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CCVFX LTD

CCVFX LTD

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

    • Overview

    Company NameCCVFX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11199047
    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 CCVFX LTD?

    • Other publishing activities (58190) / Information and communication
    • Video production activities (59112) / Information and communication

    Where is CCVFX LTD located?

    Registered Office Address
    Units 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CCVFX LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for CCVFX LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 17, 2023

    		21 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 17, 2022

    		24 pagesLIQ03

    Registered office address changed from 4-5 Goodge Place London W1T 4SD England to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on Mar 04, 2021

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		9 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 18, 2021

    		LRESEX

    Satisfaction of charge 111990470001 in full

    		1 pagesMR04

    Satisfaction of charge 111990470002 in full

    		1 pagesMR04

    Registered office address changed from 20, Exhibition House Addison Bridge Place London W14 8XP United Kingdom to 4-5 Goodge Place London W1T 4SD on Dec 17, 2020

    		1 pagesAD01

    Change of details for Mr Gavin Peter Hay as a person with significant control on Apr 14, 2020

    		2 pagesPSC04

    Notification of Carl Ernest Grinter as a person with significant control on Apr 14, 2020

    		2 pagesPSC01

    Termination of appointment of Hugo Giles Knowle Saunders as a director on Apr 27, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		9 pagesAA

    Registration of charge 111990470002, created on May 29, 2019

    		17 pagesMR01

    Termination of appointment of Ian James Harland as a director on May 03, 2019

    		1 pagesTM01

    Confirmation statement made on Feb 11, 2019 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Feb 12, 2018

    • Capital: GBP 1,000
    		3 pagesSH01

    Appointment of Mrs Jacqueline Clare Marjorie Wellings as a director on Feb 12, 2018

    		2 pagesAP01

    Appointment of Hugo Giles Knowle Saunders as a director on Feb 12, 2018

    		2 pagesAP01

    Appointment of Ian James Harland as a director on Feb 12, 2018

    		2 pagesAP01

    Registration of charge 111990470001, created on Feb 27, 2018

    		15 pagesMR01
    View All Filings

    Who are the officers of CCVFX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAY, Gavin Peter
    Clapham Road
    SW9 0PZ London
    240a
    United Kingdom
    		Director
    Clapham Road
    SW9 0PZ London
    240a
    United Kingdom
    		EnglandBritishBusinessman113848340002
    WELLINGS, Jacqueline Clare Marjorie
    Addison Bridge Place
    W14 8XP London
    20 Exhibition House
    United Kingdom
    		Director
    Addison Bridge Place
    W14 8XP London
    20 Exhibition House
    United Kingdom
    		United KingdomBritishDirector238243760001
    HARLAND, Ian James
    Addison Bridge Place
    W14 8XP London
    20 Exhibition House
    United Kingdom
    		Director
    Addison Bridge Place
    W14 8XP London
    20 Exhibition House
    United Kingdom
    		EnglandBritishDirector249347700001
    SAUNDERS, Hugo Giles Knowle
    Addison Bridge Place
    W14 8XP London
    20 Exhibition House
    United Kingdom
    		Director
    Addison Bridge Place
    W14 8XP London
    20 Exhibition House
    United Kingdom
    		United KingdomBritishDirector249347710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CCVFX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Carl Ernest Grinter
    Devizes Road
    SP3 4UF Salisbury
    Units 1-3 Hilltop Business Park
    Wiltshire
    		Apr 14, 2020
    Devizes Road
    SP3 4UF Salisbury
    Units 1-3 Hilltop Business Park
    Wiltshire
    		No
    Nationality: British
    Country of Residence: England
    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 Gavin Peter Hay
    Clapham Road
    SW9 0PZ London
    240a
    United Kingdom
    		Feb 12, 2018
    Clapham Road
    SW9 0PZ London
    240a
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    Does CCVFX LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 29, 2019
    Delivered On Jun 01, 2019
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Reparo Finance Limited
    Transactions
    • Jun 01, 2019Registration of a charge (MR01)
    • Jan 06, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 27, 2018
    Delivered On Mar 19, 2018
    		Satisfied
    Brief description
    All intellectual property owned by the company for more details of land ship aircraft or intellectual property charged please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Gavin Peter Hay
    Transactions
    • Mar 19, 2018Registration of a charge (MR01)
    • Feb 04, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CCVFX LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 18, 2021Commencement of winding up
    Jan 24, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Powell
    Unit 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    		practitioner
    Unit 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    Julie Anne Palmer
    Unit 1-3 Hilltop Business Park Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    		practitioner
    Unit 1-3 Hilltop Business Park Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    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