CCS TRADE FINANCE LIMITED
Overview
| Company Name | CCS TRADE FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04557571 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CCS TRADE FINANCE LIMITED?
- (7487) /
Where is CCS TRADE FINANCE LIMITED located?
| Registered Office Address | 37b New Cavendish Street W1G 8JR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CCS TRADE FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CITY CATERING SALES LIMITED | Oct 31, 2008 | Oct 31, 2008 |
| CITY CATERING (LEEDS) LIMITED | Oct 09, 2002 | Oct 09, 2002 |
What are the latest accounts for CCS TRADE FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for CCS TRADE FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Certificate of change of name Company name changed city catering sales LIMITED\certificate issued on 24/03/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Anthony Cross as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed city catering (leeds) LIMITED\certificate issued on 31/10/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
Who are the officers of CCS TRADE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARE STREET ADMINISTRATION LIMITED | Secretary | 118 London Road KT2 6QS Kingston Upon Thames The Quadrant Surrey | 88962890013 | |||||||
| BORDER CONSULTING LIMITED | Director | New Cavendish Street W1G 8JR London 37b | 130492810001 | |||||||
| BRIGHTON, Elizabeth Jane | Secretary | Laugherne Rise Bransford Road WR2 5SJ Rushwick Worcestershire | British | 84973920001 | ||||||
| HARRISON, Irene Lesley | Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff | British | 39878290001 | ||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| BROWN, Deborah Leigh | Director | 3 Ostler Drive WR2 6AF Worcester | British | 75733650001 | ||||||
| CROSS, Anthony John | Director | 4 Montgomery Avenue LS16 5RQ Leeds | United Kingdom | British | 85206680002 | |||||
| GEE, Andrew Stephen | Director | 18 Hanbury Park Road St Johns WR2 4PH Worcester Worcestershire | British | 80374880001 | ||||||
| RADAGE, Deborah Cecilia | Director | The Lodge 17 Oddfellows Street Scholes BD19 6NX Cleckheaton West Yorkshire | United Kingdom | British | 149261060001 | |||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Does CCS TRADE FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Feb 27, 2008 Delivered On Feb 28, 2008 | 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 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
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Transactions
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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