| Company Name | CTA (Bedford) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05862350 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2006(17 years, 10 months ago) |
| Dissolution Date | 8 October 2015 (8 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Hewitt |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2006(2 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 08 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Lovell Road Oakley Bedfordshire MK43 7RX |
| Secretary Name | Barbara Ann Hewitt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2006(2 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 08 October 2015) |
| Role | Secretary |
| Correspondence Address | 80 Lovell Road Oakley Bedfordshire MK43 7RX |
| Director Name | PCS (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2006(same day as company formation) |
| Correspondence Address | 1 Dunderdale Street Longridge Preston PR3 3WB |
| Secretary Name | PCS (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2006(same day as company formation) |
| Correspondence Address | 1 Dunderdale Street Longridge Preston PR3 3WB |
Location
| Registered Address | C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 90 at 1 | Michael Hewitt 90.00% Ordinary |
|---|---|
| 10 at 1 | Ms Barbara Hewitt 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£154,677 |
| Current Liabilities | £163,620 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 October 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 July 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 21 February 2014 | Liquidators' statement of receipts and payments to 20 December 2013 (11 pages) |
| 21 February 2014 | Liquidators statement of receipts and payments to 20 December 2013 (11 pages) |
| 28 February 2013 | Liquidators statement of receipts and payments to 26 August 2012 (10 pages) |
| 28 February 2013 | Liquidators' statement of receipts and payments to 26 August 2012 (10 pages) |
| 24 February 2012 | Insolvency:secretary of state release of liquidator (1 page) |
| 25 January 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 25 January 2012 | Court order insolvency:miscellaneous replacement liquidators (11 pages) |
| 28 January 2011 | Registered office address changed from C/O the Old Mill 9 Soar Lane Leicester LE3 5DE on 28 January 2011 (2 pages) |
| 12 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 16 September 2010 | Registered office address changed from 22 St John Street Newport Pagnell Buckinghamshire MK16 8HJ on 16 September 2010 (2 pages) |
| 16 September 2010 | Appointment of a voluntary liquidator (1 page) |
| 16 September 2010 | Statement of affairs with form 4.19 (6 pages) |
| 16 September 2010 | Resolutions
|
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 8 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 22 October 2008 | Return made up to 29/06/08; full list of members; amend (5 pages) |
| 17 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 20 August 2008 | Return made up to 29/06/08; full list of members (3 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 October 2007 | Return made up to 29/06/07; full list of members (6 pages) |
| 15 August 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 4 August 2006 | Ad 01/07/06-01/07/06 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 August 2006 | New secretary appointed (1 page) |
| 4 August 2006 | Registered office changed on 04/08/06 from: 1 dunderdale street, longridge preston lancashire PR3 3WB (1 page) |
| 4 August 2006 | New director appointed (1 page) |
| 7 July 2006 | Director resigned (1 page) |
| 7 July 2006 | Secretary resigned (1 page) |
| 29 June 2006 | Incorporation (12 pages) |