CTBNPL LIMITED
Overview
| Company Name | CTBNPL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04410997 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CTBNPL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CTBNPL LIMITED located?
| Registered Office Address | Winchester House 1 Great Winchester Street EC2N 2DB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CTBNPL LIMITED?
| Company Name | From | Until |
|---|---|---|
| 23GWS LIMITED | Apr 15, 2002 | Apr 15, 2002 |
| DEUTSCHE TRUSTEE COMPANY LIMITED | Apr 08, 2002 | Apr 08, 2002 |
What are the latest accounts for CTBNPL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for CTBNPL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Kevin Jones as a director | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2009 | 18 pages | AA | ||||||||||
Appointment of Mr Kevin David Jones as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Chinappi as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2008 | 17 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Group of companies' accounts made up to Dec 31, 2007 | 16 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Group of companies' accounts made up to Dec 31, 2006 | 18 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Group of companies' accounts made up to Dec 31, 2005 | 16 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Group of companies' accounts made up to Dec 31, 2004 | 17 pages | AA | ||||||||||
Who are the officers of CTBNPL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUTHERFORD, Adam Paul | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 70451850004 | ||||||
| SHAW, Stephen James Thomas | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | England | Australian | Company Director | 159540640001 | ||||
| AMBLER, Robin Gareth Paul | Director | 86 Langton Way SE3 7JU London | United Kingdom | British | Chartered Surveyor | 74973380001 | ||||
| BARRIS, Roger Dwight | Director | 33 Brompton Square SW3 2AE London | American | Banker | 78072560001 | |||||
| BARTLETT, Andrew William | Director | 22 Arlington Avenue N1 7AX London | British | Company Secretary | 73852930001 | |||||
| CHINAPPI, Brian David | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | British | Banker | 86304940005 | |||||
| HERRING, Robbin Gordon Lennox, Dr | Director | 16 Ronalds Road N5 1XG London | British German | Company Director | 86186890002 | |||||
| JONES, Kevin David | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | England | British | Chartered Accountant | 77637240003 | ||||
| VOUTSINAS, Christopher | Director | 17 Onslow Square SW7 3NJ London | Canadian | Managing Director | 73817310002 |
Does CTBNPL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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