C.T.L. Engineering Company Limited

Company Name	C.T.L. Engineering Company Limited
Company Status	Dissolved
Company Number	00557679
Category	Private Limited Company
Incorporation Date	24 November 1955(68 years, 5 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Ian Harold Booth
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 March 1991(35 years, 4 months after company formation)
Appointment Duration	24 years, 10 months (closed 02 February 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	Cromwell Rd Bredbury Stockport Cheshire SK6 2RH

Director Name	David Bannister
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2003(47 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (closed 02 February 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Cromwell Rd Bredbury Stockport Cheshire SK6 2RH

Director Name	Mr David Alexander Davidson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2014(58 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 02 February 2016)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Cromwell Rd Bredbury Stockport Cheshire SK6 2RH

Director Name	Mr John MacDonald Ferguson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2014(58 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 02 February 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	9611 Telge Road Houston Texas 77095

Director Name	Mr Stanton Dale Kirk
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	30 October 2014(58 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 02 February 2016)
Role	Manager
Country of Residence	United States
Correspondence Address	9611 Telge Road Houston Texas 77095

Director Name	Mr Kenneth Mackenzie Ness
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2014(58 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 02 February 2016)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	Cromwell Rd Bredbury Stockport Cheshire SK6 2RH

Director Name	Mrs Edna Booth
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(35 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 19 May 2006)
Role	Co Director
Correspondence Address	58a Jackson Edge Road Disley Stockport Cheshire SK12 2JR

Director Name	Mr William Douglas Booth
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(35 years, 4 months after company formation)
Appointment Duration	22 years (resigned 08 April 2013)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Cromwell Rd Bredbury Stockport Cheshire SK6 2RH

Director Name	Mr Frederick Alan Kynaston
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(35 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 October 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	12 Church Road Mellor Stockport Cheshire SK6 5PR

Director Name	Mr Craig William Booth
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(35 years, 4 months after company formation)
Appointment Duration	24 years, 2 months (resigned 20 May 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Cromwell Rd Bredbury Stockport Cheshire SK6 2RH

Secretary Name	Mr Frederick Alan Kynaston
Nationality	British
Status	Resigned
Appointed	22 March 1991(35 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Church Road Mellor Stockport Cheshire SK6 5PR

Secretary Name	Mark Duncan Kynaston
Nationality	British
Status	Resigned
Appointed	29 October 1998(42 years, 11 months after company formation)
Appointment Duration	16 years, 6 months (resigned 23 May 2015)
Role	Company Director
Correspondence Address	Cromwell Rd Bredbury Stockport Cheshire SK6 2RH

Director Name	David John Heathcote
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(43 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 January 2002)
Role	Engineer
Correspondence Address	The White House Alderdale Drive High Lane Stockport Cheshire SK6 8EX

Contact

Website	www.ctl-eng.com/
Telephone	0161 4303173
Telephone region	Manchester

Location

Registered Address	Cromwell Rd Bredbury Stockport Cheshire SK6 2RH
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley
Built Up Area	Greater Manchester

Shareholders

1.000k at £1	Zoltan Engineering Company LTD 99.99% Ordinary
100 at £1	Zoltan Engineering Company LTD 0.01% Ordinary A

Financials

Year	2014
Turnover	£11,281,011
Gross Profit	£3,159,743
Net Worth	£4,754,305
Cash	£143,781
Current Liabilities	£3,178,115

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
17 November 2015	Termination of appointment of Mark Duncan Kynaston as a secretary on 23 May 2015 (2 pages)
14 November 2015	Termination of appointment of Craig William Booth as a director on 20 May 2015 (2 pages)
5 November 2015	Application to strike the company off the register (3 pages)
11 August 2015	Full accounts made up to 31 December 2014 (27 pages)
16 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,000,100 (9 pages)
4 April 2015	Satisfaction of charge 16 in full (4 pages)
19 November 2014	Appointment of Mr John Macdonald Ferguson as a director on 30 October 2014 (2 pages)
19 November 2014	Appointment of Mr Kenneth Mackenzie Ness as a director on 30 October 2014 (2 pages)
19 November 2014	Appointment of Mr Stanton Dale Kirk as a director on 30 October 2014 (2 pages)
18 November 2014	Section 519 (2 pages)
18 November 2014	Appointment of Mr David Alexander Davidson as a director on 30 October 2014 (2 pages)
7 November 2014	Satisfaction of charge 9 in full (2 pages)
7 November 2014	Satisfaction of charge 12 in full (1 page)
7 November 2014	Satisfaction of charge 005576790017 in full (1 page)
7 November 2014	Satisfaction of charge 11 in full (2 pages)
7 November 2014	Satisfaction of charge 10 in full (2 pages)
24 October 2014	Satisfaction of charge 15 in full (1 page)
22 October 2014	Satisfaction of charge 14 in full (1 page)
4 July 2014	Registration of charge 005576790017, created on 1 July 2014 (10 pages)
4 July 2014	Registration of charge 005576790017, created on 1 July 2014 (10 pages)
30 June 2014	Full accounts made up to 31 December 2013 (28 pages)
7 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000,100 (5 pages)
26 April 2013	Full accounts made up to 31 December 2012 (27 pages)
11 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
11 April 2013	Termination of appointment of William Booth as a director (1 page)
11 April 2013	Secretary's details changed for Mark Duncan Kynaston on 1 January 2013 (1 page)
11 April 2013	Secretary's details changed for Mark Duncan Kynaston on 1 January 2013 (1 page)
3 October 2012	Particulars of a mortgage or charge / charge no: 16 (5 pages)
4 May 2012	Full accounts made up to 31 December 2011 (27 pages)
26 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
6 September 2011	Full accounts made up to 31 December 2010 (28 pages)
22 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
3 October 2010	Full accounts made up to 31 December 2009 (27 pages)
21 May 2010	Memorandum and Articles of Association (28 pages)
21 May 2010	Statement of company's objects (2 pages)
21 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
18 May 2010	Particulars of a mortgage or charge / charge no: 14 (9 pages)
18 May 2010	Particulars of a mortgage or charge / charge no: 15 (7 pages)
13 May 2010	Director's details changed for Mr Craig William Booth on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Mr Ian Harold Booth on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Mr William Douglas Booth on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Mr William Douglas Booth on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Mr Ian Harold Booth on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for David Bannister on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Mr Craig William Booth on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for David Bannister on 1 January 2010 (2 pages)
13 May 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
31 October 2009	Full accounts made up to 31 December 2008 (29 pages)
6 April 2009	Return made up to 22/03/09; full list of members (5 pages)
18 August 2008	Accounts for a medium company made up to 31 December 2007 (29 pages)
10 April 2008	Return made up to 22/03/08; full list of members (5 pages)
10 April 2008	Director's change of particulars / craig booth / 12/10/2007 (1 page)
1 November 2007	Accounts for a medium company made up to 31 December 2006 (31 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Return made up to 22/03/07; full list of members (3 pages)
10 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Accounts for a medium company made up to 31 December 2005 (31 pages)
30 March 2006	Return made up to 22/03/06; full list of members (3 pages)
8 November 2005	Accounts for a medium company made up to 31 December 2004 (26 pages)
9 April 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
18 March 2005	Particulars of mortgage/charge (3 pages)
29 October 2004	Accounts for a medium company made up to 31 December 2003 (26 pages)
26 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 2004	Particulars of mortgage/charge (3 pages)
4 August 2004	Particulars of mortgage/charge (3 pages)
4 August 2004	Particulars of mortgage/charge (3 pages)
4 August 2004	Particulars of mortgage/charge (3 pages)
30 March 2004	Return made up to 22/03/04; full list of members (8 pages)
13 December 2003	Particulars of mortgage/charge (3 pages)
23 September 2003	Accounts for a medium company made up to 31 December 2002 (25 pages)
2 April 2003	Return made up to 22/03/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 April 2003	New director appointed (2 pages)
25 October 2002	Declaration of mortgage charge released/ceased (2 pages)
25 October 2002	Declaration of mortgage charge released/ceased (2 pages)
25 October 2002	Declaration of mortgage charge released/ceased (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2002	Accounts for a medium company made up to 31 December 2001 (25 pages)
21 August 2002	Director resigned (1 page)
29 March 2002	Return made up to 22/03/02; full list of members (7 pages)
26 February 2002	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
22 June 2001	Accounts for a medium company made up to 31 October 2000 (24 pages)
12 April 2001	Return made up to 22/03/01; full list of members (7 pages)
21 July 2000	Accounts for a medium company made up to 31 October 1999 (21 pages)
13 April 2000	Return made up to 22/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 1999	Accounts for a medium company made up to 31 October 1998 (21 pages)
17 April 1999	Return made up to 22/03/99; full list of members (8 pages)
25 February 1999	New director appointed (2 pages)
15 February 1999	Secretary's particulars changed (1 page)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	Secretary resigned;director resigned (1 page)
28 May 1998	Full accounts made up to 31 October 1997 (19 pages)
14 April 1998	Ad 01/04/98--------- Â£ si 100@1=100 Â£ ic 1000000/1000100 (2 pages)
14 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
14 April 1998	Â£ nc 1000000/1000100 01/04/98 (1 page)
14 April 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
14 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
14 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
24 March 1998	Return made up to 22/03/98; no change of members (6 pages)
17 March 1998	Form 391 removal of auditor (1 page)
29 April 1997	Full accounts made up to 31 October 1996 (18 pages)
24 April 1997	Return made up to 22/03/97; no change of members (6 pages)
15 April 1996	Accounts for a medium company made up to 31 October 1995 (19 pages)
3 April 1996	Return made up to 22/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 April 1995	Accounts for a medium company made up to 31 October 1994 (20 pages)
22 March 1995	Return made up to 22/03/95; no change of members (6 pages)
22 August 1986	Full accounts made up to 31 October 1985 (6 pages)
19 August 1977	Accounts made up to 31 October 1976 (6 pages)
24 June 1976	Accounts made up to 31 October 1975 (5 pages)

C.T.L. Engineering Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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