CCSX HOLDINGS LIMITED

Overview

Company Name	CCSX HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04642566
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2003
Date of Cessation	Feb 19, 2013

Summary

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

What is the purpose of CCSX HOLDINGS LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is CCSX HOLDINGS LIMITED located?

Registered Office Address	Southgate House, Archer Street Darlington DL3 6AH County Durham
Undeliverable Registered Office Address	No

What were the previous names of CCSX HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CANNON CAPITAL HOLDINGS LIMITED	Apr 15, 2003	Apr 15, 2003
SPLASHBRIGHT LIMITED	Jan 21, 2003	Jan 21, 2003

What are the latest accounts for CCSX HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for CCSX HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 06, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 24, 2012

Application to strike the company off the register

3 pages

DS01

Oct 10, 2012

Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on Oct 09, 2012

1 pages

TM02

Sep 03, 2012

Notice of completion of voluntary arrangement

6 pages

1.4

Aug 17, 2012

Termination of appointment of Timothy James Bolot as a director on Aug 17, 2012

1 pages

TM01

Jun 27, 2012

Notice to Registrar of companies voluntary arrangement taking effect

4 pages

1.1

Jan 31, 2012

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

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 31, 2012	Statement of capital on Jan 31, 2012 Capital: GBP 3,532,001	SH01

Nov 16, 2011

Termination of appointment of William James Buchan as a director on Nov 15, 2011

1 pages

TM01

Nov 02, 2011

Termination of appointment of David Andrew Smith as a director on Nov 01, 2011

1 pages

TM01

Nov 01, 2011

Appointment of Mr Stephen Jonathan Taylor as a director on Oct 26, 2011

2 pages

AP01

Oct 29, 2011

Appointment of Mr Timothy James Bolot as a director on Oct 26, 2011

2 pages

AP01

Sep 13, 2011

Full accounts made up to Sep 30, 2010

21 pages

Mar 07, 2011

Appointment of Francis Declan Finbar Tempany Mccormack as a secretary

1 pages

AP03

Mar 07, 2011

Termination of appointment of William Mcleish as a secretary

1 pages

TM02

Jan 25, 2011

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

3 pages

AR01

Jan 13, 2011

Termination of appointment of Richard Midmer as a director

1 pages

TM01

May 24, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Aggrement app explanatory to sole emember 14/05/2010	RES13

Mar 18, 2010

Full accounts made up to Sep 27, 2009

17 pages

Feb 03, 2010

Annual return made up to Jan 21, 2010 with full list of shareholders

5 pages

AR01

Jan 07, 2010

Director's details changed for Mr David Andrew Smith on Jan 07, 2010

2 pages

CH01

Jan 06, 2010

Appointment of Mr David Andrew Smith as a director

2 pages

AP01

Jan 06, 2010

Termination of appointment of David Smith as a director

1 pages

TM01

Jan 06, 2010

Appointment of Mr David Andrew Smith as a director

2 pages

AP01

Jan 06, 2010

Termination of appointment of Kamma Foulkes as a director

1 pages

TM01

View All Filings

Who are the officers of CCSX HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Stephen Jonathan Southgate House, Archer Street Darlington DL3 6AH County Durham	Oct 26, 2011		Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1957-7	Director	163496070001
KIME, Sean Thomas Flat 1 3 Nevern Place SW5 9NR London	Apr 04, 2003	Nov 04, 2005	Secretary	Flat 1 3 Nevern Place SW5 9NR London		British			89002440002
MCCORMACK, Francis Declan Finbar Tempany Southgate House, Archer Street Darlington DL3 6AH County Durham	Mar 04, 2011	Oct 09, 2012	Secretary	Southgate House, Archer Street Darlington DL3 6AH County Durham					158304830001
MCLEISH, William David Southgate House, Archer Street Darlington DL3 6AH County Durham	May 25, 2006	Mar 04, 2011	Secretary	Southgate House, Archer Street Darlington DL3 6AH County Durham		British			168970640001
RUTTER, Christopher 15 The Dell DL14 7HJ Bishop Auckland County Durham	Nov 04, 2005	May 25, 2006	Secretary	15 The Dell DL14 7HJ Bishop Auckland County Durham		British		Director	103588940001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jan 21, 2003	Apr 04, 2003	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
BOLOT, Timothy James Southgate House, Archer Street Darlington DL3 6AH County Durham	Oct 26, 2011	Aug 17, 2012	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1969-10	Director	107837080002
BUCHAN, William James Southgate House, Archer Street Darlington DL3 6AH County Durham	Jan 01, 2009	Nov 15, 2011	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	England	British	1959-4	Director	79917240001
CLARKE, Robert 71 Arthur Road SW19 7DN London	Apr 08, 2003	Feb 10, 2005	Director	71 Arthur Road SW19 7DN London		British	1961-1	Director	40894440004
COLLINS, Christopher Henry Ardenlea 7 Fort Road GU1 3TB Guildford Surrey	Apr 08, 2003	Feb 10, 2005	Director	Ardenlea 7 Fort Road GU1 3TB Guildford Surrey		British	1965-5	Fund Manager	76935620001
COLVIN, William Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey	Jan 01, 2008	Oct 08, 2008	Director	Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey	United Kingdom	British	1958-3	Director	51697890003
FLAHERTY, James Paul Flat 18 Montagu Court 27-29 Montagu Square W1H 2LG London	Apr 04, 2003	Nov 04, 2005	Director	Flat 18 Montagu Court 27-29 Montagu Square W1H 2LG London		American	1947-7	Director	100530310001
FOULKES, Kamma Southgate House, Archer Street Darlington DL3 6AH County Durham	Jul 03, 2008	Dec 31, 2009	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1950-8	Director	111188390002
GOSLING, Mark David Fosse Beck Bewerley HG3 5HX Harrogate	Apr 07, 2003	Nov 04, 2005	Director	Fosse Beck Bewerley HG3 5HX Harrogate		British	1964-11	Director	66801660002
JAP, Chee Miau 8 Thurloe Street SW7 2ST London	Apr 04, 2003	Nov 04, 2005	Director	8 Thurloe Street SW7 2ST London	United Kingdom	Singaporean	1948-9	Director	101200680001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Jan 21, 2003	Apr 04, 2003	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2		900019870001
LOCK, Jason David 32 Monkton Rise TS14 6BG Guisborough Chessington House	Mar 01, 2008	Jun 29, 2008	Director	32 Monkton Rise TS14 6BG Guisborough Chessington House	England	British	1972-8	Director	144822040001
MIDMER, Richard Neil Southgate House, Archer Street Darlington DL3 6AH County Durham	Aug 07, 2008	Dec 31, 2010	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	England	British	1954-7	Director	110640170001
MURPHY, John 4 Lochend Road KA10 6JJ Troon	Jun 28, 2006	Sep 30, 2008	Director	4 Lochend Road KA10 6JJ Troon	United Kingdom	British	1956-8	Director	26177180004
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Jan 21, 2003	Apr 04, 2003	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001
SCOTT, Philip Henry The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham	Nov 04, 2005	Dec 31, 2007	Director	The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham	England	British	1964-1	Director	174231320001
SIZER, Graham Kevin Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton	Nov 04, 2005	Feb 29, 2008	Director	Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton	England	British	1969-1	Director	77274540003
SMITH, David Andrew, Mr. Southgate House, Archer Street Darlington DL3 6AH County Durham	Dec 11, 2009	Nov 01, 2011	Director	Southgate House, Archer Street Darlington DL3 6AH County Durham	United Kingdom	British	1974-3	Director	147997950001
SMITH, David Andrew, Mr. Durham Road Low Fell NE9 5AL Gateshead 377 England England	Nov 11, 2009	Nov 11, 2009	Director	Durham Road Low Fell NE9 5AL Gateshead 377 England England	United Kingdom	British	1974-3	Director	147997950001
SMITH, Graham Moor Lane LS297AF Burley In Wharfedale Briarfield West Yorkshire United Kingdom	May 21, 2003	Feb 10, 2005	Director	Moor Lane LS297AF Burley In Wharfedale Briarfield West Yorkshire United Kingdom	United Kingdom	British	1950-5	Director	142125320001
STOREY, John 93 Dacre Park Blackheath SE13 5BX London	Apr 04, 2003	Nov 04, 2005	Director	93 Dacre Park Blackheath SE13 5BX London		British	1968-1	Director	60123860002

View Detailed Information on Officers and People with Significant Control

Does CCSX HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 29, 2008 Delivered On Mar 14, 2008	Outstanding	Amount secured All monies due or to become due from each obligor to all or any of the beneficiaries on any account whatsoever 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 book debts uncalled capital buildings fixed plant and machinery see image for full details.
	Persons Entitled Barclays Bank PLC in Its Capacity as Security Agent for the Beneficiaries
	Transactions Mar 14, 2008Registration of a charge (395)
Debenture	Created On Jun 06, 2007 Delivered On Jun 19, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to all or any of the beneficiaries on any account whatsoever 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, bookdebts, uncalled capital, plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Jun 19, 2007Registration of a charge (395) Aug 08, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 07, 2006 Delivered On Jul 20, 2006	Satisfied	Amount secured All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever 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 Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Jul 20, 2006Registration of a charge (395) Aug 08, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of accession and charge	Created On Dec 02, 2005 Delivered On Dec 15, 2005	Satisfied	Amount secured All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever 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 Barclays Bank PLC in Its Capacity as Security Agent for the Beneficiaries
	Transactions Dec 15, 2005Registration of a charge (395) Aug 08, 2008Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Apr 01, 2005 Delivered On Apr 19, 2005	Satisfied	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever or all monies due or to become due from cannon capital ventures limited on any account whatsoever 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 The Governor and Company of the Bank of Scotland as Agent and Trustee for the Secured Creditors (The Security Agent)
	Transactions Apr 19, 2005Registration of a charge (395) Nov 14, 2005Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Feb 10, 2005 Delivered On Feb 24, 2005	Satisfied	Amount secured All monies due or to become due from the company and cannon capital ventures limited to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first legal mortgage all estates or interests in any f/h or l/h property now owned by it, and all buildings and fixtures and fixed plant and fixed machinery, all of its book and other debts, any know-how, patent, trade mark, service mark, design, business name, any copyright or other intellectual property monopoly right. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Agent and Trustee for the Secured Creditors(The Security Agent)
	Transactions Feb 24, 2005Registration of a charge (395) Nov 14, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CCSX HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 20, 2012	Date of meeting to approve CVA
Aug 20, 2012	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Richard Dixon Fleming 1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire	practitioner	1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire
Howard Smith Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds

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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