EQUIPMENT AND TRACK SOLUTIONS LIMITED

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Company Documents

DateDescription
06/04/256 April 2025 Final Gazette dissolved following liquidation

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06/01/256 January 2025 Notice of move from Administration to Dissolution

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13/08/2413 August 2024 Administrator's progress report

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27/03/2427 March 2024 Notice of deemed approval of proposals

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07/03/247 March 2024 Statement of administrator's proposal

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21/02/2421 February 2024 Statement of affairs with form AM02SOA

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16/01/2416 January 2024 Appointment of an administrator

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16/01/2416 January 2024 Registered office address changed from Park Lane Industrial Estates Park Lane Off Wigan Road Ashton in Makerfield Wigan WN4 0BZ United Kingdom to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-01-16

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15/09/2315 September 2023 Confirmation statement made on 2023-09-12 with no updates

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08/09/238 September 2023 Termination of appointment of Richard John Watts as a director on 2023-09-01

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09/05/239 May 2023 Full accounts made up to 2022-04-29

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04/04/234 April 2023 Termination of appointment of Robert Killen as a director on 2023-03-31

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04/04/234 April 2023 Appointment of Stephanie Eve Potts as a director on 2023-03-23

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02/10/212 October 2021 Confirmation statement made on 2021-09-12 with no updates

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04/07/214 July 2021 Full accounts made up to 2020-04-29

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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08/08/198 August 2019 FULL ACCOUNTS MADE UP TO 29/04/18

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30/01/1930 January 2019 PREVSHO FROM 30/04/2018 TO 29/04/2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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13/09/1813 September 2018 REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES 743-REG DEB REG PSC

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29/08/1829 August 2018 PSC'S CHANGE OF PARTICULARS / BACCHUS NEWCO LIMITED / 20/08/2018

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28/08/1828 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KILLEN / 20/08/2018

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28/08/1828 August 2018 REGISTERED OFFICE CHANGED ON 28/08/2018 FROM PARK LANE ESTATES PARK LANE OFF WIGAN ROAD ASHTON IN MAKERFIELD WIGAN WN4 0EL UNITED KINGDOM

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28/08/1828 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KILLEN / 23/08/2018

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28/08/1828 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN REYNOLDS / 23/08/2018

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22/08/1822 August 2018 PSC'S CHANGE OF PARTICULARS / BACCHUS NEWCO LIMITED / 22/08/2018

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22/08/1822 August 2018 REGISTERED OFFICE CHANGED ON 22/08/2018 FROM THE GRANGE HARNETT DRIVE WOLVERTON MILL MILTON KEYNES BUCKINGHAMSHIRE MK12 5NE

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22/08/1822 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN REYNOLDS / 21/08/2018

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22/08/1822 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WINFIELD RICHARDSON / 21/08/2018

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18/07/1818 July 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK MATTHEWS

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18/07/1818 July 2018 DIRECTOR APPOINTED MR BRIAN REYNOLDS

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06/02/186 February 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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27/07/1727 July 2017 PREVEXT FROM 31/10/2016 TO 30/04/2017

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15/12/1615 December 2016 AUDITOR'S RESIGNATION

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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18/10/1618 October 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/10/1618 October 2016 COMPANY NAME CHANGED TXM PLANT HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/10/16

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07/06/167 June 2016 ADOPT ARTICLES 11/05/2016

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06/06/166 June 2016 11/05/16 STATEMENT OF CAPITAL GBP 11379.83

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27/05/1627 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/05/1627 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082119210002

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26/05/1626 May 2016 APPOINTMENT TERMINATED, SECRETARY JONATHAN BETTELL

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26/05/1626 May 2016 DIRECTOR APPOINTED MR ROBERT KILLEN

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26/05/1626 May 2016 DIRECTOR APPOINTED MR PATRICK ANDREW MATTHEWS

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR OLIVER WRIGHT

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SPRIGG

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR JEREMY SPRIGG

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR LAURENCE SEWARD

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR GARY LINCOLN

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM ECCLES

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR KARL GRIFFITHS

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR KEIRON GALLIMORE

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR MARK COOPER

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BETTELL

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16/05/1616 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082119210003

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10/05/1610 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15

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01/03/161 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082119210002

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16/09/1516 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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28/07/1528 July 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS

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28/07/1528 July 2015 04/12/14 STATEMENT OF CAPITAL GBP 8210.53

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28/07/1528 July 2015 DEFAULT TRANSFER NOTICE 14/11/2014

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28/07/1528 July 2015 RETURN OF PURCHASE OF OWN SHARES

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28/07/1528 July 2015 04/12/14 STATEMENT OF CAPITAL GBP 10526.34

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24/07/1524 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14

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17/02/1517 February 2015 DIRECTOR APPOINTED MR NICHOLAS ANTHONY SPRIGG

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17/02/1517 February 2015 DIRECTOR APPOINTED MARK JONATHAN COOPER

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17/02/1517 February 2015 DIRECTOR APPOINTED MR KARL MARK GRIFFITHS

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17/02/1517 February 2015 DIRECTOR APPOINTED GARY LINCOLN

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17/02/1517 February 2015 DIRECTOR APPOINTED JEREMY ANTHONY SPRIGG

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17/02/1517 February 2015 DIRECTOR APPOINTED MR OLIVER GERARD WRIGHT

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16/09/1416 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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29/08/1429 August 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13

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27/06/1427 June 2014 28/03/14 STATEMENT OF CAPITAL GBP 8736.85

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04/06/144 June 2014 RETURN OF PURCHASE OF OWN SHARES

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04/06/144 June 2014 RE DEFAULT TRANSFER NOTICE/ RE TRANSFER 28/03/2014

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06/05/146 May 2014 DIRECTOR APPOINTED MR JONATHAN JAMES BETTELL

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02/04/142 April 2014 REGISTERED OFFICE CHANGED ON 02/04/2014 FROM WALNUT HOUSE BLACKHILL DRIVE WOLVERTON MILL MILTON KEYNES BUCKINGHAMSHIRE MK12 5TS UNITED KINGDOM

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04/02/144 February 2014 DIRECTOR APPOINTED GRAHAM CHARLES ECCLES

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14/11/1314 November 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARKER

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02/10/132 October 2013 Annual return made up to 12 September 2013 with full list of shareholders

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13/09/1313 September 2013 SAIL ADDRESS CREATED

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12/09/1312 September 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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21/08/1321 August 2013 09/07/13 STATEMENT OF CAPITAL GBP 10526.32

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23/11/1223 November 2012 SUB-DIVISION 06/11/12

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14/11/1214 November 2012 SUB-DIVIDED SHARES 06/11/2012

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14/11/1214 November 2012 06/11/12 STATEMENT OF CAPITAL GBP 10000

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14/11/1214 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/11/128 November 2012 SECRETARY APPOINTED JONATHAN JAMES BETTELL

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07/11/127 November 2012 DIRECTOR APPOINTED GARETH RICHARDSON

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07/11/127 November 2012 CURREXT FROM 30/09/2013 TO 31/10/2013

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07/11/127 November 2012 DIRECTOR APPOINTED MR GARETH WINFIELD RICHARDSON

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07/11/127 November 2012 REGISTERED OFFICE CHANGED ON 07/11/2012 FROM, SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR, UNITED KINGDOM

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07/11/127 November 2012 DIRECTOR APPOINTED KEIRON GALLIMORE

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06/11/126 November 2012 ALTER ARTICLES 31/10/2012

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06/11/126 November 2012 ARTICLES OF ASSOCIATION

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16/10/1216 October 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/10/1216 October 2012 COMPANY NAME CHANGED HYDREX LIMITED CERTIFICATE ISSUED ON 16/10/12

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18/09/1218 September 2012 COMPANY NAME CHANGED SEEBECK 76 LIMITED CERTIFICATE ISSUED ON 18/09/12

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17/09/1217 September 2012 DIRECTOR APPOINTED MR NICHOLAS DAVID BARKER

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12/09/1212 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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