CCL NETWORK SERVICES LIMITED

Overview

Company Name	CCL NETWORK SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04028149
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2000
Date of Cessation	Feb 19, 2010

Summary

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

What is the purpose of CCL NETWORK SERVICES LIMITED?

(6420) /

Where is CCL NETWORK SERVICES LIMITED located?

Registered Office Address	Omega Court 368 Cemetery Road S11 8FT Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for CCL NETWORK SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2004

What are the latest filings for CCL NETWORK SERVICES LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 19, 2009

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Sep 25, 2009

Liquidators' statement of receipts and payments to Sep 06, 2009

5 pages

4.68

Mar 28, 2009

Liquidators' statement of receipts and payments to Mar 06, 2009

5 pages

4.68

Oct 24, 2008

Liquidators' statement of receipts and payments to Sep 06, 2008

5 pages

4.68

Apr 25, 2008

Liquidators' statement of receipts and payments to Sep 06, 2008

5 pages

4.68

Oct 24, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Sep 13, 2006

Statement of affairs

7 pages

4.20

Sep 13, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Sep 13, 2006

Appointment of a voluntary liquidator

1 pages

600

Aug 30, 2006

legacy

1 pages

287

Aug 05, 2005

Accounts for a small company made up to Jun 30, 2004

7 pages

Jul 06, 2005

legacy

2 pages

363s

Aug 21, 2004

legacy

3 pages

395

Jul 30, 2004

legacy

2 pages

363s

Jul 06, 2004

legacy

1 pages

288b

Apr 23, 2004

legacy

4 pages

395

Dec 15, 2003

legacy

2 pages

288a

Dec 09, 2003

Accounts for a small company made up to Jun 30, 2003

7 pages

Aug 21, 2003

legacy

1 pages

288a

Aug 21, 2003

legacy

1 pages

288b

Jul 18, 2003

legacy

2 pages

288a

Jul 18, 2003

legacy

6 pages

363s

Jul 18, 2003

legacy

1 pages

288b

Jul 18, 2003

legacy

1 pages

353

View All Filings

Who are the officers of CCL NETWORK SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHERWOOD, Alison Tracy 10 Mauncer Drive S13 7JE Sheffield South Yorkshire	Aug 01, 2003		Secretary	10 Mauncer Drive S13 7JE Sheffield South Yorkshire		British		91866130001
ASHTON, John Walter 22 Bramley Lane Handsworth S13 8TY Sheffield	Dec 08, 2003		Director	22 Bramley Lane Handsworth S13 8TY Sheffield	England	British	1953-4	29918200003
ASHTON, Barbara 22 Bramley Lane Handsworth S13 8TY Sheffield South Yorkshire	Jul 06, 2000	Aug 01, 2003	Secretary	22 Bramley Lane Handsworth S13 8TY Sheffield South Yorkshire		British		29918190003
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Jul 06, 2000	Jul 06, 2000	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018560001
ASHTON, John Walter 22 Bramley Lane Handsworth S13 8TY Sheffield	Jul 06, 2000	Jul 01, 2003	Director	22 Bramley Lane Handsworth S13 8TY Sheffield	England	British	1953-4	29918200003
KIRK, Anthony Wilson 16 Bramley Lane S13 8TY Sheffield South Yorkshire	Jul 01, 2003	Jun 28, 2004	Director	16 Bramley Lane S13 8TY Sheffield South Yorkshire		British	1945-2	91107210001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Jul 06, 2000	Jul 06, 2000	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018550001

View Detailed Information on Officers and People with Significant Control

Does CCL NETWORK SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 12, 2004 Delivered On Aug 21, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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 Close Invoice Finance Limited
	Transactions Aug 21, 2004Registration of a charge (395)
Debenture	Created On Apr 23, 2004 Delivered On Apr 23, 2004	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 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 Yorkshire Bank PLC
	Transactions Apr 23, 2004Registration of a charge (395)

View Detailed Information on Charges

Does CCL NETWORK SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 19, 2010	Dissolved on
Sep 07, 2006	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Adrian Graham 368 Cemetery Road Omega Court S11 8FT Sheffield	practitioner	368 Cemetery Road Omega Court S11 8FT Sheffield	Sep 07, 2006

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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