About

Registered Number: 02745583
Date of Incorporation: 08/09/1992 (32 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 20/03/2018 (7 years ago)
Registered Address: Ivy Dene North Street, Horsebridge, Hailsham, East Sussex, BN27 4DR

 

Trax Leisure Ltd was setup in 1992, it's status is listed as "Dissolved". We do not know the number of employees at this organisation. The current directors of this company are listed as Waight & Co Ltd, Colvin, Peter Robert, Colvin, Rena Olga.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLVIN, Peter Robert 08 September 1992 - 1
COLVIN, Rena Olga 09 September 1995 15 January 2007 1
Secretary Name Appointed Resigned Total Appointments
WAIGHT & CO LTD 27 February 2008 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 March 2018
GAZ1(A) - First notification of strike-off in London Gazette) 02 January 2018
DS01 - Striking off application by a company 21 December 2017
AA - Annual Accounts 06 December 2017
CS01 - N/A 12 September 2017
AA - Annual Accounts 29 November 2016
CS01 - N/A 20 September 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 08 September 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 06 September 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 09 September 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 21 June 2012
AD01 - Change of registered office address 28 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 December 2011
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH04 - Change of particulars for corporate secretary 09 September 2010
AA - Annual Accounts 23 August 2010
363a - Annual Return 11 September 2009
AA - Annual Accounts 11 July 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 16 September 2008
288a - Notice of appointment of directors or secretaries 07 March 2008
288b - Notice of resignation of directors or secretaries 08 November 2007
AA - Annual Accounts 04 October 2007
363a - Annual Return 10 September 2007
363a - Annual Return 07 December 2006
288c - Notice of change of directors or secretaries or in their particulars 07 December 2006
288c - Notice of change of directors or secretaries or in their particulars 07 December 2006
AA - Annual Accounts 14 September 2006
287 - Change in situation or address of Registered Office 13 July 2006
363a - Annual Return 03 October 2005
AA - Annual Accounts 14 July 2005
363s - Annual Return 16 September 2004
AA - Annual Accounts 13 August 2004
AA - Annual Accounts 26 October 2003
363s - Annual Return 22 September 2003
363s - Annual Return 13 September 2002
AA - Annual Accounts 30 July 2002
363s - Annual Return 19 September 2001
AA - Annual Accounts 12 September 2001
AA - Annual Accounts 09 October 2000
363s - Annual Return 15 September 2000
AA - Annual Accounts 07 October 1999
363s - Annual Return 23 September 1999
AA - Annual Accounts 10 December 1998
363s - Annual Return 14 September 1998
395 - Particulars of a mortgage or charge 15 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 1998
395 - Particulars of a mortgage or charge 27 January 1998
AA - Annual Accounts 23 September 1997
363s - Annual Return 23 September 1997
363s - Annual Return 27 September 1996
AA - Annual Accounts 22 July 1996
288 - N/A 20 September 1995
363s - Annual Return 19 September 1995
AA - Annual Accounts 21 July 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 13 September 1994
AA - Annual Accounts 06 July 1994
287 - Change in situation or address of Registered Office 27 October 1993
363s - Annual Return 20 September 1993
RESOLUTIONS - N/A 19 August 1993
AA - Annual Accounts 19 August 1993
288 - N/A 03 August 1993
395 - Particulars of a mortgage or charge 21 July 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 April 1993
288 - N/A 23 September 1992
NEWINC - New incorporation documents 08 September 1992

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 January 1998 Fully Satisfied

N/A

Debenture 20 January 1998 Outstanding

N/A

Rent deposit agreement 16 July 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.