Compactor Wheel Technology Limited

Company Name	Compactor Wheel Technology Limited
Company Status	Dissolved
Company Number	02214048
Category	Private Limited Company
Incorporation Date	26 January 1988(36 years, 3 months ago)
Dissolution Date	29 October 2019 (4 years, 6 months ago)
Previous Name	Timetiger Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Adrian Carr
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2018(30 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 29 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Quality Works Mowbray Street Sheffield S3 8EN

Director Name	Mr Graham Mark Hill
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2018(30 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 29 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Quality Works Mowbray Street Sheffield S3 8EN

Director Name	Mr John Fraser McLean
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(3 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	Green Shutters Main Road Grindleford Derbyshire S30 1HP

Director Name	Mr Kenneth Cooke
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(3 years, 5 months after company formation)
Appointment Duration	27 years, 5 months (resigned 17 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quality Works Mowbray Street Sheffield S3 8EN

Secretary Name	Mr Kenneth Cooke
Nationality	British
Status	Resigned
Appointed	20 July 1991(3 years, 5 months after company formation)
Appointment Duration	27 years, 5 months (resigned 17 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quality Works Mowbray Street Sheffield S3 8EN

Director Name	Mrs Janet Marilyn Cooke
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(11 years after company formation)
Appointment Duration	19 years, 10 months (resigned 17 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Quality Works Mowbray Street Sheffield S3 8EN

Contact

Website	ctwhardfacing.co.uk
Email address	[email protected]
Telephone	0114 2750992
Telephone region	Sheffield

Location

Registered Address	Quality Works Mowbray Street Sheffield S3 8EN
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Shareholders

10k at £1	Ctw (Hardfacing) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

31 May 1991	Delivered on: 17 June 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See form 395- ref m 586C for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

31 May 1991

Delivered on: 17 June 1991
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: (See form 395- ref m 586C for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
7 October 2016	Full accounts made up to 31 December 2015 (9 pages)
21 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
11 September 2015	Full accounts made up to 31 December 2014 (9 pages)
4 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 10,000 (4 pages)
28 October 2014	Full accounts made up to 31 December 2013 (9 pages)
29 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 10,000 (4 pages)
31 July 2013	Director's details changed for Mrs Janet Marilyn Cooke on 31 July 2013 (2 pages)
31 July 2013	Director's details changed for Mr Kenneth Cooke on 31 July 2013 (2 pages)
31 July 2013	Secretary's details changed for Mr Kenneth Cooke on 31 July 2013 (1 page)
24 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
27 June 2013	Full accounts made up to 31 December 2012 (9 pages)
1 October 2012	Full accounts made up to 31 December 2011 (9 pages)
25 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
29 September 2011	Full accounts made up to 31 December 2010 (9 pages)
25 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
10 September 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
20 July 2010	Director's details changed for Mrs Janet Marilyn Cooke on 20 July 2010 (2 pages)
20 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
26 August 2009	Full accounts made up to 31 December 2008 (9 pages)
28 July 2009	Return made up to 20/07/09; full list of members (3 pages)
4 August 2008	Full accounts made up to 31 December 2007 (7 pages)
23 July 2008	Return made up to 20/07/08; full list of members (3 pages)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2007	Return made up to 20/07/07; full list of members (2 pages)
19 July 2007	Full accounts made up to 31 December 2006 (8 pages)
2 August 2006	Return made up to 20/07/06; full list of members (2 pages)
30 June 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
1 September 2005	Full accounts made up to 31 December 2004 (7 pages)
8 August 2005	Location of register of members (1 page)
8 August 2005	Registered office changed on 08/08/05 from: quality works mowbray street sheffield S3 8EN (1 page)
8 August 2005	Return made up to 20/07/05; full list of members (2 pages)
16 August 2004	Full accounts made up to 31 December 2003 (7 pages)
23 July 2004	Return made up to 20/07/04; full list of members (7 pages)
30 December 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
7 August 2003	Return made up to 20/07/03; full list of members (7 pages)
25 June 2003	Accounts for a dormant company made up to 31 January 2003 (6 pages)
26 July 2002	Return made up to 20/07/02; full list of members (7 pages)
29 June 2002	Accounts for a dormant company made up to 31 January 2002 (6 pages)
25 July 2001	Accounts for a dormant company made up to 31 January 2001 (6 pages)
25 July 2001	Return made up to 20/07/01; full list of members (6 pages)
27 July 2000	Return made up to 20/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/07/00 (6 pages)
25 May 2000	Full accounts made up to 31 January 2000 (8 pages)
21 July 1999	Return made up to 20/07/99; full list of members (6 pages)
20 June 1999	Full accounts made up to 31 January 1999 (8 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	Director resigned (1 page)
12 November 1998	Accounts for a dormant company made up to 31 January 1998 (7 pages)
17 August 1998	Return made up to 20/07/98; no change of members (4 pages)
27 August 1997	Return made up to 20/07/97; no change of members (4 pages)
11 June 1997	Full accounts made up to 31 January 1997 (9 pages)
4 August 1996	Return made up to 20/07/96; full list of members (6 pages)
16 July 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
17 October 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
1 September 1995	Return made up to 20/07/95; no change of members (4 pages)