CTC 1994 LIMITED

Overview

Company Name	CTC 1994 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00232804
Jurisdiction	England/Wales
Date of Creation	Aug 20, 1928
Date of Cessation	Feb 11, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CTC 1994 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CTC 1994 LIMITED located?

Registered Office Address	Derby Road DE13 0BH Burton-On-Trent Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of CTC 1994 LIMITED?

Previous Company Names
Company Name	From	Until
CENTRAL TYRE COMPANY LIMITED	Aug 20, 1928	Aug 20, 1928

What are the latest accounts for CTC 1994 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for CTC 1994 LIMITED?

Filings

Date

Description

Document

Type

Feb 11, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 29, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 21, 2013

Application to strike the company off the register

3 pages

DS01

Aug 05, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

Apr 26, 2013

Annual return made up to Apr 24, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 26, 2013	Statement of capital on Apr 26, 2013 Capital: GBP 984	SH01

Sep 11, 2012

Withdraw the company strike off application

1 pages

DS02

Aug 21, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 10, 2012

Application to strike the company off the register

3 pages

DS01

May 14, 2012

Annual return made up to Apr 24, 2012 with full list of shareholders

5 pages

AR01

Apr 02, 2012

Appointment of Mr Glen Andrews as a director on Mar 30, 2012

2 pages

AP01

Apr 02, 2012

Appointment of Mr Charanjit Singh Sagoo as a director on Mar 30, 2012

2 pages

AP01

Apr 02, 2012

Termination of appointment of Flavio Cateni as a director on Mar 29, 2012

1 pages

TM01

Mar 29, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

May 25, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

May 20, 2011

Annual return made up to Apr 24, 2011 with full list of shareholders

5 pages

AR01

May 20, 2010

Annual return made up to Apr 24, 2010 with full list of shareholders

5 pages

AR01

Mar 29, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Sep 20, 2009

legacy

2 pages

288a

Sep 20, 2009

legacy

1 pages

288b

Sep 20, 2009

legacy

1 pages

287

May 12, 2009

legacy

3 pages

363a

Mar 24, 2009

Accounts made up to Dec 31, 2008

4 pages

Sep 22, 2008

Memorandum and Articles of Association

3 pages

Sep 22, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

May 20, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of CTC 1994 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAGOO, Charanjit Singh Cherrywood Road Streetly B74 3RT Sutton Coldfield 33 West Midlands	Sep 16, 2009		Secretary	Cherrywood Road Streetly B74 3RT Sutton Coldfield 33 West Midlands		British		140904140001
ANDREWS, Glen Derby Road DE13 0BH Burton-On-Trent Staffordshire	Mar 30, 2012		Director	Derby Road DE13 0BH Burton-On-Trent Staffordshire	England	English	1958-2	168024040001
SAGOO, Charanjit Singh Derby Road DE13 0BH Burton-On-Trent Staffordshire	Mar 30, 2012		Director	Derby Road DE13 0BH Burton-On-Trent Staffordshire	United Kingdom	British	1978-4	168018390001
SANDIVASCI, Dominic Antonio 2 Whirlow Grange Avenue S11 9RW Sheffield	Nov 16, 1998		Director	2 Whirlow Grange Avenue S11 9RW Sheffield	England	Italian	1955-12	61626380002
PIPER, David John Cherry Tree Cottage Highmoor RG9 5DH Henley On Thames Oxfordshire	Jul 06, 1995	Jun 01, 2001	Secretary	Cherry Tree Cottage Highmoor RG9 5DH Henley On Thames Oxfordshire		British		8673860001
ROSS, Lesley Pamela Reapers Cottage Barton Blount DE65 5AT Church Broughton Derbyshire		Jan 01, 1993	Secretary	Reapers Cottage Barton Blount DE65 5AT Church Broughton Derbyshire		British		8358540007
SODERBERG, John Warren 36 Netherhall Gardens Flat 3 Hampstead NW3 5TP London	Jun 01, 2001	Jul 28, 2005	Secretary	36 Netherhall Gardens Flat 3 Hampstead NW3 5TP London		American		76253090002
SYKES, Jeremy Patrick Nelson Flat 3 Riley House Ann Lane SW10 0BS London	Jul 28, 2005	Sep 16, 2009	Secretary	Flat 3 Riley House Ann Lane SW10 0BS London		British		53768840001
WHETHERLY, Antony Arthur 65a Ox Lane AL5 4PH Harpenden Hertfordshire	Jan 01, 1993	Jul 06, 1995	Secretary	65a Ox Lane AL5 4PH Harpenden Hertfordshire		British		34301930002
ARIOLI, Massimo Luca, Dr 17 Manor Rise WS14 9SL Lichfield	Sep 10, 2003	Mar 16, 2005	Director	17 Manor Rise WS14 9SL Lichfield		Italian	1972-4	92955960002
BAVESTRELLI, Luciano Beech House 35 Burton Road Repton DE65 6FN Derby Derbyshire		Oct 31, 1992	Director	Beech House 35 Burton Road Repton DE65 6FN Derby Derbyshire		Italian	1934-12	8524830001
BIANCONI, Carlo The Old Rectory Church Lane Dalbury DE6 5BR Ashbourne Derbyshire	Nov 03, 1997	Nov 13, 1998	Director	The Old Rectory Church Lane Dalbury DE6 5BR Ashbourne Derbyshire		Italian	1947-3	55625830002
BOCCHIO, Fabio 466 Lichfield Road Four Oaks B74 4EL Sutton Coldfield West Midlands	May 03, 2005	Jan 02, 2007	Director	466 Lichfield Road Four Oaks B74 4EL Sutton Coldfield West Midlands		Italian	1971-5	105266880001
CALVI, Paul Beech House 35 Burton Road Repton DE65 6FN Derby Derbyshire	Nov 01, 1992	Oct 18, 1993	Director	Beech House 35 Burton Road Repton DE65 6FN Derby Derbyshire		Canadian	1942-6	31220260001
CANGELOSI, Giuseppe 19 Kensington Oval WS13 6NR Lichfield Staffordshire	Jan 02, 2007	Apr 01, 2008	Director	19 Kensington Oval WS13 6NR Lichfield Staffordshire		Italian	1961-3	117925550001
CATENI, Flavio Kensington Oval WS13 6NR Lichfield 19 Staffordshire	Apr 01, 2008	Mar 29, 2012	Director	Kensington Oval WS13 6NR Lichfield 19 Staffordshire	United Kingdom	Italian	1969-11	129637270001
CLARKE, Terence Graham Somersal End Somersal Herbert DE6 5PD Ashbourne Derbyshire	Apr 01, 2002	Sep 10, 2003	Director	Somersal End Somersal Herbert DE6 5PD Ashbourne Derbyshire	United Kingdom	British	1947-12	81945150002
CRADDOCK, Michael William 62 Falconers Field AL5 3ET Harpenden Hertfordshire		Oct 14, 1994	Director	62 Falconers Field AL5 3ET Harpenden Hertfordshire	United Kingdom	British	1945-4	8524840001
MASERA, Giorgio Paolo 20b The Close WS13 7LD Lichfield Staffordshire	Jun 15, 1995	Oct 31, 1997	Director	20b The Close WS13 7LD Lichfield Staffordshire		Italian	1943-2	43785480003
MAZZANTINI, Carlo Adriano Beech House 35 Burton Road DE65 6FN Repton Derbyshire	Oct 18, 1993	Jun 15, 1996	Director	Beech House 35 Burton Road DE65 6FN Repton Derbyshire		Italian	1943-5	36632560001
PIPER, David John Cherry Tree Cottage Highmoor RG9 5DH Henley On Thames Oxfordshire	Jul 06, 1995	Jul 31, 2001	Director	Cherry Tree Cottage Highmoor RG9 5DH Henley On Thames Oxfordshire		British	1938-4	8673860001
ROSS, Lesley Pamela Reapers Cottage Barton Blount DE65 5AT Church Broughton Derbyshire		Apr 01, 2002	Director	Reapers Cottage Barton Blount DE65 5AT Church Broughton Derbyshire	England	British	1952-4	8358540007
SODERBERG, John Warren 36 Netherhall Gardens Flat 3 Hampstead NW3 5TP London	Aug 01, 2001	Jul 28, 2005	Director	36 Netherhall Gardens Flat 3 Hampstead NW3 5TP London	United Kingdom	American	1959-4	76253090002
STERLING, William Robert 4 Chevin Bank Hazelwood Road Duffield DE56 4AA Belper Derbyshire		Jan 01, 1993	Director	4 Chevin Bank Hazelwood Road Duffield DE56 4AA Belper Derbyshire		British	1932-3	40291130001
WHETHERLY, Antony Arthur 65a Ox Lane AL5 4PH Harpenden Hertfordshire	Jan 01, 1993	Jul 06, 1995	Director	65a Ox Lane AL5 4PH Harpenden Hertfordshire		British	1957-5	34301930002

View Detailed Information on Officers and People with Significant Control

Does CTC 1994 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 12, 1985 Delivered On Nov 12, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to the debenture d/d 27/6/80
	Short particulars 1) all piece or parcel of land situate in the parish of bideford devon. B) all that piece or parcel of land east of and abutting upon the property firstly here & before described and comprising a port of the premises k/a kirkhams tyre depot together with building erected threeon or an part thereof.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 12, 1985Registration of a charge
Legal charge	Created On Aug 13, 1984 Delivered On Aug 30, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a debenture d/d 27/6/80
	Short particulars F/H land and premises at 45 creek road, march cambridgeshire.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 30, 1984Registration of a charge
Legal charge	Created On May 10, 1984 Delivered On May 14, 1984	Satisfied	Amount secured All moneys due or to become due from the company to the chargee supplemental to the debenture dated 27/6/80
	Short particulars F/H land and premises at creek road, march, cambridgeshire.
	Persons Entitled Lloyds Bank PLC
	Transactions May 14, 1984Registration of a charge
Legal charge	Created On May 10, 1984 Delivered On May 14, 1984	Satisfied	Amount secured All moneys due or to become due from the company to the chargee supplemental to the debenture dated 27/6/80
	Short particulars F/H land and premises at creek road, march, cambridgeshire.
	Persons Entitled National Westminster Bank PLC
	Transactions May 14, 1984Registration of a charge
Legal charge	Created On Apr 30, 1984 Delivered On May 03, 1984	Satisfied	Amount secured All moneys due or to become due from the company to the chargee
	Short particulars L/H land at station approach bicester, oxford.
	Persons Entitled National Westminster Bank PLC
	Transactions May 03, 1984Registration of a charge
Legal charge	Created On Apr 30, 1984 Delivered On May 03, 1984	Satisfied	Amount secured All moneys due or to become due from the company to the chargee
	Short particulars L/H land at station approach bicester oxford.
	Persons Entitled Lloyds Bank PLC
	Transactions May 03, 1984Registration of a charge
Legal charge	Created On Apr 06, 1984 Delivered On Apr 11, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a debenture dated 27 june 1980.
	Short particulars L/H property at 5 hospital rd, redford. County of nottinghamshire.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 11, 1984Registration of a charge
Legal charge	Created On Apr 06, 1984 Delivered On Apr 11, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 27 june 1980
	Short particulars L/H property at 5 hospital rd retford, county of nottinghamshire.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 11, 1984Registration of a charge
Legal charge	Created On Mar 26, 1984 Delivered On Mar 26, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a debenture d/d 27 june 1980.
	Short particulars F/H land k/a 26 victor road burgess hill sussex.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 26, 1984Registration of a charge
Legal mortgage	Created On Mar 26, 1984 Delivered On Mar 26, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a debenture d/d 27 june 1980
	Short particulars F/H land k/a 26 victoria road burgess hill sussex.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 26, 1984Registration of a charge
Legal charge	Created On Feb 22, 1984 Delivered On Feb 22, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars L/H land and premises at unit 10 glebe farm industrial estate rugby.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 22, 1984Registration of a charge
Legal charge	Created On Feb 22, 1984 Delivered On Feb 22, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars L/H land and premises at unit 18 glebe farm industrial estate rugby.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 22, 1984Registration of a charge
Legal charge	Created On Feb 14, 1984 Delivered On Feb 14, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a mortgage debenture d/d 27 june 80
	Short particulars Land & buildings, unit no 7 the beaver centre john gostowko rod rashss green industrial estate, east dereham norfolk.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 14, 1984Registration of a charge
Legal charge	Created On Feb 13, 1984 Delivered On Feb 13, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a mortgage debenture d/d 27 june 1980
	Short particulars Piece of land and buildings erected thereon being unit no 7 the beaver centre, john goshawk road rashes road, rashes greeno industrial estate, east dareham norfolk.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 13, 1984Registration of a charge
Legal charge	Created On Feb 13, 1984 Delivered On Feb 13, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a mortgage debenture d/d 27 june 1980
	Short particulars Secndon floor of sulby house (formerly known as the mount) north st. Sudbury, suffolk.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 13, 1984Registration of a charge
Legal charge	Created On Feb 13, 1984 Delivered On Feb 13, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a mortgage debenture d/d 27 june 1980
	Short particulars Second floor of sulby house (formerly known as the mount) north st, sudbury, suffolk.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 13, 1984Registration of a charge
Legal charge	Created On Dec 09, 1983 Delivered On Dec 09, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to the debenture d/d 27.6.80
	Short particulars F/H land at commercial street neath.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 09, 1983Registration of a charge
Legal charge	Created On Dec 09, 1983 Delivered On Dec 09, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to the debenture d/d 27.6.80
	Short particulars F/H land at commercial street neath.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 09, 1983Registration of a charge
Legal charge	Created On Nov 12, 1983 Delivered On Nov 12, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to the debenture d/d 27.6.80
	Short particulars (See doc M153 for details) includes landin de parish of bideford k/a kirkham funeral parlous, and also property comprising part of the premises k/a kirkhams tyre depot.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 12, 1983Registration of a charge
Legal charge	Created On Sep 27, 1983 Delivered On Oct 13, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a debenture d/d 27 june 1980.
	Short particulars Land and buildings at carr road, industrial estate peterborough containing an area of 0.50 of an acre.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 13, 1983Registration of a charge
Legal charge	Created On Sep 27, 1983 Delivered On Aug 19, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a debenture d/d 27 june 1980.
	Short particulars Land and buildings at earr road, industrial estate peterborough containing on area of 0.50 of an arce T.N. cb 21538.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 19, 1983Registration of a charge
Legal charge	Created On Aug 19, 1983 Delivered On Aug 19, 1983	Satisfied	Amount secured All monies due or to beocome due form the company to the chargee supplemental to adebenture d/d 27 june 1980.
	Short particulars All thouse pieces or parcels of land and also the buildings erected thereon known as 15/17 glendower st monmouth gwent.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 19, 1983Registration of a charge
Legal charge	Created On Aug 19, 1983 Delivered On Aug 19, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a mortgage debenture d/d 27/6/80
	Short particulars All thouse piece or parcels of land and also the buildings erected thereon k/a 15/17 glendover street monmouth gwent.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 19, 1983Registration of a charge
Legal charge	Created On Jul 21, 1983 Delivered On Jul 28, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to the debenture d/d 27/6/80
	Short particulars F/H - 500 & 502 crewe road, wheelock, sandback. T.n - ch 167124.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 28, 1983Registration of a charge
Legal charge	Created On Jul 21, 1983 Delivered On Jul 28, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to the debenture d/d 27/6/80
	Short particulars F/H - shield works, station road, nantwich, T.n - ch 139534.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 28, 1983Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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