CCN HOLDINGS LIMITED
Overview
| Company Name | CCN HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10034805 |
| 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 CCN HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CCN HOLDINGS LIMITED located?
| Registered Office Address | Xl Business Solutions Ltd Premier House Bradford Road BD19 3TT Cleckheaton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CCN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUPFAW 427 LIMITED | Mar 01, 2016 | Mar 01, 2016 |
What are the latest accounts for CCN HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CCN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 04, 2020 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 04, 2019 | 9 pages | LIQ03 | ||||||||||
Registered office address changed from 11 Mariner Court Calder Park Wakefield West Yorkshire WF4 3FL England to Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT on Nov 23, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2018 to Sep 20, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2016
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2016
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Mar 31, 2017 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Appointment of Mr Richard John Walker as a director on Apr 04, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr David James Milnes as a director on Apr 04, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel John Mccormack as a director on Mar 24, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lupfaw Formations Limited as a director on Mar 24, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Lyndon Barraclough as a director on Mar 24, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Lupton Fawcett Denison Till the Synergy Building, 47 Bank Street Sheffield S1 2DR United Kingdom to 11 Mariner Court Calder Park Wakefield West Yorkshire WF4 3FL on Mar 24, 2016 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed lupfaw 427 LIMITED\certificate issued on 24/03/16 | 3 pages | CERTNM | ||||||||||
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Who are the officers of CCN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARRACLOUGH, David Lyndon | Director | Premier House Bradford Road BD19 3TT Cleckheaton Xl Business Solutions Ltd | England | British | 48015080004 | |||||||||
| MILNES, David James | Director | Bradford Road BD19 3TT Cleckheaton Premier House West Yorkshire England | England | British | 36864290003 | |||||||||
| WALKER, Richard John | Director | Premier House Bradford Road BD19 3TT Cleckheaton Xl Business Solutions Ltd | England | British | 174778340001 | |||||||||
| MCCORMACK, Daniel John | Director | c/o First Floor East Parade LS1 5BD Leeds Yorkshire House United Kingdom | England | British | 175146520001 | |||||||||
| LUPFAW FORMATIONS LIMITED | Director | c/o First Floor East Parade LS1 5BD Leeds Yorkshire House United Kingdom |
| 117774990001 |
Who are the persons with significant control of CCN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Lyndon Barraclough | Feb 28, 2017 | Premier House Bradford Road BD19 3TT Cleckheaton Xl Business Solutions Ltd | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does CCN 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