CTRUK BOATS LTD

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

    Company NameCTRUK BOATS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07222206
    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 CTRUK BOATS LTD?

    • Building of pleasure and sporting boats (30120) / Manufacturing

    Where is CTRUK BOATS LTD located?

    Registered Office Address
    c/o PRICE BAILEY LLP
    20 Central Avenue St.Andrews Business Park
    Thorpe St Andrew
    NR7 0HR Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CTRUK BOATS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for CTRUK BOATS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 05, 2018

    11 pagesLIQ03

    Appointment of a voluntary liquidator

    1 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    14 pagesAM22

    Statement of administrator's revised proposal

    5 pagesAM09

    Revision of administrator’s proposals

    29 pagesAM08

    Administrator's progress report

    19 pagesAM10

    Statement of affairs with form 2.14B

    7 pages2.16B

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of administrator's proposal

    47 pages2.17B

    Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE to C/O Price Bailey Llp 20 Central Avenue St.Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR on Nov 22, 2016

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Sep 30, 2015

    23 pagesAA

    Annual return made up to Apr 13, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 70,508.20973
    SH01

    Termination of appointment of David Maurice Rogers as a director on Apr 27, 2016

    1 pagesTM01

    Appointment of Mr David Rogers as a director on Feb 09, 2016

    2 pagesAP01

    Termination of appointment of Andrew Francis White as a director on Feb 09, 2016

    1 pagesTM01

    Registration of charge 072222060001, created on Dec 15, 2015

    194 pagesMR01

    Appointment of Mr Sebastian Luke Stewart Shillaker as a director on Oct 13, 2015

    2 pagesAP01

    Termination of appointment of Benjamin Patrick Huw Simpson as a director on Oct 13, 2015

    1 pagesTM01

    Full accounts made up to Sep 30, 2014

    22 pagesAA

    Annual return made up to Apr 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 70,508.20973
    SH01

    Annual return made up to Apr 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 70,508.20973
    SH01

    Who are the officers of CTRUK BOATS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHILLAKER, Sebastian Luke Stewart
    CO2 8TG Colchester
    50 Canwick Grove
    Essex
    England
    Director
    CO2 8TG Colchester
    50 Canwick Grove
    Essex
    England
    EnglandBritish201905920001
    ROGERS, David Maurice
    19 Station Road
    Keele
    ST5 5AH Newcastle Under Lyme
    The Wood
    Staffordshire
    England
    Director
    19 Station Road
    Keele
    ST5 5AH Newcastle Under Lyme
    The Wood
    Staffordshire
    England
    EnglandBritish41748450002
    SIMPSON, Benjamin Patrick Huw
    Rainbow Road
    West Mersea
    CO5 8RE Colchester
    14
    Essex
    England
    Director
    Rainbow Road
    West Mersea
    CO5 8RE Colchester
    14
    Essex
    England
    EnglandBritish150475620002
    WHITE, Andrew Francis
    Lodge Lane
    Langham
    CO4 5NE Colchester
    Lodge Park
    Essex
    England
    Director
    Lodge Lane
    Langham
    CO4 5NE Colchester
    Lodge Park
    Essex
    England
    United KingdomBritish13765920005

    Does CTRUK BOATS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 15, 2015
    Delivered On Dec 29, 2015
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ctruk Group LTD
    Transactions
    • Dec 29, 2015Registration of a charge (MR01)

    Does CTRUK BOATS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 04, 2016Administration started
    Nov 06, 2017Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Matthew Robert Howard
    20 Central Avenue St Andrews Business Park
    Thorpe St Andrew
    NR7 0HR Norwich
    practitioner
    20 Central Avenue St Andrews Business Park
    Thorpe St Andrew
    NR7 0HR Norwich
    Stuart Morton
    20 Central Avenue St Andrews Business Park
    Thorpe St Andrew
    NR7 0HR Norwich
    practitioner
    20 Central Avenue St Andrews Business Park
    Thorpe St Andrew
    NR7 0HR Norwich
    2
    DateType
    Nov 06, 2017Commencement of winding up
    Sep 18, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Robert Howard
    20 Central Avenue St Andrews Business Park
    Thorpe St Andrew
    NR7 0HR Norwich
    practitioner
    20 Central Avenue St Andrews Business Park
    Thorpe St Andrew
    NR7 0HR Norwich
    Stuart Morton
    20 Central Avenue St Andrews Business Park
    Thorpe St Andrew
    NR7 0HR Norwich
    practitioner
    20 Central Avenue St Andrews Business Park
    Thorpe St Andrew
    NR7 0HR Norwich
    Stuart Morton
    20 Central Avenue St Andrews Business Park
    Thorpe St Andrew
    NR7 0HR Norwich
    practitioner
    20 Central Avenue St Andrews Business Park
    Thorpe St Andrew
    NR7 0HR Norwich
    Matthew Robert Howard
    20 Central Avenue St Andrews Business Park
    Thorpe St Andrew
    NR7 0HR Norwich
    practitioner
    20 Central Avenue St Andrews Business Park
    Thorpe St Andrew
    NR7 0HR Norwich

    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