CTL SOLUTIONS LIMITED
Overview
| Company Name | CTL SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05534056 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CTL SOLUTIONS LIMITED?
- (7430) /
Where is CTL SOLUTIONS LIMITED located?
| Registered Office Address | The Calf Meadows Pistyll Farm Nercwys CH7 4EW Mold Flintshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for CTL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Completion of winding up | 1 pages | L64.07 | ||
Order of court to wind up | 2 pages | COCOMP | ||
legacy | 2 pages | AC93 | ||
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 | 3 pages | DS01 | ||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 7 pages | 363s | ||
Total exemption small company accounts made up to Dec 31, 2006 | 7 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 7 pages | 363s | ||
legacy | 3 pages | 395 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 225 | ||
Who are the officers of CTL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWTON SECRETARIES LIMITED | Secretary | Exchange House 218 Talbot Road SK14 4GJ Hyde Cheshire | 109240790001 | |||||||
| BOND, Philip Robert George | Director | Parcroft Gardens BA20 2BS Yeovil 23 Somerset | England | British | 128606930001 | |||||
| TAGG, Ronald | Secretary | 8 Beeston Drive WA16 9BN Knutsford Cheshire | British | 71571200001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LTD | Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 105533490001 | |||||||
| GREENWAY, Gary Terence | Director | Riverside Cottage TA7 0AX Moorland Somerset | British | 113531360001 | ||||||
| MURRAY, Stephen Paul | Director | 5 Quayside CH64 0TB Little Neston Wirral | Gbr | British | 113270470001 | |||||
| TAGG, Ronald Thomas | Director | The Old Vicarage Village Road CH7 6PJ Nercwys Mold | United Kingdom | British | 35127080005 | |||||
| KEY LEGAL SERVICES (NOMINEES) LTD | Director | 20 Station Road Radyr CF15 8AA Cardiff | 105533480001 |
Does CTL SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Jun 27, 2006 Delivered On Jul 15, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee 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. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Oct 21, 2005 Delivered On Oct 27, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge on all f/h and l/h property together with all fixtures fittings and fixed plant and machinery, all goodwill, unpaid and/or uncalled capital, all intellectual property, all stocks shares bonds and securities, all loan capital and non vesting debts and other debts. Floating charge on such moneys in respect of the other debts and non-vesting debts and on the remainder of the undertaking property rights and assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does CTL SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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