C & C TECHNOLOGY LIMITED

Overview

Company Name	C & C TECHNOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02411308
Jurisdiction	England/Wales
Date of Creation	Aug 04, 1989
Date of Cessation	Dec 12, 2023

Summary

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

What is the purpose of C & C TECHNOLOGY LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is C & C TECHNOLOGY LIMITED located?

Registered Office Address	158 Edmund Street B3 2HB Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for C & C TECHNOLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2019

What are the latest filings for C & C TECHNOLOGY LIMITED?

Filings

Date

Description

Document

Type

Dec 12, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 12, 2023

Return of final meeting in a members' voluntary winding up

25 pages

LIQ13

Feb 20, 2023

Liquidators' statement of receipts and payments to Dec 13, 2022

24 pages

LIQ03

Dec 29, 2021

Registered office address changed from Field House Uttoxeter Old Road Derby DE1 1NH to 158 Edmund Street Birmingham B3 2HB on Dec 29, 2021

2 pages

AD01

Dec 29, 2021

Declaration of solvency

5 pages

LIQ01

Dec 29, 2021

Appointment of a voluntary liquidator

3 pages

600

Dec 29, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 14, 2021	LRESSP

Jan 11, 2021

Confirmation statement made on Jan 06, 2021 with no updates

3 pages

CS01

Dec 15, 2020

Current accounting period extended from Oct 31, 2020 to Apr 30, 2021

1 pages

AA01

Oct 15, 2020

Full accounts made up to Oct 31, 2019

23 pages

Jan 08, 2020

Confirmation statement made on Jan 06, 2020 with no updates

3 pages

CS01

May 22, 2019

Full accounts made up to Oct 31, 2018

21 pages

Jan 08, 2019

Confirmation statement made on Jan 06, 2019 with no updates

3 pages

CS01

Oct 11, 2018

Full accounts made up to Oct 31, 2017

20 pages

Jan 11, 2018

Confirmation statement made on Jan 06, 2018 with no updates

3 pages

CS01

Aug 09, 2017

Full accounts made up to Oct 31, 2016

16 pages

Apr 03, 2017

Termination of appointment of Kevin Henry Newport as a director on Mar 24, 2017

1 pages

TM01

Jan 09, 2017

Confirmation statement made on Jan 06, 2017 with updates

5 pages

CS01

Dec 20, 2016

Termination of appointment of Carol Denise Lunn as a director on Dec 20, 2016

1 pages

TM01

Aug 08, 2016

Full accounts made up to Oct 31, 2015

15 pages

Apr 06, 2016

Termination of appointment of William Timothy Webb as a director on Mar 31, 2016

1 pages

TM01

Apr 06, 2016

Termination of appointment of John Foster as a director on Mar 30, 2016

1 pages

TM01

Apr 06, 2016

Termination of appointment of Peter Louis Burridge as a director on Mar 31, 2016

1 pages

TM01

Apr 06, 2016

Termination of appointment of Shane Colombo as a director on Mar 30, 2016

1 pages

TM01

Apr 06, 2016

Termination of appointment of Jason Peter Colombo as a director on Mar 30, 2016

1 pages

TM01

View All Filings

Who are the officers of C & C TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Philip Edward Edmund Street B3 2HB Birmingham 158	Jan 06, 2014		Secretary	Edmund Street B3 2HB Birmingham 158				184113550001
NORFIELD, Michael Stewart Uttoxeter Old Road DE1 1NH Derby Field House United Kingdom	May 06, 2011		Director	Uttoxeter Old Road DE1 1NH Derby Field House United Kingdom	United Kingdom	British	1963-6	127477840001
WILLIAMS, Philip Edward Uttoxeter Old Road DE1 1NH Derby Field House United Kingdom	May 06, 2011		Director	Uttoxeter Old Road DE1 1NH Derby Field House United Kingdom	England	British	1968-4	160393000001
COLOMBO, Ralph Andre Cornfields Ox Drove Burghclere RG20 9HH Newbury	Sep 25, 2003	Dec 31, 2009	Secretary	Cornfields Ox Drove Burghclere RG20 9HH Newbury		British		51259330002
LUNN, Carol Denise Kew Walk Millway Gardens SP10 3UL Andover 8 Hampshire United Kingdom	Jan 01, 2010	Jan 06, 2014	Secretary	Kew Walk Millway Gardens SP10 3UL Andover 8 Hampshire United Kingdom				148730180001
SANDS, Ann Evelyn Rowan House Mill Lane Longparish SP11 6PN Andover Hampshire		Sep 25, 2003	Secretary	Rowan House Mill Lane Longparish SP11 6PN Andover Hampshire		British		7071860001
BURRIDGE, Peter Louis Uttoxeter Old Road DE1 1NH Derby Field House	Dec 09, 2015	Mar 31, 2016	Director	Uttoxeter Old Road DE1 1NH Derby Field House	England	British	1956-4	58738180001
COLOMBO, Jason Peter 19 Chilton Ridge RG22 4RG Basingstoke Hampshire	Jul 05, 2002	Mar 30, 2016	Director	19 Chilton Ridge RG22 4RG Basingstoke Hampshire	United Kingdom	British	1970-4	40675770002
COLOMBO, Ralph Andre Cornfields Ox Drove Burghclere RG20 9HH Newbury	Aug 04, 1991	Dec 31, 2009	Director	Cornfields Ox Drove Burghclere RG20 9HH Newbury	United Kingdom	British	1951-5	51259330002
COLOMBO, Ralph Andre 3 Phoenix Court Kingsclere RG20 5PH Newbury Berkshire		Mar 18, 1993	Director	3 Phoenix Court Kingsclere RG20 5PH Newbury Berkshire		British	1951-5	51259330001
COLOMBO, Shane Uttoxeter Old Road DE1 1NH Derby Field House England	Dec 22, 2010	Mar 30, 2016	Director	Uttoxeter Old Road DE1 1NH Derby Field House England	United Kingdom	British	1978-10	156531720001
FINCHAM, John Robert High Street Harmondsworth UB7 0BT West Drayton Duval House Middlesex United Kingdom	May 06, 2011	Oct 12, 2012	Director	High Street Harmondsworth UB7 0BT West Drayton Duval House Middlesex United Kingdom	United Kingdom	British	1956-4	159806070001
FOSTER, John 14 The Crescent KT13 8EL Weybridge Surrey	Jul 05, 2002	Mar 30, 2016	Director	14 The Crescent KT13 8EL Weybridge Surrey	United Kingdom	British	1970-5	87933320003
GIGG, Richard David Trigpoint House Streetway Road Palestine SP11 7EH Andover	Oct 01, 2004	Sep 07, 2007	Director	Trigpoint House Streetway Road Palestine SP11 7EH Andover	England	British	1957-12	62883090002
GOULD, Kirstie Uttoxeter Old Road DE1 1NH Derby Field House England	Nov 23, 2012	Jan 01, 2015	Director	Uttoxeter Old Road DE1 1NH Derby Field House England	United Kingdom	British	1973-6	174035320001
LAKS, Khangura High Street Harmondsworth UB7 0BT West Drayton Duval House Middlesex United Kingdom	May 06, 2011	Sep 17, 2012	Director	High Street Harmondsworth UB7 0BT West Drayton Duval House Middlesex United Kingdom	United Kingdom	British	1967-8	160392810001
LUNN, Carol Denise 8 Kew Walk Millway Gardens SP10 3UL Andover Hampshire	Oct 01, 2008	Dec 20, 2016	Director	8 Kew Walk Millway Gardens SP10 3UL Andover Hampshire	England	British	1971-12	125068450001
NEWPORT, Kevin Henry Uttoxeter Old Road DE1 1NH Derby Field House	Dec 09, 2015	Mar 24, 2017	Director	Uttoxeter Old Road DE1 1NH Derby Field House	United Kingdom	British	1954-6	122758370002
NICHOLSON, Brian James High Street Harmondsworth UB7 0BT West Drayton Duval House Middlesex United Kingdom	May 06, 2011	Jan 31, 2012	Director	High Street Harmondsworth UB7 0BT West Drayton Duval House Middlesex United Kingdom	United Kingdom	British	1957-3	92342690002
SANDS, Ann Evelyn Rowan House Mill Lane Longparish SP11 6PN Andover Hampshire		Sep 25, 2003	Director	Rowan House Mill Lane Longparish SP11 6PN Andover Hampshire	England	British	1938-7	7071860001
SANDS, Roy Bonner Rowan House Mill Lane Longparish SP11 6PN Andover Hampshire		Sep 25, 2003	Director	Rowan House Mill Lane Longparish SP11 6PN Andover Hampshire	England	British	1940-5	7071870001
WEBB, William Timothy, Dr. Uttoxeter Old Road DE1 1NH Derby Field House	Dec 09, 2015	Mar 31, 2016	Director	Uttoxeter Old Road DE1 1NH Derby Field House	England	British	1967-5	138014140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C & C TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Air Radio Limited

Apr 06, 2016

Uttoxeter Old Road

DE1 1NH Derby

Field House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk
Place Registered	England & Wales
Registration Number	7472975

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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 C & C TECHNOLOGY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Accession deed to a debenture	Created On Dec 31, 2012 Delivered On Jan 04, 2013	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the freehold and leasehold property first fixed charge all the equipment all charged securities all insurance policies all intellectual property see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 04, 2013Registration of a charge (MG01)
Charge	Created On Apr 30, 1992 Delivered On May 14, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on goodwill patents and uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions May 14, 1992Registration of a charge (395) Dec 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Nov 23, 1990 Delivered On Nov 28, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Nov 28, 1990Registration of a charge Dec 16, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does C & C TECHNOLOGY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 14, 2021	Commencement of winding up
Dec 12, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Dean Anthony Nelson St. Helens House King Street DE1 3EE Derby Derbyshire	practitioner	St. Helens House King Street DE1 3EE Derby Derbyshire	Dec 14, 2021
Nicholas Charles Osborn Lee 138 Edmund Street B3 2HB Birmingham	practitioner	138 Edmund Street B3 2HB Birmingham	Dec 14, 2021

View Detailed Information on Insolvency Cases

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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