CCR ENGINEERING LTD
Overview
| Company Name | CCR ENGINEERING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04604987 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CCR ENGINEERING LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is CCR ENGINEERING LTD located?
| Registered Office Address | Office D Beresford House Town Quay SO14 2AQ Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CCR ENGINEERING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2014 |
What are the latest filings for CCR ENGINEERING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 24 pages | WU15 | ||||||||||
Progress report in a winding up by the court | 20 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 20 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 17 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 16 pages | WU07 | ||||||||||
Termination of appointment of Christian Brian Drinkald as a director on Oct 18, 2018 | 1 pages | TM01 | ||||||||||
Progress report in a winding up by the court | 25 pages | WU07 | ||||||||||
Registered office address changed from 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on Jun 12, 2017 | 2 pages | AD01 | ||||||||||
Registered office address changed from 43 Mornington Road Chingford London E4 7DT to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on Nov 09, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Termination of appointment of Anthony Gordon Thorne as a secretary on Sep 08, 2016 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 046049870002 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Nov 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 5 pages | AA | ||||||||||
Registration of charge 046049870002, created on Jul 10, 2015 | 54 pages | MR01 | ||||||||||
Termination of appointment of Paul Holiday as a director on Jun 29, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Nov 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 4 pages | AA | ||||||||||
Appointment of Paul Holiday as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Christian Brian Drinkald on Oct 30, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of CCR ENGINEERING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORNE, Anthony Gordon | Secretary | 43 Mornington Road Chingford E4 7DJ London | British | 70938870001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| CROSS, Michael Victor | Director | 11 Copland Road SS17 0DE Stanford Le Hope Essex | British | 97143720001 | ||||||
| DRINKALD, Christian Brian | Director | Banham Road NR34 9JN Beccles 9 Suffolk United Kingdom | England | British | 86302670002 | |||||
| HOLIDAY, Paul | Director | Beaufort Court Admirals Way E14 9XL Docklands 6 London United Kingdom | United Kingdom | British | 174171600001 | |||||
| ROGERS, Christopher David | Director | 68 Sevenoaks Way BR5 3AF Orpington Kent | England | British | 86302680001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does CCR ENGINEERING LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 10, 2015 Delivered On Jul 16, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 11, 2004 Delivered On Oct 14, 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
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Transactions
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Does CCR ENGINEERING LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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