CT Support Services Limited

Company Name	CT Support Services Limited
Company Status	Dissolved
Company Number	07134402
Category	Private Limited Company
Incorporation Date	25 January 2010(14 years, 3 months ago)
Dissolution Date	2 May 2018 (5 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Roger John Coleman
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Talbot Road Stretford Manchester M16 0PG

Director Name	Mr Andrew John Hindmarch
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2011(1 year, 7 months after company formation)
Appointment Duration	6 years, 7 months (closed 02 May 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	340 Deansgate Manchester M3 4LY

Secretary Name	Mr Andrew John Hindmarch
Status	Closed
Appointed	09 September 2011(1 year, 7 months after company formation)
Appointment Duration	6 years, 7 months (closed 02 May 2018)
Role	Company Director
Correspondence Address	340 Deansgate Manchester M3 4LY

Secretary Name	Ms Abigail Draper
Status	Resigned
Appointed	25 January 2010(same day as company formation)
Role	Company Director
Correspondence Address	100 Talbot Road Stretford Manchester M16 0PG

Contact

Telephone	0161 8762500
Telephone region	Manchester

Location

Registered Address	340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Talbot Rd Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,239,133
Gross Profit	£192,000
Net Worth	£72,994
Cash	£101,510
Current Liabilities	£484,995

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Charges

9 September 2011	Delivered on: 16 September 2011 Satisfied on: 25 August 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies and limited liability partnerships named therein 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. Fully Satisfied

9 September 2011

Delivered on: 16 September 2011
Satisfied on: 25 August 2015
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies and limited liability partnerships named therein 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.
Fully Satisfied

Filing History

23 December 2016	Registered office address changed from 100 Talbot Road Stretford Manchester M16 0PG to 340 Deansgate Manchester M3 4LY on 23 December 2016 (2 pages)
21 December 2016	Appointment of a voluntary liquidator (1 page)
21 December 2016	Declaration of solvency (3 pages)
21 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-07 (1 page)
22 March 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
11 February 2016	Full accounts made up to 30 April 2015 (13 pages)
25 August 2015	Satisfaction of charge 1 in full (1 page)
10 February 2015	Full accounts made up to 30 April 2014 (13 pages)
6 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (4 pages)
11 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (4 pages)
5 February 2014	Full accounts made up to 30 April 2013 (11 pages)
14 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
4 January 2013	Full accounts made up to 30 April 2012 (10 pages)
20 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
27 October 2011	Full accounts made up to 30 April 2011 (11 pages)
17 October 2011	Appointment of Mr Andrew John Hindmarch as a director (2 pages)
17 October 2011	Previous accounting period extended from 31 January 2011 to 30 April 2011 (1 page)
17 October 2011	Appointment of Mr Andrew John Hindmarch as a secretary (1 page)
17 October 2011	Termination of appointment of Abigail Draper as a secretary (1 page)
16 September 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
25 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
25 March 2011	Statement of capital following an allotment of shares on 26 January 2010 GBP 100 (3 pages)
25 January 2010	Incorporation (24 pages)