565521
Category	Private Limited Company
Incorporation Date	17 October 2002(21 years, 6 months ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr John Martineau Kinder
Date of Birth	July 1956 (Born 67 years ago)
Nationality	English
Status	Closed
Appointed	27 May 2004(1 year, 7 months after company formation)
Appointment Duration	18 years, 8 months (closed 24 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3 St Katherine's Precinct Outer Circle Regent's Park London NW1 4HH

Secretary Name	Miss Claire Louise Rimell
Status	Closed
Appointed	01 April 2016(13 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (closed 24 January 2023)
Role	Company Director
Correspondence Address	56 Thornhill Square London N1 1BE

Director Name	Mr John Christopher Green
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 27 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Radbourne 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW

Secretary Name	Glynis Irene Scott-Lee
Nationality	British
Status	Resigned
Appointed	12 November 2002(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 27 May 2004)
Role	Company Director
Correspondence Address	14 Mollington Grove Hatton Park Warwick Warwickshire CV35 7TU

Secretary Name	Mr John Christopher Green
Nationality	British
Status	Resigned
Appointed	27 May 2004(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Radbourne 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW

Secretary Name	Cyril Henry Flajsner
Nationality	British
Status	Resigned
Appointed	21 September 2005(2 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 10 December 2014)
Role	Investment Manager
Correspondence Address	Algar Barns Algar Road Fersfield Diss Norfolk IP22 2BQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 October 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 October 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.thefoxclub.com
Telephone	07 287826188
Telephone region	Mobile

Location

Registered Address	56 Thornhill Square London N1 1BE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	John Martineau Kinder 100.00% Ordinary

Financials

Year	2014
Net Worth	-£87,828
Cash	£1,458
Current Liabilities	£2,175

Accounts

Latest Accounts	31 October 2020 (3 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

24 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2022	First Gazette notice for voluntary strike-off (1 page)
24 October 2022	Application to strike the company off the register (1 page)
6 October 2022	Compulsory strike-off action has been discontinued (1 page)
5 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
27 September 2022	First Gazette notice for compulsory strike-off (1 page)
14 December 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
30 November 2021	Total exemption full accounts made up to 31 October 2020 (6 pages)
22 October 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
14 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
3 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
2 October 2019	Compulsory strike-off action has been discontinued (1 page)
1 October 2019	First Gazette notice for compulsory strike-off (1 page)
1 October 2019	Total exemption full accounts made up to 31 October 2018 (5 pages)
20 May 2019	Registered office address changed from 55 Thornhill Square London N1 1BE to 56 Thornhill Square London N1 1BE on 20 May 2019 (1 page)
21 November 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
24 July 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
7 December 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
15 August 2017	First Gazette notice for voluntary strike-off (1 page)
15 August 2017	First Gazette notice for voluntary strike-off (1 page)
9 August 2017	Withdraw the company strike off application (1 page)
9 August 2017	Withdraw the company strike off application (1 page)
4 August 2017	Application to strike the company off the register (3 pages)
4 August 2017	Application to strike the company off the register (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
12 December 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
20 June 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
20 June 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
12 April 2016	Appointment of Miss Claire Louise Rimell as a secretary on 1 April 2016 (2 pages)
12 April 2016	Appointment of Miss Claire Louise Rimell as a secretary on 1 April 2016 (2 pages)
27 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (3 pages)
27 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 October 2014 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 October 2014 (3 pages)
10 December 2014	Termination of appointment of Cyril Henry Flajsner as a secretary on 10 December 2014 (1 page)
10 December 2014	Termination of appointment of Cyril Henry Flajsner as a secretary on 10 December 2014 (1 page)
3 December 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (4 pages)
3 December 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (4 pages)
21 February 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
21 February 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
18 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (4 pages)
18 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (4 pages)
11 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
11 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
22 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
18 June 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
18 June 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
18 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
6 September 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
6 September 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
18 October 2010	Secretary's details changed for Cyril Henry Flajsner on 11 November 2009 (2 pages)
18 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
18 October 2010	Secretary's details changed for Cyril Henry Flajsner on 11 November 2009 (2 pages)
2 March 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
2 March 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
21 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
21 October 2009	Director's details changed for Mr John Martineau Kinder on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr John Martineau Kinder on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
10 February 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
10 February 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
22 January 2009	Return made up to 17/10/08; full list of members (3 pages)
22 January 2009	Return made up to 17/10/08; full list of members (3 pages)
7 April 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
7 April 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
12 November 2007	Return made up to 17/10/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 2007	Return made up to 17/10/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 2007	Total exemption small company accounts made up to 31 October 2006 (2 pages)
22 August 2007	Total exemption small company accounts made up to 31 October 2006 (2 pages)
31 October 2006	Return made up to 17/10/06; full list of members (6 pages)
31 October 2006	Return made up to 17/10/06; full list of members (6 pages)
18 July 2006	Total exemption small company accounts made up to 31 October 2005 (2 pages)
18 July 2006	Total exemption small company accounts made up to 31 October 2005 (2 pages)
9 December 2005	Return made up to 17/10/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 December 2005	Return made up to 17/10/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 October 2005	New secretary appointed (2 pages)
12 October 2005	New secretary appointed (2 pages)
7 October 2005	Secretary resigned (1 page)
7 October 2005	Registered office changed on 07/10/05 from: radbourne, 56 kenilworth road leamington spa warwickshire CV32 6JW (1 page)
7 October 2005	Total exemption small company accounts made up to 31 October 2004 (2 pages)
7 October 2005	Registered office changed on 07/10/05 from: radbourne, 56 kenilworth road leamington spa warwickshire CV32 6JW (1 page)
7 October 2005	Total exemption small company accounts made up to 31 October 2004 (2 pages)
7 October 2005	Secretary resigned (1 page)
22 October 2004	Return made up to 17/10/04; full list of members (6 pages)
22 October 2004	Return made up to 17/10/04; full list of members (6 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
17 June 2004	Secretary resigned (1 page)
17 June 2004	New secretary appointed (2 pages)
17 June 2004	Secretary resigned (1 page)
17 June 2004	New secretary appointed (2 pages)
7 November 2003	Accounts for a dormant company made up to 31 October 2003 (1 page)
7 November 2003	Accounts for a dormant company made up to 31 October 2003 (1 page)
22 October 2003	Return made up to 17/10/03; full list of members (6 pages)
22 October 2003	Return made up to 17/10/03; full list of members (6 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Registered office changed on 12/11/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Secretary resigned (1 page)
12 November 2002	New secretary appointed (1 page)
12 November 2002	New director appointed (1 page)
12 November 2002	New secretary appointed (1 page)
12 November 2002	New director appointed (1 page)
12 November 2002	Registered office changed on 12/11/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 November 2002	Secretary resigned (1 page)
17 October 2002	Incorporation (17 pages)
17 October 2002	Incorporation (17 pages)

Tracktower Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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