CVT SOLUTIONS LIMITED

Overview

Company Name	CVT SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04998948
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2003
Date of Cessation	May 11, 2010

Summary

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

What is the purpose of CVT SOLUTIONS LIMITED?

(6323) /

Where is CVT SOLUTIONS LIMITED located?

Registered Office Address	Phantom House Siskin Parkway West Coventry Airport South CV3 4PB Coventry
Undeliverable Registered Office Address	No

What were the previous names of CVT SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
TTG (NO.11) LIMITED	Dec 18, 2003	Dec 18, 2003

What are the latest accounts for CVT SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for CVT SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
May 11, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 26, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 13, 2009	legacy	1 pages	287

May 07, 2009	Full accounts made up to Dec 31, 2007	17 pages	AA

Apr 04, 2009	legacy	10 pages	363a

Mar 05, 2009	legacy	1 pages	288b

Dec 18, 2008	legacy	2 pages	288a

Dec 18, 2008	legacy	1 pages	288b

Dec 18, 2008	legacy	1 pages	288b

Dec 18, 2008	legacy	1 pages	288b

Nov 11, 2008	legacy	1 pages	288b

Nov 06, 2008	Full accounts made up to Dec 31, 2006	16 pages	AA

Oct 28, 2008	legacy	2 pages	288a

Oct 28, 2008	legacy	2 pages	288a

Oct 28, 2008	legacy	3 pages	288a

Sep 19, 2008	legacy	8 pages	363s

Mar 29, 2008	legacy	1 pages	288b

Mar 06, 2008	legacy	1 pages	288b

Jun 13, 2007	Full accounts made up to Dec 31, 2005	11 pages	AA
Jan 24, 2007	legacy	8 pages	363s
Jan 24, 2007	legacy	pages	363(353)
Oct 11, 2006	legacy	2 pages	288a
Oct 11, 2006	legacy	1 pages	288b
Aug 29, 2006	legacy	1 pages	288b
Feb 01, 2006	legacy	7 pages	395

View All Filings

Who are the officers of CVT SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MADDEN, Brian Joseph Leeson 7 Well Road Douglas Cork	Dec 12, 2008		Secretary	Leeson 7 Well Road Douglas Cork		British		86486580002
COUGHLAN, Timothy Gregory Fastnet House High Road Arbrack IRISH Kinsale Co Cork Ireland	Oct 10, 2008		Director	Fastnet House High Road Arbrack IRISH Kinsale Co Cork Ireland	Ireland	Irish	1950-5	112987120001
MADDEN, Brian Joseph Leeson 7 Well Road Douglas Cork	Dec 12, 2008		Director	Leeson 7 Well Road Douglas Cork		British	1962-5	86486580002
STIPANCIC JR, Charles 7600 Colshire Drive, Suite 240 IRISH Mclean Virginia 22102 Usa	Dec 30, 2005		Director	7600 Colshire Drive, Suite 240 IRISH Mclean Virginia 22102 Usa		American	1961-2	100502840001
RUSSELL, Angela 22 Bishops Close EN5 2QH Barnet Hertfordshire	Dec 18, 2003	Dec 30, 2005	Secretary	22 Bishops Close EN5 2QH Barnet Hertfordshire		British		776080002
WATERHOUSE, David John Fairholme Reeds Lane, Sayers Common BN6 9JG Hassocks West Sussex	Dec 30, 2005	Dec 12, 2008	Secretary	Fairholme Reeds Lane, Sayers Common BN6 9JG Hassocks West Sussex		British		73060140003
CHARNOCK, William Terence 11 Burleigh Place Cambalt Road SW15 6ES London	Jul 01, 2006	Aug 24, 2008	Director	11 Burleigh Place Cambalt Road SW15 6ES London	England	British	1930-2	51990960001
FARMER, Haydn Paul 48 Russet Drive AL4 0BA St Albans Hertfordshire	Dec 18, 2003	Apr 08, 2004	Director	48 Russet Drive AL4 0BA St Albans Hertfordshire		British	1961-2	45423020002
FARRIN ROBINSON, Gail Carolyn Coxland Farm Cheriton Bishop EX6 6JU Exeter Devon	Dec 30, 2005	Dec 12, 2008	Director	Coxland Farm Cheriton Bishop EX6 6JU Exeter Devon		British	1950-2	44160570017
HUNTER, Alexander Geddes Park Blossom Peover Lane North Rode CW12 3QH Congleton Cheshire	Mar 08, 2004	Aug 31, 2005	Director	Park Blossom Peover Lane North Rode CW12 3QH Congleton Cheshire		British	1965-10	78228870001
JEPSON, Martin Clive 5 Longcroft Avenue SM7 3AE Banstead Surrey	Dec 30, 2005	Feb 20, 2008	Director	5 Longcroft Avenue SM7 3AE Banstead Surrey	United Kingdom	British	1962-4	92627900001
JONES, Adrian Paul 11 Glen Park Drive PR9 9FA Southport Merseyside	Apr 06, 2004	Jun 27, 2006	Director	11 Glen Park Drive PR9 9FA Southport Merseyside		British	1972-8	96383640001
LEONARD, Edward 23 Av. Centrale St Jean Cap Ferrat 06230	Oct 10, 2008	Dec 12, 2008	Director	23 Av. Centrale St Jean Cap Ferrat 06230	France	British	1945-7	122987670002
MATTISON, David Harris 6 Eastcote View HA5 1AT Pinner Middlesex	Dec 18, 2003	Apr 08, 2004	Director	6 Eastcote View HA5 1AT Pinner Middlesex	United Kingdom	British	1948-2	8847140001
ORPHANOU, Christos Savvas 96 Braemar Road KT4 8NW Worcester Park	Oct 10, 2008	Feb 20, 2009	Director	96 Braemar Road KT4 8NW Worcester Park	England	British	1954-7	112653120001
ROBINSON, Alan Stuart Macdonald Coxland Farm Cheriton Bishop EX6 6JU Exeter Devon	Dec 30, 2005	Mar 04, 2008	Director	Coxland Farm Cheriton Bishop EX6 6JU Exeter Devon		British	1951-8	94679630005
RUSSELL, Angela 22 Bishops Close EN5 2QH Barnet Hertfordshire	Dec 18, 2003	Apr 08, 2004	Director	22 Bishops Close EN5 2QH Barnet Hertfordshire		British	1952-6	776080002
SAVAGE, William Henry Church Farm Llangwm NP15 1HA Usk Monmouthshire	Apr 06, 2004	Jun 30, 2006	Director	Church Farm Llangwm NP15 1HA Usk Monmouthshire	Wales	British	1956-3	97249160001
WAGGOTT, William Harrison The Five Bells Tylers Hill Road HP5 1XJ Botley Buckinghamshire	Mar 08, 2004	Dec 30, 2005	Director	The Five Bells Tylers Hill Road HP5 1XJ Botley Buckinghamshire		British	1963-7	79357940001

View Detailed Information on Officers and People with Significant Control

Does CVT SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 25, 2006 Delivered On Feb 01, 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. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Feb 01, 2006Registration of a charge (395)

View Detailed Information on Charges

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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