CCL INVESTMENTS LIMITED
Overview
| Company Name | CCL INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02422759 |
| 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 CCL INVESTMENTS LIMITED?
- (9999) /
Where is CCL INVESTMENTS LIMITED located?
| Registered Office Address | Pioneer Way Castleford WF10 5QU Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CCL INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VISTA HEALTH CARE LIMITED | Jul 13, 1992 | Jul 13, 1992 |
| OSMOND LIMITED | Dec 14, 1989 | Dec 14, 1989 |
| TGP 222 LIMITED | Sep 14, 1989 | Sep 14, 1989 |
What are the latest accounts for CCL INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for CCL INVESTMENTS 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 John Peat as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Handley as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 07, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for John Peat on Oct 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for David William Handley on Oct 26, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Dec 07, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Jane Green as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2005 | 17 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of CCL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECKETT, Simon | Secretary | 21 Willow Close Laceby DN37 7SW Grimsby South Humberside | British | 49008000002 | ||||||
| GREEN, Jane | Secretary | 11 Bath Street WF13 2JT Dewsbury West Yorkshire | British | 119517290001 | ||||||
| MEARNS, Colin | Secretary | 15 Mellor Lea Farm Drive Ecclesfield S35 9TZ Sheffield South Yorkshire | British | 99177150001 | ||||||
| THOMSON, Craig | Secretary | 2 Westland Close Cross Hills BD20 7TD Keighley West Yorkshire | British | 81655390002 | ||||||
| WIGNALL, Andrew William | Secretary | Bridge House Farm Wroot Road DN9 1EA Epworth Lincs | British | 1371260001 | ||||||
| BERTIN, Paul Robert | Director | Yeomans Barn Cranford Road NN15 5JL Kettering Northamptonshire | England | British | 78056080001 | |||||
| HANDLEY, David William | Director | Pioneer Way Castleford WF10 5QU Yorkshire | United Kingdom | British | 78965030003 | |||||
| LANG, Stuart William | Director | 4 Greystones Court Park Avenue Roundhay LS8 2HT Leeds | Canadian | 79064520002 | ||||||
| MEARNS, Colin | Director | 15 Mellor Lea Farm Drive Ecclesfield S35 9TZ Sheffield South Yorkshire | British | 99177150001 | ||||||
| PEAT, John | Director | Pioneer Way Castleford WF10 5QU Yorkshire | England | British | 108825170004 | |||||
| WELLS, Richard Douglas | Director | 6 Blakeney Lea DN35 0PD Cleethorpes South Humberside | England | British | 33407260002 | |||||
| WIGNALL, Andrew William | Director | 19 Burnham Road DN9 1BX Epworth North Lincolnshire | England | British | 319412140001 |
Does CCL INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 28, 1990 Delivered On Apr 04, 1990 | 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 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