Company NameCTK Clothing Limited
Company StatusDissolved
Company Number02832613
CategoryPrivate Limited Company
Incorporation Date2 July 1993(30 years, 9 months ago)
Previous NameCrown Team Knitting Company Limited

Business Activity

Section CManufacturing
SIC 1771Manufacture of knitted & crocheted hosiery
SIC 14310Manufacture of knitted and crocheted hosiery

Directors

Director NameAdrian Edward Levy
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 1993(2 weeks, 5 days after company formation)
Appointment Duration30 years, 9 months
RoleSecretary
Correspondence AddressThe Garden House
1758 Melton Road
Rearsby
Leicester
LE7 4YS
Director NameMr Julian Clement Levy
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 1993(2 weeks, 5 days after company formation)
Appointment Duration30 years, 9 months
RoleClothing Manufacturer
Country of ResidenceEngland
Correspondence Address52 Southernhay Road
Leicester
Leicestershire
LE2 3TL
Director NameJohn David Meadows
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 1993(2 weeks, 5 days after company formation)
Appointment Duration30 years, 9 months
RoleClothing Manufacturer
Correspondence AddressThe Old Mill House
Mill Lane
Blaby
Leicestershire
LE8 4FG
Secretary NameAdrian Edward Levy
NationalityBritish
StatusCurrent
Appointed20 December 1996(3 years, 5 months after company formation)
Appointment Duration27 years, 4 months
RoleSecretary
Correspondence AddressThe Garden House
1758 Melton Road
Rearsby
Leicester
LE7 4YS
Director NameMr Kieran Gary Hickey
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1993(2 weeks, 5 days after company formation)
Appointment Duration2 years, 11 months (resigned 08 July 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Grange
Rolleston Road
Skeffington
Leicestershire
LE7 9YD
Secretary NameMr Kieran Gary Hickey
NationalityBritish
StatusResigned
Appointed21 July 1993(2 weeks, 5 days after company formation)
Appointment Duration2 years, 11 months (resigned 08 July 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Grange
Rolleston Road
Skeffington
Leicestershire
LE7 9YD
Director NameMr Andrew Charles Tilbrook
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1996(3 years after company formation)
Appointment Duration4 years, 9 months (resigned 04 May 2001)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address47 Scraptoft Lane
Leicester
Leicestershire
LE5 2FD
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed02 July 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 July 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O Begbies Traynor
Chiltern House 24-30 King Street
Watford
Hertfordshire
WD18 0BP
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Financials

Year2014
Net Worth-£367,501
Current Liabilities£22

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

3 September 2005Dissolved (1 page)
3 June 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
3 June 2005Liquidators statement of receipts and payments (6 pages)
23 March 2005Liquidators statement of receipts and payments (8 pages)
15 April 2004Registered office changed on 15/04/04 from: c/o begbies traynor 1 & 2 raymond buildings gray's inn london WC1R 5NR (1 page)
6 March 2004Appointment of a voluntary liquidator (1 page)
6 March 2004Statement of affairs (8 pages)
6 March 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 February 2004Registered office changed on 20/02/04 from: five ways house tudor road leicester LE3 5HU (1 page)
29 July 2003Return made up to 02/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
1 November 2002Accounts made up to 31 December 2001 (12 pages)
3 September 2002Secretary's particulars changed;director's particulars changed (1 page)
29 July 2002Ad 31/12/00--------- £ si 24998@1 (2 pages)
18 June 2002Particulars of mortgage/charge (3 pages)
31 October 2001Accounts made up to 31 December 2000 (12 pages)
15 August 2000Ad 26/05/00--------- £ si 24998@1 (2 pages)
9 August 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
9 August 2000Nc inc already adjusted 26/05/00 (2 pages)
12 July 2000Return made up to 02/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
18 May 2000Accounts made up to 31 December 1999 (12 pages)
28 July 1999Return made up to 02/07/99; full list of members (6 pages)
17 June 1999Accounts made up to 31 December 1998 (12 pages)
5 February 1999Registered office changed on 05/02/99 from: charnwood court new walk leicester LE1 6TE (1 page)
26 January 1999Auditor's resignation (1 page)
16 November 1998Auditor's resignation (1 page)
2 November 1998Accounts made up to 31 December 1997 (16 pages)
21 November 1997Company name changed crown team knitting company limi ted\certificate issued on 21/11/97 (2 pages)
5 August 1997Accounts made up to 31 December 1996 (15 pages)
20 July 1997Return made up to 02/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
29 April 1997Secretary resigned (1 page)
29 April 1997New secretary appointed (2 pages)
12 March 1997Return made up to 02/07/96; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
17 September 1996Accounts made up to 31 December 1995 (16 pages)
30 August 1996New director appointed (2 pages)
14 August 1996Director resigned (1 page)
4 January 1996Return made up to 02/07/95; full list of members (6 pages)
4 January 1996Registered office changed on 04/01/96 from: abacus house 32 friar lane leicester LE1 5RA (1 page)
10 October 1995Accounts made up to 31 December 1994 (20 pages)
6 April 1994Particulars of mortgage/charge (3 pages)