CCM MANCHESTER LIMITED

Overview

Company Name	CCM MANCHESTER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04406928
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2002
Date of Cessation	Sep 20, 2016

Summary

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

What is the purpose of CCM MANCHESTER LIMITED?

(7450) /

Where is CCM MANCHESTER LIMITED located?

Registered Office Address	70 Whitchurch Lane HA8 6LP Edgware Middlesex
Undeliverable Registered Office Address	No

What were the previous names of CCM MANCHESTER LIMITED?

Previous Company Names
Company Name	From	Until
CITY CATERING (MANCHESTER) LIMITED	Mar 30, 2002	Mar 30, 2002

What are the latest accounts for CCM MANCHESTER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What is the status of the latest annual return for CCM MANCHESTER LIMITED?

Annual Return

Last Annual Return	Mar 30, 2006

What are the latest filings for CCM MANCHESTER LIMITED?

Filings
Date	Description	Document	Type
Sep 20, 2016	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 18, 2015	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 06, 2015	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 18, 2012	Registered office address changed from * the Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ* on Apr 18, 2012	2 pages	AD01

Sep 02, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 26, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 12, 2009	Amended accounts made up to Dec 31, 2006	4 pages	AAMD

Dec 31, 2008	legacy	1 pages	288b

Aug 01, 2008	legacy	1 pages	287

May 15, 2008	legacy	1 pages	288a

May 15, 2008	legacy	1 pages	288a

May 14, 2008	legacy	1 pages	288b

Apr 28, 2008	Memorandum and Articles of Association	8 pages	MEM/ARTS

Apr 25, 2008	Certificate of change of name Company name changed city catering (manchester) LIMITED\certificate issued on 25/04/08	2 pages	CERTNM

Apr 24, 2008	legacy	1 pages	288a

Dec 13, 2007	Total exemption full accounts made up to Dec 31, 2006	14 pages	AA
Nov 08, 2007	legacy	1 pages	287
Aug 21, 2007	legacy	1 pages	287
Aug 21, 2007	legacy	1 pages	287
Aug 20, 2007	Total exemption full accounts made up to Dec 31, 2005	14 pages	AA
Jun 25, 2007	legacy	1 pages	288b
Jun 25, 2007	legacy	1 pages	288a
Oct 25, 2006	legacy	1 pages	288b
Oct 10, 2006	legacy	1 pages	288a
Oct 10, 2006	legacy	2 pages	88(2)R

View All Filings

Who are the officers of CCM MANCHESTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARE STREET ADMINISTRATION LIMITED 2 Shottery Brook Office Park CV37 9NR Stratford Upon Avon	Dec 30, 2005		Secretary	2 Shottery Brook Office Park CV37 9NR Stratford Upon Avon					88962890003
CITY CATERING GROUP LIMITED London Road KT2 6QJ Kingston The Quadrant 118 Surrey	Jun 01, 2007		Director	London Road KT2 6QJ Kingston The Quadrant 118 Surrey					130450590001
EXACE LIMITED Woodside Mews Clagdow Wood Close LS16 6QC Leeds 2 West Yorkshire	Jun 01, 2007		Director	Woodside Mews Clagdow Wood Close LS16 6QC Leeds 2 West Yorkshire					130442420001
BROWN, Deborah Leigh 3 Ostler Drive WR2 6AF Worcester	Nov 29, 2002	Dec 30, 2005	Secretary	3 Ostler Drive WR2 6AF Worcester		British		Manager	75733650001
RADAGE, Deborah Cecilia The Lodge 17 Oddfellows Street Scholes BD19 6NX Cleckheaton West Yorkshire	Mar 30, 2002	Oct 25, 2002	Secretary	The Lodge 17 Oddfellows Street Scholes BD19 6NX Cleckheaton West Yorkshire		British		Co Director	149261060001
HIGHSTONE SECRETARIES LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Mar 30, 2002	Apr 03, 2002	Nominee Secretary	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire					900014180001
BROWN, Deborah Leigh 3 Ostler Drive WR2 6AF Worcester	Nov 29, 2002	Jun 01, 2007	Director	3 Ostler Drive WR2 6AF Worcester		British	1960-7	Manager	75733650001
CROSS, Anthony John 4 Montgomery Avenue LS16 5RQ Leeds	Jun 01, 2007	Jul 07, 2007	Director	4 Montgomery Avenue LS16 5RQ Leeds	United Kingdom	British	1945-8	Director	85206680002
RADAGE, Deborah Cecilia The Lodge 17 Oddfellows Street Scholes BD19 6NX Cleckheaton West Yorkshire	Mar 30, 2002	Oct 25, 2002	Director	The Lodge 17 Oddfellows Street Scholes BD19 6NX Cleckheaton West Yorkshire	United Kingdom	British	1958-7	Co Director	149261060001
RICHARDS, Anthony 2 Monument Lane Rednal B45 9QQ Birmingham West Midlands	Mar 30, 2002	Oct 01, 2006	Director	2 Monument Lane Rednal B45 9QQ Birmingham West Midlands	United Kingdom	British	1950-5	Computer Consultant	7411680001
HIGHSTONE DIRECTORS LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Mar 30, 2002	Apr 03, 2002	Nominee Director	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire					900014170001

View Detailed Information on Officers and People with Significant Control

Does CCM MANCHESTER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 01, 2002 Delivered On Dec 12, 2002	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 The Governor and Company of the Bank of Scotland
	Transactions Dec 12, 2002Registration of a charge (395)
All assets debenture	Created On Oct 28, 2002 Delivered On Nov 06, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
	Transactions Nov 06, 2002Registration of a charge (395)

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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