Dissolved
Dissolved 2014-06-05
Free data on 57M+ companies
Home > England & Wales Companies > CTV M/C LTD
Company Information for CTV M/C LTD
18-22 BRIDGE STREET, MANCHESTER, M3,
|
Company Registration Number
 04651017 Private Limited Company
Dissolved 2014-06-05 |
Company Overview
About Ctv M/c Ltd
CTV M/C LTD was founded on 2003-01-29 and had its registered office in 18-22 Bridge Street. The company was dissolved on the 2014-06-05 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| CTV M/C LTD | ||||||
| Legal Registered Office | ||||||
| 18-22 BRIDGE STREET MANCHESTER | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 04651017 | |
|---|---|---|
| Date formed | 2003-01-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-02-28 | |
| Date Dissolved | 2014-06-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-11 12:48:33 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of CTV M/C LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRYAN COLIN EVANS |
||
ADAM RICHARD EVANS |
||
ANDREW COLIN EVANS |
||
BRYAN COLIN EVANS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN ARNOLD |
Company Secretary | ||
JOHN ARNOLD |
Director | ||
NEIL ROWLANDS |
Director | ||
KEITH WILLIAM EASTHAM |
Company Secretary | ||
KEITH WILLIAM EASTHAM |
Director | ||
DAVID EDWARD HORROCKS |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CTV MANCHESTER LIMITED | Company Secretary | 2009-02-13 | CURRENT | 2008-05-20 | Active | |
| MANCHESTER TRUCK & BUS LTD | Director | 2013-04-11 | CURRENT | 2011-02-08 | Liquidation | |
| CTV MANCHESTER LIMITED | Director | 2010-09-13 | CURRENT | 2008-05-20 | Active | |
| ABC BIRMINGHAM LIMITED | Director | 2010-09-13 | CURRENT | 2005-10-12 | Dissolved 2014-12-23 | |
| CTV MANCHESTER LIMITED | Director | 2009-02-13 | CURRENT | 2008-05-20 | Active | |
| CONCEPT TRUCK & VAN LIMITED | Director | 2003-02-13 | CURRENT | 2003-02-11 | Dissolved 2016-08-13 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/03/2014 | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/09/2013 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 101 ST. GEORGES ROAD BOLTON BL1 2BY ENGLAND | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 28/02/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD EVANS / 21/03/2012 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD EVANS | |
| AP01 | DIRECTOR APPOINTED MR ANDREW COLIN EVANS | |
| LATEST SOC | 03/02/12 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 27/01/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/03/2011 TO 28/02/2011 | |
| RES15 | CHANGE OF NAME 03/03/2011 | |
| CERTNM | COMPANY NAME CHANGED CONCEPT FLEET HIRE LIMITED CERTIFICATE ISSUED ON 03/03/11 | |
| AR01 | 27/10/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM CONCEPT HOUSE EUROPA BUSINESS PARK STONECLOUGH ROAD KEARSLEY M26 1GG | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 27/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN COLIN EVANS / 19/02/2010 | |
| 363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN ARNOLD LOGGED FORM | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED BRYAN COLIN EVANS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NEIL ROWLANDS | |
| 288b | APPOINTMENT TERMINATED SECRETARY KEITH EASTHAM | |
| RES04 | NC INC ALREADY ADJUSTED 20/02/2008 | |
| 123 | GBP NC 1000/100000 20/02/08 | |
| 88(2) | AD 20/02/08 GBP SI 4999@1=4999 GBP IC 1/5000 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEITH EASTHAM | |
| 288a | DIRECTOR AND SECRETARY APPOINTED JOHN ARNOLD | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED CONCEPT TECHNOLOGY MANAGEMENT LI MITED CERTIFICATE ISSUED ON 16/02/08 | |
| 363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 1 PARK ROW LEEDS LS1 5AB | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | |
| CERTNM | COMPANY NAME CHANGED PINCO 1885 LIMITED CERTIFICATE ISSUED ON 17/02/03 |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Licences & Regulatory approval
We could not find any licences issued to CTV M/C LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2013-03-08 |
Fines / Sanctions
No fines or sanctions have been issued against CTV M/C LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | |
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Satisfied | POSITIVE CASHFLOW FINANCE LIMITED |
Filed Financial Reports
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CTV M/C LTD
Income
Government Income
We have not found government income sources for CTV M/C LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (45190 - Sale of other motor vehicles) as CTV M/C LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CTV M/C LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | CTV M/C LTD | Event Date | 2013-03-04 |
| In the High Court of Justice Manchester District Registry case number 3047 K G Murphy and A Poxon (IP Nos 11854 and 8620 ), both of Leonard Curtis Recovery , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ Further details contact: K G Murphy, Email: recovery@leonardcurtis.co.uk Tel: 0161 7671250. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CTV M/C LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CTV M/C LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.