CCCNETWORK SYSTEMS LIMITED

Overview

Company Name	CCCNETWORK SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02801082
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1993
Date of Cessation	May 18, 2010

Summary

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

What is the purpose of CCCNETWORK SYSTEMS LIMITED?

(7260) /

Where is CCCNETWORK SYSTEMS LIMITED located?

Registered Office Address	Kroll 10 Fleet Place EC4M 7RB London
Undeliverable Registered Office Address	No

What were the previous names of CCCNETWORK SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
CCCGROUP (EUROPE) LIMITED	May 13, 1997	May 13, 1997
STRUCTURED VISION LIMITED	Aug 23, 1993	Aug 23, 1993
HIGHWATER ELECTRICS LIMITED	Mar 18, 1993	Mar 18, 1993

What are the latest accounts for CCCNETWORK SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for CCCNETWORK SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
May 18, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 02, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 14, 2009	Receiver's abstract of receipts and payments to May 08, 2009	1 pages	3.6

May 14, 2009	legacy	1 pages	405(2)

Oct 24, 2008	Receiver's abstract of receipts and payments to Sep 18, 2008	2 pages	3.6

Oct 04, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
Sep 26, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Nov 07, 2005	Receiver's abstract of receipts and payments	2 pages	3.6
Oct 12, 2004	Receiver's abstract of receipts and payments	3 pages	3.6
Dec 16, 2003	Statement of Affairs in administrative receivership following report to creditors	49 pages	3.3
Dec 15, 2003	Administrative Receiver's report	27 pages	3.10
Sep 30, 2003	legacy	1 pages	287
Sep 25, 2003	legacy	1 pages	405(1)
Aug 27, 2003	legacy	2 pages	244
Apr 30, 2003	legacy	2 pages	288a
Apr 16, 2003	legacy	7 pages	363s
Mar 25, 2003	legacy	1 pages	288b
Mar 25, 2003	legacy	1 pages	288b
Feb 05, 2003	legacy	1 pages	288c
Feb 03, 2003	Full accounts made up to Dec 31, 2000	17 pages	AA
Feb 03, 2003	Full accounts made up to Dec 31, 2001	17 pages	AA
Sep 10, 2002	legacy	1 pages	288a
Sep 10, 2002	legacy	1 pages	287
Sep 10, 2002	legacy	1 pages	288b
Mar 21, 2002	legacy	5 pages	363a

View All Filings

Who are the officers of CCCNETWORK SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
CHAMBERLAIN, John Ashley 4 Cuffelle Close Chineham RG24 8RH Basingstoke Hampshire	Sep 03, 2002		Secretary	4 Cuffelle Close Chineham RG24 8RH Basingstoke Hampshire	British		14278150001
BANKOSKY, Richard 73 Dartmouth Street Garden Street New York 11530 Usa	Apr 14, 2003		Director	73 Dartmouth Street Garden Street New York 11530 Usa	Usa	1942-10	88503830001
MANGNALL, Jonathan 1 Nobbs Lane PO1 2EY Portsmouth Hampshire	Jun 01, 1999		Director	1 Nobbs Lane PO1 2EY Portsmouth Hampshire	British	1964-1	64448770003
EVANS, Ian Geoffrey 14 Hollis Wood Drive Wrecclesham GU10 4JT Farnham Surrey	May 21, 1997	May 31, 2001	Secretary	14 Hollis Wood Drive Wrecclesham GU10 4JT Farnham Surrey	British		51590400001
MORRISON, Kevin John 22 Kemp Court Connaught Park GU19 5QG Bagshot Surrey	Aug 10, 1993	Mar 10, 1995	Secretary	22 Kemp Court Connaught Park GU19 5QG Bagshot Surrey	British		35846280001
OGILVY, Stuart 15 St Vigor Way Colden Common SO21 1UU Winchester Hampshire	Mar 10, 1995	May 21, 1997	Secretary	15 St Vigor Way Colden Common SO21 1UU Winchester Hampshire	British		17515360002
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Mar 18, 1993	Aug 10, 1993	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London			900000860001
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jan 22, 2002	Sep 03, 2002	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London			61729550001
EVANS, Ian Geoffrey 14 Hollis Wood Drive Wrecclesham GU10 4JT Farnham Surrey	Nov 01, 2000	May 31, 2001	Director	14 Hollis Wood Drive Wrecclesham GU10 4JT Farnham Surrey	British	1960-5	51590400001
MCDERMOTT, John Aloysius Pyford Cottage Hurst Way Pyford Woking Road GU22 8PH West Byfleet Surrey	Aug 10, 1993	Apr 14, 2000	Director	Pyford Cottage Hurst Way Pyford Woking Road GU22 8PH West Byfleet Surrey	British	1959-1	35846040002
OGILVY, Stuart 12 Beal Court Huntington New York 11743 Usa	May 21, 1997	Mar 17, 2003	Director	12 Beal Court Huntington New York 11743 Usa	British	1960-5	17515360003
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Mar 18, 1993	Aug 10, 1993	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London			900000850001

View Detailed Information on Officers and People with Significant Control

Does CCCNETWORK SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 05, 1998 Delivered On Feb 07, 1998	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Feb 07, 1998Registration of a charge (395) Sep 24, 2003Appointment of a receiver or manager (405 (1))
Case Number 1

View Detailed Information on Charges

Does CCCNETWORK SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 05, 1998	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Alastair Paul Beveridge Zolfo Cooper 10 Fleet Place EC4M 7RB London	practitioner	Zolfo Cooper 10 Fleet Place EC4M 7RB London	Sep 19, 2003	May 08, 2009
Gary Peter Squires Kroll Limited 10 Fleet Place EC4M 7RB London	practitioner	Kroll Limited 10 Fleet Place EC4M 7RB London	Sep 19, 2003	May 08, 2009

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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