CCS (MEDWAY) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCCS (MEDWAY) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04046577
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CCS (MEDWAY) LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CCS (MEDWAY) LTD located?

    Registered Office Address
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of CCS (MEDWAY) LTD?

    Previous Company Names
    Company NameFromUntil
    COMMERCIAL CLEANING SERVICES (MEDWAY) LIMITEDAug 03, 2000Aug 03, 2000

    What are the latest accounts for CCS (MEDWAY) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for CCS (MEDWAY) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Administrator's progress report to Dec 11, 2012

    13 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    1 pages2.34B

    Administrator's progress report to Jun 21, 2012

    11 pages2.24B

    Annual return made up to Jun 21, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2012

    Statement of capital on Jun 25, 2012

    • Capital: GBP 100
    SH01

    Statement of affairs with form 2.14B

    6 pages2.16B

    Result of meeting of creditors

    22 pages2.23B

    Statement of administrator's proposal

    17 pages2.17B

    Registered office address changed from Unit 11 Sheldon Business Centre, Maritime Close Medway City Estate Rochester Kent ME2 4AF United Kingdom on Jan 13, 2012

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Jun 21, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jun 03, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from Unit B, Twydall Enterprise Centre, 256 Lower Twydall Lane Gillingham Kent ME8 6XX on Mar 03, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2010

    8 pagesAA

    Annual return made up to Jun 03, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Simon Mcgrorty on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    Who are the officers of CCS (MEDWAY) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGRORTY, Colette
    Franklin Road
    ME7 4DF Gillingham
    31
    Kent
    United Kingdom
    Secretary
    Franklin Road
    ME7 4DF Gillingham
    31
    Kent
    United Kingdom
    British138828270001
    MCGRORTY, Simon
    31 Franklin Road
    ME7 4DF Gillingham
    Kent
    Director
    31 Franklin Road
    ME7 4DF Gillingham
    Kent
    United KingdomBritish73778930003
    TATHAM, Linda Margaret
    116 Bredhurst Road
    ME8 0QT Gillingham
    Kent
    Secretary
    116 Bredhurst Road
    ME8 0QT Gillingham
    Kent
    British73596100001
    GRANT SECRETARIES LIMITED
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    Nominee Secretary
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    900008250001
    TATHAM, John
    116 Bredhurst Road
    ME8 0QT Gillingham
    Kent
    Director
    116 Bredhurst Road
    ME8 0QT Gillingham
    Kent
    British73596230001
    GRANT DIRECTORS LIMITED
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    Nominee Director
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    900008240001

    Does CCS (MEDWAY) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 22, 2011Administration started
    Dec 11, 2012Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Georgina Marie Eason
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    Adrian Paul Dante
    Macintyre Hudson Llp New Bridge Street House
    34-34 New Bridge Street
    EC4V 6BJ London
    practitioner
    Macintyre Hudson Llp New Bridge Street House
    34-34 New Bridge Street
    EC4V 6BJ London
    2
    DateType
    Dec 11, 2012Commencement of winding up
    Mar 16, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Georgina Marie Eason
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    Adrian Paul Dante
    Macintyre Hudson Llp New Bridge Street House
    34-34 New Bridge Street
    EC4V 6BJ London
    practitioner
    Macintyre Hudson Llp New Bridge Street House
    34-34 New Bridge Street
    EC4V 6BJ London

    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.
    • license: CC0