| Company Name | CTS Group (Holdings) UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05792271 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2006(17 years, 12 months ago) |
| Dissolution Date | 28 January 2015 (9 years, 2 months ago) |
| Previous Name | Shopland Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Stuart Peter Foulds |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2006(3 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 8 months (closed 28 January 2015) |
| Role | Engineer |
| Correspondence Address | 287 Warbreck Hill Road Blackpool Lancashire FY2 0SZ |
| Secretary Name | Stuart Peter Foulds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2006(3 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 8 months (closed 28 January 2015) |
| Role | Engineer |
| Correspondence Address | 287 Warbreck Hill Road Blackpool Lancashire FY2 0SZ |
| Director Name | Robert Edward Lovelady |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2006(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 day (resigned 18 May 2006) |
| Role | Solicitor |
| Correspondence Address | 3 Singleton Road Stockport Cheshire SK4 4PW |
| Secretary Name | Mark David Lupton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2006(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 day (resigned 18 May 2006) |
| Role | Solicitor |
| Correspondence Address | 3 New Century Apartments Stubbins Lane Ramsbottom Bury Lancashire BL0 0PP |
| Director Name | Dorothy Foulds |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2006(3 weeks, 3 days after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 08 December 2006) |
| Role | Company Director |
| Correspondence Address | 287 Warbreck Hill Road Blackpool Lancashire FY2 0SZ |
| Director Name | Mr John Buckley |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2006(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 05 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stoneacre Holmefield Avenue Cleveleys Lancashire FY5 2QT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | ctsgroupuk.com |
|---|
Location
| Registered Address | The Cooper Room Deva Centre Trinity Way Manchester M3 7BG |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Stuart Peter Foulds 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,582,272 |
| Cash | £1,083,717 |
| Current Liabilities | £405,672 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 28 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 28 October 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 1 August 2014 | Liquidators statement of receipts and payments to 11 July 2014 (12 pages) |
| 1 August 2014 | Liquidators' statement of receipts and payments to 11 July 2014 (12 pages) |
| 22 July 2013 | Registered office address changed from Eagle House 175 Hornby Road Blackpool Lancashire FY1 4JA on 22 July 2013 (2 pages) |
| 19 July 2013 | Resolutions
|
| 19 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 19 July 2013 | Statement of affairs with form 4.19 (6 pages) |
| 7 June 2012 | (8 pages) |
| 30 April 2012 | Annual return made up to 24 April 2012 with a full list of shareholders Statement of capital on 2012-04-30
|
| 3 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 5 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 15 July 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 5 March 2009 | Appointment terminated director john buckley (1 page) |
| 19 February 2009 | Accounts made up to 31 July 2008 (15 pages) |
| 14 May 2008 | Return made up to 24/04/08; full list of members (4 pages) |
| 21 February 2008 | Accounts made up to 31 July 2007 (15 pages) |
| 22 May 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 2 March 2007 | New director appointed (2 pages) |
| 2 March 2007 | Director resigned (1 page) |
| 18 August 2006 | Ad 01/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 August 2006 | Statement of affairs (7 pages) |
| 3 August 2006 | Particulars of mortgage/charge (3 pages) |
| 13 June 2006 | New secretary appointed (2 pages) |
| 13 June 2006 | New director appointed (2 pages) |
| 13 June 2006 | Secretary resigned (1 page) |
| 13 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 13 June 2006 | Accounting reference date extended from 30/04/07 to 31/07/07 (1 page) |
| 13 June 2006 | Director resigned (1 page) |
| 13 June 2006 | Registered office changed on 13/06/06 from: c/o lockett loveday mcmahon 4 oxford court manchester M2 3WQ (1 page) |
| 13 June 2006 | New director appointed (2 pages) |
| 26 May 2006 | Company name changed shopland LTD\certificate issued on 26/05/06 (2 pages) |
| 3 May 2006 | Director resigned (1 page) |
| 3 May 2006 | Registered office changed on 03/05/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 3 May 2006 | Secretary resigned (1 page) |
| 24 April 2006 | Incorporation (12 pages) |