CTD CAPITA LIMITED
Overview
| Company Name | CTD CAPITA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00791199 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CTD CAPITA LIMITED?
- (2222) /
Where is CTD CAPITA LIMITED located?
| Registered Office Address | 21-23 Station Road SL9 8ES Gerrards Cross Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CTD CAPITA LIMITED?
| Company Name | From | Until |
|---|---|---|
| C T D PRINTERS LIMITED | Jun 28, 2000 | Jun 28, 2000 |
| C T D PRINTERS LIMITED | Feb 07, 1964 | Feb 07, 1964 |
What are the latest accounts for CTD CAPITA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for CTD CAPITA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Capita Group Secretary Limited on Apr 08, 2009 | 1 pages | CH04 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU on Oct 08, 2009 | 2 pages | AD01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
Who are the officers of CTD CAPITA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row SW1P 1QT London 17 Gbr | 135207160001 | |||||||
| SHEARER, Richard John | Director | Rochester Row Westminster SW1P 1QT London 17 | United Kingdom | British | 132651920002 | |||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row Westminster SW1P 1QT London 17 | 129795770003 | |||||||
| HURST, Gordon Mark | Secretary | The Manor House Reading Road Padworth Common RG7 4QG Reading Berkshire | British | 60918000001 | ||||||
| KAYE, David Malcolm | Secretary | Penne Lodge 1 Penne Close WD7 7PL Radlett Hertfordshire | British | 35893650006 | ||||||
| TANNER, Joan Mary | Secretary | Openwood Bagshot Road Worplesdon GU3 3PY Guildford Surrey | British | 20272600001 | ||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 102944500001 | |||||||
| COYLE, Robert Charles | Director | 4 Priory Close RH4 3BG Dorking Surrey | British | 72913450001 | ||||||
| DAVIS, Stanley Harold | Director | 590 Watford Way Mill Hill NW7 3JH London | British | 7516290002 | ||||||
| DOYLE, Patrick Michael | Director | 71 Victoria Street SW1H 0XA London | British | 48670480002 | ||||||
| HURST, Gordon Mark | Director | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | British | 60918000003 | ||||||
| KAYE, David Malcolm | Director | Penne Lodge 1 Penne Close WD7 7PL Radlett Hertfordshire | British | 35893650006 | ||||||
| PEEL, John William | Director | 99 Elm Road Earley RG6 5TB Reading Berkshire | British | 38254720002 | ||||||
| PINDAR, Paul Richard Martin | Director | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | United Kingdom | British | 14054500004 | |||||
| TANNER, Graham Edward | Director | Openwood Bagshot Road Worplesdon Hill GU3 3PY Guildford Surrey | British | 60926560001 | ||||||
| TANNER, Joan Mary | Director | Openwood Bagshot Road Worplesdon GU3 3PY Guildford Surrey | British | 20272600001 | ||||||
| TANNER, Simon Andrew | Director | Openwood Bagshot Road Worplesdon GU3 3PY Guildford Surrey | British | 20272640001 | ||||||
| TANNER, Stuart Graham | Director | 7 Bell Road KT8 0SS East Molesey Surrey | British | 20272630002 | ||||||
| TANNER, Wayne Graham | Director | 39 Park Road KT10 8NP Esher Surrey | British | 20272620001 |
Does CTD CAPITA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Chatell mortgage. | Created On Jul 19, 1993 Delivered On Aug 04, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a mortgage debenture dated 28/03/78 | |
Short particulars Assignment of : 6 colour heidleberg printing machine,speedmaster model number 1025 ,serial number 526142 date of manufacture 1987 with cpc-alcolour and ivt water cooled infra red dryer. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Mar 28, 1978 Delivered On Apr 13, 1978 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge on undertaking and all property and assets present and future including goodwill & bookdebts ground floor and part of the 1ST floor of winchester works, chertsey road, st margarets, twickenham, london borough of richmond. | ||||
Persons Entitled
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Transactions
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Does CTD CAPITA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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