On Track Retail Limited

Company Name	On Track Retail Limited
Company Status	Active
Company Number	09232146
Category	Private Limited Company
Incorporation Date	23 September 2014(9 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ms Carolyn Ferguson
Status	Current
Appointed	23 September 2014(same day as company formation)
Role	Company Director
Correspondence Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	Mr Alistair Byron Lees
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 October 2014(4 weeks after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	Mr Barry Royston Shaw
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	21 October 2014(4 weeks after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	Kanwar Brar
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 July 2021(6 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Limited 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr Daniel Lewis
Date of Birth	September 1994 (Born 29 years ago)
Nationality	South African
Status	Current
Appointed	05 March 2024(9 years, 5 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Limited 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr David Allen Brown
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Keith Down
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Charles Anthony Hodgson
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2014(4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 13 January 2017)
Role	Managing Director - Rail Development
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Andrew Neil Golding
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2014(4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 01 March 2018)
Role	Financial Advisor And Investor
Country of Residence	England
Correspondence Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	Enrique Fernandez-Pino
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	21 October 2014(4 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 29 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr David Ira Statham
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2015(1 year, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 14 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London & Southeastern Railway Ltd, 3rd Floor Friar 41-45 Blackfriars Rd London SE1 8NZ

Director Name	Mr Simon Patrick Butcher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(1 year, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Katherine Taylor
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2017(2 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Ian McLaren
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2020(5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monument Place 24 Monument Street London EC3R 8AJ

Director Name	Mr Louis Frederic Marie Joseph Rambaud
Date of Birth	July 1988 (Born 35 years ago)
Nationality	French
Status	Resigned
Appointed	25 May 2022(7 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 March 2024)
Role	Company Director
Country of Residence	France
Correspondence Address	The Go-Ahead Group Limited 4 Matthew Parker Street Westminster London SW1H 9NP

Contact

Website	go-ahead.com

Location

Registered Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	2 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Filing History

15 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
10 February 2021	Director's details changed for Ian Mclaren on 29 May 2020 (2 pages)
2 February 2021	Director's details changed for Katherine Taylor on 1 March 2019 (2 pages)
4 December 2020	Accounts for a small company made up to 29 June 2019 (22 pages)
20 November 2020	Compulsory strike-off action has been discontinued (1 page)
17 November 2020	First Gazette notice for compulsory strike-off (1 page)
15 October 2020	Second filing for the appointment of Ian Mclaren as a director (6 pages)
30 June 2020	Second filing for the termination of Enrique Fernandez-Pino as a director (5 pages)
5 June 2020	Appointment of Mr Ian Mclaren as a director on 29 April 2020 ANNOTATION Clarification a second filed AP01 was registered on 15/10/2020 (3 pages)
29 April 2020	Termination of appointment of Enrique Fernandez-Pino as a director on 29 April 2020 ANNOTATION Clarification a second filed TM01 was registered on 30/06/2020. (1 page)
21 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
20 March 2019	Accounts for a small company made up to 30 June 2018 (20 pages)
30 November 2018	Termination of appointment of Simon Patrick Butcher as a director on 30 November 2018 (1 page)
6 September 2018	Termination of appointment of Andrew Neil Golding as a director on 1 March 2018 (1 page)
9 May 2018	Full accounts made up to 1 July 2017 (21 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with no updates (3 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with no updates (3 pages)
10 May 2017	Second filing of Confirmation Statement dated 19/10/2016 (5 pages)
10 May 2017	Second filing of Confirmation Statement dated 19/10/2016 (5 pages)
10 May 2017	Second filing of the annual return made up to 19 October 2015 (23 pages)
10 May 2017	Second filing of the annual return made up to 19 October 2015 (23 pages)
20 January 2017	Auditor's resignation (1 page)
20 January 2017	Auditor's resignation (1 page)
16 January 2017	Appointment of Katherine Taylor as a director on 13 January 2017 (2 pages)
16 January 2017	Appointment of Katherine Taylor as a director on 13 January 2017 (2 pages)
16 January 2017	Full accounts made up to 2 July 2016 (19 pages)
16 January 2017	Termination of appointment of Charles Anthony Hodgson as a director on 13 January 2017 (1 page)
16 January 2017	Full accounts made up to 2 July 2016 (19 pages)
16 January 2017	Termination of appointment of Charles Anthony Hodgson as a director on 13 January 2017 (1 page)
3 November 2016	19/10/16 Statement of Capital gbp 60 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 10/05/2017. (7 pages)
3 November 2016	19/10/16 Statement of Capital gbp 60 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 10/05/2017. (7 pages)
7 April 2016	Termination of appointment of David Ira Statham as a director on 14 March 2016 (1 page)
7 April 2016	Termination of appointment of David Ira Statham as a director on 14 March 2016 (1 page)
7 April 2016	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
7 April 2016	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
4 April 2016	Full accounts made up to 27 June 2015 (13 pages)
4 April 2016	Full accounts made up to 27 June 2015 (13 pages)
14 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
14 December 2015	Appointment of Mr David Ira Statham as a director on 6 December 2015 (2 pages)
14 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
14 December 2015	Appointment of Mr David Ira Statham as a director on 6 December 2015 (2 pages)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 60 ANNOTATION Clarification a second filed AR01 was registered on 10/05/2017. (12 pages)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 60 ANNOTATION Clarification a second filed AR01 was registered on 10/05/2017. (12 pages)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 60 (10 pages)
26 November 2014	Statement of capital following an allotment of shares on 21 October 2014 GBP 1,400,015.00 (4 pages)
26 November 2014	Statement of capital following an allotment of shares on 21 October 2014 GBP 1,400,015.00 (4 pages)
17 November 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc nom cap 21/10/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
17 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Inc nom cap 21/10/2014 (21 pages)
13 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 (5 pages)
13 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 (5 pages)
11 November 2014	Appointment of Andrew Neil Golding as a director on 21 October 2014 (3 pages)
11 November 2014	Appointment of Andrew Neil Golding as a director on 21 October 2014 (3 pages)
3 November 2014	Appointment of Mr Barry Royston Shaw as a director on 21 October 2014 (2 pages)
3 November 2014	Appointment of Mr Barry Royston Shaw as a director on 21 October 2014 (2 pages)
3 November 2014	Appointment of Mr Alistair Byron Lees as a director on 21 October 2014 (2 pages)
3 November 2014	Appointment of Mr Alistair Byron Lees as a director on 21 October 2014 (2 pages)
23 October 2014	Appointment of Mr Charles Anthony Hodgson as a director on 21 October 2014 (2 pages)
23 October 2014	Termination of appointment of David Allen Brown as a director on 21 October 2014 (1 page)
23 October 2014	Current accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
23 October 2014	Appointment of Enrique Fernandez-Pino as a director on 21 October 2014 (2 pages)
23 October 2014	Appointment of Mr Charles Anthony Hodgson as a director on 21 October 2014 (2 pages)
23 October 2014	Current accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
23 October 2014	Appointment of Enrique Fernandez-Pino as a director on 21 October 2014 (2 pages)
23 October 2014	Termination of appointment of David Allen Brown as a director on 21 October 2014 (1 page)
23 September 2014	Incorporation Statement of capital on 2014-09-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
23 September 2014	Incorporation Statement of capital on 2014-09-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

On Track Retail Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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