CTC MANAGEMENT LIMITED
Overview
| Company Name | CTC MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02215196 |
| 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 CTC MANAGEMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CTC MANAGEMENT LIMITED located?
| Registered Office Address | Standard House 12-13 Essex Street WC2R 3AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CTC MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| RICHARDS HOGG LINDLEY LIMITED | Jan 09, 1998 | Jan 09, 1998 |
| RICHARDS HOGG LIMITED | May 05, 1988 | May 05, 1988 |
| LEGIBUS 1128 LIMITED | Jan 29, 1988 | Jan 29, 1988 |
What are the latest accounts for CTC MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CTC MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CTC MANAGEMENT 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 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 19, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Oct 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||||||
Satisfaction of charge 8 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||||||||||||||
Annual return made up to Oct 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Oct 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr Thomas Damian Ely on Oct 01, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr George William Fitzsimons on Oct 01, 2012 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of George William Fitzsimons as a director on Oct 31, 2012 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Ivan John Keane as a director on Jul 16, 2012 | 3 pages | AP01 | ||||||||||||||
Accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Oct 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||||||
Appointment of Charles Taylor Administration Services Limited as a secretary | 3 pages | AP04 | ||||||||||||||
Termination of appointment of Robert Bird as a secretary | 2 pages | TM02 | ||||||||||||||
Annual return made up to Oct 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||||||
Who are the officers of CTC MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Secretary | Essex Street WC2R 3AA London Standard House 12-13 |
| 157558200001 | ||||||||||
| ELY, Thomas Damian | Director | 12-13 Essex Street WC2R 3AA London Standard House England | England | British | 59348270003 | |||||||||
| KEANE, Ivan John | Director | House 12-13 Essex Street WC2R 3AA London Standard England | England | British | 65092840002 | |||||||||
| BERRY, John Gordon | Secretary | Flat 20b 20 The Barons TW1 2AP Twickenham Middlesex | British | 37142130001 | ||||||||||
| BIRD, Robert Arthur | Secretary | 14 Coulsdon Rise CR5 2SA Coulsdon Surrey | British | 23723280001 | ||||||||||
| BRICKNELL, Sarah Louise | Secretary | 105b Tranmere Road Earlsfield SW18 3QP London | British | 45306460001 | ||||||||||
| RAYNER, John Henry | Secretary | Emperor House 35 Vine Street EC3N 2RH London | British | 1564830001 | ||||||||||
| AHERN, John Richard | Director | Comptons Cottage 55 Brighton Road RH13 6EZ Horsham West Sussex | England | British | 70339340002 | |||||||||
| ALLEN, Jeffery Charles | Director | 5 Deben Road CO4 3UZ Colchester Essex | British | 37267240001 | ||||||||||
| ANDERSEN, Julian Nils | Director | 14 Giles Coppice Dulwich SE19 1XF London | British | 19161380001 | ||||||||||
| BARSTOW, Christopher John | Director | Aros Courts Hill Road GU27 2PN Haslemere Surrey | British | 17360670001 | ||||||||||
| BROWNE, Dennis Walter | Director | 71 Steep Hill CR0 5QU Croydon Surrey | British | 57870460001 | ||||||||||
| BYCROFT, Geoffrey | Director | The Grange Church Lane London Thorpe NG31 9RX Grantham Lincolnshire | British | 16664220001 | ||||||||||
| CLARKE, Stephen Andrew | Director | 6 Esmond Road Chiswick W4 1JQ London | England | British | 42862450003 | |||||||||
| COLE, Douglas Andrew | Director | 7 Lake Road TN4 8XT Tunbridge Wells Kent | British | 38310860002 | ||||||||||
| CORNAH, Richard Ralph | Director | 12 Kirby Park West Kirby L48 2HA Wirral Merseyside | England | British | 30854980001 | |||||||||
| CROSS, James Frederick | Director | 72 Rede Court Road Strood ME2 3TF Rochester Kent | England | British | 28507550001 | |||||||||
| DUNCAN, Joseph Miles | Director | Home Farm Landican L49 5LJ Birkenhead Merseyside | England | British | 282748720002 | |||||||||
| ELLIOT, Gordon Henry | Director | 11 Maltbys Selborne GU34 3LT Alton Hampshire | British | 46887780002 | ||||||||||
| FITZSIMONS, George William | Director | 12-13 Essex Street WC2R 3AA London Standard House England | United Kingdom | British | 105693390001 | |||||||||
| GROOM, Alistair John | Director | The Rectory East Martin SP6 3LJ Fordingbridge Hampshire | England | British | 38168820003 | |||||||||
| HAWKINS, Neil Richard | Director | 15 Garth Road TN13 1RT Sevenoaks Kent | British | 57870640001 | ||||||||||
| HEBDITCH, Charles Silvius | Director | The Old Rectory Fringford OX6 9DX Bicester Oxfordshire | England | British | 47877070001 | |||||||||
| JONES, Keith | Director | The Chestnuts Packhorse Road Bessels Green TN13 2QR Sevenoaks Kent | England | British | 47481830001 | |||||||||
| MACDONALD, John Alan | Director | Sheephatch House Sheephatch Lane Tilford GU10 2AQ Farnham Surrey | British | 58593730001 | ||||||||||
| MAROUNGA PANAYOTOPOULOS, Glykeria Niki | Director | 18 Kosti Palama Str Neo Psychiko FOREIGN Athens 15451 Greece | Greek | 41138760001 | ||||||||||
| MARTIN, Keith James | Director | 23 Chemin Du Parterre 78630 Morainvilliers France | British | 27025260002 | ||||||||||
| MATTHEWS, John Stephen | Director | 79 Hillfield Avenue N8 7DS London | England | British | 45883160003 | |||||||||
| MITCHELL, Michael Egley | Director | 8 Inglis Road CO3 3HU Colchester Essex | British | 34473380001 | ||||||||||
| PATON, Andrew Mark | Director | Bramley Hyrst Oldfield Road BR1 2LF Bickley Kent | British | 16664230002 | ||||||||||
| ROGERS, Nigel John Crispin | Director | 1st/2nd Floor 70 Eaton Place SW1X 8AT London | British | 16664180004 | ||||||||||
| ROWE, John Stephen Martin | Director | Ixworth Abbey Ixworth IP31 2HQ Bury St Edmunds Suffolk | United Kingdom | British | 35883210001 | |||||||||
| ROWLAND, Paul Oliver | Director | 4 Beddington Road Seven Kings IG3 8PD Ilford Essex | England | British | 50953380001 | |||||||||
| SHEPLEY CUTHBERT, David Charles | Director | Moors House Hook Norton OX15 5LS Banbury Oxfordshire | England | British | 49556220001 | |||||||||
| SILVER, Paul Philip | Director | 47 Brittains Lane TN13 2JP Sevenoaks Kent | British | 30745170006 |
Does CTC MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 01, 2005 Delivered On Dec 06, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the security trustee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed | Created On Jan 20, 2004 Delivered On Jan 27, 2004 | 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
| ||||
Transactions
| ||||
| Debenture | Created On Feb 22, 2002 Delivered On Feb 26, 2002 | 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
| ||||
Transactions
| ||||
| Debenture | Created On May 20, 1999 Delivered On Jun 09, 1999 | 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
| ||||
Transactions
| ||||
| Fixed and floating charge | Created On Apr 22, 1996 Delivered On May 02, 1996 | 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 uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Fixed and floating charge | Created On Jan 22, 1992 Delivered On Jan 25, 1992 | 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 over goodwill,bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Jul 20, 1988 Delivered On Aug 02, 1988 | 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
| ||||
Transactions
| ||||
| Fixed and floating charge | Created On Jun 15, 1988 Delivered On Jun 17, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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