C.T.C. CONTAINER TRADING (U.K.) LIMITED
Overview
| Company Name | C.T.C. CONTAINER TRADING (U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01349366 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C.T.C. CONTAINER TRADING (U.K.) LIMITED?
- (9305) /
Where is C.T.C. CONTAINER TRADING (U.K.) LIMITED located?
| Registered Office Address | Abacus House 33 Gutter Lane EC2V 8AR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C.T.C. CONTAINER TRADING (U.K.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for C.T.C. CONTAINER TRADING (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Sep 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Franciscus Roovers as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Rubin as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Sep 04, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Steven Lawrence Rubin as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Joseph Kwok as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
Annual return made up to Sep 04, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of C.T.C. CONTAINER TRADING (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENNSEC LIMITED | Secretary | 33 Gutter Lane EC2V 8AR London Abacus House England | 50775150037 | |||||||
| ANNESE, Christopher Lawrence | Director | 18 Clairview Road Debville07384 New Jersey United States | Us Citizen | Executive | 135269000001 | |||||
| CARPENE, Gregg Frederic | Director | 1752 Horseshoe Bend Yardley Pennsylvania 19067 United States Of America | American | Director | 130255210001 | |||||
| NIGHTINGALE, David George | Secretary | Meadbank Blair Ythan Terrace AB41 0AX Foveran Aberdeenshire | British | 49707540001 | ||||||
| BM SECRETARIES LIMITED | Secretary | Dashwood House 69 Old Broad Street EC2M 1PE London | 10738650001 | |||||||
| BAENZIGER, Ernst | Director | Juchweg 41 FOREIGN 4457 Diegten Switzerland | Swiss | Company Vice President | 24723530001 | |||||
| BAIRD, John Ross | Director | 14 Balmoral Place AB10 6HR Aberdeen Aberdeenshire | British | Operations Manager | 69366210001 | |||||
| BEERLANDT, Eric | Director | Antwerpsesteenweg 281 Kapellen 2950 Belgium | Belgian | Executive | 116602160001 | |||||
| GEOGHAN, William | Director | 104 Johnstone Drive Pennington New Jersey 08534 Usa | American | Executive Vice President | 62960410001 | |||||
| GROSS, Richard Warren | Director | 18 Wood Hollow Road Lawrenceville New Jersey 08648 United States Of America | American | Financial Executive | 30514110001 | |||||
| KWOK, Joseph Sin Kin | Director | 176 Crestview Drive Orinda 94563 California United States | Singaporean | Executive | 135268980001 | |||||
| NIGHTINGALE, David George | Director | Meadbank Blair Ythan Terrace AB41 0AX Foveran Aberdeenshire | Scotland | British | Company Director | 49707540001 | ||||
| ROOVERS, Franciscus Lucia Godefrida | Director | Brasschaat 2930 Miksebaan 64a Belgium | Dutch | Vice President | 133338540001 | |||||
| RUBIN, Steven Lawrence | Director | College Road East 08540 Princeton 211 New Jersey United States | United States | Us Citizen | Executive | 153303090001 | ||||
| WITTEVENN, Raoul Johannes | Director | 368 Daniels Lane Sagaponack 11962 New York Usa | Dutch | Company Vice President | 24723540002 |
Does C.T.C. CONTAINER TRADING (U.K.) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 18, 1997 Delivered On Jul 07, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the term loan letter dated 18TH june 1997 and under this debenture or any other security | |
Short particulars Fixed and floating charges over all the goodwill and uncalled capital, all book debts and other debts, intellectual property rights, choses in action and claims, undertaking and assets including all other property and assets not subject to a fixed charge in this debenture. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 19, 1990 Delivered On Sep 29, 1990 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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