CTL REALISATIONS LIMITED

Overview

Company Name	CTL REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03668462
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1998
Date of Cessation	Nov 02, 2012

Summary

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

What is the purpose of CTL REALISATIONS LIMITED?

(2942) /
(2956) /

Where is CTL REALISATIONS LIMITED located?

Registered Office Address	c/o C/O POPPLETON & APPLEBY 35 Ludgate Hill B3 1EH Birmingham
Undeliverable Registered Office Address	No

What were the previous names of CTL REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
COVENTRY TOOLHOLDERS LIMITED	Sep 09, 2003	Sep 09, 2003
FORKARDT (GREAT BRITAIN) LIMITED	Dec 02, 1998	Dec 02, 1998
FORKARDT BIRMINGHAM LIMITED	Nov 11, 1998	Nov 11, 1998

What are the latest accounts for CTL REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for CTL REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Nov 02, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 02, 2012	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

May 09, 2012	Liquidators' statement of receipts and payments to Apr 29, 2012	5 pages	4.68

Nov 14, 2011	Liquidators' statement of receipts and payments to Oct 29, 2011	5 pages	4.68

May 12, 2011	Liquidators' statement of receipts and payments to Apr 29, 2011	5 pages	4.68

Nov 05, 2010	Liquidators' statement of receipts and payments to Oct 29, 2010	5 pages	4.68

Oct 30, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	12 pages	2.34B

Sep 01, 2009	Memorandum and Articles of Association	10 pages	MA

Aug 28, 2009	Result of meeting of creditors	4 pages	2.23B

Aug 28, 2009	Result of meeting of creditors	27 pages	2.23B

Aug 27, 2009	Certificate of change of name Company name changed coventry toolholders LIMITED\certificate issued on 27/08/09	2 pages	CERTNM

Aug 13, 2009	Statement of administrator's proposal	30 pages	2.17B

Jul 30, 2009	Statement of affairs with form 2.14B	7 pages	2.16B

Jun 30, 2009	legacy	1 pages	287

Jun 30, 2009	Appointment of an administrator	1 pages	2.12B

Jun 29, 2009	legacy	2 pages	403a

Jan 15, 2009	Total exemption full accounts made up to Mar 31, 2008	12 pages	AA

Nov 14, 2008	legacy	3 pages	363a

Dec 20, 2007	legacy	2 pages	363a
Nov 13, 2007	Total exemption small company accounts made up to Mar 31, 2007	8 pages	AA
Nov 09, 2006	legacy	2 pages	363a
Nov 07, 2006	Total exemption full accounts made up to Mar 31, 2006	13 pages	AA
Apr 24, 2006	legacy	1 pages	288b
Apr 24, 2006	legacy	1 pages	288a
Dec 13, 2005	Total exemption full accounts made up to Mar 31, 2005	13 pages	AA

View All Filings

Who are the officers of CTL REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORDON, Robert Malcolm 23 Millholme Close Southam CV47 1FQ Leamington Spa Warwickshire	Apr 01, 2006		Secretary	23 Millholme Close Southam CV47 1FQ Leamington Spa Warwickshire		British		66969580001
DELVIN, Peter James 25 Chelsea Drive Four Oaks B74 4UG Sutton Coldfield West Midlands	Sep 03, 2003		Director	25 Chelsea Drive Four Oaks B74 4UG Sutton Coldfield West Midlands		British	1956-6	92730330001
GORDON, Robert Malcolm 23 Millholme Close Southam CV47 1FQ Leamington Spa Warwickshire	Jan 22, 2001		Director	23 Millholme Close Southam CV47 1FQ Leamington Spa Warwickshire	United Kingdom	British	1951-9	66969580001
GORDON, Robert Malcolm 23 Millholme Close Southam CV47 1FQ Leamington Spa Warwickshire	Jan 22, 2001	Sep 20, 2005	Secretary	23 Millholme Close Southam CV47 1FQ Leamington Spa Warwickshire		British		66969580001
GREENWOOD, Nigel Ralph, Dr 32 Princes Gate Mews Knightsbridge SW7 2PR London	May 14, 1999	Jan 22, 2001	Secretary	32 Princes Gate Mews Knightsbridge SW7 2PR London		British		64065450001
HUMPHERSON, Carolyn Mary Merrow 18 Featherston Road Streetly B74 3JN Sutton Coldfield West Midlands	Nov 11, 1998	May 14, 1999	Secretary	Merrow 18 Featherston Road Streetly B74 3JN Sutton Coldfield West Midlands		British		6298390002
SMITH, Roger Michael 3 Homestead Close Cossington LE7 4UN Leicester	Sep 20, 2005	Apr 01, 2006	Secretary	3 Homestead Close Cossington LE7 4UN Leicester		British		107717370001
VICTORIA SQUARE SECRETARIES LIMITED 1 Victoria Square B1 1BD Birmingham West Midlands	Nov 11, 1998	Nov 11, 1998	Secretary	1 Victoria Square B1 1BD Birmingham West Midlands				44748190001
FOX, Ian Russell Hillhurst House 7 Kington Rise Claverdon CV35 8PN Warwick	Nov 11, 1998	May 14, 1999	Director	Hillhurst House 7 Kington Rise Claverdon CV35 8PN Warwick	England	British	1944-2	6298400002
GREENWOOD, Nicola Regan, Dr 4 Onslow Mews West South Kensington SW7 3AF London	May 14, 1999	Sep 03, 2003	Director	4 Onslow Mews West South Kensington SW7 3AF London	England	British	1953-4	64065450002
HUMPHERSON, Carolyn Mary Merrow 18 Featherston Road Streetly B74 3JN Sutton Coldfield West Midlands	Nov 11, 1998	May 14, 1999	Director	Merrow 18 Featherston Road Streetly B74 3JN Sutton Coldfield West Midlands		British	1947-12	6298390002
SCHNEIDER, Horst Altenrather Strasse 43 Troisdorf D-53840 Germany	May 14, 1999	Sep 03, 2003	Director	Altenrather Strasse 43 Troisdorf D-53840 Germany		German	1943-10	64243460002
VICTORIA SQUARE DIRECTORS LIMITED 1 Victoria Square B1 1BD Birmingham West Midlands	Nov 11, 1998	Nov 11, 1998	Director	1 Victoria Square B1 1BD Birmingham West Midlands				44748210001
VICTORIA SQUARE SECRETARIES LIMITED 1 Victoria Square B1 1BD Birmingham West Midlands	Nov 11, 1998	Nov 11, 1998	Director	1 Victoria Square B1 1BD Birmingham West Midlands				44748190001

View Detailed Information on Officers and People with Significant Control

Does CTL REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Sep 26, 2005 Delivered On Oct 11, 2005	Outstanding	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 debts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Enterprise Finance Europe (UK) LTD
	Transactions Oct 11, 2005Registration of a charge (395)
Fixed and floating charge over all assets	Created On Sep 03, 2003 Delivered On Sep 13, 2003	Satisfied	Amount secured All monies due or to become due from the company formerly known as forkardt (great britain) limited to the chargee on any account whatsoever
	Short particulars All moneys payable to the company and all other rights the company may have under a business finance agreement dated 3RD september 2003 all right title property and interest (if any) that the company may have in and to the debts and to the related rights. 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 Nmb-Heller Limited
	Transactions Sep 13, 2003Registration of a charge (395) Jun 25, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 08, 2002 Delivered On May 14, 2002	Satisfied	Amount secured All monies due or to become due from any obligor (as defined) to the chargee 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Ing Bank Nv London Branch
	Transactions May 14, 2002Registration of a charge (395) May 22, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 18, 1999 Delivered On Jun 03, 1999	Satisfied	Amount secured All money and liabilities now or hereafter due owing or incurred to the chargee by any obligor (as defined) under the finance documents (or any of them) and under the debenture in whatsoever manner
	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 Bhf-Bank Ag
	Transactions Jun 03, 1999Registration of a charge (395) May 22, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CTL REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 25, 2009	Administration started
Oct 30, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Matthew Douglas Hardy Poppleton & Appleby 35 Ludgate Hill B3 1EH Birmingham	practitioner	Poppleton & Appleby 35 Ludgate Hill B3 1EH Birmingham		Oct 30, 2009
Andrew Turpin Poppleton & Appleby 35 Ludgate Hill B3 1EH Birmingham	practitioner	Poppleton & Appleby 35 Ludgate Hill B3 1EH Birmingham		Oct 30, 2009

Date	Type
Oct 30, 2009	Commencement of winding up
Nov 02, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Douglas Hardy Poppleton & Appleby 35 Ludgate Hill B3 1EH Birmingham	practitioner	Poppleton & Appleby 35 Ludgate Hill B3 1EH Birmingham	Oct 30, 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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