CTS GROUP (E&I) LIMITED
Overview
| Company Name | CTS GROUP (E&I) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05792268 |
| 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 CTS GROUP (E&I) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CTS GROUP (E&I) LIMITED located?
| Registered Office Address | Leonard Curtis Tower 12 18-22 Bridge St Spinningfields M3 3BZ Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CTS GROUP (E&I) LIMITED?
| Company Name | From | Until |
|---|---|---|
| YALESIDE LTD | Apr 24, 2006 | Apr 24, 2006 |
What are the latest accounts for CTS GROUP (E&I) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What is the status of the latest annual return for CTS GROUP (E&I) LIMITED?
| Annual Return |
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|---|
What are the latest filings for CTS GROUP (E&I) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to Feb 17, 2014 | 15 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution | 20 pages | 2.35B | ||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||
Administrator's progress report to Nov 15, 2013 | 15 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 2 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 30 pages | 2.17B | ||||||||||
Registered office address changed from * Eagle House 175 Hornby Road Blackpool Lancashire FY1 4JA* on Jun 19, 2013 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Accounts for a small company made up to Jul 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Apr 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Apr 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Apr 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Jul 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Jul 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of CTS GROUP (E&I) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOULDS, Stuart Peter | Secretary | 287 Warbreck Hill Road FY2 0SZ Blackpool Lancashire | British | Engineer | 7282110001 | |||||
| FOULDS, Stuart Peter | Director | 287 Warbreck Hill Road FY2 0SZ Blackpool Lancashire | British | Engineer | 7282110001 | |||||
| LUPTON, Mark David | Secretary | 3 New Century Apartments Stubbins Lane Ramsbottom BL0 0PP Bury Lancashire | British | Solicitor | 125047560001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BUCKLEY, John | Director | Stoneacre Holmefield Avenue FY5 2QT Cleveleys Lancashire | England | British | Director | 9900060001 | ||||
| FOULDS, Dorothy | Director | 287 Warbreck Hill Road FY2 0SZ Blackpool Lancashire | British | Director | 7282120001 | |||||
| LOVELADY, Robert Edward | Director | 3 Singleton Road SK4 4PW Stockport Cheshire | British | Solicitor | 113480970001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does CTS GROUP (E&I) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 26, 2011 Delivered On Jan 28, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 26, 2006 Delivered On Aug 02, 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
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Transactions
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Does CTS GROUP (E&I) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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