| Company Name | Optrackbrook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09016594 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2014(9 years, 12 months ago) |
| Dissolution Date | 10 July 2018 (5 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Leslie Barker |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Merrybent Trinity Mews Darlington County Durham DL2 2LE |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove, North Finchley London N12 0DR |
Location
| Registered Address | 41 Victoria Road Victoria Road Darlington County Durham DL1 5SF |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2018 | Application to strike the company off the register (3 pages) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 27 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2015 | Director's details changed for Mr Leslie Barker on 9 October 2015 (2 pages) |
| 15 October 2015 | Registered office address changed from 4 Trinity Mews Darlington County Durham DL3 7XB England to 41 Victoria Road Victoria Road Darlington County Durham DL1 5SF on 15 October 2015 (1 page) |
| 15 October 2015 | Registered office address changed from 4 Trinity Mews Darlington County Durham DL3 7XB England to 41 Victoria Road Victoria Road Darlington County Durham DL1 5SF on 15 October 2015 (1 page) |
| 15 October 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Director's details changed for Mr Leslie Barker on 9 October 2015 (2 pages) |
| 15 October 2015 | Director's details changed for Mr Leslie Barker on 9 October 2015 (2 pages) |
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2015 | Director's details changed for Mr Leslie Barker on 5 January 2015 (2 pages) |
| 5 January 2015 | Director's details changed for Mr Leslie Barker on 5 January 2015 (2 pages) |
| 5 January 2015 | Registered office address changed from Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB England to 4 Trinity Mews Darlington County Durham DL3 7XB on 5 January 2015 (1 page) |
| 5 January 2015 | Director's details changed for Mr Leslie Barker on 5 January 2015 (2 pages) |
| 5 January 2015 | Registered office address changed from Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB England to 4 Trinity Mews Darlington County Durham DL3 7XB on 5 January 2015 (1 page) |
| 5 January 2015 | Registered office address changed from Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB England to 4 Trinity Mews Darlington County Durham DL3 7XB on 5 January 2015 (1 page) |
| 16 May 2014 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 16 May 2014 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 16 May 2014 | Appointment of Mr Leslie Barker as a director (2 pages) |
| 16 May 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 16 May 2014 | Registered office address changed from Suite 444, Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 16 May 2014 (1 page) |
| 16 May 2014 | Registered office address changed from Suite 444, Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 16 May 2014 (1 page) |
| 16 May 2014 | Appointment of Mr Leslie Barker as a director (2 pages) |
| 16 May 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 29 April 2014 | Incorporation Statement of capital on 2014-04-29
|
| 29 April 2014 | Incorporation Statement of capital on 2014-04-29
|
| 29 April 2014 | Incorporation Statement of capital on 2014-04-29
|