CCP VII SYNDICATION LIMITED
Overview
| Company Name | CCP VII SYNDICATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02047077 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CCP VII SYNDICATION LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is CCP VII SYNDICATION LIMITED located?
| Registered Office Address | 26-28 Bedford Row WC1R 4HE London England And Wales United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CCP VII SYNDICATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARTERHOUSE BUY-OUT SYNDICATION LIMITED | Nov 17, 1987 | Nov 17, 1987 |
| LEGIBUS 760 LIMITED | Aug 15, 1986 | Aug 15, 1986 |
What are the latest accounts for CCP VII SYNDICATION LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CCP VII SYNDICATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Director's details changed for Mr Paul Nigel Burrow on Dec 14, 2016 | 2 pages | CH01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX to 26-28 Bedford Row London England and Wales WC1R 4HE on Sep 09, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Duncan Aldred as a director on Sep 02, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Gordon Bonnyman as a director on Sep 02, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 17, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 17, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Paul Nigel Burrow on Jan 08, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Paul Nigel Burrow as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of William Dockeray as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Dec 31, 2013 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Ms Irina Watson as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Linda Law as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Thomas Plant as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CCP VII SYNDICATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Irina | Secretary | Bedford Row WC1R 4HE London 26-28 England And Wales United Kingdom | 174676990001 | |||||||
| BURROW, Paul Nigel | Director | Paternoster Square EC4M 7DX London Warwick Court United Kingdom | England | British | 183952300002 | |||||
| PATRICK, Thomas Spencer | Director | Bedford Row WC1R 4HE London 26-28 England And Wales United Kingdom | United Kingdom | British | 88140270003 | |||||
| DAS, Biswajit | Secretary | 35 Lullington Garth N12 7LT London | British | 32730500001 | ||||||
| GERMAN, Leslie Francis | Secretary | 7 Chapel Lane Hempstead ME7 3TD Gillingham Kent | British | 3482110001 | ||||||
| GERMAN, Leslie Francis | Secretary | 7 Chapel Lane Hempstead ME7 3TD Gillingham Kent | British | 3482110001 | ||||||
| LAW, Linda May | Secretary | Warwick Court Paternoster Square EC4M 7DX London | English | 61157950002 | ||||||
| ALDRED, Duncan | Director | Warwick Court Paternoster Square EC4M 7DX London | England | British | 151584290001 | |||||
| ARBUTHNOTT, Geoffrey James | Director | Lower Gustard Wood Wheathampstead AL4 8RX St Albans Lamer Hill Hertfordshire | United Kingdom | British | 66364270001 | |||||
| BONNYMAN, James Gordon | Director | Warwick Court Paternoster Square EC4M 7DX London | England | British | 1250620002 | |||||
| COX, Edward George | Director | Sopwell Lodge 15 Milehouse Lane AL1 1TH St Albans Hertfordshire | England | British | 23797950001 | |||||
| DOCKERAY, William Bruce Denne | Director | Warwick Court Paternoster Square EC4M 7DX London | England | British | 66516980001 | |||||
| DUNCAN, David Richard Louis | Director | 12 Lansdowne Crescent W11 2NJ London | British | 2894030001 | ||||||
| GERMAN, Leslie Francis | Director | 7 Chapel Lane Hempstead ME7 3TD Gillingham Kent | British | 3482110001 | ||||||
| HAMWAY, Nigel Jonathon | Director | 3 Rawlinson Road OX2 6UE Oxford Oxfordshire | England | British | 98277770001 | |||||
| MAY, Anthony Roger | Director | Danefield Broom Park Langton Green TN3 0RF Tunbridge Wells Kent | United Kingdom | British | 19247140002 | |||||
| PILGRIM, Roger Granville | Director | Warwick Court Paternoster Square EC4M 7DX London | England | British | 7357660004 | |||||
| PLANT, Thomas Roland | Director | Warwick Court Paternoster Square EC4M 7DX London | England | British | 37560170003 |
Does CCP VII SYNDICATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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