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Company Information for

CTB MANAGEMENT LTD

1 BEASLEY'S YARD, 126 HIGH STREET, UXBRIDGE, MIDDLESEX, UB8 1JT,
Company Registration Number
07492965
Private Limited Company
Liquidation

Company Overview

About Ctb Management Ltd
CTB MANAGEMENT LTD was founded on 2011-01-14 and has its registered office in Uxbridge. The organisation's status is listed as "Liquidation". Ctb Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CTB MANAGEMENT LTD
 
Legal Registered Office
1 BEASLEY'S YARD
126 HIGH STREET
UXBRIDGE
MIDDLESEX
UB8 1JT
Other companies in ME8
 
Previous Names
UPVC & ALI TECHSPEC LIMITED09/05/2012
Filing Information
Company Number 07492965
Company ID Number 07492965
Date formed 2011-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB123056649  
Last Datalog update: 2021-07-05 10:54:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CTB MANAGEMENT LTD
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Companies with same name CTB MANAGEMENT LTD
The following companies were found which have the same name as CTB MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CTB MANAGEMENT SERVICES LTD CRANFORD HOUSE 24A LONGLEY ROAD RAINHAM KENT ME8 7RU Dissolved Company formed on the 2014-09-26
CTB MANAGEMENT CO. A LIMITED PARTNERSHIP 275 HILL STREET STE 203 RENO NV 89501 Permanently Revoked Company formed on the 2000-08-07
CTB MANAGEMENT SOLUTIONS CCOG PTY LTD WA 6149 Active Company formed on the 2013-05-21
CTB MANAGEMENT, LLC 6440 CURTISS LANE SPRING HILL FL 34608 Inactive Company formed on the 2005-04-20
CTB MANAGEMENT LLC 2716 CRAIG CT TYLER TX 75702 Active Company formed on the 2018-10-24
CTB MANAGEMENT CORP California Unknown
CTB MANAGEMENT COMPANY 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2022-10-12

Company Officers of CTB MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER NEIL DOCKWRAY
 Director 2011-01-14
LOUISE MICHELLE DOCKWRAY
 Director 2013-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2011-01-14 2011-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER NEIL DOCKWRAY CRISPIN MANAGEMENT LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
CHRISTOPHER NEIL DOCKWRAY FIRST 4 ACCOUNTING & TAXATION SERVICES LIMITED Director 2014-04-15 CURRENT 2013-12-17 Active - Proposal to Strike off
LOUISE MICHELLE DOCKWRAY CRISPIN MANAGEMENT LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-04-05Voluntary liquidation Statement of receipts and payments to 2024-02-21
2023-05-01Voluntary liquidation Statement of receipts and payments to 2023-02-21
2022-04-25LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-21
2021-04-30LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-21
2020-05-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-21
2019-03-26600Appointment of a voluntary liquidator
2019-03-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-02-22
2019-03-11LIQ02Voluntary liquidation Statement of affairs
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM Cranford House 24a Longley Road Rainham Kent ME8 7RU
2019-02-13DISS16(SOAS)Compulsory strike-off action has been suspended
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-11DISS40Compulsory strike-off action has been discontinued
2018-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-24AAMDAmended account small company full exemption
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15AAMDAmended account small company full exemption
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-15AR0114/01/16 ANNUAL RETURN FULL LIST
2015-10-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-14AR0114/01/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24SH0124/02/14 STATEMENT OF CAPITAL GBP 2
2014-01-14AR0114/01/14 ANNUAL RETURN FULL LIST
2013-09-17AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AP01DIRECTOR APPOINTED MRS LOUISE MICHELLE DOCKWRAY
2013-01-18AR0114/01/13 ANNUAL RETURN FULL LIST
2012-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-05-09RES15CHANGE OF NAME 27/04/2012
2012-05-09CERTNMCompany name changed upvc & ali techspec LIMITED\certificate issued on 09/05/12
2012-05-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-02AR0114/01/12 ANNUAL RETURN FULL LIST
2011-06-06AP01DIRECTOR APPOINTED MR CHRISTOPHER DOCKWRAY
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-01-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CTB MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-02-26
Appointmen2019-02-26
Deemed Con2019-02-18
Fines / Sanctions
No fines or sanctions have been issued against CTB MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CTB MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.439
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-02-01 £ 13,659

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 CTB MANAGEMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 613
Current Assets 2012-02-01 £ 13,659
Debtors 2012-02-01 £ 13,046
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CTB MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CTB MANAGEMENT LTD
Trademarks
We have not found any records of CTB MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CTB MANAGEMENT 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 (74909 - Other professional, scientific and technical activities n.e.c.) as CTB MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CTB MANAGEMENT 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 TypeResolution
Defending partyCTB MANAGEMENT LIMITEDEvent Date2019-02-26
 
Initiating party Event TypeAppointmen
Defending partyCTB MANAGEMENT LIMITEDEvent Date2019-02-26
Company Number: 07492965 Name of Company: CTB MANAGEMENT LIMITED Nature of Business: Other professional, scientific and technical activities Type of Liquidation: Creditors' Voluntary Liquidation Regis…
 
Initiating party Event TypeDeemed Con
Defending partyCTB MANAGEMENT LIMITEDEvent Date2019-02-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CTB MANAGEMENT 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 CTB MANAGEMENT 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.
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    Other companies at postcode UB8 1JT