CTS INSTRUMENTATION LIMITED

CTS INSTRUMENTATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCTS INSTRUMENTATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05792229
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CTS INSTRUMENTATION LIMITED?

    • (5186) /

    Where is CTS INSTRUMENTATION LIMITED located?

    Registered Office Address
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of CTS INSTRUMENTATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    RESTWAY LTDApr 24, 2006Apr 24, 2006

    What are the latest accounts for CTS INSTRUMENTATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for CTS INSTRUMENTATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report to Mar 07, 2013

    23 pages2.24B

    Notice of move from Administration to Dissolution on Mar 07, 2013

    23 pages2.35B

    Administrator's progress report to Sep 13, 2012

    19 pages2.24B

    Notice of deemed approval of proposals

    1 pagesF2.18

    legacy

    2 pagesMG02

    Statement of administrator's proposal

    41 pages2.17B

    Statement of affairs with form 2.14B

    12 pages2.16B

    Appointment of an administrator

    1 pages2.12B

    Registered office address changed from Eagle House 175 Hornby Road Blackpool Lancashire FY1 4JA on Mar 23, 2012

    2 pagesAD01

    Annual return made up to Apr 24, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2011

    Statement of capital on May 03, 2011

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2010

    7 pagesAA

    Annual return made up to Apr 24, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Accounts for a small company made up to Jul 31, 2008

    8 pagesAA

    legacy

    4 pages363a

    Accounts for a small company made up to Jul 31, 2007

    8 pagesAA

    legacy

    2 pages363a

    legacy

    5 pages395

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages395

    legacy

    1 pages225

    Who are the officers of CTS INSTRUMENTATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOULDS, Stuart Peter
    287 Warbreck Hill Road
    FY2 0SZ Blackpool
    Lancashire
    Secretary
    287 Warbreck Hill Road
    FY2 0SZ Blackpool
    Lancashire
    British7282110001
    FOULDS, Stuart Peter
    287 Warbreck Hill Road
    FY2 0SZ Blackpool
    Lancashire
    Director
    287 Warbreck Hill Road
    FY2 0SZ Blackpool
    Lancashire
    British7282110001
    LUPTON, Mark David
    3 New Century Apartments
    Stubbins Lane Ramsbottom
    BL0 0PP Bury
    Lancashire
    Secretary
    3 New Century Apartments
    Stubbins Lane Ramsbottom
    BL0 0PP Bury
    Lancashire
    British125047560001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BUCKLEY, John
    Stoneacre
    Holmefield Avenue
    FY5 2QT Cleveleys
    Lancashire
    Director
    Stoneacre
    Holmefield Avenue
    FY5 2QT Cleveleys
    Lancashire
    EnglandBritish9900060001
    FOULDS, Dorothy
    287 Warbreck Hill Road
    FY2 0SZ Blackpool
    Lancashire
    Director
    287 Warbreck Hill Road
    FY2 0SZ Blackpool
    Lancashire
    British7282120001
    LOVEDAY, Robert Edward
    3 Singleton Road
    Heaton Moor
    SK4 4PW Stockport
    Cheshire
    Director
    3 Singleton Road
    Heaton Moor
    SK4 4PW Stockport
    Cheshire
    EnglandBritish63812320003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does CTS INSTRUMENTATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Mar 13, 2007
    Delivered On Mar 16, 2007
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Mar 16, 2007Registration of a charge (395)
    Debenture
    Created On Jul 26, 2006
    Delivered On Aug 03, 2006
    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
    • National Westminster Bank PLC
    Transactions
    • Aug 03, 2006Registration of a charge (395)
    • May 15, 2012Statement of satisfaction of a charge in full or part (MG02)

    Does CTS INSTRUMENTATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 14, 2012Administration started
    Mar 07, 2013Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Stephen Gerard Clancy
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    practitioner
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    Steven Muncaster
    The Chancery 58 Spring Gardens
    M2 1EQ Manchester
    practitioner
    The Chancery 58 Spring Gardens
    M2 1EQ Manchester

    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