CC PETITE LIMITED
Overview
| Company Name | CC PETITE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01373443 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CC PETITE LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CC PETITE LIMITED located?
| Registered Office Address | Station Road Thirsk YO7 1QH North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CC PETITE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CCH (NO. 1) LIMITED | Jun 03, 1997 | Jun 03, 1997 |
| LEROSE LIMITED | Sep 16, 1993 | Sep 16, 1993 |
| ALMOTEX LIMITED | Jun 15, 1978 | Jun 15, 1978 |
What are the latest accounts for CC PETITE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What are the latest filings for CC PETITE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Nicholas William Hollingworth as a director on Jun 06, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Charlton as a director on Jun 06, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Guerande Consulting Limited as a secretary on May 11, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Guerande Consulting Limited as a secretary on Jun 08, 2015 | 2 pages | AP04 | ||||||||||
Termination of appointment of Iain Wallace as a secretary on Apr 23, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
Appointment of Mr Iain Wallace as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Francesca Mitchell as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jun 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jun 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jun 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of CC PETITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDERS, Jill | Secretary | 1 Back Lane Whixley YO26 8BG York | British | 9506490005 | ||||||||||
| GIBSON, Geoffrey | Secretary | Laburnum Lodge Wetherby Road Rufforth YO23 3QB York North Yorkshire | British | 48777390002 | ||||||||||
| GRIFFITHS, Susan Frances | Secretary | 116 Corkland Road Chorlton M21 8XW Manchester | British | 89502620001 | ||||||||||
| LEE, Tony | Secretary | 8 Rossdale TN2 3PG Tunbridge Wells Kent | British | 49293090003 | ||||||||||
| MCKENZIE, Christopher John | Secretary | 6 Shaw Close Fradley WS13 8SB Lichfield Staffordshire | British | 11462860001 | ||||||||||
| MILLS-BAKER, Andrew James | Secretary | 8 The Warren AL5 2NH Harpenden Hertfordshire | British | 802870002 | ||||||||||
| MITCHELL, Francesca | Secretary | Aysgarth DL8 3AD Leyburn Midville North Yorkshire | British | 136433470001 | ||||||||||
| MULLEN, Charles | Secretary | 2 Forrest House 22 Hardwick Road B74 3BX Little Aston West Midlands | British | 11420330001 | ||||||||||
| WAITE, Simon Nicholas | Secretary | 10 Osprey Close Collingham LS22 5LZ Wetherby West Yorkshire | British | 44542620003 | ||||||||||
| WALLACE, Iain | Secretary | Station Road Thirsk YO7 1QH North Yorkshire | 181599730001 | |||||||||||
| WATTS, Paula Mary | Secretary | 57 Beck Road Everthorpe HU15 2JJ Brough North Humberside | British | 120535120001 | ||||||||||
| GUERANDE CONSULTING LIMITED | Secretary | Kirkby Avenue HG4 2DR Ripon 3 North Yorkshire England |
| 198620710001 | ||||||||||
| BUNCE, Mark Leonard | Director | Lower Farm Main Road East Hagbourne OX11 9LJ Didcot Oxfordshire | British | 10775940001 | ||||||||||
| CHARLTON, Alan Christopher | Director | Marton Cum Grafton YO51 9QJ York Croft Grange North Yorkshire | England | British | 113562910004 | |||||||||
| EVANS, Colin Marten Llewellyn | Director | Wasing Wood Edge RG7 4RY Brimpton Common Berkshire | British | 83975580001 | ||||||||||
| GIBSON, Geoffrey | Director | Laburnum Lodge Wetherby Road Rufforth YO23 3QB York North Yorkshire | England | British | 48777390002 | |||||||||
| HAMER, Christopher Russell | Director | Rosemary Cottage Chaveydown Road Winkfield Row RG12 6PL Bracknell Berkshire | British | 53248930001 | ||||||||||
| HANRATTY, Joyce | Director | 20 Courtfield Avenue HA1 2JX Harrow Middlesex | Irish | 51246530001 | ||||||||||
| HOLLINGWORTH, Nicholas William | Director | 71 Earls Court Road W8 6EF London | United Kingdom | British | 248502860001 | |||||||||
| JENNINGS, Roger William | Director | 31b Devonshire Place W1G 6JJ London | England | British | 13935230003 | |||||||||
| LOWBRIDGE, William Albert | Director | Willowdean 2 Runrigg Hill Chesham Bois HP6 6DL Amersham Buckinghamshire | Uk | British | 53295680001 | |||||||||
| LOWBRIDGE, William Albert | Director | Willowdean 2 Runrigg Hill Chesham Bois HP6 6DL Amersham Buckinghamshire | Uk | British | 53295680001 | |||||||||
| MCKENZIE, Christopher John | Director | 6 Shaw Close Fradley WS13 8SB Lichfield Staffordshire | British | 11462860001 | ||||||||||
| MILLS-BAKER, Andrew James | Director | 8 The Warren AL5 2NH Harpenden Hertfordshire | United Kingdom | British | 802870002 | |||||||||
| MULLEN, Charles | Director | 2 Forrest House 22 Hardwick Road B74 3BX Little Aston West Midlands | United Kingdom | British | 11420330001 | |||||||||
| ROSE, Martin Keith | Director | 20 Coppice Close B91 2ED Solihull West Midlands | British | 11826390001 | ||||||||||
| SHANNON, John Hardy | Director | 17 Devonshire Close W1N 1LF London | British | 44103070001 | ||||||||||
| WATTS, Brian | Director | 65 Southcrest Road Lodge Park B98 7JH Redditch Worcestershire | British | 11420880001 |
Does CC PETITE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Aug 28, 1996 Delivered On Sep 03, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 21, 1993 Delivered On Oct 23, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including trade and tenants fixtures. 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. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0