CCIF (GERRARDS CROSS) LIMITED

Overview

Company Name	CCIF (GERRARDS CROSS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05882694
Jurisdiction	England/Wales
Date of Creation	Jul 20, 2006
Date of Cessation	Aug 17, 2021

Summary

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

What is the purpose of CCIF (GERRARDS CROSS) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CCIF (GERRARDS CROSS) LIMITED located?

Registered Office Address	Geoffrey Martin & Co 15 Westferry Circus Canary Wharf E14 4HD London England
Undeliverable Registered Office Address	No

What were the previous names of CCIF (GERRARDS CROSS) LIMITED?

Previous Company Names
Company Name	From	Until
FRONTIER KEY (GERRARDS CROSS) LIMITED	Jul 20, 2006	Jul 20, 2006

What are the latest accounts for CCIF (GERRARDS CROSS) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2019

What are the latest filings for CCIF (GERRARDS CROSS) LIMITED?

Filings

Date

Description

Document

Type

Aug 17, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 17, 2021

Return of final meeting in a members' voluntary winding up

16 pages

LIQ13

Apr 08, 2021

Liquidators' statement of receipts and payments to Mar 04, 2021

16 pages

LIQ03

Jun 03, 2020

Accounts for a small company made up to Jul 31, 2019

7 pages

Mar 31, 2020

Statement of capital following an allotment of shares on Mar 05, 2020

Capital: GBP 3

4 pages

SH01

Mar 17, 2020

Declaration of solvency

5 pages

LIQ01

Mar 17, 2020

Appointment of a voluntary liquidator

3 pages

600

Mar 17, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 05, 2020	LRESSP

Mar 11, 2020

Registered office address changed from Pentagon House Sir Frank Whittle Road Derby DE21 4XA to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on Mar 11, 2020

1 pages

AD01

Nov 15, 2019

Satisfaction of charge 4 in full

1 pages

MR04

Nov 15, 2019

Satisfaction of charge 5 in full

1 pages

MR04

Jun 24, 2019

Confirmation statement made on Jun 20, 2019 with no updates

3 pages

CS01

Apr 30, 2019

Accounts for a small company made up to Jul 31, 2018

7 pages

Jul 19, 2018

Confirmation statement made on Jun 20, 2018 with no updates

2 pages

CS01

Jul 17, 2018

Appointment of Julie Beake as a secretary on Jun 01, 2018

3 pages

AP03

Jul 17, 2018

Termination of appointment of Mark Bellm as a secretary on May 31, 2018

2 pages

TM02

Apr 26, 2018

Accounts for a small company made up to Jul 31, 2017

6 pages

Jul 31, 2017

Notification of Ccif Venture Limited as a person with significant control on Apr 06, 2016

4 pages

PSC02

Jul 31, 2017

Confirmation statement made on Jun 20, 2017 with updates

12 pages

CS01

Jul 18, 2017

Director's details changed for Warwick Jones on Jul 10, 2017

3 pages

CH01

May 03, 2017

Accounts for a small company made up to Jul 31, 2016

7 pages

Aug 24, 2016

Director's details changed for Warwick Jones on Jul 11, 2016

3 pages

CH01

Jul 28, 2016

Annual return made up to Jun 20, 2016 with full list of shareholders

20 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2016	Statement of capital on Jul 28, 2016 Capital: GBP 2	SH01

May 07, 2016

Accounts for a small company made up to Jul 31, 2015

7 pages

Nov 30, 2015

Secretary's details changed for Mark Bellm on Aug 14, 2015

3 pages

CH03

View All Filings

Who are the officers of CCIF (GERRARDS CROSS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEAKE, Julie Sir Frank Whittle Road DE21 4XA Derby Utc Pensions Pentagon House Derbyshire	Jun 01, 2018		Secretary	Sir Frank Whittle Road DE21 4XA Derby Utc Pensions Pentagon House Derbyshire					248503240001
JONES, Warwick Belle Vue Road DE6 1DB Ashbourne 1 Spire Close Derbyshire United Kingdom	Jul 20, 2006		Director	Belle Vue Road DE6 1DB Ashbourne 1 Spire Close Derbyshire United Kingdom	United Kingdom	British	1944-4	Independent Trustee	53102620003
RHODES, William Whitteron Broadway Duffield DE56 4BU Belper 45 Derbyshire United Kingdom	Jul 20, 2006		Director	Broadway Duffield DE56 4BU Belper 45 Derbyshire United Kingdom	England	British	1938-4	Chartered Accountant	7675900002
BELLM, Mark Sir Frank Whittle Road DE21 4XA Derby Pentagon House United Kingdom	Jul 20, 2006	May 31, 2018	Secretary	Sir Frank Whittle Road DE21 4XA Derby Pentagon House United Kingdom		British			78234440004
CROWTHER, Andrew John 37 Caldecotte Lake Drive Caldecotte MK7 8LF Milton Keynes Sunningdale House United Kingdom	Jul 20, 2006	Mar 14, 2013	Director	37 Caldecotte Lake Drive Caldecotte MK7 8LF Milton Keynes Sunningdale House United Kingdom	United Kingdom	British	1962-2	Chartered Surveyor	106735180001
ELDRED, Adam 37 Caldecotte Lake Drive Caldecotte MK7 8LF Milton Keynes Sunningdale House United Kingdom	Jul 20, 2006	Mar 14, 2013	Director	37 Caldecotte Lake Drive Caldecotte MK7 8LF Milton Keynes Sunningdale House United Kingdom	England	British	1966-7	Chartered Surveyor	142388760001
MANSELL, Michael Geoffrey Alfred 37 Caldecotte Lake Drive Caldecotte MK7 8LF Milton Keynes Sunningdale House United Kingdom	Apr 08, 2011	Mar 14, 2013	Director	37 Caldecotte Lake Drive Caldecotte MK7 8LF Milton Keynes Sunningdale House United Kingdom	United Kingdom	British	1968-3	Chartered Surveyor	92598740002
PALMER, Raymond John Stewart, Mr. 3 Palace Gardens Terrace W8 4SA London	Jul 20, 2006	Apr 08, 2011	Director	3 Palace Gardens Terrace W8 4SA London	United Kingdom	British	1947-11	Property Developer	75286170005
STYLES, Paul 2 School Lane NN17 3JN Weldon Northamptonshire	Jul 20, 2006	Jun 03, 2014	Director	2 School Lane NN17 3JN Weldon Northamptonshire		British	1949-5	Chartered Surveyor	55111760004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CCIF (GERRARDS CROSS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ccif Venture Limited

Apr 06, 2016

Sir Frank Whittle Road

DE21 4XA Derby

Pentagon House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04221940

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CCIF (GERRARDS CROSS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 09, 2009 Delivered On Dec 12, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H 31-37 (odd) station road and 44-56 (even) oak end way gerrards cross t/no BM36924 all buildings and other structures now or in future on it all easements access rights rights of way see image for full details.
	Persons Entitled Trustees of the Chubb Common Investment Fund
	Transactions Dec 12, 2009Registration of a charge (MG01) Nov 15, 2019Satisfaction of a charge (MR04)
Debenture	Created On Oct 30, 2009 Delivered On Nov 17, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Trustees of the Chubb Common Investments Fund
	Transactions Nov 17, 2009Registration of a charge (MG01) Nov 15, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Jul 08, 2009 Delivered On Jul 10, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 31-37 (odd) station road and 44-56 (even) oak end way gerrards cross as edged red on the plan attached to the legal charge by way of fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. By way of floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 10, 2009Registration of a charge (395) Mar 11, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 29, 2006 Delivered On Sep 30, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a 31-37 station road and 44-46 and 46A oak end way, gerrards cross. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 30, 2006Registration of a charge (395) Mar 05, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 28, 2006 Delivered On Oct 06, 2006	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 06, 2006Registration of a charge (395) Mar 05, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does CCIF (GERRARDS CROSS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 05, 2020	Commencement of winding up
Aug 17, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter Hart 1 Westferry Circus Canary Wharf E14 4HD London	practitioner	1 Westferry Circus Canary Wharf E14 4HD London	Mar 05, 2020
Stephen Goderski 1 Westferry Circus Canary Wharf E14 4HD London	practitioner	1 Westferry Circus Canary Wharf E14 4HD London	Mar 05, 2020

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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