Critical Care Transfers Ltd

Company Name	Critical Care Transfers Ltd
Company Status	Dissolved
Company Number	07366351
Category	Private Limited Company
Incorporation Date	6 September 2010(13 years, 7 months ago)
Dissolution Date	16 May 2017 (6 years, 11 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 John Rodney Michael Archer
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 September 2010(same day as company formation)
Role	Sales Development
Country of Residence	United Kingdom
Correspondence Address	105 Baddow Close Woodford Green IG8 7JF

Director Name	Dr Alexander Sutherland-Jones
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(2 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 June 2011)
Role	Medical Officer (Nuclear Med) Retired
Country of Residence	England
Correspondence Address	The Ambulance Station 189-191 Hawley Road Dartford Kent DA1 1PB

Director Name	Mr Kyriacos (Domenic) Kasinos
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2011(6 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 11 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House 4 Thomas More Square London E1W 1YW

Director Name	Mr Dwight Patrick Mighty
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2011(7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 June 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Quadrant House 4 Thomas More Square London E1W 1YW

Director Name	Mr Allan Anthony Reeves
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(1 year, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House 4 Thomas More Square London E1W 1YW

Director Name	Archinos Holdings Ltd (Corporation)
Status	Resigned
Appointed	06 September 2010(same day as company formation)
Correspondence Address	105 Baddow Close Woodford Green IG8 7JF

Contact

Website	cctransfers.co.uk

Location

Registered Address	Quadrant House 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

7.7k at £0.001	Dwight Mighty 4.63% Ordinary
54.4k at £0.001	John Archer 32.54% Ordinary
54.4k at £0.001	Kyriacos (Domenic) Kasinos 32.54% Ordinary
6.3k at £0.001	Alex Sutherland-jones 3.74% Ordinary
4k at £0.001	Webb Capital PLC 2.40% Ordinary
18.3k at £0.001	Hawk Investment Holdings LTD 10.96% Ordinary
18.3k at £0.001	John Thomas Byfield 10.96% Ordinary
2.7k at £0.001	Clive Garston 1.64% Ordinary
1000 at £0.001	Archinos Holdings LTD 0.60% Ordinary

Financials

Year	2014
Turnover	£797,716
Net Worth	-£13,850
Cash	£2,017
Current Liabilities	£183,315

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Next Accounts Due	31 December 2013 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

25 November 2011	Delivered on: 7 December 2011 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

25 November 2011

Delivered on: 7 December 2011
Persons entitled: Barclays Bank PLC

Classification: Fixed & floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

16 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2016	Compulsory strike-off action has been suspended (1 page)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
13 June 2016	Termination of appointment of Kyriacos (Domenic) Kasinos as a director on 11 June 2012 (2 pages)
11 May 2016	Termination of appointment of Allan Anthony Reeves as a director on 14 June 2012 (1 page)
11 May 2016	Termination of appointment of Dwight Patrick Mighty as a director on 14 June 2012 (1 page)
29 May 2014	Restoration by order of the court (5 pages)
13 March 2014	Final Gazette dissolved following liquidation (1 page)
13 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
2 January 2014	Administrator's progress report to 11 December 2013 (14 pages)
17 December 2013	Administrator's progress report to 17 November 2013 (13 pages)
17 December 2013	Administrator's progress report to 11 December 2013 (14 pages)
13 December 2013	Notice of move from Administration to Dissolution (13 pages)
25 June 2013	Administrator's progress report to 17 May 2013 (12 pages)
25 June 2013	Notice of extension of period of Administration (1 page)
17 January 2013	Administrator's progress report to 13 December 2012 (20 pages)
5 September 2012	Result of meeting of creditors (45 pages)
15 August 2012	Statement of administrator's proposal (44 pages)
22 June 2012	Registered office address changed from the Ambulance Centre 8 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW United Kingdom on 22 June 2012 (2 pages)
20 June 2012	Appointment of an administrator (1 page)
11 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 April 2012	Registered office address changed from the Ambulance Station 189 - 191 Hawley Rd Dartford Kent DA1 2PB United Kingdom on 13 April 2012 (1 page)
7 December 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
29 November 2011	Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-11-29 GBP 167.154 (5 pages)
29 November 2011	Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-11-29 GBP 167.154 (5 pages)
22 November 2011	Termination of appointment of John Archer as a director (1 page)
22 November 2011	Appointment of Mr Allan Anthony Reeves as a director (2 pages)
23 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 July 2011	Registered office address changed from 105 Baddow Close Woodford Green Essex IG8 7JF England on 15 July 2011 (1 page)
21 June 2011	Termination of appointment of Alexander Sutherland-Jones as a director (1 page)
20 June 2011	Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
19 April 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 167.15 (3 pages)
19 April 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 167.15 (3 pages)
19 April 2011	Statement of capital following an allotment of shares on 13 March 2011 GBP 500 (3 pages)
18 April 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 50,000 (3 pages)
18 April 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 50,000 (3 pages)
13 April 2011	Sub-division of shares on 13 March 2011 (5 pages)
13 April 2011	Resolutions RES13 ‐ Shareholders agreement & loan note instrument 25/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 April 2011	Notice of removal of restriction on the company's articles (2 pages)
10 April 2011	Appointment of Mr Dwight Patrick Mighty as a director (2 pages)
18 March 2011	Termination of appointment of Archinos Holdings Ltd as a director (1 page)
18 March 2011	Appointment of Mr Kyriacos (Domenic) Kasinos as a director (2 pages)
13 January 2011	Appointment of Dr Alexander Sutherland-Jones as a director (3 pages)
6 September 2010	Incorporation (23 pages)