FORWARD TRAK LTD

Address

FORWARD TRAK LTD
122 HUBERT ROAD
RAINHAM
ESSEX
RM13 8AH
Fax: 0845 020 4276
Web:
Classification:

Freight transport by road

Legal Information

Company Registration No.:
08703609
Incorporation Date:
24 Sep 2013 (4 Years old)
Financial Year End:
31 Mar
Capital:
£1,000.00 on 5 Mar 2017
For period ending:
31 Mar 2016
Filed on:
31 Mar 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Sep 2015
Filed on:
22 Jan 2016
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Map


Financial Summary

31 Oct 2014
Cash at bank: £289
Debtors: £1,000
Creditors due within one year: £289
Total Assets less Current Liabilities: £1,000
Creditors due after one year / Non Current Liabilities:
Total Assets less Liabilities: £1,000
Shareholders Funds / Net Worth: £1,000
Full details in: 2014 Accounts

Notices published in the Gazette

5 Feb 2018

FORWARD TRAK LIMITED (Company Number 08703609 ) Registered office: 122 Hubert Road, Rainham, Essex, RM13 8AH At a General Meeting of the above named Company, duly convened and held at 122 Hubert Road, Rainham, Essex, RM13 8AH on 29 January 2018 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively: "That the Company be wound up voluntarily" and "that Richard Frank Simms (IP No 9252) and Carolynn Jean Best (IP No 9683) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB be appointed Joint Liquidators of the Company, and that they act either jointly or separately." Contact details: For further details contact: Jack Thornber on 01455 555 444 or by email at jthornber@fasimms.com Timothy Simpson, Chairperson

5 Feb 2018

Name of Company: FORWARD TRAK LIMITED Company Number: 08703609 Nature of Business: Freight Forwarding Type of Liquidation: Creditors Registered office: 122 Hubert Road, Rainham, Essex, RM13 8AH Liquidator's name and address: Richard Frank Simms and Carolynn Jean Best both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. For further details contact Jack Thornber on 01455 555 444 or by email at jthornber@fasimms.com Office Holder Numbers: 9252 and 9683. Date of Appointment: 29 January 2018 By whom Appointed: Members and Creditors

24 Jan 2018

FORWARD TRAK LIMITED (Company Number 08703609) Registered office: 122 Hubert Road, Rainham, Essex, RM13 8AH Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Timothy Simpson, to be held on 29 January 2018 at 11:15 AM for the purpose provided for in section 100 of the INSOLVENCY ACT 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company's creditors will be available for inspection free of charge at F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact Jack Thornber by telephone on 01455 555 444, or by email at jthornber@fasimms.com. Timothy Simpson, Director 16 January 2018

23 Nov 2017

In the High Court of Justice (Chancery Division) Companies Court No 7712 of 2017 In the Matter of FORWARD TRAK LTD (Company Number 08703609) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 08703609, of ,122 Hubert Road, Rainham, Essex, RM13 8AH, presented on 17 October 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 4 December 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 1 December 2017 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589044 . (Ref SLR1925682/G.) 22 November 2017

Recently Filed Documents - 18 available


Directors and Secretaries

Timothy Simpson
24 Sep 2013 ⇒ Present ( 4 Years ) Director

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 31 Mar 2017 12
31 Oct 2014 24 Jun 2015 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

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