| Company Name | Autrac Technologies Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06771331 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2008(15 years, 4 months ago) |
| Dissolution Date | 24 January 2020 (4 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Robert John Clarke |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2008(2 weeks, 4 days after company formation) |
| Appointment Duration | 11 years (closed 24 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wheelwrights High Street, Stoney Stratton Shepton Mallet Somerset BA4 6DY |
| Director Name | Mrs Jane Melanie Clarke |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2009(1 year after company formation) |
| Appointment Duration | 10 years (closed 24 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Farringdon Street London EC4A 4AB |
| Director Name | Miss Vikki Steward |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2008(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2008(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
Location
| Registered Address | 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £1,268 |
| Current Liabilities | £42,293 |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 13 October 2017 | Progress report in a winding up by the court (16 pages) |
|---|---|
| 2 November 2016 | INSOLVENCY:liquidator's annual progress report = compulsory liquidation - b/d date - 21/08/2016 (14 pages) |
| 10 December 2015 | INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 21/08/2015 (16 pages) |
| 24 October 2014 | Insolvency:liquidators annual progress report to 21/08/2014 (15 pages) |
| 20 December 2013 | Court order insolvency:court order replacement of liquidator (21 pages) |
| 12 December 2013 | Appointment of a liquidator (1 page) |
| 4 September 2013 | Appointment of a liquidator (1 page) |
| 3 September 2013 | Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom on 3 September 2013 (1 page) |
| 3 September 2013 | Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom on 3 September 2013 (1 page) |
| 1 August 2013 | Order of court to wind up (2 pages) |
| 16 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders Statement of capital on 2013-01-16
|
| 16 January 2013 | Registered office address changed from 26-27 Lower Woodcock Street Castle Cary Somerset BA7 7BH on 16 January 2013 (1 page) |
| 6 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 25 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 11 March 2010 | Appointment of Mrs Jane Melanie Clarke as a director (2 pages) |
| 5 February 2010 | Statement of capital following an allotment of shares on 31 March 2009
|
| 4 February 2010 | Director's details changed for Robert John Clarke on 1 December 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Robert John Clarke on 1 December 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 28 January 2010 | Current accounting period extended from 31 December 2009 to 28 February 2010 (1 page) |
| 8 January 2009 | Director appointed robert clarke (2 pages) |
| 5 January 2009 | Registered office changed on 05/01/2009 from 4 park road moseley birmingham west midlands B13 8AB (1 page) |
| 29 December 2008 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |
| 29 December 2008 | Appointment terminated director vikki steward (1 page) |
| 11 December 2008 | Incorporation (14 pages) |