COMMERCIAL TRANSOCEAN GROUP LIMITED

COMMERCIAL TRANSOCEAN GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCOMMERCIAL TRANSOCEAN GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00433051
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of COMMERCIAL TRANSOCEAN GROUP LIMITED?

    • (9999) /

    Where is COMMERCIAL TRANSOCEAN GROUP LIMITED located?

    Registered Office Address
    Smith & William Prospect
    Prospect House
    N20 9YU 2 Athenaeum Road
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of COMMERCIAL TRANSOCEAN GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    C.T. (HOLDINGS) LIMITEDApr 14, 1947Apr 14, 1947

    What are the latest accounts for COMMERCIAL TRANSOCEAN GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2004

    What are the latest filings for COMMERCIAL TRANSOCEAN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 28, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jan 30, 2011

    9 pages4.68

    Liquidators' statement of receipts and payments to Jul 30, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 30, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 30, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 30, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 30, 2008

    11 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    legacy

    1 pages287

    Statement of affairs

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Mar 31, 2004

    5 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363a

    legacy

    3 pages288a

    Who are the officers of COMMERCIAL TRANSOCEAN GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VICKERS, Philip
    37 Rowanswood Drive
    Godley
    SK14 3SA Hyde
    Cheshire
    Secretary
    37 Rowanswood Drive
    Godley
    SK14 3SA Hyde
    Cheshire
    British39881280001
    SYNETT, Jacob Julian
    The Old Stables
    Pinnacle Place, Green Lane
    HA7 3AA Stanmore
    Middlesex
    Director
    The Old Stables
    Pinnacle Place, Green Lane
    HA7 3AA Stanmore
    Middlesex
    United KingdomBritish78716770002
    VICKERS, Philip
    37 Rowanswood Drive
    Godley
    SK14 3SA Hyde
    Cheshire
    Director
    37 Rowanswood Drive
    Godley
    SK14 3SA Hyde
    Cheshire
    EnglandBritish39881280001
    EBERHARDT, Martin
    39 Broad Ha'Penny
    Boundstone Road
    GU10 4TF Farnham
    Surrey
    Secretary
    39 Broad Ha'Penny
    Boundstone Road
    GU10 4TF Farnham
    Surrey
    British54644630001
    FREEMAN, Philip William
    16 Barcheston Road
    Knowle
    B93 9JS Solihull
    West Midlands
    Secretary
    16 Barcheston Road
    Knowle
    B93 9JS Solihull
    West Midlands
    British47061120001
    PENNINGTON, David Ian
    Ferndene Applelands Close
    Boundstone
    GU10 4TL Farnham
    Surrey
    Secretary
    Ferndene Applelands Close
    Boundstone
    GU10 4TL Farnham
    Surrey
    British38346120001
    EBERHARDT, Martin
    39 Broad Ha'Penny
    Boundstone Road
    GU10 4TF Farnham
    Surrey
    Director
    39 Broad Ha'Penny
    Boundstone Road
    GU10 4TF Farnham
    Surrey
    EnglandBritish54644630001
    FREEMAN, Philip William
    16 Barcheston Road
    Knowle
    B93 9JS Solihull
    West Midlands
    Director
    16 Barcheston Road
    Knowle
    B93 9JS Solihull
    West Midlands
    British47061120001
    HANNA, Michael
    26 Turpins Avenue
    CO15 5HE Holland On Sea
    Essex
    Director
    26 Turpins Avenue
    CO15 5HE Holland On Sea
    Essex
    United KingdomBritish68319570001
    HAYES, Kevin Andrew
    4 Elm Road
    SO22 5AG Winchester
    Hampshire
    Director
    4 Elm Road
    SO22 5AG Winchester
    Hampshire
    EnglandBritish29737760001
    HUCKLE, John Richard William
    15 Homefield Road
    Wimbledon
    SW19 4QF London
    Director
    15 Homefield Road
    Wimbledon
    SW19 4QF London
    British49301820001
    HUNT, Andrew
    Levercrest House
    Eurolink Industrial Estate
    ME10 3RN Sittingbourne
    Kent
    Director
    Levercrest House
    Eurolink Industrial Estate
    ME10 3RN Sittingbourne
    Kent
    British43624370001
    JOYCE, Michael Arthur
    37 New Road
    Wonersh
    GU5 0SF Guildford
    Surrey
    Director
    37 New Road
    Wonersh
    GU5 0SF Guildford
    Surrey
    British10746410001
    ORROCK, Ian Jackson
    The Yardhouse
    Edinample
    FK19 8QE Loch Earn
    Perthshire
    Director
    The Yardhouse
    Edinample
    FK19 8QE Loch Earn
    Perthshire
    United KingdomBritish34054760010
    RYAN, Peter Henry
    Chalet Vent Du Nord
    Rue Des Gentianes 7
    Crans Sur Sierre
    3963
    Switzerland
    Director
    Chalet Vent Du Nord
    Rue Des Gentianes 7
    Crans Sur Sierre
    3963
    Switzerland
    British25011740005
    STATHAM, James Edward Anthony
    Highlands
    TR11 5LA Helford Passage
    Cornwall
    Director
    Highlands
    TR11 5LA Helford Passage
    Cornwall
    United KingdomBritish150614890001

    Does COMMERCIAL TRANSOCEAN GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 31, 2006Commencement of winding up
    Aug 11, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Robert Leslie Cork
    Smith & Williamson
    Prospect House
    N20 9YU 2 Athenaeum Road
    London
    practitioner
    Smith & Williamson
    Prospect House
    N20 9YU 2 Athenaeum Road
    London
    Joanne Elizabeth Milner
    Smith & Williamson Ltd
    Prospect House
    N20 9YU 2 Athenaeum Road
    London
    practitioner
    Smith & Williamson Ltd
    Prospect House
    N20 9YU 2 Athenaeum Road
    London

    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.
    • license: CC0