CTG PROPERTIES LIMITED

Overview

Company Name	CTG PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06313469
Jurisdiction	England/Wales
Date of Creation	Jul 16, 2007
Date of Cessation	May 06, 2015

Summary

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

What is the purpose of CTG PROPERTIES LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is CTG PROPERTIES LIMITED located?

Registered Office Address	37 Sun Street EC2M 2PL London
Undeliverable Registered Office Address	No

What are the latest accounts for CTG PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for CTG PROPERTIES LIMITED?

Annual Return

Last Annual Return	Jul 16, 2013

What are the latest filings for CTG PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

May 06, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 06, 2015

Return of final meeting in a creditors' voluntary winding up

13 pages

4.72

Apr 22, 2014

Registered office address changed from 34 Ely Place London EC1N 6TD on Apr 22, 2014

2 pages

AD01

Dec 12, 2013

Registered office address changed from Suite F Crypton House Crypton Technology Bvusiness Park Bristol Road Bridgwater Somerset TA6 4SY on Dec 12, 2013

1 pages

AD01

Dec 06, 2013

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of varying share rights or name	RES12

Dec 06, 2013

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
capital		Resolution of allotment of securities	RES10

Dec 06, 2013

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
capital		Resolution of allotment of securities	RES10

Dec 06, 2013

Statement of affairs with form 4.19

6 pages

4.20

Dec 06, 2013

Appointment of a voluntary liquidator

1 pages

600

Dec 06, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Dec 02, 2013

Statement of capital following an allotment of shares on Nov 26, 2013

Capital: GBP 439,804

3 pages

SH01

Nov 05, 2013

Satisfaction of charge 2 in full

4 pages

MR04

Jul 26, 2013

Annual return made up to Jul 16, 2013 with full list of shareholders

7 pages

AR01

Sep 26, 2012

accounts-with-accounts-type-

6 pages

Aug 08, 2012

Annual return made up to Jul 16, 2012 with full list of shareholders

7 pages

AR01

Sep 30, 2011

accounts-with-accounts-type-

6 pages

Aug 11, 2011

Annual return made up to Jul 16, 2011 with full list of shareholders

7 pages

AR01

Oct 02, 2010

accounts-with-accounts-type-

7 pages

Jul 27, 2010

Annual return made up to Jul 16, 2010 with full list of shareholders

7 pages

AR01

Jul 27, 2010

Director's details changed for Nevelle Marchent on Jul 16, 2010

2 pages

CH01

Aug 03, 2009

legacy

5 pages

363a

Jun 15, 2009

accounts-with-accounts-type-

6 pages

Mar 23, 2009

legacy

1 pages

225

Oct 14, 2008

legacy

5 pages

363a

Apr 08, 2008

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10
capital	Resolution of varying share rights or name	RES12

View All Filings

Who are the officers of CTG PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARCHENT, Nevelle Cherry Tree House 129 Bridgwater Road TA2 8BQ Taunton Somerset	Jul 16, 2007		Secretary	Cherry Tree House 129 Bridgwater Road TA2 8BQ Taunton Somerset		British		64655230002
HOULDEN, Peter John 32 Wembdon Hill Wembdon TA6 7PX Bridgwater Somerset	Jul 16, 2007		Director	32 Wembdon Hill Wembdon TA6 7PX Bridgwater Somerset	England	British	1953-5	57753270002
KOLOSKA, Walt Ketch House Enmore Road Enmore TA5 2DP Bridgwater Somerset	Jul 16, 2007		Director	Ketch House Enmore Road Enmore TA5 2DP Bridgwater Somerset	England	British	1953-11	57917120001
MARCHENT, Nevelle Cherry Tree House 129 Bridgwater Road TA2 8BQ Taunton Somerset	Jul 16, 2007		Director	Cherry Tree House 129 Bridgwater Road TA2 8BQ Taunton Somerset	England	British	1955-9	64655230002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 16, 2007	Jul 16, 2007	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
HUNT, Christopher John Brook Cottage 26 Robert Street TA4 4PG Williton Somerset	Jul 16, 2007	Nov 16, 2007	Director	Brook Cottage 26 Robert Street TA4 4PG Williton Somerset		British	1948-1	56539710002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 16, 2007	Jul 16, 2007	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does CTG PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Feb 13, 2008 Delivered On Feb 16, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 78124786 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 16, 2008Registration of a charge (395)
Legal charge	Created On Dec 19, 2007 Delivered On Dec 28, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Crypton technology business park, bristol road, bridgewater, somerset t/n t/n ST156976. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 28, 2007Registration of a charge (395) Nov 05, 2013Satisfaction of a charge (MR04)
Debenture	Created On Dec 07, 2007 Delivered On Dec 15, 2007	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 15, 2007Registration of a charge (395)

View Detailed Information on Charges

Does CTG PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 03, 2013	Commencement of winding up
May 06, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lane Gary Bednash 34 Ely Place EC1N 6TD London	practitioner	34 Ely Place EC1N 6TD London	Dec 03, 2013

View Detailed Information on Insolvency Cases

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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