C C L (UK) LIMITED

Overview

Company Name	C C L (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03463840
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1997
Date of Cessation	Jun 29, 2010

Summary

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

What is the purpose of C C L (UK) LIMITED?

(7499) /

Where is C C L (UK) LIMITED located?

Registered Office Address	35 Blackmoor Road Ebblake Industrial Estate BH31 6YS Verwood Dorset
Undeliverable Registered Office Address	No

What are the latest accounts for C C L (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for C C L (UK) LIMITED?

Filings
Date	Description	Document	Type
Jun 29, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 16, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 21, 2009	Accounts made up to Mar 31, 2008	7 pages	AA

Nov 11, 2008	legacy	3 pages	363a

Nov 11, 2008	legacy	1 pages	288b

Nov 11, 2008	legacy	1 pages	288b

Nov 11, 2008	legacy	2 pages	288c

Apr 09, 2008	legacy	1 pages	288b

Apr 09, 2008	legacy	1 pages	288b

Feb 02, 2008	Accounts made up to Mar 31, 2007	6 pages	AA
Dec 21, 2007	legacy	1 pages	225
Dec 06, 2007	legacy	7 pages	363s
Jan 20, 2007	legacy	7 pages	363s
May 25, 2006	Full accounts made up to Feb 28, 2006	10 pages	AA
Feb 22, 2006	legacy	7 pages	363s
Feb 22, 2006	legacy	pages	363(288)
Dec 23, 2005	Accounts made up to Feb 28, 2005	7 pages	AA
Nov 24, 2004	legacy	8 pages	363s
Nov 24, 2004	legacy	pages	363(288)
Jun 30, 2004	Full accounts made up to Feb 28, 2004	10 pages	AA
Dec 04, 2003	legacy	7 pages	363s
Aug 16, 2003	Full accounts made up to Feb 28, 2003	13 pages	AA
Nov 18, 2002	legacy	1 pages	288c
Nov 18, 2002	legacy	7 pages	363s
Nov 18, 2002	legacy	pages	363(288)

View All Filings

Who are the officers of C C L (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAWSON, Joanna 2 Kinross Road BH3 7DE Bournemouth Dorset	Dec 15, 1999		Director	2 Kinross Road BH3 7DE Bournemouth Dorset	United Kingdom	British	1969-6	111026030001
HAYTER, Adrian Philip 6 Dudsbury Road West Parley BH22 8RE Ferndown Dorset	Nov 19, 1997		Director	6 Dudsbury Road West Parley BH22 8RE Ferndown Dorset	England	British	1969-10	99677380001
FARMER, Sacha Liesel 17 Hainault Drive BH31 6LF Verwood Dorset	Dec 01, 1999	Nov 11, 2008	Secretary	17 Hainault Drive BH31 6LF Verwood Dorset		British		63813820004
SNELGROVE, Arthur William 93 Golf Links Road BH21 8BU Ferndown Dorset	Nov 19, 1997	Dec 01, 1999	Secretary	93 Golf Links Road BH21 8BU Ferndown Dorset		British		126665240001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Nov 11, 1997	Nov 19, 1997	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
ADAMS, Nicholas 17 Petit Road BH9 3JE Bournemouth Dorset	Nov 19, 1997	Jan 23, 1998	Director	17 Petit Road BH9 3JE Bournemouth Dorset		British	1961-2	71196860002
HOWARTH, Elizabeth 132 E Glenbervie Road Tovvy AB11 9JP Aberdeen	Aug 01, 1998	Dec 01, 1999	Director	132 E Glenbervie Road Tovvy AB11 9JP Aberdeen		British	1971-8	60448210001
SNELGROVE, Arthur William 93 Golf Links Road BH21 8BU Ferndown Dorset	Nov 19, 1997	Nov 11, 2008	Director	93 Golf Links Road BH21 8BU Ferndown Dorset	Uk	British	1946-8	126665240001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Nov 11, 1997	Nov 19, 1997	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Does C C L (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 03, 2000 Delivered On Aug 22, 2000	Satisfied	Amount secured All monies and liabilities whatsoever due or to become due from car crash line group PLC to the chargee of 7 pilgrim street,london EC4V 6LB under the terms of £250,000 10% convertible secured loan stock constituted by cclg in a loan stock instrument dated 3 august 2000 and issued to ludgate 181 limited and/or the company under the debenture
	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 Ludgate 181 Limited
	Transactions Aug 22, 2000Registration of a charge (395) Jul 25, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 23, 1999 Delivered On Jan 13, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 13, 2000Registration of a charge (395) Aug 22, 2000Statement 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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