C T N SYSTEMS LIMITED

Overview

Company Name	C T N SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02650721
Jurisdiction	England/Wales
Date of Creation	Oct 02, 1991
Date of Cessation	Mar 02, 2011

Summary

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

What is the purpose of C T N SYSTEMS LIMITED?

(9999) /

Where is C T N SYSTEMS LIMITED located?

Registered Office Address	Torex Houghton Hall Park Houghton Regis LU5 5YG Dunstable Bedfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for C T N SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for C T N SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Mar 02, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 02, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 09, 2010

Liquidators' statement of receipts and payments to Oct 14, 2010

5 pages

4.68

Nov 09, 2010

Appointment of a voluntary liquidator

1 pages

600

Nov 09, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 15, 2009	LRESSP

Oct 23, 2009

Declaration of solvency

3 pages

4.70

Sep 02, 2009

legacy

1 pages

288b

Sep 02, 2009

legacy

1 pages

288b

Feb 18, 2009

Full accounts made up to Jun 30, 2008

20 pages

Oct 07, 2008

legacy

4 pages

363a

Sep 10, 2008

legacy

1 pages

288a

Sep 10, 2008

legacy

1 pages

288b

Jun 30, 2008

Full accounts made up to Jun 30, 2007

23 pages

Mar 27, 2008

legacy

1 pages

287

Oct 31, 2007

legacy

1 pages

225

Oct 31, 2007

Full accounts made up to Dec 31, 2005

18 pages

Oct 19, 2007

legacy

3 pages

363a

Oct 19, 2007

legacy

1 pages

288b

Oct 19, 2007

legacy

1 pages

288a

Oct 19, 2007

legacy

1 pages

288b

Oct 15, 2007

legacy

1 pages

287

Aug 01, 2007

legacy

1 pages

288b

Jul 31, 2007

legacy

2 pages

288a

Jul 31, 2007

legacy

2 pages

288a

Jul 31, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of C T N SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ISAACSON, Kirk Jeffrey, Mr. 1110 Fox Glen Drive St Charles Illinois 60174 Usa	Jul 05, 2007		Secretary	1110 Fox Glen Drive St Charles Illinois 60174 Usa		Other		123425810001
ISAACSON, Kirk Jeffrey, Mr. 1110 Fox Glen Drive St Charles Illinois 60174 Usa	Jul 05, 2007		Director	1110 Fox Glen Drive St Charles Illinois 60174 Usa	Usa	Other	1955-2	123425810001
HORN, Nigel David Featherbow House Ratley OX15 6DS Banbury Oxfordshire	Jun 29, 2005	Dec 04, 2006	Secretary	Featherbow House Ratley OX15 6DS Banbury Oxfordshire		British		109926660001
JOHNSON, Robin Simon 25 Thirlmere Road Muswell Hill N10 2DL London	Apr 11, 2007	Jul 05, 2007	Secretary	25 Thirlmere Road Muswell Hill N10 2DL London		British		11498320001
LANSDALE, Paul Lawrence 14 Argyle Road TN13 3HJ Sevenoaks Kent	Oct 02, 1991	Sep 24, 1999	Secretary	14 Argyle Road TN13 3HJ Sevenoaks Kent		British		19409260001
LEEK, Marcus 7 Gloster Drive CV8 2TU Kenilworth Warwickshire	Dec 04, 2006	Apr 11, 2007	Secretary	7 Gloster Drive CV8 2TU Kenilworth Warwickshire		British		115960470001
BRACHERS LIMITED Somerfield House, 59 London Road ME16 8JH Maidstone Kent	Sep 24, 1999	Oct 01, 2004	Secretary	Somerfield House, 59 London Road ME16 8JH Maidstone Kent				80957680001
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Oct 02, 1991	Oct 02, 1991	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London				900001430001
SECLON LIMITED 12 Lonsdale Gardens TN1 1PA Tunbridge Wells Kent	Oct 01, 2004	Jun 29, 2005	Secretary	12 Lonsdale Gardens TN1 1PA Tunbridge Wells Kent				95793820001
CLARKE, Roger John Howard Saint Lawrence 34 Birling Road TN2 5LY Tunbridge Wells Kent	May 20, 1999	Apr 30, 2003	Director	Saint Lawrence 34 Birling Road TN2 5LY Tunbridge Wells Kent	England	British	1949-12	51419100001
CLEMENTS, Edward James 48 Ballywillan Road BT56 8JN Portrush County Antrim Northern Ireland	Jul 30, 2003	Jun 29, 2005	Director	48 Ballywillan Road BT56 8JN Portrush County Antrim Northern Ireland		British	1942-4	91980090001
COOKSLEY, Graeme 19 Charmer Fussweg Zug 6300 Switzerland	Jul 05, 2007	Sep 02, 2009	Director	19 Charmer Fussweg Zug 6300 Switzerland		New Zealander	1948-11	122786180001
EARHART, Stephen Brittens Lane Salford MK17 8BE Milton Keynes 1 Buckinghamshire United Kingdom	Sep 01, 2008	Sep 02, 2009	Director	Brittens Lane Salford MK17 8BE Milton Keynes 1 Buckinghamshire United Kingdom		United States	1948-5	133153450001
GREENOUGH, Michael 711 Pintail Court Granbury Texas 76049 Usa	Jul 05, 2007	Oct 17, 2007	Director	711 Pintail Court Granbury Texas 76049 Usa		Canadian	1950-6	123427350001
HORN, Nigel David Featherbow House Ratley OX15 6DS Banbury Oxfordshire	Jun 29, 2005	Dec 04, 2006	Director	Featherbow House Ratley OX15 6DS Banbury Oxfordshire		British	1954-5	109926660001
LANSDALE, Paul Lawrence 61 Bayham Road TN13 3XD Sevenoaks Kent	Oct 02, 1991	Jun 29, 2005	Director	61 Bayham Road TN13 3XD Sevenoaks Kent	United Kingdom	British	1964-5	19409260002
LEEK, Marcus 7 Gloster Drive CV8 2TU Kenilworth Warwickshire	Dec 04, 2006	Oct 17, 2007	Director	7 Gloster Drive CV8 2TU Kenilworth Warwickshire		British	1975-5	115960470001
MEAD, Michael Gerald John 54 Clapham Common North Side SW4 9RX London	Nov 01, 2005	Jan 16, 2006	Director	54 Clapham Common North Side SW4 9RX London		British	1960-9	109394640001
MITCHELL, Robert Neil Whyte 50 Leckford Road Jericho OX2 6HY Oxford Oxfordshire	Dec 04, 2006	May 31, 2007	Director	50 Leckford Road Jericho OX2 6HY Oxford Oxfordshire		British	1964-2	116745740001
PEARMAN, Mark Chalice The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	Jun 29, 2005	Dec 04, 2006	Director	The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	United Kingdom	British	1961-9	57516220003
PRINCE, Peter 8 The Chase SL5 7UJ Ascot Berkshire	Oct 17, 2007	Sep 01, 2008	Director	8 The Chase SL5 7UJ Ascot Berkshire	United States Of America	British	1957-12	125228870001
RAVEN, Frederick Charles The Knoll Ightham TN15 9DY Sevenoaks Kent	Dec 01, 1992	Jun 29, 2005	Director	The Knoll Ightham TN15 9DY Sevenoaks Kent		British	1935-10	10733240001
STICKLAND, Martin 123 Stafford Avenue SL2 1AP Slough Berkshire	Oct 02, 1991	Dec 01, 1992	Director	123 Stafford Avenue SL2 1AP Slough Berkshire		British	1964-2	16973230001
TAYLOR, Keith Wilhall Dove Cottage Sly Corner Lee Common HP16 9LD Great Missenden Bucks	Feb 13, 2007	Jun 19, 2007	Director	Dove Cottage Sly Corner Lee Common HP16 9LD Great Missenden Bucks	England	British	1948-4	119095470001
THOMPSON, Richard James 19 Fairfields Drive Ravenshead NG15 9HR Nottingham Nottinghamshire	Jun 29, 2005	Nov 01, 2005	Director	19 Fairfields Drive Ravenshead NG15 9HR Nottingham Nottinghamshire	England	British	1962-2	64550460002
JPCORD LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Oct 02, 1991	Oct 02, 1991	Nominee Director	Suite 17 City Business Centre Lower Road SE16 2XB London				900001420001

View Detailed Information on Officers and People with Significant Control

Does C T N SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 08, 1993 Delivered On Mar 09, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 Frederick Charles Raven
	Transactions Mar 09, 1993Registration of a charge (395) Jul 12, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does C T N SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 02, 2011	Dissolved on
Oct 15, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon James Underwood 62 Wilson Street EC2A 2BU London	practitioner	62 Wilson Street EC2A 2BU London	Oct 15, 2009

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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