CCR SOLUTIONS LIMITED

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

    Company NameCCR SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05932032
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CCR SOLUTIONS LIMITED?

    • (7450) /

    Where is CCR SOLUTIONS LIMITED located?

    Registered Office Address
    82 St John Street
    EC1M 4JN London
    Undeliverable Registered Office AddressNo

    What were the previous names of CCR SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CCR GROUP (UK) LTDSep 12, 2006Sep 12, 2006

    What are the latest accounts for CCR SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What is the status of the latest annual return for CCR SOLUTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CCR SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    6 pages4.72

    Registered office address changed from * Westcliff House 106 Southlands Road Bromley Kent BR2 7QY* on Jun 06, 2012

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 12, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2011

    Statement of capital on Nov 03, 2011

    • Capital: GBP 100
    SH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2009

    6 pagesAA

    Annual return made up to Sep 12, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for James Jonathan Spencer on Sep 12, 2010

    2 pagesCH01

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages288c

    Certificate of change of name

    Company name changed ccr group (uk) LTD\certificate issued on 19/11/08
    2 pagesCERTNM

    legacy

    3 pages363a

    legacy

    1 pages287

    Accounts for a dormant company made up to Sep 30, 2008

    1 pagesAA

    Accounts for a dormant company made up to Sep 30, 2007

    2 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of CCR SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCER, Jean
    36 Wellbrook Road
    BR6 7AB Orpington
    Kent
    Secretary
    36 Wellbrook Road
    BR6 7AB Orpington
    Kent
    British122881600001
    SPENCER, James Jonathan
    Sunland Avenue
    DA6 8LP Bexleyheath
    68
    Kent
    Director
    Sunland Avenue
    DA6 8LP Bexleyheath
    68
    Kent
    EnglandBritish89799810002
    SPENCER, James Jonathan
    36 Wellbrook Road
    BR6 7AB Orpington
    Kent
    Secretary
    36 Wellbrook Road
    BR6 7AB Orpington
    Kent
    British89799810001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Does CCR SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 25, 2012Commencement of winding up
    Jun 18, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Stephen Elliot Solomons
    82 St John Street
    EC1M 4JN London
    practitioner
    82 St John Street
    EC1M 4JN London
    Andrew James Pear
    82 St John Street
    EC1M 4JN London
    practitioner
    82 St John Street
    EC1M 4JN London

    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