The Tracksys Technology Partnership 2 Llp

Company Name	The Tracksys Technology Partnership 2 Llp
Company Status	Dissolved
Company Number	OC305403
Category	Limited Liability Partnership
Incorporation Date	1 September 2003(20 years, 8 months ago)
Dissolution Date	24 September 2019 (4 years, 7 months ago)

Directors

LLP Designated Member Name	Morten Nielsen
Date of Birth	October 1961 (Born 62 years ago)
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	Gersonsvej 25 Dk - 2900 Hellerup Denmark

LLP Member Name	Maria Proust
Date of Birth	May 1958 (Born 66 years ago)
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	Marlborough House Talbot Road Bowdon WA14 3LB

LLP Member Name	Mr Michael William Bostock
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Courtyard Smallwood CW11 2GA

LLP Member Name	Malcolm Murray Robertson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mardale 85 Harmer Green Lane Digswell Welwyn AL6 0ER

LLP Member Name	Mark Whitehead
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Harvest Lane Loughton Essex IG10 4PN

LLP Member Name	Colin Francis Warlow
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	8 Fox Close St. Neots PE19 1SP

LLP Member Name	Mr Stephen Walker
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Broad Oak 8 Lockestone Weybridge KT13 8EE

LLP Member Name	Mr Paul Keith Walker
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chimes 31 Church Lane Lincoln LN2 1QW

LLP Member Name	Paul Toomey
Date of Birth	April 1959 (Born 65 years ago)
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	24 Princes Road London SW19 8RB

LLP Member Name	Mr Richard Gordon Story
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Culverwood House Little Berkhamsted Herts SG13 8LN

LLP Member Name	Mr Maurice Louis Slevin
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Kildare Terrace London W2 5JT

LLP Member Name	Mr Hugh Alexander Rutherford
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inglewood 27 Wester Coates Avenue Edinburgh EH12 5LS Scotland

LLP Member Name	Peter William Rogers
Date of Birth	October 1946 (Born 77 years ago)
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 Cedarland Terrace 21a Copse Hill Wimbledon London SW20 0NB

LLP Member Name	Jonathan Eric Dashfield Pusey
Date of Birth	December 1958 (Born 65 years ago)
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Oswin Street London SE11 4TF

LLP Member Name	Dennis Pelling
Date of Birth	April 1943 (Born 81 years ago)
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	Bar House North Bar Beverley HU17 8DA

LLP Member Name	Mr Richard Keith Pearlman
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lingmere Close Chigwell IG7 6LH

LLP Member Name	Paul Mora
Date of Birth	December 1967 (Born 56 years ago)
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	29 Cambridge Road Bromley BR1 4EB

LLP Member Name	Mrs Josephine Helen McArdle
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Princess Mary Court Jesmond Newcastle NE2 3BD

LLP Member Name	Susan Abigail Knight
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Greestone House Greestone Place Lincoln LN2 1PP

LLP Member Name	Derek Kingsley
Date of Birth	June 1936 (Born 87 years ago)
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	PO Box 61751 8137 Po Paphos Cyprus

LLP Member Name	Simon Jackson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Scampton Lincoln LN1 2SE

LLP Member Name	James Robert Cullen
Date of Birth	April 1972 (Born 52 years ago)
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	27 Shardelow Avenue Beaulieu Park Springfield Chelmsford CM1 6BG

LLP Member Name	Mr Paul Townsend Carter
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 High Beeches Gerrards Cross Buckinghamshire SL9 7HU

LLP Member Name	Christopher Butt
Date of Birth	July 1962 (Born 61 years ago)
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	4b Poplar Road Leatherhead KT22 8SJ

LLP Member Name	Anthony Bloom
Date of Birth	October 1962 (Born 61 years ago)
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Myddleton Close Stanmore Middlesex HA7 4WL

LLP Member Name	Rahail Aslam
Date of Birth	July 1970 (Born 53 years ago)
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	Hanard House 267a Mottram Road Stalybridge SK15 2RT

LLP Member Name	Mr David Russell Workman
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Windsong Netherne Lane Nerstham RH1 3AJ

Location

Registered Address	62 Wilson Street London EC2A 2BU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Turnover	£390,160
Net Worth	£1

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

9 October 2003	Delivered on: 24 October 2003 Satisfied on: 11 May 2006 Persons entitled: Mfc Merchant Bank Sa Classification: Debenture Secured details: Â£7,500,000 due or to become due from the limited liability partnership to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

9 October 2003

Delivered on: 24 October 2003
Satisfied on: 11 May 2006
Persons entitled: Mfc Merchant Bank Sa

Classification: Debenture
Secured details: Â£7,500,000 due or to become due from the limited liability partnership to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

24 September 2019	Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2019	First Gazette notice for compulsory strike-off (1 page)
16 February 2016	Termination of appointment of David Russell Workman as a member on 1 January 2016 (1 page)
16 February 2016	Termination of appointment of David Russell Workman as a member on 1 January 2016 (1 page)
5 December 2011	Restoration by order of the court (4 pages)
5 December 2011	Restoration by order of the court (4 pages)
27 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
3 July 2009	Compulsory strike-off action has been suspended (1 page)
3 July 2009	Compulsory strike-off action has been suspended (1 page)
23 June 2009	First Gazette notice for compulsory strike-off (1 page)
23 June 2009	First Gazette notice for compulsory strike-off (1 page)
25 March 2009	Registered office changed on 25/03/2009 from 3RD floor amadeus house floral street london WC2E 9DP (1 page)
25 March 2009	Registered office changed on 25/03/2009 from 3RD floor amadeus house floral street london WC2E 9DP (1 page)
26 August 2008	Member's particulars paul carter (1 page)
26 August 2008	Member's particulars paul carter (1 page)
22 May 2007	Member's particulars changed (1 page)
22 May 2007	Member's particulars changed (1 page)
22 May 2007	Member's particulars changed (1 page)
22 May 2007	Member's particulars changed (1 page)
22 May 2007	Annual return made up to 01/09/06 (16 pages)
22 May 2007	Member's particulars changed (1 page)
22 May 2007	Member's particulars changed (1 page)
22 May 2007	Member's particulars changed (1 page)
22 May 2007	Member's particulars changed (1 page)
22 May 2007	Member's particulars changed (1 page)
22 May 2007	Annual return made up to 01/09/06 (16 pages)
22 May 2007	Member's particulars changed (1 page)
16 May 2007	Registered office changed on 16/05/07 from: 4 bedford row london WC1R 4DF (1 page)
16 May 2007	Registered office changed on 16/05/07 from: 4 bedford row london WC1R 4DF (1 page)
27 March 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
27 March 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
7 February 2007	Member's particulars changed (1 page)
7 February 2007	Member's particulars changed (1 page)
14 December 2006	Accounting reference date extended from 05/04/06 to 31/05/06 (1 page)
14 December 2006	Accounting reference date extended from 05/04/06 to 31/05/06 (1 page)
11 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2005	Annual return made up to 01/09/05 (16 pages)
20 October 2005	Annual return made up to 01/09/05 (16 pages)
16 September 2005	Full accounts made up to 5 April 2005 (10 pages)
16 September 2005	Full accounts made up to 5 April 2005 (10 pages)
16 September 2005	Full accounts made up to 5 April 2005 (10 pages)
21 June 2005	Member's particulars changed (1 page)
21 June 2005	Member's particulars changed (1 page)
12 October 2004	Annual return made up to 01/09/04 (15 pages)
12 October 2004	Annual return made up to 01/09/04 (15 pages)
28 June 2004	Full accounts made up to 5 April 2004 (10 pages)
28 June 2004	Full accounts made up to 5 April 2004 (10 pages)
28 June 2004	Full accounts made up to 5 April 2004 (10 pages)
15 January 2004	Accounting reference date shortened from 30/09/04 to 05/04/04 (1 page)
15 January 2004	Accounting reference date shortened from 30/09/04 to 05/04/04 (1 page)
24 October 2003	Particulars of mortgage/charge (3 pages)
24 October 2003	Particulars of mortgage/charge (3 pages)
1 September 2003	Incorporation (17 pages)
1 September 2003	Incorporation (17 pages)