KINGSHURST CTC ENTERPRISES LIMITED
Overview
| Company Name | KINGSHURST CTC ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04002067 |
| 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 KINGSHURST CTC ENTERPRISES LIMITED?
- Other education n.e.c. (85590) / Education
- Other service activities n.e.c. (96090) / Other service activities
Where is KINGSHURST CTC ENTERPRISES LIMITED located?
| Registered Office Address | Ctc Kingshurst Academy Cooks Lane Kingshurst B37 6NU Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGSHURST CTC ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| 3E'S ENTERPRISES (TRADING) LIMITED | May 25, 2000 | May 25, 2000 |
What are the latest accounts for KINGSHURST CTC ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What are the latest filings for KINGSHURST CTC ENTERPRISES 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Angela Jayne Pocock as a director on Apr 04, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Simon Alexander Murphy as a director on Mar 07, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Alexander Murphy as a secretary on Mar 07, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 1 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Michelle Lorraine Sadler as a director on Dec 11, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Ms Angela Jayne Pocock as a director on Dec 11, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin John Horwath as a director on Dec 11, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from P O Box 1017, Cooks Lane Kinghurst Birmingham West Midlands B37 6NZ to Ctc Kingshurst Academy Cooks Lane Kingshurst Birmingham B37 6NU on Jun 09, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to May 09, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to May 09, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of KINGSHURST CTC ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, David Shaw | Director | 10 The Crescent Hampton In Arden B92 0BP Solihull West Midlands | United Kingdom | British | 48902920002 | |||||
| SADLER, Michele Lorraine | Director | Cooks Lane Kingshurst B37 6NU Birmingham Ctc Kingshurst Academy England | England | British | 146270600001 | |||||
| MURPHY, Simon Alexander | Secretary | Cocksparrow Hall Coleshill Road Maxstoke B46 2QE Birmingham | British | 24085730002 | ||||||
| VERAART, Josephus Henricus | Secretary | 8 Fourfields Way Arley CV7 8PX Coventry West Midlands | Belgian | 70079540001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| BRAGG, Valerie Patricia | Director | Doone Croft 9 Cumnor Rise Road OX2 9HD Oxford Oxfordshire | England | British | 28727800002 | |||||
| GOODCHILD, Stanley Richard | Director | Doune Croft House 9 Cumnor Rise Road OX2 9HD Oxford Oxfordshire | British | 65275250001 | ||||||
| HAWKSLEY, John Richard | Director | The Poplars 156 High Street Henley In Arden B91 3SX Solihull West Midlands | British | 40641850001 | ||||||
| HORWATH, Colin John | Director | St. Johns Road ST17 9AS Stafford 23 United Kingdom | England | British | 94509740001 | |||||
| LEITH, Prudence Margaret | Director | The Office Chastleton Glebe Chastleton Moreton In Marsh Gloucestershire | British | 70079520002 | ||||||
| MURPHY, Simon Alexander | Director | Cocksparrow Hall Coleshill Road Maxstoke B46 2QE Birmingham | United Kingdom | British | 24085730002 | |||||
| POCOCK, Angela Jayne | Director | Cooks Lane Kingshurst B37 6NU Birmingham Ctc Kingshurst Academy England | England | British | 106802790001 | |||||
| SEDDON, Victor James | Director | 28 Ridge Langley CR2 0AR South Croydon Surrey | British | 76853290002 | ||||||
| SOMERVILLE, Ronald Dennis Neale | Director | Rookwood Coppice Lane Sandford EX17 4EG Crediton Devon | United Kingdom | British | 34552290004 | |||||
| VERAART, Josephus Henricus | Director | 8 Fourfields Way Arley CV7 8PX Coventry West Midlands | Belgian | 70079540001 | ||||||
| WATTS, Timothy | Director | Aspley House The Green Tanworth In Arden B94 5AL Solihull West Midlands | England | British | 153594880001 |
What are the latest statements on persons with significant control for KINGSHURST CTC ENTERPRISES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does KINGSHURST CTC ENTERPRISES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 31, 2006 Delivered On Sep 21, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jan 22, 2003 Delivered On Jan 30, 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. | ||||
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