Trackwise Designs Plc

03959572

liquidation

Public Limited Company

Companies House

Health Score

N/A

Details

FRP ADVISORY TRADING LIMITED, BIRMINGHAM, B3 3BD

Incorporated 29/03/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26110

Manufacture of electronic components

Officers

Mr Philip William Johnston

director · Since 03/04/2000

CHARTERED ENGINEER

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Paul David Cook

secretary · Since 27/07/2022

Mr Paul David Cook Aca

director · Since 27/07/2022

DIRECTOR

ENGLISH · ENGLAND · Age 61

Also on 4 other boards

Mr Andrew Christopher Lapping

director · Since 09/01/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Christopher Roy Pennison

director · Since 09/01/2023

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 59

Persons with Significant Control

Former PSCs

Mr Philip William Johnston

Ceased 01/08/2018

Mrs Amanda Mary Johnston

Ceased 31/07/2018

Mr Philip William Johnston

Ceased 09/01/2023

Charges4 outstanding

Charge

satisfied

ARRIVAL ELEMENTS UK LTD (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 21/10/2022Registered 21/10/2022Satisfied 03/11/2023

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 10/06/2022Registered 10/06/2022Satisfied 29/11/2023

Charge

outstanding

HSBC UK BANK PLC

Created 17/08/2021Registered 18/08/2021

Charge

outstanding

HSBC UK BANK PLC

Created 08/03/2021Registered 10/03/2021

Charge

outstanding

HSBC UK BANK PLC

Created 08/03/2021Registered 09/03/2021

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 01/04/2020Registered 06/04/2020

Charge

satisfied

GROWTH STREET PROVISION LIMITED

Created 12/02/2018Registered 12/02/2018Satisfied 13/11/2019

Charge

satisfied

GROWTH STREET PROVISION LIMITED

Created 30/08/2017Registered 30/08/2017Satisfied 05/10/2020

Charge

satisfied

THINCATS LOAN SYNDICATES LIMITED

Created 18/05/2016Registered 18/05/2016Satisfied 16/04/2018

Charge

satisfied

THINCATS LOAN SYNDICATES LIMITED

Created 16/05/2016Registered 16/05/2016Satisfied 05/02/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/10/2003Registered 22/10/2003Satisfied 13/05/2016

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS

Created 20/12/2001Registered 04/01/2002Satisfied 26/06/2018

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 29/08/2001Registered 31/08/2001Satisfied 19/02/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/07/2000Registered 14/07/2000Satisfied 16/08/2005