CCM (PROPERTY HOLDINGS) LIMITED
Overview
| Company Name | CCM (PROPERTY HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06475124 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CCM (PROPERTY HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CCM (PROPERTY HOLDINGS) LIMITED located?
| Registered Office Address | Eagle Point Little Park Farm Road Segensworth PO15 5TD Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CCM (PROPERTY HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEELRAY NO.246 LIMITED | Jan 16, 2008 | Jan 16, 2008 |
What are the latest accounts for CCM (PROPERTY HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for CCM (PROPERTY HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 15, 2017 | 10 pages | LIQ03 | ||||||||||
Termination of appointment of Nigel Bruce Ward as a director on Aug 29, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on Jan 10, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Director's details changed for Mr Michael Ffrench Gibbs on Jan 04, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Appointment of Mr Simon Richard Ward as a director on Dec 01, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Memorandum and Articles of Association | 16 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Nigel Bruce Ward on Jan 16, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Ffrench Gibbs on Jan 16, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Michael Ffrench Gibbs on Jan 16, 2012 | 1 pages | CH03 | ||||||||||
Who are the officers of CCM (PROPERTY HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBBS, Michael Ffrench | Secretary | Little Park Farm Road Segensworth PO15 5TD Fareham Eagle Point Hampshire | British | Company Director | 25506540005 | |||||
| GIBBS, Michael Ffrench | Director | Little Park Farm Road Segensworth PO15 5TD Fareham Eagle Point Hampshire | England | British | Company Director | 25506540009 | ||||
| WARD, Simon Richard | Director | Little Park Farm Road Segensworth PO15 5TD Fareham Eagle Point Hampshire | England | British | Company Director | 122916200004 | ||||
| STEELRAY SECRETARIAL SERVICES LIMITED | Secretary | 43 Richmond Hill BH2 6LR Bournemouth Richmond Point Dorset | 60731070001 | |||||||
| WARD, Nigel Bruce | Director | Little Park Farm Road Segensworth PO15 5TD Fareham Eagle Point Hampshire | England | British | Company Director | 19779010003 | ||||
| STEELRAY NOMINEES LIMITED | Director | Richmond Point 43 Richmond Hill BH2 6LR Bournemouth Dorset | 103417250002 |
Does CCM (PROPERTY HOLDINGS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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