CT COMPOSITES EUROPE LIMITED

Overview

Company Name	CT COMPOSITES EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01550534
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1981
Date of Cessation	Sep 13, 2014

Summary

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

What is the purpose of CT COMPOSITES EUROPE LIMITED?

(9500) /

Where is CT COMPOSITES EUROPE LIMITED located?

Registered Office Address	Smith & Williamson Prospect House 2 Athenaeum Road N20 9YU London
Undeliverable Registered Office Address	No

What were the previous names of CT COMPOSITES EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
C.T. GROUP LIMITED	Dec 31, 1981	Dec 31, 1981
LOANPROFIT LIMITED	Mar 12, 1981	Mar 12, 1981

What are the latest accounts for CT COMPOSITES EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2005

What is the status of the latest annual return for CT COMPOSITES EUROPE LIMITED?

Annual Return

Last Annual Return	May 10, 2005

What are the latest filings for CT COMPOSITES EUROPE LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 13, 2014

Liquidators' statement of receipts and payments to Jun 05, 2014

5 pages

4.68

Jun 13, 2014

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Mar 18, 2014

Liquidators' statement of receipts and payments to Feb 23, 2014

5 pages

4.68

Sep 04, 2013

Liquidators' statement of receipts and payments to Aug 23, 2013

5 pages

4.68

Mar 07, 2013

Liquidators' statement of receipts and payments to Feb 23, 2013

5 pages

4.68

Sep 04, 2012

Liquidators' statement of receipts and payments to Aug 23, 2012

5 pages

4.68

Jun 13, 2012

Insolvency filing

Insolvency:secretary of state's certificate of release of liquidator

1 pages

LIQ MISC

Jun 13, 2012

Insolvency filing

Insolvency:secretary of state's certificate of release of liquidator

1 pages

LIQ MISC

Mar 06, 2012

Liquidators' statement of receipts and payments to Feb 23, 2012

5 pages

4.68

Sep 30, 2011

Appointment of a voluntary liquidator

1 pages

600

Sep 30, 2011

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Sep 12, 2011

Liquidators' statement of receipts and payments to Aug 23, 2011

5 pages

4.68

Mar 16, 2011

Liquidators' statement of receipts and payments to Feb 23, 2011

9 pages

4.68

Sep 24, 2010

Liquidators' statement of receipts and payments to Aug 23, 2010

5 pages

4.68

Mar 23, 2010

Liquidators' statement of receipts and payments to Feb 23, 2010

5 pages

4.68

Sep 03, 2009

Liquidators' statement of receipts and payments to Aug 23, 2009

5 pages

4.68

Mar 25, 2009

Liquidators' statement of receipts and payments to Feb 23, 2009

5 pages

4.68

Sep 12, 2008

Liquidators' statement of receipts and payments to Aug 23, 2008

5 pages

4.68

Mar 17, 2008

Liquidators' statement of receipts and payments to Aug 23, 2008

5 pages

4.68

Sep 18, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 20, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 06, 2006

legacy

1 pages

287

Feb 28, 2006

Statement of affairs

6 pages

4.20

Feb 28, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

View All Filings

Who are the officers of CT COMPOSITES EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VICKERS, Philip 37 Rowanswood Drive Godley SK14 3SA Hyde Cheshire	Jan 08, 2004		Secretary	37 Rowanswood Drive Godley SK14 3SA Hyde Cheshire		British		39881280001
SYNETT, Jacob Julian The Old Stables Pinnacle Place, Green Lane HA7 3AA Stanmore Middlesex	Feb 17, 2005		Director	The Old Stables Pinnacle Place, Green Lane HA7 3AA Stanmore Middlesex	United Kingdom	British	1950-1	78716770002
VICKERS, Philip 37 Rowanswood Drive Godley SK14 3SA Hyde Cheshire	Jan 08, 2004		Director	37 Rowanswood Drive Godley SK14 3SA Hyde Cheshire	England	British	1961-5	39881280001
EBERHARDT, Martin 39 Broad Ha'Penny Boundstone Road GU10 4TF Farnham Surrey	Aug 29, 1997	Jan 08, 2004	Secretary	39 Broad Ha'Penny Boundstone Road GU10 4TF Farnham Surrey		British		54644630001
FREEMAN, Philip William 16 Barcheston Road Knowle B93 9JS Solihull West Midlands	Jun 10, 1996	Aug 29, 1997	Secretary	16 Barcheston Road Knowle B93 9JS Solihull West Midlands		British		47061120001
PENNINGTON, David Ian Ferndene Applelands Close Boundstone GU10 4TL Farnham Surrey		Jun 10, 1996	Secretary	Ferndene Applelands Close Boundstone GU10 4TL Farnham Surrey		British		38346120001
EBERHARDT, Martin 39 Broad Ha'Penny Boundstone Road GU10 4TF Farnham Surrey	Aug 29, 1997	Jan 08, 2004	Director	39 Broad Ha'Penny Boundstone Road GU10 4TF Farnham Surrey	England	British	1960-12	54644630001
FREEMAN, Philip William 16 Barcheston Road Knowle B93 9JS Solihull West Midlands	Jan 29, 1996	Aug 29, 1997	Director	16 Barcheston Road Knowle B93 9JS Solihull West Midlands		British	1949-10	47061120001
HANNA, Michael 26 Turpins Avenue CO15 5HE Holland On Sea Essex	Jan 08, 2004	Feb 17, 2005	Director	26 Turpins Avenue CO15 5HE Holland On Sea Essex	United Kingdom	British	1948-6	68319570001
HAYES, Kevin Andrew 4 Elm Road SO22 5AG Winchester Hampshire	Sep 30, 1993	May 19, 1995	Director	4 Elm Road SO22 5AG Winchester Hampshire	England	British	1954-5	29737760001
HUCKLE, John Richard William 15 Homefield Road Wimbledon SW19 4QF London		May 19, 1995	Director	15 Homefield Road Wimbledon SW19 4QF London		British	1952-7	49301820001
HUNT, Andrew Levercrest House Eurolink Industrial Estate ME10 3RN Sittingbourne Kent	May 22, 1995	Mar 12, 1996	Director	Levercrest House Eurolink Industrial Estate ME10 3RN Sittingbourne Kent		British	1954-1	43624370001
JOYCE, Michael Arthur 37 New Road Wonersh GU5 0SF Guildford Surrey		Sep 29, 1993	Director	37 New Road Wonersh GU5 0SF Guildford Surrey		British	1941-12	10746410001
LOYNES, Alan 25 Molivers Lane Bromham MK43 8JT Bedford Bedfordshire	May 22, 1995	Sep 04, 1999	Director	25 Molivers Lane Bromham MK43 8JT Bedford Bedfordshire	England	British	1939-3	7815680001
MARSH, Robin Lewis Chussex Nursery Road Walton On The Hill KT20 7TU Tadworth		Nov 11, 1991	Director	Chussex Nursery Road Walton On The Hill KT20 7TU Tadworth		British	1939-7	1461860003
OGGIONNI, Carlo 3 Via Sainta Maria Della Sale 20046 Biassond Italy		Jun 05, 1996	Director	3 Via Sainta Maria Della Sale 20046 Biassond Italy		Italian	1944-9	13660150001
ORROCK, Ian Jackson The Yardhouse Edinample FK19 8QE Loch Earn Perthshire	Mar 12, 1996	Oct 31, 2000	Director	The Yardhouse Edinample FK19 8QE Loch Earn Perthshire	United Kingdom	British	1946-10	34054760010
RYAN, Peter Henry Chalet Vent Du Nord Rue Des Gentianes 7 Crans Sur Sierre 3963 Switzerland	Nov 29, 2001	Jan 08, 2004	Director	Chalet Vent Du Nord Rue Des Gentianes 7 Crans Sur Sierre 3963 Switzerland		British	1930-10	25011740005
STATHAM, James Edward Anthony Highlands TR11 5LA Helford Passage Cornwall	Oct 31, 2000	Nov 29, 2001	Director	Highlands TR11 5LA Helford Passage Cornwall	United Kingdom	British	1941-10	150614890001
WHITEHEAD, Colin Bernard 89 Old Fort Road Shoreham Beach BN43 5HA Shoreham By Sea West Sussex	Nov 16, 1998	Nov 29, 2001	Director	89 Old Fort Road Shoreham Beach BN43 5HA Shoreham By Sea West Sussex		British	1954-1	20196890007

View Detailed Information on Officers and People with Significant Control

Does CT COMPOSITES EUROPE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 12, 2003 Delivered On Nov 21, 2003	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 21, 2003Registration of a charge (395) Sep 01, 2005Statement of satisfaction of a charge in full or part (403a)
Supplemental deed of even date between roxspur PLC (1) the original subsidiaries (as defined) (2) the company (3) the chargee (the "deed") the deed is supplemental to inter alia a composite guarantee and debenture dated 18 february 1998 (as defined) and various deeds and amendments (as defined)	Created On Jun 11, 2001 Delivered On Jun 18, 2001	Satisfied	Amount secured (1) all moneys obligations and liabilities due owing or incurred to the finance parties (as defined) pursuant to the finance documents (as defined) and (2) the due performance by each other company (as defined) under or pursuant to the finance documents (as defined) or any of them to which it is a party and payment of all moneys and discharge of all liabilities now or hereafter due owing or incurred to the finance parties or any of them or any of them or pursuant to the finance documents or any of them and by any other present or future subsidiary (as defined) of the parent (as defined) or any company
	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. See the mortgage charge document for full details.
	Persons Entitled Hsbc Investment Bank PLC as Agent and Security Trustee
	Transactions Jun 18, 2001Registration of a charge (395) Oct 07, 2003Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Apr 30, 1997 Delivered On May 03, 1997	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 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 Hambros Bank Limited
	Transactions May 03, 1997Registration of a charge (395) Oct 26, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 30, 1995 Delivered On Jun 06, 1995	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 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 The Governor and Company of the Bank of Scotland
	Transactions Jun 06, 1995Registration of a charge (395) Jul 01, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 01, 1991 Delivered On Nov 06, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 06, 1991Registration of a charge Dec 19, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CT COMPOSITES EUROPE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 24, 2006	Commencement of winding up
Sep 13, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased 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	Feb 24, 2006	Jul 27, 2011
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	Feb 24, 2006	Jul 27, 2011
Panos Papas 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Jul 27, 2011
Henry Anthony Shinners 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Jul 27, 2011

View Detailed Information on Insolvency Cases

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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