CCL CORPORATE COMMUNICATION SERVICES LIMITED

Overview

Company Name	CCL CORPORATE COMMUNICATION SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02955679
Jurisdiction	England/Wales
Date of Creation	Aug 04, 1994
Date of Cessation	Dec 29, 2015

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 CORPORATE COMMUNICATION SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CCL CORPORATE COMMUNICATION SERVICES LIMITED located?

Registered Office Address	Media House Bartley Wood Business Park RG27 9UP Hook Hampshire
Undeliverable Registered Office Address	No

What were the previous names of CCL CORPORATE COMMUNICATION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
M&R 610 LIMITED	Aug 04, 1994	Aug 04, 1994

What are the latest accounts for CCL CORPORATE COMMUNICATION SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for CCL CORPORATE COMMUNICATION SERVICES LIMITED?

Annual Return

Last Annual Return	Jul 25, 2015

What are the latest filings for CCL CORPORATE COMMUNICATION SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 29, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 15, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 07, 2015

Application to strike the company off the register

3 pages

DS01

Sep 04, 2015

legacy

94 pages

PARENT_ACC

Sep 04, 2015

legacy

1 pages

AGREEMENT1

Jul 27, 2015

Annual return made up to Jul 25, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 27, 2015	Statement of capital on Jul 27, 2015 Capital: GBP 2	SH01

Jun 30, 2015

legacy

3 pages

GUARANTEE1

Apr 29, 2015

Satisfaction of charge 6 in full

3 pages

MR04

Apr 29, 2015

Satisfaction of charge 7 in full

3 pages

MR04

Apr 29, 2015

Satisfaction of charge 5 in full

3 pages

MR04

Sep 10, 2014

legacy

92 pages

PARENT_ACC

Sep 10, 2014

legacy

1 pages

AGREEMENT1

Jul 31, 2014

Annual return made up to Jul 25, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 31, 2014	Statement of capital on Jul 31, 2014 Capital: GBP 2	SH01

May 23, 2014

legacy

3 pages

GUARANTEE1

Apr 07, 2014

Termination of appointment of Caroline Withers as a director

1 pages

TM01

Apr 07, 2014

Appointment of Mine Ozkan Hifzi as a director

2 pages

AP01

Dec 11, 2013

Termination of appointment of Robert Gale as a director

1 pages

TM01

Dec 06, 2013

Appointment of Robert Dominic Dunn as a director

2 pages

AP01

Sep 26, 2013

legacy

97 pages

PARENT_ACC

Sep 26, 2013

legacy

1 pages

AGREEMENT1

Aug 01, 2013

Annual return made up to Jul 25, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 01, 2013	Statement of capital following an allotment of shares on Aug 01, 2013	SH01

Jun 18, 2013

legacy

3 pages

GUARANTEE1

Mar 14, 2013

Director's details changed for Caroline Bernadette Elizabeth Withers on Mar 14, 2013

2 pages

CH01

Jan 09, 2013

Appointment of Caroline Bernadette Elizabeth Withers as a director

2 pages

AP01

Jan 09, 2013

Termination of appointment of Joanne Tillbrook as a director

1 pages

TM01

View All Filings

Who are the officers of CCL CORPORATE COMMUNICATION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMES, Gillian Elizabeth Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 30, 2010		Secretary	Great Portland Street W1W 5QA London 160 London United Kingdom				151008680001
DUNN, Robert Dominic Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Nov 29, 2013		Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1966-8	179134020002
HIFZI, Mine Ozkan Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Mar 31, 2014		Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1966-5	182167230001
ASHBURNER, Ronald Leslie George 5 The Avenue UB10 8NR Uxbridge Middlesex	Jul 01, 1996	Oct 29, 1998	Secretary	5 The Avenue UB10 8NR Uxbridge Middlesex		British		102503610001
JAMES, Gillian Elizabeth 148 Selwyn Avenue Highams Park E4 9LS London	Sep 04, 2000	Oct 01, 2004	Secretary	148 Selwyn Avenue Highams Park E4 9LS London		British		72139660001
LUBASCH, Richard Joel 4 Beech Tree Lane NEW YORK Brookville 11545 Usa	Feb 20, 2002	May 03, 2002	Secretary	4 Beech Tree Lane NEW YORK Brookville 11545 Usa		British		81075820001
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	Oct 29, 1998	Jan 01, 2004	Secretary	Ranelagh Avenue SW6 3PJ London 19		British		47785600002
MARSHALL, Brian 112 Hills Road CB2 1PH Cambridge	Sep 15, 1994	Jun 13, 1995	Secretary	112 Hills Road CB2 1PH Cambridge		British		76205930002
PROCTOR, Martina 37a Madingley Road CB3 0EL Cambridge	Jun 13, 1995	Apr 13, 1996	Secretary	37a Madingley Road CB3 0EL Cambridge		British		43777590001
RYAN, Paul 10 Silver Street CB7 4JF Ely Cambridgeshire	Aug 04, 1994	Sep 16, 1994	Nominee Secretary	10 Silver Street CB7 4JF Ely Cambridgeshire		British		900010140001
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Oct 01, 2004	Apr 30, 2010	Secretary	160 Great Portland Street W1W 5QA London				101107380002
ALDEN, Peter James 32 Brookside CB2 1JQ Cambridge	Oct 05, 1994	Jan 06, 1995	Director	32 Brookside CB2 1JQ Cambridge		British	1930-6	40967330002
CAMPBELL, Gerald Daniel 18 Ringwood Avenue N2 9NS London	Oct 02, 1995	Oct 24, 1997	Director	18 Ringwood Avenue N2 9NS London		American	1953-5	48066760001
CARTER, Stephen Andrew 22 Melville Road Barnes SW13 9RJ London	Dec 01, 2000	Feb 20, 2002	Director	22 Melville Road Barnes SW13 9RJ London	United Kingdom	British	1964-2	59445920002
CHEW, Mun Chun 15 Rectory Farm Road Little Wilbraham CB1 5LB Cambridge	Oct 05, 1994	Aug 04, 1995	Director	15 Rectory Farm Road Little Wilbraham CB1 5LB Cambridge		Singaporean	1949-4	36124880001
DAVENPORT, Hugo Riddell Agard Bramhall 19 Wingate Way CB2 2HD Cambridge Cambridgeshire	Oct 05, 1994	Aug 31, 1996	Director	19 Wingate Way CB2 2HD Cambridge Cambridgeshire		British	1945-5	6298250001
DAVIES, Richard James The Library Suite The Mansion KT16 0QB Ottershaw Park Surrey	Oct 05, 1994	Dec 08, 1996	Director	The Library Suite The Mansion KT16 0QB Ottershaw Park Surrey		American	1932-11	45182540001
GALE, Robert Charles Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 30, 2010	Nov 29, 2013	Director	Great Portland Street W1W 5QA London 160 London United Kingdom	England	British	1960-4	96956740001
GALE, Robert Charles Station Road KT7 0NS Thames Ditton 42 Surrey	Mar 24, 2004	Oct 01, 2004	Director	Station Road KT7 0NS Thames Ditton 42 Surrey	England	British	1960-4	96956740001
GOWEN, Wayne Lyle New House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey	Oct 05, 1994	Oct 02, 1995	Director	New House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey		British	1946-10	39694410001
GREGG, John Francis 411 Silvermoss Drive Vero Beach Florida 32963 America	Feb 20, 2002	Jan 10, 2003	Director	411 Silvermoss Drive Vero Beach Florida 32963 America		American	1963-12	75381740001
HO, Lam Phoh 129 Tanah Kerah Kechill Road 1646 Singapore	Sep 15, 1994	Nov 24, 1995	Director	129 Tanah Kerah Kechill Road 1646 Singapore		Singaporean	1932-11	36156430001
KELHAM, David William Chastilian Gough Road GU51 4LJ Fleet Hampshire	Sep 30, 1999	Dec 01, 2000	Director	Chastilian Gough Road GU51 4LJ Fleet Hampshire	England	British	1957-12	87146390001
KNAPP, James Barclay 54 Hodge Road Princeton New Jersey 08540 Usa	Feb 20, 2002	Oct 01, 2003	Director	54 Hodge Road Princeton New Jersey 08540 Usa		Us Citizen	1957-1	79688880001
LAWLEY, Ronald Edward 28 Hurst Park GU29 0BP Midhurst West Sussex	Oct 02, 1995	Oct 29, 1998	Director	28 Hurst Park GU29 0BP Midhurst West Sussex	United Kingdom	British	1949-9	121475980001
LEW, Allen Yoong Keong 52 Nallur Road Singapore 1545	Aug 09, 1995	Mar 19, 1996	Director	52 Nallur Road Singapore 1545		Singaporean	1955-5	44257660001
MACKENZIE, Robert Mario Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 30, 2010	Sep 16, 2011	Director	Great Portland Street W1W 5QA London 160 London United Kingdom	United Kingdom	British	1961-10	47785600002
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	Jan 10, 2003	Jan 01, 2004	Director	Ranelagh Avenue SW6 3PJ London 19	United Kingdom	British	1961-10	47785600002
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	Oct 29, 1998	Feb 20, 2002	Director	Ranelagh Avenue SW6 3PJ London 19	United Kingdom	British	1961-10	47785600002
MARSHALL, Brian Owls Hall Chimney Street Hundon CO10 8DX Sudbury Suffolk	Aug 04, 1994	Sep 15, 1994	Nominee Director	Owls Hall Chimney Street Hundon CO10 8DX Sudbury Suffolk		British	1954-3	900008320001
MCKELLAR, Ronald Alexander Halstead Stratfield Saye RG7 2EJ Reading Berkshire	Oct 29, 1998	Sep 30, 1999	Director	Halstead Stratfield Saye RG7 2EJ Reading Berkshire		British	1945-9	7345780001
MIZGA, Gary Lamont Nuthatch Prey Heath Common Mayford GU22 0SL Woking Surrey	Oct 24, 1997	Oct 29, 1998	Director	Nuthatch Prey Heath Common Mayford GU22 0SL Woking Surrey		Usa	1947-12	55553500001
RICHTER, Bret 245 East 63rd Street Apartment 20h 10021 New York New York United States	Jan 10, 2003	May 01, 2003	Director	245 East 63rd Street Apartment 20h 10021 New York New York United States		American	1970-3	86830760001
ROBERTS, Gareth Nigel Christopher 20 Aspen Lodge Abbots Walk W8 5UN London	Mar 24, 2004	Aug 31, 2004	Director	20 Aspen Lodge Abbots Walk W8 5UN London		British	1962-3	145824690001
ROSS, Stuart 15 Mckay Road SW20 0HT London	Nov 01, 2000	Feb 20, 2002	Director	15 Mckay Road SW20 0HT London	England	British	1956-10	20168110001

View Detailed Information on Officers and People with Significant Control

Does CCL CORPORATE COMMUNICATION SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite debenture	Created On Jun 29, 2010 Delivered On Jul 08, 2010	Satisfied	Amount secured All monies due or to become due to the chargee, all monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and all monies due or to become due from all or any of the obligors to the hedge counterparties (or any one or more of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Deutsche Bank Ag, London Branch
	Transactions Jul 08, 2010Registration of a charge (MG01) Apr 29, 2015Satisfaction of a charge (MR04)
Confirmation deed	Created On Apr 15, 2010 Delivered On Apr 29, 2010	Satisfied	Amount secured All monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) on any account whatosover under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The chargor acknowledges and agrees to the new sfa and the transactions contemplated thereby and confirm all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of encumbrances under and subject to the terms of the group intercreditor agreement and each security document to which it is party. See image for full details.
	Persons Entitled Deutsche Bank Ag, London Branch
	Transactions Apr 29, 2010Registration of a charge (MG01) Apr 29, 2015Satisfaction of a charge (MR04)
Composite debenture	Created On Jan 19, 2010 Delivered On Jan 22, 2010	Satisfied	Amount secured All monies due or to become due to the chargee from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and from all or any of the obligors to the hedge counterparties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Deutsche Bank Ag London Branch (The Security Trustee)
	Transactions Jan 22, 2010Registration of a charge (MG01) Apr 29, 2015Satisfaction of a charge (MR04)
Composite debenture	Created On Jan 19, 2010 Delivered On Jan 22, 2010	Satisfied	Amount secured All monies due or to become due to the chargee from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and from all or any of the obligors to the hedge counterparties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Deutsche Bank Ag London Branch (The Security Trustee)
	Transactions Jan 22, 2010Registration of a charge (MG01) May 28, 2010Statement of satisfaction of a charge in full or part (MG02)
An alternative bridge composite debenture	Created On Jun 16, 2006 Delivered On Jun 29, 2006	Satisfied	Amount secured All monies due or to become due to the chargee and all monies due or to become due from the alternative bridge obligors (or any one or more of them) to the alternative bridge finance parties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag, London Branch (As Alternative Bridge Trustee for the Beneficiaries)
	Transactions Jun 29, 2006Registration of a charge (395) Dec 21, 2006Statement of satisfaction of a charge in full or part (403a)
Composite debenture	Created On Mar 03, 2006 Delivered On Mar 10, 2006	Satisfied	Amount secured All monies due or to become due to the chargee, from the obligors (or any one or more of them) to the finance parties (or any one or more of them) on any account whatsoever, from all or any of the obligors to the restructuring swap counterparties and/or the existing hedge counter parties and to the new hedge counterparties under the terms of the aforementioned instrument creating or evidencing the charge
	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 Deutsche Bank Ag, London Branch (As Security Trustee for the Beneficiaries)
	Transactions Mar 10, 2006Registration of a charge (395) May 20, 2010Statement that part or the whole of the property charged has been released (MG04) May 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 24, 2004 Delivered On Jun 30, 2004	Satisfied	Amount secured All monies due or to become due from the obligors or any of them to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	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 Credit Suisse First Boston
	Transactions Jun 30, 2004Registration of a charge (395) Apr 21, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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