Company NameCTG Properties Limited
Company StatusDissolved
Company Number06313469
CategoryPrivate Limited Company
Incorporation Date16 July 2007(16 years, 9 months ago)
Dissolution Date6 May 2015 (8 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Peter John Houlden
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed16 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Wembdon Hill
Wembdon
Bridgwater
Somerset
TA6 7PX
Director NameMr Walt Koloska
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed16 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKetch House Enmore Road
Enmore
Bridgwater
Somerset
TA5 2DP
Director NameMr Nevelle Marchent
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed16 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCherry Tree House
129 Bridgwater Road
Taunton
Somerset
TA2 8BQ
Secretary NameMr Nevelle Marchent
NationalityBritish
StatusClosed
Appointed16 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCherry Tree House
129 Bridgwater Road
Taunton
Somerset
TA2 8BQ
Director NameChristopher John Hunt
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2007(same day as company formation)
RoleCompany Director
Correspondence AddressBrook Cottage
26 Robert Street
Williton
Somerset
TA4 4PG
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed16 July 2007(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed16 July 2007(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address37 Sun Street
London
EC2M 2PL
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Shareholders

288.3k at £1Eurotech (Consultancy) LTD
71.93%
Preference
29.2k at £1Nevelle Marchent
7.28%
Ordinary
29.2k at £1Peter John Houlden
7.28%
Ordinary
29.2k at £1Walt Koloska
7.28%
Ordinary
25k at £1Eurotech (Consultancy) LTD
6.24%
Ordinary

Financials

Year2014
Net Worth£300,312
Cash£3,506
Current Liabilities£350,549

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

6 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2015Final Gazette dissolved following liquidation (1 page)
6 February 2015Return of final meeting in a creditors' voluntary winding up (13 pages)
22 April 2014Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014 (2 pages)
12 December 2013Registered office address changed from Suite F Crypton House Crypton Technology Bvusiness Park Bristol Road Bridgwater Somerset TA6 4SY on 12 December 2013 (1 page)
6 December 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
6 December 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
6 December 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
6 December 2013Appointment of a voluntary liquidator (1 page)
6 December 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
6 December 2013Statement of affairs with form 4.19 (6 pages)
2 December 2013Statement of capital following an allotment of shares on 26 November 2013
  • GBP 439,804
(3 pages)
5 November 2013Satisfaction of charge 2 in full (4 pages)
26 July 2013Annual return made up to 16 July 2013 with a full list of shareholders (7 pages)
26 September 2012 (6 pages)
8 August 2012Annual return made up to 16 July 2012 with a full list of shareholders (7 pages)
30 September 2011 (6 pages)
11 August 2011Annual return made up to 16 July 2011 with a full list of shareholders (7 pages)
2 October 2010 (7 pages)
27 July 2010Annual return made up to 16 July 2010 with a full list of shareholders (7 pages)
27 July 2010Director's details changed for Nevelle Marchent on 16 July 2010 (2 pages)
3 August 2009Return made up to 16/07/09; full list of members (5 pages)
15 June 2009 (6 pages)
23 March 2009Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
14 October 2008Return made up to 16/07/08; full list of members (5 pages)
8 April 2008Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(11 pages)
4 April 2008Ad 17/03/08\gbp si 288303@1=288303\gbp ic 112501/400804\ (2 pages)
19 March 2008Registered office changed on 19/03/2008 from c/o ctg properties LIMITED crypton technology business park bristol road, bridgwater somerset TA6 4BX (1 page)
16 February 2008Particulars of mortgage/charge (3 pages)
28 December 2007Particulars of mortgage/charge (3 pages)
20 December 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
20 December 2007Ad 19/12/07--------- £ si 112500@1=112500 £ ic 1/112501 (2 pages)
15 December 2007Particulars of mortgage/charge (3 pages)
20 November 2007Director resigned (1 page)
7 September 2007Director resigned (1 page)
7 September 2007New secretary appointed;new director appointed (3 pages)
7 September 2007Secretary resigned (1 page)
7 September 2007New director appointed (3 pages)
7 September 2007New director appointed (3 pages)
7 September 2007New director appointed (3 pages)
16 July 2007Incorporation (20 pages)