CCL FIRST LIMITED

Overview

Company Name	CCL FIRST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03048833
Jurisdiction	England/Wales
Date of Creation	Apr 24, 1995
Date of Cessation	Jul 12, 2022

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 FIRST LIMITED?

Other information technology service activities (62090) / Information and communication

Where is CCL FIRST LIMITED located?

Registered Office Address	Tsg Kingsway North Team Valley Trading Estate NE11 0JZ Gateshead England
Undeliverable Registered Office Address	No

What were the previous names of CCL FIRST LIMITED?

Previous Company Names
Company Name	From	Until
QMC LIMITED	Apr 10, 2002	Apr 10, 2002
QUALITY MAINTENANCE CARE LIMITED	Apr 24, 1995	Apr 24, 1995

What are the latest accounts for CCL FIRST LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2020

What are the latest filings for CCL FIRST LIMITED?

Filings

Date

Description

Document

Type

Jul 12, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 23, 2022

Confirmation statement made on May 23, 2022 with no updates

3 pages

CS01

Apr 26, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 19, 2022

Application to strike the company off the register

3 pages

DS01

Apr 06, 2022

Confirmation statement made on Apr 02, 2022 with no updates

3 pages

CS01

Nov 25, 2021

Registered office address changed from Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU United Kingdom to Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ on Nov 25, 2021

1 pages

AD01

May 13, 2021

Statement of capital on May 13, 2021

Capital: GBP 2.5002

4 pages

SH19

Apr 22, 2021

Accounts for a dormant company made up to Oct 31, 2020

7 pages

Apr 22, 2021

legacy

1 pages

SH20

Apr 22, 2021

legacy

1 pages

CAP-SS

Apr 22, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 06, 2021

Confirmation statement made on Apr 02, 2021 with no updates

3 pages

CS01

Mar 25, 2021

Appointment of Mr Steven James Lynn as a director on Mar 25, 2021

2 pages

AP01

Jul 17, 2020

Accounts for a dormant company made up to Oct 31, 2019

7 pages

Apr 02, 2020

Confirmation statement made on Apr 02, 2020 with no updates

3 pages

CS01

May 30, 2019

Accounts for a dormant company made up to Oct 31, 2018

7 pages

Apr 24, 2019

Confirmation statement made on Apr 24, 2019 with no updates

3 pages

CS01

Dec 04, 2018

Director's details changed for Miss Joanne Walker on Dec 01, 2018

2 pages

CH01

Jul 17, 2018

Registered office address changed from Tsg Head Office One Gosforth Parkway Gosforth Business Park Newcastle Tyne and Wear NE12 8ET to Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on Jul 17, 2018

1 pages

AD01

Jun 15, 2018

Total exemption full accounts made up to Oct 31, 2017

7 pages

Apr 24, 2018

Confirmation statement made on Apr 24, 2018 with no updates

3 pages

CS01

Jun 15, 2017

Total exemption full accounts made up to Oct 31, 2016

7 pages

Apr 24, 2017

Confirmation statement made on Apr 24, 2017 with updates

5 pages

CS01

May 27, 2016

Total exemption full accounts made up to Oct 31, 2015

7 pages

Apr 25, 2016

Annual return made up to Apr 24, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 25, 2016	Statement of capital on Apr 25, 2016 Capital: GBP 25,002	SH01

View All Filings

Who are the officers of CCL FIRST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEANE, Joanne Q11 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Tsg Head Office United Kingdom	Nov 01, 2014		Director	Q11 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Tsg Head Office United Kingdom	United Kingdom	British	1970-4	192863220002
LYNN, Steven James Kingsway North Team Valley Trading Estate NE11 0JZ Gateshead Tsg England	Mar 25, 2021		Director	Kingsway North Team Valley Trading Estate NE11 0JZ Gateshead Tsg England	Scotland	British	1979-12	257533970001
SAVAGE, Katherine Olivia 1 Brockton Court Field Lane, Appleton WA4 5JR Warrington Cheshire	Mar 31, 2004	Nov 18, 2004	Secretary	1 Brockton Court Field Lane, Appleton WA4 5JR Warrington Cheshire		British		85781780001
THORLEY, Roger Michael 29 Cholmley Drive WA12 8EE Newton Le Willows Merseyside	Apr 28, 1995	Mar 31, 2004	Secretary	29 Cholmley Drive WA12 8EE Newton Le Willows Merseyside		British		74465250001
WALKER, Andrew Kirk 7 Towers Avenue Jesmond NE2 3QE Newcastle Upon Tyne Tyne & Wear	Nov 18, 2004	Jul 22, 2013	Secretary	7 Towers Avenue Jesmond NE2 3QE Newcastle Upon Tyne Tyne & Wear		Uk		39977000001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Apr 24, 1995	Apr 28, 1995	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
BURKE, Margaret 36 Stanton Road Thelwall WA4 2EY Warrington Cheshire	Apr 02, 2002	Nov 18, 2004	Director	36 Stanton Road Thelwall WA4 2EY Warrington Cheshire	England	British	1961-9	56567390002
CONNOR, Michael 16 Wardley Hall Lane Worsley M28 2RL Manchester	Apr 28, 1995	Feb 01, 1996	Director	16 Wardley Hall Lane Worsley M28 2RL Manchester		British	1945-11	51664140001
DAVIES, Duncan Philip One Gosforth Parkway Gosforth Business Park NE12 8ET Newcastle Tsg Head Office Tyne And Wear England	Sep 27, 2005	Oct 31, 2014	Director	One Gosforth Parkway Gosforth Business Park NE12 8ET Newcastle Tsg Head Office Tyne And Wear England	United Kingdom	British	1974-1	108118150001
FRENCH, Robert Paul 43 Rosemoor Gardens Appleton WA4 5RF Warrington Cheshire	Apr 28, 1995	Nov 18, 2004	Director	43 Rosemoor Gardens Appleton WA4 5RF Warrington Cheshire		British	1966-7	66567310001
ROCHE, Irene 47 Delphfield Norton Cross WA7 6RW Runcorn Cheshire	Mar 30, 1999	Mar 31, 1999	Director	47 Delphfield Norton Cross WA7 6RW Runcorn Cheshire		British	1956-7	80755970001
SAVAGE, Katherine Olivia 1 Brockton Court Field Lane, Appleton WA4 5JR Warrington Cheshire	Apr 02, 2002	Nov 18, 2004	Director	1 Brockton Court Field Lane, Appleton WA4 5JR Warrington Cheshire		British	1956-12	85781780001
SCHOFIELD, Alan Donald 1 Summerhill Avenue NE3 5QJ Newcastle Upon Tyne Tyne & Wear	Nov 18, 2004	Sep 27, 2005	Director	1 Summerhill Avenue NE3 5QJ Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1966-3	115685980001
THORLEY, Roger Michael 29 Cholmley Drive WA12 8EE Newton Le Willows Merseyside	Apr 28, 1995	Jun 01, 2004	Director	29 Cholmley Drive WA12 8EE Newton Le Willows Merseyside		British	1955-9	74465250001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Apr 24, 1995	Apr 28, 1995	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CCL FIRST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Coulson Stonehouse Kingsway North Team Valley Trading Estate NE11 0JZ Gateshead Tsg England	Apr 01, 2017	Kingsway North Team Valley Trading Estate NE11 0JZ Gateshead Tsg England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does CCL FIRST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 20, 2005 Delivered On Apr 23, 2005	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 Lloyds Tsb Bank PLC
	Transactions Apr 23, 2005Registration of a charge (395) Apr 07, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 22, 2001 Delivered On Mar 28, 2001	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 The Royal Bank of Scotland PLC
	Transactions Mar 28, 2001Registration of a charge (395) Nov 04, 2004Statement 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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