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CCL DEVELCO 6 LTD

CCL DEVELCO 6 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCCL DEVELCO 6 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09166943
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CCL DEVELCO 6 LTD?

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

    Where is CCL DEVELCO 6 LTD located?

    Registered Office Address
    275b Croydon Road
    BR3 3PS Beckenham
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CCL DEVELCO 6 LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for CCL DEVELCO 6 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Registered office address changed from Palladium House 1 - 4 Argyll Street London W1F 7LD to 275B Croydon Road Beckenham Kent BR3 3PS on Jul 12, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 26, 2019

    		LRESSP

    Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018

    		1 pagesAA01

    Satisfaction of charge 091669430001 in full

    		1 pagesMR04

    Satisfaction of charge 091669430002 in full

    		1 pagesMR04

    Confirmation statement made on Aug 07, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 091669430003 in full

    		1 pagesMR04

    Accounts for a small company made up to Jun 30, 2017

    		21 pagesAA

    Cessation of Steven Neal Summers as a person with significant control on Aug 31, 2016

    		1 pagesPSC07

    Notification of Titan Property Developments Ltd as a person with significant control on Aug 31, 2016

    		2 pagesPSC02

    Notification of Corviglia Capital Ltd as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Confirmation statement made on Aug 07, 2017 with updates

    		4 pagesCS01

    Cessation of John Anthony Reynolds as a person with significant control on Aug 31, 2016

    		1 pagesPSC07

    Full accounts made up to Jun 30, 2016

    		21 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    		8 pagesCS01

    Registration of charge 091669430003, created on May 27, 2016

    		25 pagesMR01

    Annual return made up to Aug 07, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 100
    		SH01

    Full accounts made up to Jun 30, 2015

    		21 pagesAA

    Appointment of Mr Steven Neal Summers as a director on Sep 09, 2015

    		2 pagesAP01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of CCL DEVELCO 6 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOLAR SECRETARIES LIMITED
    Palladium House
    1-4 Argyll Street
    W1F 7LD London
    3rd Floor
    England
    		Secretary
    Palladium House
    1-4 Argyll Street
    W1F 7LD London
    3rd Floor
    England
    Identification TypeUK Limited Company
    Registration Number05294661
    		192056860001
    HANSON, Edward Peter
    Draycott Avenue
    SW3 3AD London
    94
    England
    		Director
    Draycott Avenue
    SW3 3AD London
    94
    England
    		EnglandBritish90123380001
    REYNOLDS, John Anthony
    Croydon Road
    BR3 3PS Beckenham
    275b
    Kent
    		Director
    Croydon Road
    BR3 3PS Beckenham
    275b
    Kent
    		United KingdomBritish121166750001
    SUMMERS, Steven Neal
    Driftwood Park
    BH23 2GA Christchurch
    4
    Dorset
    England
    		Director
    Driftwood Park
    BH23 2GA Christchurch
    4
    Dorset
    England
    		EnglandBritish195620780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CCL DEVELCO 6 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Titan Property Developments Ltd
    81 Fulham Road
    SW3 6RD London
    Michelin House
    United Kingdom
    		Aug 31, 2016
    81 Fulham Road
    SW3 6RD London
    Michelin House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland & Wales
    Registration Number08925047
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Anthony Reynolds
    81 Fulham Road
    SW3 6RD London
    Michelin House
    		Apr 06, 2016
    81 Fulham Road
    SW3 6RD London
    Michelin House
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steven Neal Summers
    81 Fulham Road
    SW3 6RD London
    Michelin House
    		Apr 06, 2016
    81 Fulham Road
    SW3 6RD London
    Michelin House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Corviglia Capital Ltd
    1/4 Argyll Street
    W1F 7LD London
    Palladium House
    		Apr 06, 2016
    1/4 Argyll Street
    W1F 7LD London
    Palladium House
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland & Wales
    Registration Number08902612
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CCL DEVELCO 6 LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 27, 2016
    Delivered On Jun 03, 2016
    		Satisfied
    Brief description
    A legal mortgage over the freehold property known as 30 garrard street, reading, RG1 1NR (title numbers BK184253 and BK369756). For more information, please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Corviglia Capital LTD
    Transactions
    • Jun 03, 2016Registration of a charge (MR01)
    • Nov 17, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 06, 2014
    Delivered On Nov 21, 2014
    		Satisfied
    Brief description
    Garrard house garrard street and 29-35 station road reading berking t/nos BK184253, BK369756 and BK368609.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Titlestone Real Estate Limited
    Transactions
    • Nov 21, 2014Registration of a charge (MR01)
    • Nov 08, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 06, 2014
    Delivered On Nov 21, 2014
    		Satisfied
    Brief description
    Garrard house garrard street and 29-35 station road reading berkshire t/nos BK184253, BK369756 and BK368609.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Titlestone Real Estate Limited
    Transactions
    • Nov 21, 2014Registration of a charge (MR01)
    • Nov 08, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CCL DEVELCO 6 LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 26, 2019Commencement of winding up
    Nov 13, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tommaso Ahmad
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent
    		practitioner
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent
    Paul Bailey
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent
    		practitioner
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent
    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.
    • license: CC0