CTM REALISATIONS LIMITED

CTM REALISATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCTM REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03763946
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CTM REALISATIONS LIMITED?

    • Manufacture of machinery for textile, apparel and leather production (28940) / Manufacturing

    Where is CTM REALISATIONS LIMITED located?

    Registered Office Address
    Tower 12 18-22 Bridge Street
    Spinningfields
    M3 3BZ Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of CTM REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHERRY TREE MACHINES LIMITEDOct 29, 1999Oct 29, 1999
    MARPLACE (NUMBER 459) LIMITEDMay 04, 1999May 04, 1999

    What are the latest accounts for CTM REALISATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What is the status of the latest annual return for CTM REALISATIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CTM REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report to Feb 14, 2014

    20 pages2.24B

    Notice of move from Administration to Dissolution

    16 pages2.35B

    Administrator's progress report to Aug 14, 2013

    21 pages2.24B

    Statement of affairs with form 2.14B

    8 pages2.16B

    Certificate of change of name

    Company name changed cherry tree machines LIMITED\certificate issued on 21/05/13
    6 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 21, 2013

    Change company name resolution on Apr 23, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Result of meeting of creditors

    3 pages2.23B

    Statement of administrator's proposal

    31 pages2.17B

    Registered office address changed from * Imperial House Gorse Street Blackburn BB1 3EU* on Feb 26, 2013

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Director's details changed for Reginald George Hardie on Dec 11, 2012

    3 pagesCH01

    Accounts for a small company made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to May 04, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2012

    Statement of capital on May 08, 2012

    • Capital: GBP 150,000
    SH01

    Annual return made up to May 04, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a small company made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to May 04, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Paul Daniel Carroll on May 04, 2010

    2 pagesCH01

    Accounts for a small company made up to Sep 30, 2009

    4 pagesAA

    legacy

    4 pages363a

    Accounts for a small company made up to Sep 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    Accounts for a small company made up to Sep 30, 2007

    5 pagesAA

    legacy

    3 pages363a

    Accounts for a small company made up to Sep 30, 2006

    5 pagesAA

    Who are the officers of CTM REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKLEY, Lynn
    113 Polefield Road
    Prestwich
    M25 2QN Manchester
    Secretary
    113 Polefield Road
    Prestwich
    M25 2QN Manchester
    British45422860001
    CARROLL, Paul Daniel
    Flat 8 Belfry Mansions
    Brockhall Village Old Langho
    BB6 8BS Blackburn
    Director
    Flat 8 Belfry Mansions
    Brockhall Village Old Langho
    BB6 8BS Blackburn
    United KingdomBritish68625880005
    HARDIE, Reginald George
    Cambridge House
    37 Bramhall Lane South Bramhall
    SK7 2DU Stockport
    Apartment 1
    Cheshire
    United Kingdom
    Director
    Cambridge House
    37 Bramhall Lane South Bramhall
    SK7 2DU Stockport
    Apartment 1
    Cheshire
    United Kingdom
    EnglandBritish422650003
    LING, Philip Henry
    The Old Farmhouse
    Cockpole Green
    RG10 8NT Wargrave
    Berkshire
    Director
    The Old Farmhouse
    Cockpole Green
    RG10 8NT Wargrave
    Berkshire
    United KingdomBritish2326420001
    BRANDWOOD, Christopher Mark
    Oak House Oak Road
    Mottram St Andrew
    SK10 4RA Macclesfield
    Cheshire
    Secretary
    Oak House Oak Road
    Mottram St Andrew
    SK10 4RA Macclesfield
    Cheshire
    British46508870001
    EDISBURY, Bryan Anthony
    148 Bradshaw Meadows
    Bradshaw
    BL2 4ND Bolton
    Lancashire
    Secretary
    148 Bradshaw Meadows
    Bradshaw
    BL2 4ND Bolton
    Lancashire
    British422660008
    FARMER, Owen Michael
    17 Kingsclear Park
    GU15 2LS Camberley
    Surrey
    Director
    17 Kingsclear Park
    GU15 2LS Camberley
    Surrey
    EnglandBritish57247560001
    FITZGERALD, David Sean
    1 Greenmount Gardens
    Greenmount
    BL8 4HN Bury
    Lancashire
    Director
    1 Greenmount Gardens
    Greenmount
    BL8 4HN Bury
    Lancashire
    British61196400001

    Does CTM REALISATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed charge on purchased debts which fail to vest
    Created On Nov 02, 1999
    Delivered On Nov 05, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All debts purchased pursuant to an agreement and associated rights thereto which fail to vest.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD
    Transactions
    • Nov 05, 1999Registration of a charge (395)
    Debenture created by the company formerly known as marplace (number 459) limited
    Created On Nov 02, 1999
    Delivered On Nov 04, 1999
    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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 04, 1999Registration of a charge (395)

    Does CTM REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 15, 2013Administration started
    Feb 14, 2014Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    John Malcolm Titley
    Tower 12,18/22 Bridge Street
    Spinningfields
    M3 3BZ Manchester
    practitioner
    Tower 12,18/22 Bridge Street
    Spinningfields
    M3 3BZ Manchester
    Andrew Poxon
    Tower 12 18-22 Bridge Street
    Spinningfields
    M3 3BZ Manchester
    practitioner
    Tower 12 18-22 Bridge Street
    Spinningfields
    M3 3BZ Manchester

    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