CTS REALISATIONS LIMITED

Overview

Company Name	CTS REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04347744
Jurisdiction	England/Wales
Date of Creation	Jan 04, 2002
Date of Cessation	Nov 20, 2013

Summary

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

What is the purpose of CTS REALISATIONS LIMITED?

(5020) /
(6321) /

Where is CTS REALISATIONS LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of CTS REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
CAR TRANSPORTER SERVICES LTD.	Feb 19, 2002	Feb 19, 2002
SOVEREIGN TRANSPORTERS LIMITED	Jan 04, 2002	Jan 04, 2002

What are the latest accounts for CTS REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for CTS REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Nov 20, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 20, 2013

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

Jun 20, 2013

Liquidators' statement of receipts and payments to May 26, 2012

15 pages

4.68

Jul 03, 2012

Liquidators' statement of receipts and payments to May 26, 2012

13 pages

4.68

Oct 06, 2011

Certificate that Creditors have been paid in full

2 pages

4.51

May 27, 2011

Notice of move from Administration case to Creditors Voluntary Liquidation

10 pages

2.34B

Jan 12, 2011

Administrator's progress report to Dec 09, 2010

16 pages

2.24B

Jan 10, 2011

Administrator's progress report to Dec 09, 2010

16 pages

2.24B

Sep 29, 2010

Statement of affairs with form 2.14B

5 pages

2.16B

Aug 31, 2010

Result of meeting of creditors

3 pages

2.23B

Aug 27, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 13, 2010	RES15

Aug 27, 2010

Change of name notice

2 pages

CONNOT

Jun 24, 2010

Registered office address changed from Orange Hall the Old Airfield Gosfield Halstead Essex CO9 1SA on Jun 24, 2010

2 pages

AD01

Jun 18, 2010

Appointment of an administrator

1 pages

2.12B

Jan 27, 2010

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2010	Statement of capital on Jan 27, 2010 Capital: GBP 100,000	SH01

Oct 12, 2009

Director's details changed for Martyn David Wood on Oct 12, 2009

2 pages

CH01

Oct 12, 2009

Director's details changed for James Pearson on Oct 12, 2009

2 pages

CH01

Oct 12, 2009

Director's details changed for Mr John Payne on Oct 12, 2009

2 pages

CH01

Aug 20, 2009

legacy

1 pages

288c

Jan 30, 2009

legacy

3 pages

363a

Oct 30, 2008

legacy

1 pages

288b

Aug 06, 2008

Full accounts made up to Mar 31, 2008

18 pages

May 07, 2008

legacy

1 pages

288a

Apr 10, 2008

legacy

1 pages

288b

Jan 08, 2008

legacy

2 pages

363a

View All Filings

Who are the officers of CTS REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAYNE, John Richard Orange Hall The Old Airfield Gosfield CO9 1SA Halstead Essex	May 05, 2008		Director	Orange Hall The Old Airfield Gosfield CO9 1SA Halstead Essex	England	British	1960-5	Workshop Manager	130207660002
PEARSON, James Orange Hall The Old Airfield Gosfield CO9 1SA Halstead Essex	Aug 11, 2006		Director	Orange Hall The Old Airfield Gosfield CO9 1SA Halstead Essex	United Kingdom	British	1957-3	Company Director	152170910001
WOOD, Martyn David Orange Hall The Old Airfield Gosfield CO9 1SA Halstead Essex	Oct 30, 2007		Director	Orange Hall The Old Airfield Gosfield CO9 1SA Halstead Essex	Great Britain	British	1955-12	Company Director	110467710001
GREENWAY, Angela Leslie The Cottage Yew Tree Farm TA9 4HP East Brent Somerset	Feb 15, 2002	Aug 11, 2006	Secretary	The Cottage Yew Tree Farm TA9 4HP East Brent Somerset		British		Company Director	76231290003
PERRY, Ian Donald 9 Tollgate Road Capel St. Mary IP9 2HB Ipswich Suffolk	Aug 11, 2006	Aug 28, 2008	Secretary	9 Tollgate Road Capel St. Mary IP9 2HB Ipswich Suffolk		British		Accountant	71525900001
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Jan 04, 2002	Feb 15, 2002	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff					900017290001
BUCKLE, Richard James 5 Longleat Grove NN15 6XF Kettering Northamptonshire	Nov 06, 2003	Apr 05, 2008	Director	5 Longleat Grove NN15 6XF Kettering Northamptonshire		British	1945-11	General Manager	93853670001
KNIGHT, Nigel Gaughan Stonecroft Manor Farm Sock Dennis Tintinhull BA22 8PR Yeovil Somerset	Jan 24, 2002	Aug 11, 2006	Director	Stonecroft Manor Farm Sock Dennis Tintinhull BA22 8PR Yeovil Somerset		British	1948-4	Company Director	29870010002
RIPPER, Keith Trevor 63 Tey Road Earls Colne CO6 2LQ Colchester Essex	Feb 18, 2002	Oct 30, 2007	Director	63 Tey Road Earls Colne CO6 2LQ Colchester Essex		British	1956-2	Director	80471360001
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Jan 04, 2002	Jan 24, 2002	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff					900017280001

View Detailed Information on Officers and People with Significant Control

Does CTS REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of securities	Created On Jun 01, 2007 Delivered On Jun 05, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The company assigns to the bank its whole right title and benefit to the securities being any stocks shares bonds warrants or other securities. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 05, 2007Registration of a charge (395)
Debenture	Created On Aug 11, 2006 Delivered On Aug 17, 2006	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 National Westminster Bank PLC
	Transactions Aug 17, 2006Registration of a charge (395)

View Detailed Information on Charges

Does CTS REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 27, 2011	Administration ended
Jun 10, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Antony David Nygate Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London		May 27, 2011
James Joseph Bannon 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London		May 27, 2011

Date	Type
Nov 20, 2013	Dissolved on
May 27, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Antony David Nygate Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	May 27, 2011
James Joseph Bannon 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	May 27, 2011

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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