Trackvale Limited

Company Name	Trackvale Limited
Company Status	Dissolved
Company Number	05553696
Category	Private Limited Company
Incorporation Date	5 September 2005(18 years, 8 months ago)
Dissolution Date	9 June 2015 (8 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Pauric McShea
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Irish
Status	Closed
Appointed	08 November 2005(2 months after company formation)
Appointment Duration	9 years, 7 months (closed 09 June 2015)
Role	Private Equity Firm Director
Country of Residence	Ireland
Correspondence Address	Abbey Ballyshannon Co Donegal Ireland

Director Name	James Michael Sheerin
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	08 November 2005(2 months after company formation)
Appointment Duration	9 years, 7 months (closed 09 June 2015)
Role	Private Equity Firm Director
Country of Residence	Ireland
Correspondence Address	Arden Mor Arden Road Tullamore Co Offaly Ireland

Director Name	Michelle Mullaney
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Irish
Status	Closed
Appointed	02 February 2009(3 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 09 June 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	76 Droim Liath Tullamore Offaly Ireland

Secretary Name	Michelle Mullaney
Nationality	British
Status	Closed
Appointed	02 February 2009(3 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 09 June 2015)
Role	Company Director
Correspondence Address	76 Droim Liath Tullamore Offaly Ireland

Secretary Name	Seamus Joseph Cahir
Nationality	Irish
Status	Resigned
Appointed	08 November 2005(2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 February 2009)
Role	Company Director
Correspondence Address	Ladywell Charleville Road Tullamore Co Offaly Eire

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	05 September 2005(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 2005(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Location

Registered Address	19 Palace Square London SE19 2LT
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Crystal Palace
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Capital Securities Corporation LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,505
Cash	£1
Current Liabilities	£2,506

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
16 February 2015	Application to strike the company off the register (3 pages)
16 February 2015	Application to strike the company off the register (3 pages)
15 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-15 GBP 1 (6 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-15 GBP 1 (6 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-15 GBP 1 (6 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders (6 pages)
7 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders (6 pages)
7 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
10 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
10 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
5 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
6 September 2010	Director's details changed for Pauric Mcshea on 5 September 2010 (2 pages)
6 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
6 September 2010	Director's details changed for Pauric Mcshea on 5 September 2010 (2 pages)
6 September 2010	Director's details changed for Pauric Mcshea on 5 September 2010 (2 pages)
6 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 November 2009	Accounts made up to 31 December 2008 (3 pages)
3 November 2009	Accounts made up to 31 December 2008 (3 pages)
15 October 2009	Appointment of Michelle Mullaney as a director (2 pages)
15 October 2009	Appointment of Michelle Mullaney as a secretary (1 page)
15 October 2009	Termination of appointment of Seamus Cahir as a secretary (1 page)
15 October 2009	Appointment of Michelle Mullaney as a secretary (1 page)
15 October 2009	Appointment of Michelle Mullaney as a director (2 pages)
15 October 2009	Termination of appointment of Seamus Cahir as a secretary (1 page)
11 September 2009	Return made up to 05/09/09; full list of members (3 pages)
11 September 2009	Return made up to 05/09/09; full list of members (3 pages)
18 February 2009	Appointment terminated secretary seamus cahir (1 page)
18 February 2009	Appointment terminated secretary seamus cahir (1 page)
12 January 2009	Registered office changed on 12/01/2009 from c/o hwb highland house mayflower close chandlers ford eastleigh hampshire SO53 4AR (1 page)
12 January 2009	Registered office changed on 12/01/2009 from c/o hwb highland house mayflower close chandlers ford eastleigh hampshire SO53 4AR (1 page)
9 October 2008	Return made up to 05/09/08; full list of members (3 pages)
9 October 2008	Return made up to 05/09/08; full list of members (3 pages)
4 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 September 2007	Return made up to 05/09/07; full list of members (2 pages)
27 September 2007	Return made up to 05/09/07; full list of members (2 pages)
10 July 2007	Accounts made up to 31 December 2006 (6 pages)
10 July 2007	Accounts made up to 31 December 2006 (6 pages)
3 July 2007	Compulsory strike-off action has been discontinued (1 page)
3 July 2007	Compulsory strike-off action has been discontinued (1 page)
27 June 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
27 June 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
12 June 2007	Return made up to 05/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2007	Return made up to 05/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2007	Registered office changed on 23/05/07 from: pwc 1 embankment place london WC2N 6RH (1 page)
23 May 2007	Registered office changed on 23/05/07 from: pwc 1 embankment place london WC2N 6RH (1 page)
20 February 2007	First Gazette notice for compulsory strike-off (1 page)
20 February 2007	First Gazette notice for compulsory strike-off (1 page)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Director's particulars changed (1 page)
10 February 2006	Director's particulars changed (1 page)
10 February 2006	Director's particulars changed (1 page)
14 November 2005	Secretary resigned (1 page)
14 November 2005	Registered office changed on 14/11/05 from: 2ND floor 93A rivington street london EC2A 3AY (1 page)
14 November 2005	New director appointed (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	New director appointed (1 page)
14 November 2005	New director appointed (1 page)
14 November 2005	Secretary resigned (1 page)
14 November 2005	Registered office changed on 14/11/05 from: 2ND floor 93A rivington street london EC2A 3AY (1 page)
14 November 2005	New secretary appointed (1 page)
14 November 2005	New director appointed (1 page)
14 November 2005	New secretary appointed (1 page)
14 November 2005	Director resigned (1 page)
5 September 2005	Incorporation (9 pages)
5 September 2005	Incorporation (9 pages)

Trackvale Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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