CCS SHOPFITTERS LIMITED

CCS SHOPFITTERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCCS SHOPFITTERS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05949133
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CCS SHOPFITTERS LIMITED?

    • (7487) /

    Where is CCS SHOPFITTERS LIMITED located?

    Registered Office Address
    39 Glengall Road
    DA7 4AL Bexleyheath
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CCS SHOPFITTERS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2008
    Next Accounts Due OnJul 30, 2009
    Last Accounts
    Last Accounts Made Up ToSep 30, 2007

    What is the status of the latest confirmation statement for CCS SHOPFITTERS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 31, 2017
    Next Confirmation Statement DueJun 14, 2017
    OverdueYes

    What is the status of the latest annual return for CCS SHOPFITTERS LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for CCS SHOPFITTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Dec 01, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 01, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 01, 2009

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    10 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    legacy

    2 pages288a

    legacy

    7 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    6 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages287

    Incorporation

    15 pagesNEWINC

    Who are the officers of CCS SHOPFITTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THAIN, Julie
    23 Phillips Avenue
    KA30 9EP Largs
    Kyles View
    Ayrshire
    Secretary
    23 Phillips Avenue
    KA30 9EP Largs
    Kyles View
    Ayrshire
    British130315440001
    SHARP, John Macaulay
    15 Kelvin Gardens
    KA30 8SX Largs
    Ayrshire
    Director
    15 Kelvin Gardens
    KA30 8SX Largs
    Ayrshire
    ScotlandBritish115978210001
    THAIN, Barry
    Western Harbour Way
    EH6 6LP Edinburgh
    5/14
    Midlothian
    Director
    Western Harbour Way
    EH6 6LP Edinburgh
    5/14
    Midlothian
    British131664530001
    MURRAY, Rosalind
    42c Skelmorlie Castle Road
    PA17 5EE Skelmorlie
    Ayrshire
    Secretary
    42c Skelmorlie Castle Road
    PA17 5EE Skelmorlie
    Ayrshire
    British115978250001
    AT SECRETARIES LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Nominee Secretary
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    900031200001
    AT DIRECTORS LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Nominee Director
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    900031190001

    Does CCS SHOPFITTERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 02, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Graham C Tough
    Caledonia House
    89 Seaward Street
    G41 1HJ Glasgow
    practitioner
    Caledonia House
    89 Seaward Street
    G41 1HJ Glasgow

    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