C3 IMAGING LIMITED

Overview

Company Name	C3 IMAGING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03523333
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1998
Date of Cessation	Feb 21, 2023

Summary

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

What is the purpose of C3 IMAGING LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is C3 IMAGING LIMITED located?

Registered Office Address	Kemp House, 152 - 160 City Road, London City Road EC1V 2NX London England
Undeliverable Registered Office Address	No

What were the previous names of C3 IMAGING LIMITED?

Previous Company Names
Company Name	From	Until
KELVINSIDE CORPORATE LIMITED	Mar 03, 1998	Mar 03, 1998

What are the latest accounts for C3 IMAGING LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for C3 IMAGING LIMITED?

Filings

Date

Description

Document

Type

Feb 21, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 02, 2022

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 21, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 24, 2021

Registered office address changed from Zenith House Unit E Gellihirion Industrial Estate Treforest Pontypridd CF37 5SX to Kemp House, 152 - 160 City Road, London City Road London EC1V 2NX on Nov 24, 2021

1 pages

AD01

Oct 25, 2021

Termination of appointment of John Mooney as a director on Oct 25, 2021

1 pages

TM01

Jun 17, 2021

Confirmation statement made on Jun 08, 2021 with no updates

3 pages

CS01

Feb 22, 2021

Termination of appointment of Elena Pricob as a director on Feb 22, 2021

1 pages

TM01

Feb 22, 2021

Termination of appointment of Rebecca Mooney as a director on Feb 22, 2021

1 pages

TM01

Feb 17, 2021

Appointment of Mrs Rebecca Mooney as a director on Jan 01, 2021

2 pages

AP01

Feb 01, 2021

Accounts for a small company made up to Sep 30, 2020

10 pages

Nov 13, 2020

Satisfaction of charge 4 in full

1 pages

MR04

Nov 13, 2020

Satisfaction of charge 3 in full

2 pages

MR04

Aug 13, 2020

Current accounting period extended from Mar 31, 2020 to Sep 30, 2020

1 pages

AA01

Jun 12, 2020

Confirmation statement made on Jun 08, 2020 with no updates

3 pages

CS01

Aug 28, 2019

Accounts for a small company made up to Mar 31, 2019

11 pages

Jun 23, 2019

Confirmation statement made on Jun 08, 2019 with no updates

3 pages

CS01

Mar 26, 2019

Appointment of Ms Elena Pricob as a director on Mar 01, 2019

2 pages

AP01

Nov 29, 2018

Termination of appointment of Helena Mooney as a director on Nov 28, 2018

1 pages

TM01

Aug 31, 2018

Accounts for a small company made up to Mar 31, 2018

11 pages

Jun 11, 2018

Confirmation statement made on Jun 08, 2018 with no updates

3 pages

CS01

Jan 04, 2018

Accounts for a small company made up to Mar 31, 2017

12 pages

Jun 12, 2017

Confirmation statement made on Jun 08, 2017 with updates

5 pages

CS01

Dec 09, 2016

Full accounts made up to Mar 31, 2016

24 pages

Jun 10, 2016

Annual return made up to Jun 08, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 10, 2016	Statement of capital on Jun 10, 2016 Capital: GBP 1,025,249.26	SH01

Nov 26, 2015

Full accounts made up to Mar 31, 2015

19 pages

View All Filings

Who are the officers of C3 IMAGING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOLLOY, Brian Patrick Columbine Lodge Cornelscourt IRISH Dublin 18 Eire	Jun 11, 1998	Jul 24, 2000	Secretary	Columbine Lodge Cornelscourt IRISH Dublin 18 Eire		Irish		49573400001
WYNNE, Peter Noel Bear Lodge 8 Ballybride Road DUBLIN 1 Rathmichael Dublin 18 Ireland	Sep 30, 1998	Nov 17, 2012	Secretary	Bear Lodge 8 Ballybride Road DUBLIN 1 Rathmichael Dublin 18 Ireland		Irish		58341390003
MATSACK NOMINEES UK LIMITED 1 Pemberton Row Fetter Lane EC4A 3BA London	Mar 03, 1998	Jun 11, 1998	Secretary	1 Pemberton Row Fetter Lane EC4A 3BA London				46156720001
CARMICHAEL, James The Old Stable Yard Peveril Road LE17 5NQ Ashby Magna Leicestershire	Oct 10, 1998	May 08, 2000	Director	The Old Stable Yard Peveril Road LE17 5NQ Ashby Magna Leicestershire		British	1933-7	88088510001
KENNY, James Francis 2 Avoca Road Blackrock Co Dublin Ireland	Oct 10, 1998	May 08, 2000	Director	2 Avoca Road Blackrock Co Dublin Ireland	Ireland	Irish	1944-4	46576310001
MOLLOY, Brian Patrick Columbine Lodge Cornelscourt IRISH Dublin 18 Eire	Jun 11, 1998	Dec 03, 2010	Director	Columbine Lodge Cornelscourt IRISH Dublin 18 Eire	Ireland	Irish	1945-3	49573400001
MOONEY, Helena 1 Newlands Back Road Malahide CO DUBLIN Co Dublin Newlands Co Dublin Ireland	May 22, 2012	Nov 28, 2018	Director	1 Newlands Back Road Malahide CO DUBLIN Co Dublin Newlands Co Dublin Ireland	Ireland	Irish	1960-5	181312960001
MOONEY, John 1 Newlands Back Road Malahide CO DUBLIN Co Dublin Newlands Co Dublin Ireland	May 22, 2012	Oct 25, 2021	Director	1 Newlands Back Road Malahide CO DUBLIN Co Dublin Newlands Co Dublin Ireland	Ireland	Irish	1956-7	188484440001
MOONEY, Rebecca Gellihirion Industrial Estate CF37 5SX Treforest Zenith House Unit E Pontypridd	Jan 01, 2021	Feb 22, 2021	Director	Gellihirion Industrial Estate CF37 5SX Treforest Zenith House Unit E Pontypridd	Ireland	Irish	1986-10	279809450001
O DOWD, Thomas 14 College Park Castleknock IRISH Dublin 15 Ireland	Nov 01, 2006	Jun 03, 2009	Director	14 College Park Castleknock IRISH Dublin 15 Ireland		Irish	1951-4	118605700001
O FLAHERTY, Stephen The Tansey Ceanchor IRISH Baily Dublin 13 Ireland	Nov 01, 2006	Jun 03, 2009	Director	The Tansey Ceanchor IRISH Baily Dublin 13 Ireland		Irish	1961-10	118605620001
O HIGGINS, David 31 Stillorgan Wood Stillorgan IRISH Co Dublin Ireland	Nov 01, 2006	Jun 03, 2009	Director	31 Stillorgan Wood Stillorgan IRISH Co Dublin Ireland		Irish	1953-8	118605720001
O'DOWDA, Declan James 46 Mount Eagle View Leopardstown Dublin 18 Ireland	Dec 30, 2005	Sep 21, 2009	Director	46 Mount Eagle View Leopardstown Dublin 18 Ireland	Ireland	Irish	1960-7	115423020001
PRICOB, Elena Gellihirion Industrial Estate CF37 5SX Treforest Zenith House Unit E Pontypridd	Mar 01, 2019	Feb 22, 2021	Director	Gellihirion Industrial Estate CF37 5SX Treforest Zenith House Unit E Pontypridd	Ireland	Romanian	1977-4	258674320001
RANGOLAN, Frederick John 49 Lexden Road CO3 3PY Colchester Essex	Jun 11, 1998	Sep 20, 2003	Director	49 Lexden Road CO3 3PY Colchester Essex	United Kingdom	British	1959-8	49042920001
TONER, Thomas The Crossing Leopardstoen Road IRISH Foxrock Dublin 18 Ireland	Oct 10, 1998	Jul 24, 2000	Director	The Crossing Leopardstoen Road IRISH Foxrock Dublin 18 Ireland		Irish	1932-6	77392420001
WYNNE, Peter Noel Bear Lodge 8 Ballybride Road DUBLIN 1 Rathmichael Dublin 18 Ireland	Sep 20, 2003	Nov 17, 2012	Director	Bear Lodge 8 Ballybride Road DUBLIN 1 Rathmichael Dublin 18 Ireland	Ireland	Irish	1952-11	58341390003
MATSACK NOMINEES UK LIMITED 1 Pemberton Row Fetter Lane EC4A 3BA London	Mar 03, 1998	Jun 11, 1998	Director	1 Pemberton Row Fetter Lane EC4A 3BA London				46156720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C3 IMAGING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Heljo Investments Limited

Apr 06, 2016

Gelli-Hirion Industrial Estate

CF37 5SX Pontypridd

Unit E

Wales

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	08070014

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does C3 IMAGING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Jun 08, 2012 Delivered On Jun 12, 2012	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jun 12, 2012Registration of a charge (MG01)
Debenture	Created On Apr 27, 2010 Delivered On May 07, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Ulster Bank Commercial Services Limited
	Transactions May 07, 2010Registration of a charge (MG01) Nov 13, 2020Satisfaction of a charge (MR04)
Debenture	Created On Nov 01, 2006 Delivered On Nov 16, 2006	Satisfied	Amount secured All monies due or to become due from the borrowers to the chargee 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Ulster Bank Ireland Limited Ulster Bank Ireland Limited
	Transactions Nov 16, 2006Registration of a charge (395) Nov 13, 2020Satisfaction of a charge (MR04)
Supplemental deed	Created On Dec 22, 2005 Delivered On Jan 06, 2006	Satisfied	Amount secured All monies due or to become due from the company to the security beneficiaries 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Iib Bank Limited as Security Trustee for the Security Beneficiaries (The Security Trustee)
	Transactions Jan 06, 2006Registration of a charge (395) Nov 09, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jun 15, 1998 Delivered On Jul 01, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever wether pursuant to a facility letter dated 20TH may 1998, the guarantee contained within clause 2.1 of the guarantee and debenture or otherwise
	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 Irish Intercontinental Bank Limited Intercontinental Finance
	Transactions Jul 01, 1998Registration of a charge (395) Nov 09, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does C3 IMAGING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 07, 2011	Date of meeting to approve CVA
Feb 21, 2012	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Stephen Goderski Geoffrey Martin & Co 7/8 Conduit Street W1S 2XF London	practitioner	Geoffrey Martin & Co 7/8 Conduit Street W1S 2XF London

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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