C&C WINCHEAP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameC&C WINCHEAP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05911062
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C&C WINCHEAP LIMITED?

    • (7011) /

    Where is C&C WINCHEAP LIMITED located?

    Registered Office Address
    40 Broadway
    London
    SW1H 0BU
    Undeliverable Registered Office AddressNo

    What were the previous names of C&C WINCHEAP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHELFCO (NO.3307) LIMITEDAug 21, 2006Aug 21, 2006

    What are the latest accounts for C&C WINCHEAP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for C&C WINCHEAP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    pagesGAZ2(A)

    Director's details changed for Gary James Yardley on Oct 01, 2009

    pagesCH01

    Director's details changed for Balbinder Singh Tattar on Oct 01, 2009

    pagesCH01

    Director's details changed for David Andrew Fischel on Oct 01, 2009

    pagesCH01

    Director's details changed for Ian David Hawksworth on Oct 01, 2009

    pagesCH01

    Secretary's details changed for Susan Folger on Oct 01, 2009

    pagesCH03

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    legacy

    pages652a

    legacy

    pages363a

    Accounts made up to Dec 31, 2008

    pagesAA

    legacy

    pages288b

    legacy

    pages288b

    legacy

    pages288a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 22/10/2008
    RES13

    legacy

    pages288c

    legacy

    pages363a

    Accounts made up to Dec 31, 2007

    pagesAA

    legacy

    pages288b

    legacy

    pages363a

    legacy

    pages288a

    Memorandum and Articles of Association

    pagesMA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    pages288a

    legacy

    pages288a

    legacy

    pages288a

    Who are the officers of C&C WINCHEAP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOLGER, Susan
    40 Broadway
    London
    SW1H 0BU
    Secretary
    40 Broadway
    London
    SW1H 0BU
    British68599110002
    FISCHEL, David Andrew
    40 Broadway
    London
    SW1H 0BU
    Director
    40 Broadway
    London
    SW1H 0BU
    United KingdomBritishChartered Accountant8845220002
    HAWKSWORTH, Ian David
    40 Broadway
    London
    SW1H 0BU
    Director
    40 Broadway
    London
    SW1H 0BU
    United KingdomBritishChartered Surveyor115713550001
    TATTAR, Balbinder Singh
    40 Broadway
    London
    SW1H 0BU
    Director
    40 Broadway
    London
    SW1H 0BU
    United KingdomBritishAccountant105287960002
    YARDLEY, Gary James
    40 Broadway
    London
    SW1H 0BU
    Director
    40 Broadway
    London
    SW1H 0BU
    United KingdomBritishChartered Surveyor55671660002
    EPS SECRETARIES LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    Nominee Secretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    900023740001
    BLACK, William Reginald
    Marley Side Marley Heights
    Kingsley Green
    GU27 3LU Haslemere
    Surrey
    Director
    Marley Side Marley Heights
    Kingsley Green
    GU27 3LU Haslemere
    Surrey
    EnglandBritishChartered Surveyor41017610002
    MARCUCCILLI, Gary John
    29 Manor Wood Road
    CR8 4LG Purley
    Surrey
    Director
    29 Manor Wood Road
    CR8 4LG Purley
    Surrey
    United KingdomBritishDirector65438590002
    SMITH, Aidan Christopher
    50 Wavendon Avenue
    Chiswick
    W4 4NS London
    Director
    50 Wavendon Avenue
    Chiswick
    W4 4NS London
    United KingdomBritishChartered Accountant31140320001
    MIKJON LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    Nominee Director
    Lacon House
    Theobalds Road
    WC1X 8RW London
    900023730001

    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