CC GROUP FINANCIAL SERVICES LIMITED
Overview
| Company Name | CC GROUP FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05727955 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CC GROUP FINANCIAL SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CC GROUP FINANCIAL SERVICES LIMITED located?
| Registered Office Address | Nixon Street Rochdale OL11 3JW Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CC GROUP FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARCRAFT FOUR LIMITED | Mar 02, 2006 | Mar 02, 2006 |
What are the latest accounts for CC GROUP FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for CC GROUP FINANCIAL SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CC GROUP FINANCIAL SERVICES 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 | ||||||||||
Annual return made up to Mar 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Appointment of Mr Colin Anthony Houlihan as a director on Sep 11, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robin Garry Bridge as a director on Sep 12, 2014 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Sep 30, 2014 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Appointment of Mr Graham Pearson as a secretary | 3 pages | AP03 | ||||||||||
| ||||||||||||
Appointment of Mr Graham Pearson as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Noel Mckee as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Darren Mckee as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Nobes as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Graham Pearson as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Mar 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Mar 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Mar 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 9 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Mar 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Noel Francis William Mckee on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Darren Thomas Mckee on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of CC GROUP FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARSON, Graham | Secretary | Nixon Street Rochdale OL11 3JW Lancashire | 186930490001 | |||||||
| HOULIHAN, Colin Anthony | Director | Nixon Street Rochdale OL11 3JW Lancashire | England | British | Ceo | 191894430001 | ||||
| PEARSON, Graham | Director | Nixon Street Rochdale OL11 3JW Lancashire | United Kingdom | British | Head Of Finance | 95884040002 | ||||
| HINKLEY, Anthony John | Secretary | 23 Brockenhurst Drive Harwood BL2 4HP Bolton Lancashire | British | 84786630001 | ||||||
| NIGHTINGALE, Barry Graham Kirk | Secretary | Ravenhurst The Lane Heaton BL1 5DJ Bolton Lancashire | British | Accountant | 80722790001 | |||||
| NOBES, Steven Robert | Secretary | Nixon Street Rochdale OL11 3JW Lancashire | British | Accountant | 114259410001 | |||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| BRIDGE, Robin Garry | Director | Nixon Street Rochdale OL11 3JW Lancashire | England | British | Director | 89176260001 | ||||
| MCKEE, Darren Thomas | Director | Nixon Street Rochdale OL11 3JW Lancashire | England | British | Director | 33061240003 | ||||
| MCKEE, Noel Francis William | Director | Nixon Street Rochdale OL11 3JW Lancashire | United Kingdom | British | Director | 56922410002 | ||||
| NIGHTINGALE, Barry Graham Kirk | Director | Ravenhurst The Lane Heaton BL1 5DJ Bolton Lancashire | England | British | Director | 80722790001 | ||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
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