TRACK TOPCO LIMITED
In Liquidation
General Information
NAME
TRACK TOPCO LIMITED
COMPANY NUMBER
11602748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
03/10/2018
(6 years and 2 months old)
WEBSITE
rutlandpartners.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2023
ACCOUNTS MADE UP TO
01/04/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RB
4 Communications Road
Greenham
Thatcham
Berkshire
RG19 6AB
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRACK TOPCO LIMITED | In Liquidation | View Report |
| TRACK MIDCO LIMITED | In Liquidation | View Report |
| TRACK BIDCO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2023 | Brian Joseph Davidson (917516282) has left the board |
| 20/10/2023 | Paul John Bateman (921497604) has left the board |
| 19/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRACK TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRACK TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRACK TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2020 - Present (4 years and 8 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/09/2021 - Present (3 years and 3 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
03/10/2018 - Present (6 years and 2 months) Born in Sep 1973 |
Resigned | Director |
Current: 11 Past: 45 |
View Report |
|
13/11/2018 - Present (6 years and 1 months) Born in Jan 1979 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
17/11/2018 - Present (6 years and 1 months) Born in Jan 1981 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRACK TOPCO LIMITED | In Liquidation | View Report |
| TRACK MIDCO LIMITED | In Liquidation | View Report |
| TRACK BIDCO LIMITED | In Liquidation | View Report |
| TOTAL RAIL SOLUTIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2023 | Brian Joseph Davidson (917516282) has left the board |
| 20/10/2023 | Paul John Bateman (921497604) has left the board |
| 19/10/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 24/03/2022 | Timothy Valentine Smith (925264018) has left the board |
| 24/03/2022 | New Board Member Brian Joseph Davidson (917516282) Appointed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 24/10/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Board Member Andrew Hetzel (928728071) Appointed |
| 13/10/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 13/07/2020 | Change in Reg. Office |
| 17/04/2020 | Alexander Tristan Craddock (924328692) has left the board |
| 17/04/2020 | New Board Member Benjamin St Pierre Slatter (926889609) Appointed |
| 27/01/2020 | Kajen Mohanadas (920434721) has left the board |
| 17/10/2019 | New Confirmation Statement filed |
| 14/02/2019 | Benjamin St Pierre Slatter (911455563) has left the board |
| 14/02/2019 | New Board Member Susan Mary Cummings (916639106) Appointed |
| 14/02/2019 | New Board Member Kajen Mohanadas (920434721) Appointed |
| 21/11/2018 | New Board Member Timothy Valentine Smith (925264018) Appointed |
| 21/11/2018 | New Board Member Luke Hersee (925263933) Appointed |
| 21/11/2018 | New Board Member Paul John Bateman (921497604) Appointed |
| 21/11/2018 | Change in Reg. Office |
| 15/11/2018 | Kajen Mohanadas (920434721) has left the board |
| 15/11/2018 | New Board Member Alexander Tristan Craddock (924328692) Appointed |
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