CTV M/C Ltd

Company Name	CTV M/C Ltd
Company Status	Dissolved
Company Number	04651017
Category	Private Limited Company
Incorporation Date	29 January 2003(21 years, 3 months ago)
Dissolution Date	5 June 2014 (9 years, 10 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Bryan Colin Evans
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2003(2 weeks, 1 day after company formation)
Appointment Duration	11 years, 3 months (closed 05 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Ringley Road West Radcliffe M26 9QE

Secretary Name	Mr Bryan Colin Evans
Nationality	British
Status	Closed
Appointed	04 September 2008(5 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (closed 05 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Ringley Road West Radcliffe M26 9QE

Director Name	Mr Adam Richard Evans
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2012(9 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 05 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Ringley Road West Radcliffe Manchester M26 1DJ

Director Name	Mr Andrew Colin Evans
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2012(9 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 05 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	863 Manchester Road Bury Lancashire BL9 9TP

Director Name	Mr Keith William Eastham
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 19 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Intake Farm Roughlee Nelson Lancashire BB9 6NZ

Secretary Name	Mr Keith William Eastham
Nationality	British
Status	Resigned
Appointed	13 February 2003(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 19 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Intake Farm Roughlee Nelson Lancashire BB9 6NZ

Director Name	Mr David Edward Horrocks
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(3 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 25 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rush Hey Cottages Bacup Road Burnley Lancashire BB11 3QX

Director Name	Mr Neil Rowlands
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(5 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 September 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Parklands Fosters Green Skelmersdale Lancashire WN8 6UD

Director Name	Mr John Arnold
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2008(5 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 September 2008)
Role	Company Director
Correspondence Address	20 Addenbrookes Road Newport Pagnell Bucks MK16 9FD

Secretary Name	Mr John Arnold
Nationality	British
Status	Resigned
Appointed	19 May 2008(5 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 September 2008)
Role	Company Director
Correspondence Address	20 Addenbrookes Road Newport Pagnell Bucks MK16 9FD

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	Tower 12 18-22 Bridge Street Manchester M3 3BZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Colin Evans 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,374
Current Liabilities	£897,403

Accounts

Latest Accounts	28 February 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

5 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2014	Final Gazette dissolved following liquidation (1 page)
5 March 2014	Administrator's progress report to 3 March 2014 (15 pages)
5 March 2014	Notice of move from Administration to Dissolution (15 pages)
5 March 2014	Administrator's progress report to 3 March 2014 (15 pages)
2 October 2013	Administrator's progress report to 3 September 2013 (14 pages)
2 October 2013	Administrator's progress report to 3 September 2013 (14 pages)
20 May 2013	Notice of deemed approval of proposals (1 page)
1 May 2013	Statement of administrator's proposal (29 pages)
12 March 2013	Registered office address changed from 101 St. Georges Road Bolton BL1 2BY England on 12 March 2013 (2 pages)
7 March 2013	Appointment of an administrator (1 page)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
28 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
21 March 2012	Director's details changed for Mr Andrew Richard Evans on 21 March 2012 (2 pages)
9 March 2012	Appointment of Mr Andrew Colin Evans as a director (2 pages)
9 March 2012	Appointment of Mr Andrew Richard Evans as a director (2 pages)
3 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders Statement of capital on 2012-02-03 GBP 5,000 (4 pages)
15 August 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
29 March 2011	Previous accounting period shortened from 31 March 2011 to 28 February 2011 (1 page)
3 March 2011	Company name changed concept fleet hire LIMITED\certificate issued on 03/03/11 RES15 ‐ Change company name resolution on 2011-03-03 NM01 ‐ Change of name by resolution (3 pages)
17 December 2010	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 November 2010	Registered office address changed from Concept House Europa Business Park Stoneclough Road Kearsley M26 1GG on 5 November 2010 (1 page)
5 November 2010	Registered office address changed from Concept House Europa Business Park Stoneclough Road Kearsley M26 1GG on 5 November 2010 (1 page)
26 May 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
19 February 2010	Director's details changed for Mr Bryan Colin Evans on 19 February 2010 (2 pages)
5 February 2009	Return made up to 27/01/09; full list of members (3 pages)
12 September 2008	Appointment terminate, director and secretary john arnold logged form (1 page)
9 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 September 2008	Secretary appointed bryan colin evans (1 page)
9 September 2008	Appointment terminated director neil rowlands (1 page)
4 June 2008	Appointment terminated secretary keith eastham (1 page)
3 June 2008	Gbp nc 1000/100000\20/02/08 (2 pages)
3 June 2008	Ad 20/02/08\gbp si 4999@1=4999\gbp ic 1/5000\ (2 pages)
3 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 May 2008	Director and secretary appointed john arnold (2 pages)
21 May 2008	Appointment terminated director keith eastham (1 page)
14 March 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 February 2008	New director appointed (2 pages)
18 February 2008	Company name changed concept technology management li mited\certificate issued on 16/02/08 (2 pages)
28 January 2008	Return made up to 27/01/08; full list of members (2 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 March 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
7 February 2007	Return made up to 29/01/07; full list of members (7 pages)
28 February 2006	Return made up to 29/01/06; full list of members (7 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (9 pages)
21 February 2005	Return made up to 29/01/05; full list of members (7 pages)
6 December 2004	Full accounts made up to 31 March 2004 (10 pages)
17 February 2004	Return made up to 29/01/04; full list of members (7 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
2 October 2003	Director resigned (1 page)
29 May 2003	New director appointed (2 pages)
4 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New secretary appointed;new director appointed (3 pages)
27 February 2003	Secretary resigned (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Registered office changed on 27/02/03 from: 1 park row leeds LS1 5AB (1 page)
27 February 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
18 February 2003	Company name changed pinco 1885 LIMITED\certificate issued on 17/02/03 (2 pages)
29 January 2003	Incorporation (17 pages)

CTV M/C Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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