THORNBURY (CPTC) LIMITED

THORNBURY (CPTC) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameTHORNBURY (CPTC) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09578500
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THORNBURY (CPTC) LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THORNBURY (CPTC) LIMITED located?

    Registered Office Address
    44 Boulevard
    BS23 1NF Weston-Super-Mare
    Somerset
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THORNBURY (CPTC) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAROLINE PACKAGING TRADING COMPANY LTDMay 07, 2015May 07, 2015

    What are the latest accounts for THORNBURY (CPTC) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for THORNBURY (CPTC) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Jun 30, 2017 with updates

    5 pagesCS01

    Registered office address changed from 34 Boulevard Weston-Super-Mare Somerset BS23 1NF England to 44 Boulevard Weston-Super-Mare Somerset BS23 1NF on Jun 09, 2017

    1 pagesAD01

    Confirmation statement made on Jun 30, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    7 pagesAA

    Certificate of change of name

    Company name changed caroline packaging trading company LTD\certificate issued on 25/05/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 25, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 25, 2016

    RES15

    Annual return made up to May 10, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from 16-18 South Parade Weston-Super-Mare North Somerset BS23 1JN England to 34 Boulevard Weston-Super-Mare Somerset BS23 1NF on Aug 14, 2015

    1 pagesAD01

    Registration of charge 095785000001, created on Jul 23, 2015

    21 pagesMR01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 07, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of THORNBURY (CPTC) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIMITRI, Kyriacos
    South Parade
    BS23 1JN Weston-Super-Mare
    16-18
    North Somerset
    United Kingdom
    Director
    South Parade
    BS23 1JN Weston-Super-Mare
    16-18
    North Somerset
    United Kingdom
    EnglandBritish162224540002

    Who are the persons with significant control of THORNBURY (CPTC) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shrubbery Avenue
    BS23 2JW Weston-Super-Mare
    34 Boulevard
    United Kingdom
    Apr 06, 2016
    Shrubbery Avenue
    BS23 2JW Weston-Super-Mare
    34 Boulevard
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number09578298
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does THORNBURY (CPTC) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 23, 2015
    Delivered On Jul 28, 2015
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Secure Trust Bank PLC
    Transactions
    • Jul 28, 2015Registration of a charge (MR01)

    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