SSL (C C MANUFACTURING) LIMITED
Overview
| Company Name | SSL (C C MANUFACTURING) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02832761 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SSL (C C MANUFACTURING) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SSL (C C MANUFACTURING) LIMITED located?
| Registered Office Address | 1020 Eskdale Road Winnersh RG41 5TS Wokingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SSL (C C MANUFACTURING) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIMPLA PLASTICS LIMITED | Sep 01, 1993 | Sep 01, 1993 |
| FILBUK 321 LIMITED | Jul 02, 1993 | Jul 02, 1993 |
What are the latest accounts for SSL (C C MANUFACTURING) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SSL (C C MANUFACTURING) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Termination of appointment of Jonathan Timmis as a director on Mar 03, 2021 | 1 pages | TM01 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||
Termination of appointment of Alasdair James Peach as a director on Dec 16, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 01, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Christine Anne-Marie Logan as a secretary on Jun 08, 2020 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 103-105 Bath Road Slough Berkshire SL1 3UH to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Jan 08, 2020 | 1 pages | AD01 | ||||||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Dec 12, 2019
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||||||
Director's details changed for Mr Alasdair James Peach on Aug 20, 2019 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Alasdair James Peach as a director on Aug 20, 2019 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Jonathan Timmis on Jan 17, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Jonathan Timmis on Jun 30, 2018 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Jonathan Timmis as a director on Dec 13, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Candida Jane Davies as a director on Dec 13, 2017 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||||||
Who are the officers of SSL (C C MANUFACTURING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENSMITH, Richard Mark | Director | 1020 Eskdale Road Winnersh RG41 5TS Wokingham | United Kingdom | British | 205672130001 | |||||
| BUXTON SMITH, Maria Rita | Secretary | 35 New Bridge Street EC4V 6BW London Ssl International Plc | British | 108679560001 | ||||||
| GOULD, John Roger Beresford | Secretary | 4 The Park Grasscroft OL4 4ES Oldham Lancashire | British | 14374320001 | ||||||
| JONES, Nigel Russell | Secretary | 31 Heol Llanishen Fach CF14 6LA Cardiff | British | 3635240001 | ||||||
| JOWETT, Jonathan David | Secretary | 43 Armistead Way Cranage CW4 8FE Crewe Cheshire | British | 103825760001 | ||||||
| LOGAN, Christine Anne-Marie | Secretary | 1020 Eskdale Road Winnersh RG41 5TS Wokingham | 193710290001 | |||||||
| MANNION, Antony Clive Patrick | Secretary | Castle Farm TN32 5JU Mountfield East Sussex | British | 100717090002 | ||||||
| RICHARDSON, Elizabeth Anne | Secretary | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | British | 155633050001 | ||||||
| FILBUK (SECRETARIES) LIMITED | Nominee Secretary | Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan | 900004990001 | |||||||
| ANDERSEN, Henning Lang | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | United Kingdom | British | 171037300001 | |||||
| BADDLEY, Donald Stuart | Director | Otter Cottage Chain Bridge NP7 9DS Abergavenny Monmouthshire | United Kingdom | British | 72506350001 | |||||
| BUCHAN, Brian John | Director | Manor Farmhouse Fyfield OX13 5LR Abingdon Oxfordshire | England | British | 75146390001 | |||||
| BUXTON-SMITH, Maria Rita, Dr | Director | 35 New Bridge Street EC4V 6BW London Ssl International Plc | British | 132247000001 | ||||||
| CAIZZONE, Salvatore | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | United Kingdom | Italian | 162392060001 | |||||
| CATER, Iain Charles Douglas | Director | The Orchard The Avenue Hale WA15 0LX Altrincham Cheshire | British | 14374310003 | ||||||
| CLARK, Howard Keith | Director | 1a Lawrence Hill Avenue NP9 9BQ Newport Gwent | Wales | British | 21252490001 | |||||
| CLEMENTS, Patrick Norris, Dr | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | United Kingdom | British | 178833710001 | |||||
| COLLYER, Graham John | Director | Bowden Head Farmhouse Bowden Lane Chapel En Le Frith SK23 0QP Stockport Derbyshire | England | British | 41561980002 | |||||
| DAVIES, Candida Jane | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | United Kingdom | British | 171034990001 | |||||
| DAVIS, Shaun Kevin | Director | 35 New Bridge Street EC4V 6BW London Ssl International Plc | Gb-Eng | United Kingdom | 34817680002 | |||||
| DAWAR, Manish | Director | Bath Road SL1 3UH Slough 103-105 Berkshire England | United Kingdom | Indian | 139802400002 | |||||
| DWYER, Robert Charles | Director | Little Birches 22 Woodend Drive SL5 9BG Ascot Berkshire | England | British | 121903390001 | |||||
| EDWARDS, Simon Jeremy | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | United Kingdom | British | 66138060002 | |||||
| GEORGE, Dieno | Director | Holsworthy Farm Boots Green Allostock WA16 9NU Knutsford Cheshire | British | 78647320003 | ||||||
| GOULD, John Roger Beresford | Director | 4 The Park Grasscroft OL4 4ES Oldham Lancashire | United Kingdom | British | 14374320001 | |||||
| HALE, Max | Director | The New Headlands Springfield CF3 8LJ Castleton Gwent | British | 21252500001 | ||||||
| HALE, Nicholas Ifor John | Director | The Old Rectory CF83 8SU Machen Gwent | United Kingdom | British | 5400360001 | |||||
| HALE, Paul | Director | Gelli Ber CF3 8UW Castleton Gwent | United Kingdom | British | 4240370001 | |||||
| HUMPHREYS, Roger Owen | Director | Squirrels Chase 23 Park Road Disley SK12 2NA Stockport Cheshire | British | 17695720002 | ||||||
| JONES, Nigel Russell | Director | 31 Heol Llanishen Fach CF14 6LA Cardiff | Wales | British | 3635240001 | |||||
| JOWETT, Jonathan David | Director | 43 Armistead Way Cranage CW4 8FE Crewe Cheshire | United Kingdom | British | 103825760001 | |||||
| KARLSEN, Sven | Director | 3 Temple Close Belton DN9 1TG Doncaster South Yorkshire | Danish | 23382320002 | ||||||
| KEELEY, Martin Spencer | Director | Bath Road SL1 3UH Slough 103-105 Berkshire England | United Kingdom | British | 136190480001 | |||||
| MANNION, Antony Clive Patrick | Director | 35 New Bridge Street EC4V 6BW London Ssl International Plc | United Kingdom | British | 100717090003 | |||||
| MORAN, Mark | Director | 35 New Bridge Street EC4V 6BW London Ssl International Plc England | United Kingdom | British | 60066000007 |
Who are the persons with significant control of SSL (C C MANUFACTURING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sonet Investments Limited | Apr 06, 2016 | Bath Road SL1 3UH Slough 103-105 England | No | ||||||||||
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Natures of Control
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Does SSL (C C MANUFACTURING) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Sep 01, 1993 Delivered On Sep 16, 1993 | Satisfied | Amount secured All monies due from the company and/or pelican healthcare limited 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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Does SSL (C C MANUFACTURING) 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