Company number 01965571
Status Active - Proposal to Strike off
Incorporation Date 27 November 1985
Company Type Private Limited Company
Address UNIT 1 FOURTH AVENUE, CENTRUM 100, BURTON-UPON-TRENT, ENGLAND, DE14 2WL
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are First Gazette notice for compulsory strike-off; Registered office address changed from Unit 4 Chailey Industrial Estate Pump Lane Hayes Middlesex UB3 3NB to Unit 1 Fourth Avenue Centrum 100 Burton-upon-Trent DE14 2WL on 15 November 2016; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 6
. The most likely internet sites of TOTRAX LIMITED are www.totrax.co.uk, and www.totrax.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Tutbury & Hatton Rail Station is 4.4 miles; to Willington Rail Station is 5.5 miles; to Lichfield Trent Valley Rail Station is 9.8 miles; to Lichfield Trent Valley High Level Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Totrax Limited is a Private Limited Company.
The company registration number is 01965571. Totrax Limited has been working since 27 November 1985.
The present status of the company is Active - Proposal to Strike off. The registered address of Totrax Limited is Unit 1 Fourth Avenue Centrum 100 Burton Upon Trent England De14 2wl. . THORLEY, David Ian is a Secretary of the company. BADER, Adrian Stuart is a Director of the company. THORLEY, David Ian is a Director of the company. Secretary MOLSOM, Marjorie has been resigned. Secretary PARRY, Jeffrey has been resigned. Secretary TOINTON, Carol Ann has been resigned. Secretary CRESCENT HILL LIMITED has been resigned. Director PARRY, Jeffrey has been resigned. Director TIDMARSH, Simon has been resigned. Director TOINTON, Carol Ann has been resigned. Director TOINTON, Neville has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".
Current Directors
Resigned Directors
Secretary
PARRY, Jeffrey
Resigned: 07 November 2014
Appointed Date: 05 June 2006
Secretary
CRESCENT HILL LIMITED
Resigned: 05 June 2006
Appointed Date: 02 June 2006
Director
PARRY, Jeffrey
Resigned: 07 November 2014
Appointed Date: 02 June 2006
71 years old
Director
TIDMARSH, Simon
Resigned: 04 December 2015
Appointed Date: 05 June 2006
68 years old
TOTRAX LIMITED Events
18 Apr 2017
First Gazette notice for compulsory strike-off
15 Nov 2016
Registered office address changed from Unit 4 Chailey Industrial Estate Pump Lane Hayes Middlesex UB3 3NB to Unit 1 Fourth Avenue Centrum 100 Burton-upon-Trent DE14 2WL on 15 November 2016
07 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
07 Dec 2015
Termination of appointment of Simon Tidmarsh as a director on 4 December 2015
09 Feb 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
...
... and 88 more events
27 Jan 1988
Accounts for a small company made up to 31 October 1987
27 Jan 1988
Return made up to 04/12/87; full list of members
19 Dec 1986
Accounts for a small company made up to 31 October 1986
19 Dec 1986
Return made up to 19/12/86; full list of members
19 Dec 1986
Return made up to 19/12/86; full list of members
21 May 2012
Legal mortgage
Delivered: 23 May 2012
Status: Satisfied
on 7 November 2014
Persons entitled: Hsbc Bank PLC
Description: Rectory farm mere booth road langrick boston lincolnshire…
24 September 2009
Debenture
Delivered: 25 September 2009
Status: Satisfied
on 7 November 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 October 1994
Debenture
Delivered: 24 October 1994
Status: Satisfied
on 19 July 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…