CCL LINDAB LIMITED

Overview

Company Name	CCL LINDAB LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01909033
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1985
Date of Cessation	Dec 17, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CCL LINDAB LIMITED?

Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CCL LINDAB LIMITED located?

Registered Office Address	Units 9-10 Carousel Way Riverside Business Park NN3 9HG Northampton
Undeliverable Registered Office Address	No

What were the previous names of CCL LINDAB LIMITED?

Previous Company Names
Company Name	From	Until
CCL VELODUCT LIMITED	Feb 16, 2001	Feb 16, 2001
CONTRACT COMPONENTS LIMITED	Jun 05, 1985	Jun 05, 1985
DICEMEWS LIMITED	Apr 29, 1985	Apr 29, 1985

What are the latest accounts for CCL LINDAB LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for CCL LINDAB LIMITED?

Filings

Date

Description

Document

Type

Dec 17, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 01, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 18, 2019

Application to strike the company off the register

3 pages

DS01

Jul 16, 2019

Termination of appointment of Jonas Fredrik Liedholm as a director on Jun 30, 2019

1 pages

TM01

Jul 04, 2019

Appointment of Mr Ola Henrik Gosta Ranstam as a director on Jun 30, 2019

2 pages

AP01

Jul 04, 2019

Termination of appointment of Michael John Goodspeed as a director on Jun 20, 2019

1 pages

TM01

Feb 20, 2019

Director's details changed for Mr Jonas Fredrik Lidholm on Jul 26, 2018

3 pages

CH01

Feb 20, 2019

Restoration by order of the court

3 pages

AC92

Jan 17, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 01, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 25, 2016

Application to strike the company off the register

3 pages

DS01

Aug 24, 2016

Confirmation statement made on Aug 24, 2016 with updates

5 pages

CS01

Aug 24, 2016

Total exemption small company accounts made up to Dec 31, 2015

5 pages

Sep 21, 2015

Annual return made up to Sep 18, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 21, 2015	Statement of capital on Sep 21, 2015 Capital: GBP 1,075,000	SH01

Sep 21, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Dec 18, 2014

Termination of appointment of Carl-Gustav Nilsson as a director on Sep 01, 2014

1 pages

TM01

Dec 18, 2014

Appointment of Mr Jonas Fredrik Lidholm as a director on Sep 01, 2014

2 pages

AP01

Sep 30, 2014

Annual return made up to Sep 18, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2014	Statement of capital on Sep 30, 2014 Capital: GBP 1,075,000	SH01

Sep 30, 2014

Accounts for a dormant company made up to Dec 31, 2013

2 pages

Oct 15, 2013

Annual return made up to Sep 18, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2013	Statement of capital on Oct 15, 2013 Capital: GBP 1,075,000	SH01

Oct 15, 2013

Accounts for a dormant company made up to Dec 31, 2012

2 pages

Nov 05, 2012

Annual return made up to Sep 18, 2012 with full list of shareholders

4 pages

AR01

Sep 13, 2012

Full accounts made up to Dec 31, 2011

11 pages

Apr 24, 2012

Appointment of Financial Controller Robert Evans as a secretary

1 pages

AP03

Apr 24, 2012

Termination of appointment of Mika Repo as a secretary

1 pages

TM02

View All Filings

Who are the officers of CCL LINDAB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Robert, Financial Controller Units 9-10 Carousel Way Riverside Business Park NN3 9HG Northampton	Apr 24, 2012		Secretary	Units 9-10 Carousel Way Riverside Business Park NN3 9HG Northampton				168606250001
RANSTAM, Ola Henrik Gosta Carousel Way Riverside Business Park NN3 9HG Northampton Units 9-10 United Kingdom	Jun 30, 2019		Director	Carousel Way Riverside Business Park NN3 9HG Northampton Units 9-10 United Kingdom	Sweden	Swedish	1977-5	260047340001
KIMBER, Malcolm Richard 4 Ailsworth Road LU3 2UG Luton Bedfordshire		Mar 29, 1993	Secretary	4 Ailsworth Road LU3 2UG Luton Bedfordshire		British		20834960002
PENNYCUICK, Andrew Leslie 4 Hartland Avenue MK40 3BD Bedford Bedfordshire	Mar 29, 1993	Oct 17, 1994	Secretary	4 Hartland Avenue MK40 3BD Bedford Bedfordshire		British		966850001
REPO, Mika Rikhard Units 9-10 Carousel Way Riverside Business Park NN3 9HG Northampton	Dec 08, 2010	Apr 24, 2012	Secretary	Units 9-10 Carousel Way Riverside Business Park NN3 9HG Northampton				156237160001
REVIN, Anders 32 Valentine Way Great Billing NN3 9XD Northampton 32 Northamptonshire Uk	Dec 31, 2007	Dec 08, 2010	Secretary	32 Valentine Way Great Billing NN3 9XD Northampton 32 Northamptonshire Uk		Swedish		134271370001
ROBERTS, David John 24 Eastmont Road Hinchley Wood KT10 9AZ Esher Surrey	Oct 17, 1994	Nov 06, 2006	Secretary	24 Eastmont Road Hinchley Wood KT10 9AZ Esher Surrey		British		20817130002
ADAIR, Robert Fredrik Martin Cowesby Hall Cowesby YO7 2JJ Thirsk North Yorkshire	Oct 17, 1994	Nov 06, 2006	Director	Cowesby Hall Cowesby YO7 2JJ Thirsk North Yorkshire	England	British	1956-11	37096760007
AHLVIN, Freddie, Vice President Svardlangsvagen 17a Arsta Se-120 60 Sweden	Feb 16, 2001	Apr 05, 2004	Director	Svardlangsvagen 17a Arsta Se-120 60 Sweden		Swedish	1938-4	74885520002
BARHAM, Richard William Lodge Paddocks Warings Green Road, Hockley Heath B94 6BT Solihull West Midlands	Oct 17, 1994	Apr 21, 1995	Director	Lodge Paddocks Warings Green Road, Hockley Heath B94 6BT Solihull West Midlands		British	1950-11	79278350001
BARKER, David Grant Wealden Fen Pond Road Ightham TN15 9JE Sevenoaks Kent		Dec 31, 2009	Director	Wealden Fen Pond Road Ightham TN15 9JE Sevenoaks Kent		British	1950-1	15130700001
CONNOLLY, Michael Arthur 5 Faversham Road Owlsmoor GU15 4YP Camberley Surrey	Mar 29, 1993	Oct 13, 1994	Director	5 Faversham Road Owlsmoor GU15 4YP Camberley Surrey		British	1945-1	15573420001
GOODSPEED, Michael John 1 Walnut Gardens Claydon OX17 1NA Banbury Oxfordshire	Apr 30, 2009	Jun 20, 2019	Director	1 Walnut Gardens Claydon OX17 1NA Banbury Oxfordshire	United Kingdom	British	1954-6	113475500001
GOODSPEED, Michael John 1 Walnut Gardens Claydon OX17 1NA Banbury Oxfordshire	Apr 20, 2006	Nov 06, 2006	Director	1 Walnut Gardens Claydon OX17 1NA Banbury Oxfordshire	United Kingdom	British	1954-6	113475500001
KIMBER, Malcolm Richard 4 Ailsworth Road LU3 2UG Luton Bedfordshire		Nov 06, 2006	Director	4 Ailsworth Road LU3 2UG Luton Bedfordshire		British	1951-4	20834960002
LEE, Geoffrey Michael Adelaide Cottage Common Road LU6 2NQ Studham Bedfordshire		Dec 31, 2007	Director	Adelaide Cottage Common Road LU6 2NQ Studham Bedfordshire		British	1949-10	117962850001
LIEDHOLM, Jonas Fredrik c/o Lindab Ab Jarnvagsgatan 269 82 Baastad 41 Sweden	Sep 01, 2014	Jun 30, 2019	Director	c/o Lindab Ab Jarnvagsgatan 269 82 Baastad 41 Sweden	Sweden	Swedish	1964-12	193590360002
NEWMAN, Brian Morley Beckbury House 87 London Road SY2 6PQ Shrewsbury Salop	Mar 29, 1993	Sep 10, 1993	Director	Beckbury House 87 London Road SY2 6PQ Shrewsbury Salop	United Kingdom	British	1947-10	15143700001
NILSSON, Carl-Gustav Kaptensgatan 5 Viken Se 26040 Sweden	Nov 06, 2006	Sep 01, 2014	Director	Kaptensgatan 5 Viken Se 26040 Sweden	Sweden	Swedish	1950-3	90429920001
ROBERTS, David John 24 Eastmont Road Hinchley Wood KT10 9AZ Esher Surrey		Nov 06, 2006	Director	24 Eastmont Road Hinchley Wood KT10 9AZ Esher Surrey		British	1948-10	20817130002
ROBERTSON, Iain Thomas 3 Dumpers Drive Horton Heath SO50 7DP Eastleigh	Apr 20, 2006	Nov 06, 2006	Director	3 Dumpers Drive Horton Heath SO50 7DP Eastleigh	England	British	1966-4	127430300001
TURNBULL, Nigel James Cavers 17 Salisbury Avenue AL5 2QF Harpenden Hertfordshire	Jun 01, 1995	Nov 06, 2006	Director	17 Salisbury Avenue AL5 2QF Harpenden Hertfordshire	England	British	1943-5	1604580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CCL LINDAB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lindab International Ab

Aug 24, 2016

Jarnvagsgatan

Grevie

Sweden

Legal Form	Plc
Country Registered	Sweden
Legal Authority	Sweden
Place Registered	Stockholm
Registration Number	556606-5446

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CCL LINDAB LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 23, 2000 Delivered On Mar 03, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade 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 The Governor and Company of the Bank of Scotland
	Transactions Mar 03, 2000Registration of a charge (395) Mar 06, 2008Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Feb 08, 2000 Delivered On Feb 09, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Chattels 1 x 1999 spiro automatic tubeformer 1602 no 1510 inc run off table please refer to form 395.
	Persons Entitled Lombard North Central PLC
	Transactions Feb 09, 2000Registration of a charge (395) Sep 05, 2006Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Jun 30, 1999 Delivered On Jul 06, 1999	Satisfied	Amount secured £84,352.00 due or to become due from the company to the chargee
	Short particulars 1 x used spiro automatic tubeformer model 1613C jrx. Serial no. 1401JRX including: decoiler, run off table serial no: 152954, flying slitter with knives serial no 151877 plus 2 x form roll units and 20 x forming heads.
	Persons Entitled Lombard North Central PLC
	Transactions Jul 06, 1999Registration of a charge (395) Sep 05, 2006Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Oct 30, 1998 Delivered On Nov 10, 1998	Satisfied	Amount secured £95,265 and all other monies due or to become due from the company to the chargee
	Short particulars 1 x used spiro automatic tubeformer 1613CJ rx no 831613, 1 x used spiro run-off table no 152954 and other chattels as defined. See the mortgage charge document for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Nov 10, 1998Registration of a charge (395) Sep 05, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 26, 1993 Delivered On Aug 05, 1993	Satisfied	Amount secured All monies due or to become due the comapny to the chargee on any account whatsoever
	Short particulars The l/h property being or k/a unit 27 stirchley trading estate birmingham and the proceeds of sale thereof together with the assigns the goodwill of the business and full benefit of all licences and by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 05, 1993Registration of a charge (395) Sep 05, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 19, 1993 Delivered On Jul 22, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 22, 1993Registration of a charge (395) Sep 05, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 09, 1993 Delivered On Jul 23, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H-10 woodall road redburn industrial estate enfield middlesex and/or the proceeds of sale thereof and assigns the goodwill of the business and the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 23, 1993Registration of a charge (395) May 24, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 29, 1993 Delivered On Jul 06, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H-unit 20 guinness road trading estate trafford park manchester and/or the proceeds of sale thereof and assigns the goodwill of the business and the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 06, 1993Registration of a charge (395) May 24, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 27, 1989 Delivered On Nov 07, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See 395 ref M190 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.
	Persons Entitled T S B Bank PLC
	Transactions Nov 07, 1989Registration of a charge Feb 18, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 07, 1988 Delivered On Oct 13, 1988	Satisfied	Amount secured 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
	Short particulars Other debts. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled T S B England and Wales PLC
	Transactions Oct 13, 1988Registration of a charge Aug 25, 1994Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Sep 21, 1987 Delivered On Sep 28, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or ductwork components (doby) limited to the chargee on any account whatsever.
	Short particulars 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 Barclays Bank PLC
	Transactions Sep 28, 1987Registration of a charge

View Detailed Information on Charges

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.
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