| Company Name | CT (2010) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03386169 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1997(26 years, 11 months ago) |
| Dissolution Date | 10 January 2012 (12 years, 4 months ago) |
| Previous Name | Churchill Taverns Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Frederick Robert Ward |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Heath Rise Wellingborough Northamptonshire NN8 5QN |
| Secretary Name | Mrs Diane Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Heath Rise Wellingborough Northamptonshire NN8 5QN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 10 Furnival Street London EC4A 1YH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 754.3k at 1 | Frederick Robert Ward 100.00% Ordinary |
|---|---|
| 20 at 1 | Ms Diane Ward 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £1,133,660 |
| Net Worth | £1,828,153 |
| Cash | £10,048 |
| Current Liabilities | £3,569,348 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 September |
Filing History
| 10 January 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 January 2012 | Final Gazette dissolved following liquidation (1 page) |
| 10 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 October 2011 | Notice of move from Administration to Dissolution (7 pages) |
| 10 October 2011 | Notice of move from Administration to Dissolution on 4 October 2011 (7 pages) |
| 12 May 2011 | Administrator's progress report to 7 April 2011 (9 pages) |
| 12 May 2011 | Administrator's progress report to 7 April 2011 (9 pages) |
| 12 May 2011 | Administrator's progress report to 7 April 2011 (9 pages) |
| 3 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages) |
| 20 January 2011 | Result of meeting of creditors (15 pages) |
| 20 January 2011 | Result of meeting of creditors (15 pages) |
| 29 November 2010 | Statement of administrator's proposal (19 pages) |
| 29 November 2010 | Statement of administrator's proposal (19 pages) |
| 15 November 2010 | Change of name notice (4 pages) |
| 15 November 2010 | Company name changed churchill taverns LIMITED\certificate issued on 15/11/10
|
| 15 November 2010 | Change of name notice (4 pages) |
| 15 November 2010 | Company name changed churchill taverns LIMITED\certificate issued on 15/11/10
|
| 9 November 2010 | Notice of completion of voluntary arrangement (10 pages) |
| 9 November 2010 | Notice of completion of voluntary arrangement (10 pages) |
| 14 October 2010 | Registered office address changed from Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB on 14 October 2010 (2 pages) |
| 14 October 2010 | Registered office address changed from Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB on 14 October 2010 (2 pages) |
| 13 October 2010 | Appointment of an administrator (1 page) |
| 13 October 2010 | Appointment of an administrator (1 page) |
| 24 June 2010 | Particulars of a mortgage or charge / charge no: 16 (10 pages) |
| 24 June 2010 | Particulars of a mortgage or charge / charge no: 16 (10 pages) |
| 22 February 2010 | Full accounts made up to 30 September 2007 (23 pages) |
| 22 February 2010 | Full accounts made up to 30 September 2007 (23 pages) |
| 11 January 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 19 November 2009 (2 pages) |
| 11 January 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 19 November 2009 (2 pages) |
| 20 August 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 20 August 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 27 November 2008 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 27 November 2008 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 3 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page) |
| 3 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page) |
| 14 August 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 29 August 2007 | Return made up to 12/06/07; no change of members (6 pages) |
| 29 August 2007 | Return made up to 12/06/07; no change of members (6 pages) |
| 2 August 2007 | Full accounts made up to 30 September 2006 (24 pages) |
| 2 August 2007 | Full accounts made up to 30 September 2006 (24 pages) |
| 19 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 July 2006 | Accounts for a medium company made up to 30 September 2005 (20 pages) |
| 4 July 2006 | Accounts for a medium company made up to 30 September 2005 (20 pages) |
| 27 June 2006 | Return made up to 12/06/06; full list of members (6 pages) |
| 27 June 2006 | Return made up to 12/06/06; full list of members (6 pages) |
| 14 January 2006 | Particulars of mortgage/charge (3 pages) |
| 14 January 2006 | Particulars of mortgage/charge (3 pages) |
| 30 July 2005 | Full accounts made up to 30 September 2004 (19 pages) |
| 30 July 2005 | Full accounts made up to 30 September 2004 (19 pages) |
| 1 July 2005 | Return made up to 12/06/05; full list of members (6 pages) |
| 1 July 2005 | Return made up to 12/06/05; full list of members (6 pages) |
| 2 August 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 2 August 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 2 July 2004 | Particulars of mortgage/charge (9 pages) |
| 2 July 2004 | Particulars of mortgage/charge (9 pages) |
| 30 June 2004 | Particulars of mortgage/charge (3 pages) |
| 30 June 2004 | Particulars of mortgage/charge (3 pages) |
| 30 June 2004 | Particulars of mortgage/charge (3 pages) |
| 30 June 2004 | Particulars of mortgage/charge (3 pages) |
| 30 June 2004 | Particulars of mortgage/charge (3 pages) |
| 30 June 2004 | Particulars of mortgage/charge (3 pages) |
| 30 June 2004 | Particulars of mortgage/charge (3 pages) |
| 30 June 2004 | Particulars of mortgage/charge (3 pages) |
| 30 June 2004 | Particulars of mortgage/charge (3 pages) |
| 30 June 2004 | Particulars of mortgage/charge (3 pages) |
| 30 June 2004 | Particulars of mortgage/charge (3 pages) |
| 30 June 2004 | Particulars of mortgage/charge (3 pages) |
| 30 June 2004 | Particulars of mortgage/charge (3 pages) |
| 30 June 2004 | Particulars of mortgage/charge (3 pages) |
| 14 June 2004 | Accounts for a medium company made up to 30 September 2003 (20 pages) |
| 14 June 2004 | Accounts for a medium company made up to 30 September 2003 (20 pages) |
| 23 June 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 23 June 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 17 June 2003 | Return made up to 12/06/02; full list of members (6 pages) |
| 17 June 2003 | Return made up to 12/06/02; full list of members (6 pages) |
| 1 May 2003 | Accounts for a small company made up to 30 September 2002 (9 pages) |
| 1 May 2003 | Accounts for a small company made up to 30 September 2002 (9 pages) |
| 23 January 2003 | Ad 18/05/01--------- £ si 600@1 (2 pages) |
| 23 January 2003 | Ad 18/05/01--------- £ si 600@1 (2 pages) |
| 3 August 2002 | Accounts for a small company made up to 30 September 2001 (9 pages) |
| 3 August 2002 | Accounts for a small company made up to 30 September 2001 (9 pages) |
| 15 May 2002 | Particulars of mortgage/charge (3 pages) |
| 15 May 2002 | Particulars of mortgage/charge (3 pages) |
| 9 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 December 2001 | Particulars of mortgage/charge (7 pages) |
| 18 December 2001 | Particulars of mortgage/charge (7 pages) |
| 29 October 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 29 October 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 2 August 2001 | Particulars of mortgage/charge (3 pages) |
| 2 August 2001 | Particulars of mortgage/charge (3 pages) |
| 1 August 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
| 1 August 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
| 31 May 2001 | Particulars of mortgage/charge (5 pages) |
| 31 May 2001 | Particulars of mortgage/charge (5 pages) |
| 23 May 2001 | Ad 18/05/01--------- £ si 247727@1=247727 £ ic 506038/753765 (2 pages) |
| 23 May 2001 | Ad 18/05/01--------- £ si 247727@1=247727 £ ic 506038/753765 (2 pages) |
| 22 May 2001 | Registered office changed on 22/05/01 from: redlands cliftonville northampton NN1 5BE (1 page) |
| 22 May 2001 | Registered office changed on 22/05/01 from: redlands cliftonville northampton NN1 5BE (1 page) |
| 21 May 2001 | Ad 11/09/00--------- £ si 360604@1=360604 £ ic 100/360704 (2 pages) |
| 21 May 2001 | Ad 05/03/01--------- £ si 145334@1=145334 £ ic 360704/506038 (2 pages) |
| 21 May 2001 | Ad 05/03/01--------- £ si 145334@1=145334 £ ic 360704/506038 (2 pages) |
| 21 May 2001 | Ad 11/09/00--------- £ si 360604@1=360604 £ ic 100/360704 (2 pages) |
| 28 March 2001 | Resolutions
|
| 28 March 2001 | Resolutions
|
| 13 March 2001 | Resolutions
|
| 13 March 2001 | Resolutions
|
| 9 March 2001 | Memorandum and Articles of Association (12 pages) |
| 9 March 2001 | Memorandum and Articles of Association (12 pages) |
| 8 March 2001 | Resolutions
|
| 8 March 2001 | Resolutions
|
| 8 August 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 8 August 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 28 July 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 28 July 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 29 March 2000 | Particulars of contract relating to shares (4 pages) |
| 29 March 2000 | Ad 21/03/99--------- £ si 600@1 (2 pages) |
| 29 March 2000 | Particulars of contract relating to shares (4 pages) |
| 29 March 2000 | Ad 21/03/99--------- £ si 600@1 (2 pages) |
| 1 August 1999 | £ nc 1000/1000000 21/03/99 (1 page) |
| 1 August 1999 | £ nc 1000/1000000 21/03/99 (1 page) |
| 1 August 1999 | Resolutions
|
| 1 August 1999 | Resolutions
|
| 30 June 1999 | Return made up to 12/06/99; no change of members (4 pages) |
| 30 June 1999 | Return made up to 12/06/99; no change of members (4 pages) |
| 26 May 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 26 May 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 18 June 1998 | Return made up to 12/06/98; full list of members (6 pages) |
| 18 June 1998 | Return made up to 12/06/98; full list of members (6 pages) |
| 12 August 1997 | Particulars of mortgage/charge (3 pages) |
| 12 August 1997 | Particulars of mortgage/charge (3 pages) |
| 9 July 1997 | Accounting reference date extended from 30/06/98 to 30/09/98 (1 page) |
| 9 July 1997 | Ad 12/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 July 1997 | Accounting reference date extended from 30/06/98 to 30/09/98 (1 page) |
| 9 July 1997 | Ad 12/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 June 1997 | Secretary resigned (1 page) |
| 18 June 1997 | Secretary resigned (1 page) |
| 12 June 1997 | Incorporation (15 pages) |