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CTD ADMINISTRATION LIMITED

CTD ADMINISTRATION LIMITED

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

    • Overview

    Company NameCTD ADMINISTRATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12012311
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CTD ADMINISTRATION LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is CTD ADMINISTRATION LIMITED located?

    Registered Office Address
    18 Church Street
    LS29 9DS Ilkley
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CTD ADMINISTRATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    CTD FINANCIAL SERVICES LIMITEDMay 22, 2019May 22, 2019

    What are the latest filings for CTD ADMINISTRATION 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

    		1 pagesDS01

    Confirmation statement made on Aug 05, 2020 with updates

    		3 pagesCS01

    Confirmation statement made on May 21, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 18, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 17, 2020

    		RES15

    Appointment of Mr Peter Graham Wadsworth as a director on Jun 17, 2020

    		2 pagesAP01

    Termination of appointment of Christopher Thomas Dean as a director on Jun 17, 2020

    		1 pagesTM01

    Notification of Peter Wadsworth as a person with significant control on Jun 17, 2020

    		2 pagesPSC01

    Cessation of Christopher Thomas Dean as a person with significant control on Jun 17, 2020

    		1 pagesPSC07

    Registered office address changed from 12 North Lonsdale Street Stretford Manchester M32 0PD England to 18 Church Street Ilkley LS29 9DS on Jun 17, 2020

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 22, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 22, 2019

    Statement of capital on May 22, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CTD ADMINISTRATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WADSWORTH, Peter Graham
    Church Street
    LS29 9DS Ilkley
    18
    England
    		Director
    Church Street
    LS29 9DS Ilkley
    18
    England
    		EnglandBritish238470140001
    DEAN, Christopher Thomas
    Church Street
    LS29 9DS Ilkley
    18
    England
    		Director
    Church Street
    LS29 9DS Ilkley
    18
    England
    		EnglandBritish258766460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CTD ADMINISTRATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Graham Wadsworth
    Church Street
    LS29 9DS Ilkley
    18
    England
    		Jun 17, 2020
    Church Street
    LS29 9DS Ilkley
    18
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Christopher Thomas Dean
    Church Street
    LS29 9DS Ilkley
    18
    England
    		May 22, 2019
    Church Street
    LS29 9DS Ilkley
    18
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    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