CTL Digital UK Limited

Company Name	CTL Digital UK Limited
Company Status	Dissolved
Company Number	05455862
Category	Private Limited Company
Incorporation Date	18 May 2005(18 years, 11 months ago)
Dissolution Date	14 May 2013 (10 years, 11 months ago)
Previous Name	Claimtracker Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Mari Ellen Haigh
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Norwegian
Status	Closed
Appointed	18 May 2005(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	28 Shrub End Road Colchester Essex CO2 7XF

Director Name	Keith George Wright
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2006(1 year, 3 months after company formation)
Appointment Duration	6 years, 8 months (closed 14 May 2013)
Role	Technical Director
Correspondence Address	7 Ashley Gardens Colchester Essex CO3 3QG

Secretary Name	Mr Graham Philip May
Nationality	British
Status	Closed
Appointed	27 September 2007(2 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (closed 14 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Penningtons Bishops Stortford Hertfordshire CM23 4LE

Secretary Name	Martin Nicholas Stillwell
Nationality	British
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	8 Aragon Close Romford Essex RM5 2EW

Director Name	Mrs Lorraine Ann Clarke
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2005(3 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 January 2006)
Role	Marketing Co Ordinator
Country of Residence	United Kingdom
Correspondence Address	13 Tenterfields Great Dunmow Essex CM6 1HH

Secretary Name	Mrs Mari Ellen Haigh
Nationality	Norwegian
Status	Resigned
Appointed	31 October 2006(1 year, 5 months after company formation)
Appointment Duration	11 months (resigned 27 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Shrub End Road Colchester Essex CO2 7XF

Director Name	Mr Ronald Titchener
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(2 years, 4 months after company formation)
Appointment Duration	5 months (resigned 26 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Rectory Hill Wivenhoe Colchester Essex CO7 9LB

Location

Registered Address	The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£326,602
Cash	£43,799
Current Liabilities	£101,546

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

14 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2013	Final Gazette dissolved following liquidation (1 page)
14 May 2013	Final Gazette dissolved following liquidation (1 page)
14 February 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 February 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 October 2012	Liquidators' statement of receipts and payments to 13 August 2012 (7 pages)
29 October 2012	Liquidators' statement of receipts and payments to 13 August 2012 (7 pages)
29 October 2012	Liquidators statement of receipts and payments to 13 August 2012 (7 pages)
23 February 2012	Liquidators' statement of receipts and payments to 13 February 2012 (6 pages)
23 February 2012	Liquidators' statement of receipts and payments to 13 February 2012 (6 pages)
23 February 2012	Liquidators statement of receipts and payments to 13 February 2012 (6 pages)
14 September 2011	Liquidators' statement of receipts and payments to 13 August 2011 (6 pages)
14 September 2011	Liquidators statement of receipts and payments to 13 August 2011 (6 pages)
14 September 2011	Liquidators' statement of receipts and payments to 13 August 2011 (6 pages)
21 March 2011	Liquidators statement of receipts and payments to 13 February 2011 (6 pages)
21 March 2011	Liquidators' statement of receipts and payments to 13 February 2011 (6 pages)
21 March 2011	Liquidators' statement of receipts and payments to 13 February 2011 (6 pages)
13 September 2010	Liquidators statement of receipts and payments to 13 August 2010 (6 pages)
13 September 2010	Liquidators' statement of receipts and payments to 13 August 2010 (6 pages)
13 September 2010	Liquidators' statement of receipts and payments to 13 August 2010 (6 pages)
23 March 2010	Liquidators' statement of receipts and payments to 13 February 2010 (6 pages)
23 March 2010	Liquidators' statement of receipts and payments to 13 February 2010 (6 pages)
23 March 2010	Liquidators statement of receipts and payments to 13 February 2010 (6 pages)
18 September 2009	Liquidators' statement of receipts and payments to 13 August 2009 (6 pages)
18 September 2009	Liquidators' statement of receipts and payments to 13 August 2009 (6 pages)
18 September 2009	Liquidators statement of receipts and payments to 13 August 2009 (6 pages)
28 August 2008	Amended certificate of constitution of creditors' committee (1 page)
28 August 2008	Amended certificate of constitution of creditors' committee (1 page)
14 August 2008	Administrator's progress report to 6 August 2008 (24 pages)
14 August 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (24 pages)
14 August 2008	Administrator's progress report to 6 August 2008 (24 pages)
14 August 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (24 pages)
14 August 2008	Result of meeting of creditors (2 pages)
14 August 2008	Administrator's progress report to 6 August 2008 (24 pages)
14 August 2008	Result of meeting of creditors (2 pages)
15 July 2008	Statement of administrator's proposal (44 pages)
15 July 2008	Statement of administrator's proposal (44 pages)
27 May 2008	Registered office changed on 27/05/2008 from 4TH floor 36 spital sqaure london E1 6DY (1 page)
27 May 2008	Registered office changed on 27/05/2008 from 4TH floor 36 spital sqaure london E1 6DY (1 page)
23 May 2008	Appointment of an administrator (1 page)
23 May 2008	Appointment of an administrator (1 page)
6 March 2008	Appointment terminated director ron titchener (1 page)
6 March 2008	Appointment Terminated Director ron titchener (1 page)
25 February 2008	Ad 01/10/07-31/10/07\gbp si [email protected]=2812.56\gbp ic 172587.5/175400.06\ (3 pages)
25 February 2008	Ad 01/10/07-31/10/07 gbp si [email protected]=2812.56 gbp ic 172587.5/175400.06 (3 pages)
25 February 2008	Capitals not rolled up (3 pages)
25 February 2008	Ad 01/10/07-30/11/07 gbp si [email protected]=2187.5 gbp ic 170400/172587.5 (3 pages)
25 February 2008	Capitals not rolled up (3 pages)
25 February 2008	Ad 01/10/07-30/11/07\gbp si [email protected]=2187.5\gbp ic 170400/172587.5\ (3 pages)
24 January 2008	Company name changed claimtracker LIMITED\certificate issued on 24/01/08 (2 pages)
24 January 2008	Company name changed claimtracker LIMITED\certificate issued on 24/01/08 (2 pages)
26 October 2007	Particulars of mortgage/charge (3 pages)
26 October 2007	Particulars of mortgage/charge (3 pages)
22 October 2007	Registered office changed on 22/10/07 from: 63-65 east street braintree essex CM7 3JJ (1 page)
22 October 2007	Secretary resigned (1 page)
22 October 2007	New secretary appointed (2 pages)
22 October 2007	Secretary resigned (1 page)
22 October 2007	New secretary appointed (2 pages)
22 October 2007	Registered office changed on 22/10/07 from: 63-65 east street braintree essex CM7 3JJ (1 page)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
30 August 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
30 August 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
26 July 2007	Ad 01/06/06-30/09/06 Â£ si [email protected] (7 pages)
26 July 2007	Ad 31/05/07-15/06/07 Â£ si [email protected] (3 pages)
26 July 2007	Ad 01/06/06-30/09/06 Â£ si [email protected] (7 pages)
26 July 2007	Ad 01/06/06-30/09/06 Â£ si [email protected] (8 pages)
26 July 2007	Ad 01/03/07-31/03/07 Â£ si [email protected] (4 pages)
26 July 2007	Ad 31/05/07-15/06/07 Â£ si [email protected] (3 pages)
26 July 2007	Ad 01/06/06-30/09/06 Â£ si [email protected] (8 pages)
26 July 2007	Ad 01/03/07-31/03/07 Â£ si [email protected] (4 pages)
25 July 2007	Return made up to 15/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2007	Return made up to 15/06/07; full list of members (7 pages)
1 June 2007	Ad 01/06/06-30/09/06 Â£ si [email protected] (3 pages)
1 June 2007	Ad 01/06/06-30/09/06 Â£ si [email protected] (2 pages)
1 June 2007	Ad 01/06/06-30/09/06 Â£ si [email protected] (3 pages)
1 June 2007	Ad 01/06/06-30/09/06 Â£ si [email protected] (4 pages)
1 June 2007	Ad 01/06/06-30/09/06 Â£ si [email protected] (2 pages)
1 June 2007	Ad 01/06/06-30/09/06 Â£ si [email protected] (2 pages)
1 June 2007	Ad 01/06/06-30/09/06 Â£ si [email protected] (3 pages)
1 June 2007	Ad 01/06/06-30/09/06 Â£ si [email protected] (3 pages)
1 June 2007	Ad 01/06/06-30/09/06 Â£ si [email protected] (3 pages)
1 June 2007	Ad 01/06/06-30/09/06 Â£ si [email protected] (3 pages)
1 June 2007	Ad 01/06/06-30/09/06 Â£ si [email protected] (3 pages)
1 June 2007	Ad 01/06/06-30/09/06 Â£ si [email protected] (3 pages)
1 June 2007	Ad 01/06/06-30/09/06 Â£ si [email protected] (3 pages)
1 June 2007	Ad 01/06/06-30/09/06 Â£ si [email protected] (4 pages)
1 June 2007	Ad 01/06/06-30/09/06 Â£ si [email protected] (3 pages)
1 June 2007	Ad 01/06/06-30/09/06 Â£ si [email protected] (3 pages)
1 June 2007	Ad 01/06/06-30/09/06 Â£ si [email protected] (3 pages)
1 June 2007	Ad 01/06/06-30/09/06 Â£ si [email protected] (2 pages)
1 June 2007	Ad 01/06/06-30/09/06 Â£ si [email protected] (3 pages)
1 June 2007	Ad 01/06/06-30/09/06 Â£ si [email protected] (3 pages)
4 May 2007	Ad 01/06/06-30/09/06 Â£ si [email protected]=904612134 (2 pages)
4 May 2007	Ad 01/06/06-30/09/06 Â£ si [email protected]=315324925 (2 pages)
4 May 2007	Ad 01/06/06-30/09/06 Â£ si [email protected]=846022842 (5 pages)
4 May 2007	Ad 01/06/06-30/09/06 Â£ si [email protected]=315324925 (2 pages)
4 May 2007	Ad 01/06/06-30/09/06 Â£ si [email protected]=904612134 (2 pages)
4 May 2007	Ad 01/06/06-30/09/06 Â£ si [email protected]=846022842 (5 pages)
3 May 2007	Ad 01/06/06-30/09/06 Â£ si [email protected]=670351562 (1 page)
3 May 2007	Ad 01/06/06-30/09/06 Â£ si [email protected]=670351562 (1 page)
3 May 2007	Ad 01/06/06-30/09/06 Â£ si [email protected]=264171328 (8 pages)
3 May 2007	Ad 01/06/06-30/09/06 Â£ si [email protected]=264171328 (8 pages)
3 May 2007	Ad 01/06/06-30/09/06 Â£ si 387500@3875=150156250 (2 pages)
3 May 2007	Ad 01/06/06-30/09/06 Â£ si [email protected]=528856200 (4 pages)
3 May 2007	Ad 01/06/06-30/09/06 Â£ si 387500@3875=150156250 (2 pages)
3 May 2007	Ad 01/06/06-30/09/06 Â£ si [email protected]=961760721 (8 pages)
3 May 2007	Ad 01/06/06-30/09/06 Â£ si [email protected]=528856200 (4 pages)
3 May 2007	Ad 01/06/06-30/09/06 Â£ si [email protected]=961760721 (8 pages)
1 May 2007	Ad 01/06/06-30/09/06 Â£ si 62500@625=39062500 (1 page)
1 May 2007	Ad 01/06/06-30/09/06 Â£ si 62500@625=39062500 (1 page)
28 March 2007	New director appointed (1 page)
28 March 2007	New director appointed (1 page)
5 March 2007	Secretary resigned (1 page)
5 March 2007	New secretary appointed (1 page)
5 March 2007	Secretary resigned (1 page)
5 March 2007	New secretary appointed (1 page)
22 August 2006	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
22 August 2006	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
12 July 2006	Return made up to 15/06/06; full list of members (4 pages)
12 July 2006	Return made up to 15/06/06; full list of members (4 pages)
8 April 2006	Particulars of mortgage/charge (3 pages)
8 April 2006	Particulars of mortgage/charge (3 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
24 November 2005	Ad 24/11/05-24/11/05 Â£ si [email protected]=10000 Â£ ic 160400/170400 (1 page)
24 November 2005	Ad 24/11/05-24/11/05 Â£ si [email protected]=10000 Â£ ic 160400/170400 (1 page)
13 October 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
13 October 2005	Memorandum and Articles of Association (10 pages)
13 October 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
13 October 2005	Memorandum and Articles of Association (10 pages)
10 October 2005	Registered office changed on 10/10/05 from: 63-65 east street braintree essex CM7 3JJ (1 page)
10 October 2005	Registered office changed on 10/10/05 from: 63-65 east street braintree essex CM7 3JJ (1 page)
6 October 2005	Ad 06/10/05-06/10/05 Â£ si [email protected]=160000 Â£ ic 400/160400 (2 pages)
6 October 2005	Ad 06/10/05-06/10/05 Â£ si [email protected]=160000 Â£ ic 400/160400 (2 pages)
21 September 2005	New director appointed (1 page)
21 September 2005	New director appointed (1 page)
20 September 2005	Memorandum and Articles of Association (10 pages)
20 September 2005	S-div 26/08/05 (1 page)
20 September 2005	S-div 26/08/05 (1 page)
20 September 2005	Memorandum and Articles of Association (10 pages)
1 September 2005	Registered office changed on 01/09/05 from: 7, ashley gardens colchester essex CO3 3QG (1 page)
1 September 2005	Registered office changed on 01/09/05 from: 7, ashley gardens colchester essex CO3 3QG (1 page)
26 August 2005	Ad 26/08/05-26/08/05 Â£ si [email protected]=200 Â£ ic 200/400 (1 page)
26 August 2005	Ad 26/08/05-26/08/05 Â£ si [email protected]=200 Â£ ic 200/400 (1 page)
12 July 2005	Â£ nc 1000/5000000 05/07/05 (1 page)
12 July 2005	Â£ nc 1000/5000000 05/07/05 (1 page)
18 May 2005	Incorporation (14 pages)
18 May 2005	Incorporation (14 pages)

CTL Digital UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London