CC HOLDCO 1 LIMITED

Overview

Company Name	CC HOLDCO 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05692045
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2006
Date of Cessation	Feb 08, 2019

Summary

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

What is the purpose of CC HOLDCO 1 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CC HOLDCO 1 LIMITED located?

Registered Office Address	c/o MOORFIELDS 88 Wood Street EC2V 7QF London
Undeliverable Registered Office Address	No

What were the previous names of CC HOLDCO 1 LIMITED?

Previous Company Names
Company Name	From	Until
BB'S HOLDINGS LIMITED	Jan 30, 2006	Jan 30, 2006

What are the latest accounts for CC HOLDCO 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for CC HOLDCO 1 LIMITED?

Filings

Date

Description

Document

Type

Feb 08, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 08, 2018

Return of final meeting in a members' voluntary winding up

29 pages

LIQ13

Aug 29, 2017

Liquidators' statement of receipts and payments to Jul 19, 2017

25 pages

LIQ03

Sep 19, 2016

Declaration of solvency

3 pages

4.70

Aug 04, 2016

Registered office address changed from 200 Strand London WC2R 1DJ to C/O Moorfields 88 Wood Street London EC2V 7QF on Aug 04, 2016

2 pages

AD01

Aug 01, 2016

Appointment of a voluntary liquidator

1 pages

600

Aug 01, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 20, 2016	LRESSP

Jun 07, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 18, 2016

Appointment of Mr Benjamin John Merrifield as a secretary on Jan 01, 2016

2 pages

AP03

Jan 18, 2016

Annual return made up to Jan 01, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 18, 2016	Statement of capital on Jan 18, 2016 Capital: GBP 1,782,486	SH01

Apr 23, 2015

Certificate of change of name

Company name changed bb's holdings LIMITED\certificate issued on 23/04/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 23, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 22, 2015	RES15

Mar 20, 2015

Satisfaction of charge 2 in full

4 pages

MR04

Mar 19, 2015

Termination of appointment of David Frederick Sykes as a director on Mar 11, 2015

1 pages

TM01

Mar 19, 2015

Appointment of Mr Ben John Merrifield as a director on Mar 11, 2015

2 pages

AP01

Mar 12, 2015

Termination of appointment of John Ryall as a director on Mar 11, 2015

1 pages

TM01

Mar 12, 2015

Termination of appointment of Andrew Mark Moyes as a director on Mar 11, 2015

1 pages

TM01

Mar 12, 2015

Termination of appointment of Helen Malone as a secretary on Mar 11, 2015

1 pages

TM02

Mar 12, 2015

Termination of appointment of Patrick Mccarthy as a director on Mar 11, 2015

1 pages

TM01

Mar 12, 2015

Termination of appointment of Dermot Mcmahon as a director on Mar 11, 2015

1 pages

TM01

Feb 10, 2015

Annual return made up to Jan 30, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2015	Statement of capital on Feb 10, 2015 Capital: GBP 1,782,486	SH01

Feb 10, 2015

Secretary's details changed for Helen Malone on Feb 01, 2014

1 pages

CH03

Feb 10, 2015

Secretary's details changed for Helen Malone on Feb 01, 2014

1 pages

CH03

Oct 02, 2014

Accounts for a medium company made up to Dec 31, 2013

17 pages

Jan 30, 2014

Annual return made up to Jan 30, 2014 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 30, 2014	Statement of capital on Jan 30, 2014 Capital: GBP 1,782,486	SH01

Sep 18, 2013

Full accounts made up to Dec 31, 2012

15 pages

View All Filings

Who are the officers of CC HOLDCO 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MERRIFIELD, Benjamin John c/o C/O Kapeland Limited Cornhill EC3V 3ND London 1 England	Jan 01, 2016		Secretary	c/o C/O Kapeland Limited Cornhill EC3V 3ND London 1 England				204292610001
MERRIFIELD, Benjamin John Cornhill EC3V 3ND London 1.19, 1 Cornhill England	Mar 11, 2015		Director	Cornhill EC3V 3ND London 1.19, 1 Cornhill England	England	British	1981-7	139010060003
MALONE, Helen Strand WC2R 1DJ London 200	May 29, 2007	Mar 11, 2015	Secretary	Strand WC2R 1DJ London 200		Irish		122375950001
O'CONNOR, David 42 Whitecliffe White Church Road 16 Rathfarnham Dublin	Jan 30, 2006	May 29, 2007	Secretary	42 Whitecliffe White Church Road 16 Rathfarnham Dublin		Irish		103386440001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 30, 2006	Jan 30, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ABBOTT, Philip James 13 Cowper Road W7 1EL London	Jan 30, 2006	Feb 05, 2010	Director	13 Cowper Road W7 1EL London	United Kingdom	British	1949-11	102924870001
MCCARTHY, Patrick Oaklands Park Sandymount Dublin 4 36 Ireland Ireland	Feb 05, 2010	Mar 11, 2015	Director	Oaklands Park Sandymount Dublin 4 36 Ireland Ireland	Ireland	Irish	1960-12	148784340001
MCMAHON, Dermot Castle Laurel Oola Limerick 1 Co Limerick Ireland	Feb 05, 2010	Mar 11, 2015	Director	Castle Laurel Oola Limerick 1 Co Limerick Ireland	Ireland	Irish	1977-9	148784410001
MOYES, Andrew Mark Forest Lane SN15 3QU Chippenham Rooks Nest Farmhouse Wiltshire United Kingdom	Feb 05, 2010	Mar 11, 2015	Director	Forest Lane SN15 3QU Chippenham Rooks Nest Farmhouse Wiltshire United Kingdom	England	British	1957-10	90328640001
O'CONNOR, David 42 Whitecliffe White Church Road 16 Rathfarnham Dublin	Jan 30, 2006	Feb 05, 2010	Director	42 Whitecliffe White Church Road 16 Rathfarnham Dublin	Ireland	Irish	1954-4	103386440001
RYALL, John Myrtle Grove Stillorgan 3 Co Dublin Ireland	Feb 05, 2010	Mar 11, 2015	Director	Myrtle Grove Stillorgan 3 Co Dublin Ireland	Ireland	Irish	1961-4	197408650001
SYKES, David Frederick 5 Castle Park IRISH Monkstown County Dublin Ireland	Jan 30, 2006	Mar 11, 2015	Director	5 Castle Park IRISH Monkstown County Dublin Ireland	Ireland	Irish	1948-7	92674640001
WALSHE, Kieran 31 Fairyfield IRISH Parteen County Clare Ireland	Jan 30, 2006	May 06, 2010	Director	31 Fairyfield IRISH Parteen County Clare Ireland	Ireland	Irish	1955-9	110907750001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 30, 2006	Jan 30, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does CC HOLDCO 1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debentures	Created On Oct 30, 2009 Delivered On Nov 12, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee or david frederick sykes 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 Baycliffe Limited
	Transactions Nov 12, 2009Registration of a charge (MG01) Mar 20, 2015Satisfaction of a charge (MR04)
Debenture	Created On Aug 03, 2007 Delivered On Aug 09, 2007	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 book debts uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 09, 2007Registration of a charge (395)

View Detailed Information on Charges

Does CC HOLDCO 1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 20, 2016	Commencement of winding up
Feb 08, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas H O'Reilly 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Jul 20, 2016
Simon Robert Thomas 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Jul 20, 2016

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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