Equipment And Track Solutions Limited

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dissolved
Unknown

Equipment And Track Solutions Limited

08211921•Private Limited With Share Capital

Teneo Financial Advisory Limited, The Colmore Building, Birmingham, B46AT
WebsiteEmail01908443000

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Incorporated

12/09/2012

Company Age

13 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Equipment And Track Solutions Limited (08211921) is a private limited with share capital incorporated on 12/09/2012 (13 years old) and registered in birmingham, B46AT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 12/09/2012
B46AT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
B
brian reynolds
director
R
robin michael richardson
director
S
stephanie eve potts
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:06-04-2025
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:06-01-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:13-08-2024
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:27-03-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:07-03-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:21-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2020
Memorandum Articles
Category:Incorporation
Date:22-06-2020
Resolution
Category:Resolution
Date:22-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2018
Move Registers To Sail Company With New Address
Category:Address
Date:13-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-07-2017
Auditors Resignation Company
Category:Auditors
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Resolution
Category:Resolution
Date:18-10-2016
Change Of Name Notice
Category:Change Of Name
Date:18-10-2016
Resolution
Category:Resolution
Date:07-06-2016
Capital Allotment Shares
Category:Capital
Date:06-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Capital Allotment Shares
Category:Capital
Date:28-07-2015
Resolution
Category:Resolution
Date:28-07-2015
Capital Cancellation Shares
Category:Capital
Date:28-07-2015
Resolution
Category:Resolution
Date:28-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:28-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2014
Capital Cancellation Shares
Category:Capital
Date:27-06-2014
Resolution
Category:Resolution
Date:04-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:04-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2014
Termination Director Company With Name
Category:Officers
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Change Sail Address Company
Category:Address
Date:13-09-2013
Move Registers To Sail Company
Category:Address
Date:12-09-2013
Capital Allotment Shares
Category:Capital
Date:21-08-2013
Capital Alter Shares Subdivision
Category:Capital
Date:23-11-2012
Capital Allotment Shares
Category:Capital
Date:14-11-2012
Resolution
Category:Resolution
Date:14-11-2012
Legacy
Category:Mortgage
Date:14-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-11-2012

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date29/04/2024
Filing Date29/04/2023
Latest Accounts29/04/2022

Trading Addresses

Park Lane Industrial Estate, Wigan Road, Ashton-In-Makerfield, Wigan, Lancashire, WN40BZ
Teneo Financial Advisory Limited, The Colmore Building, Birmingham, B4 6At, B46ATRegistered

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Contact

01908443000
info@txmplant.co.ukrecruitment@txmplant.co.uksales@txmplant.co.uk
txmplant.co.uk
Teneo Financial Advisory Limited, The Colmore Building, Birmingham, B46AT