C C 2018 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameC C 2018 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11263883
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of C C 2018 LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is C C 2018 LIMITED located?

    Registered Office Address
    Finance House, 20/21 Aviation Way
    SS2 6UN Southend On Sea
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of C C 2018 LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAVECTRA CENTRE LIMITEDMar 20, 2018Mar 20, 2018

    What are the latest filings for C C 2018 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Paul Michael Jackson as a director on Apr 04, 2018

    2 pagesAP01

    Termination of appointment of Ashley Dye as a director on Apr 04, 2018

    1 pagesTM01

    Registered office address changed from 111-113 London Road Grays Essex RM17 5YB United Kingdom to Finance House, 20/21 Aviation Way Southend on Sea Essex SS2 6UN on Apr 05, 2018

    1 pagesAD01

    Termination of appointment of Sharon Dye as a director on Apr 04, 2018

    1 pagesTM01

    Termination of appointment of Michael Leslie Dye as a director on Apr 04, 2018

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 04, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 03, 2018

    RES15

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 20, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 20, 2018

    Statement of capital on Mar 20, 2018

    • Capital: GBP 3
    SH01

    Who are the officers of C C 2018 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Paul Michael
    20/21 Aviation Way
    SS2 6UN Southend On Sea
    Finance House
    Essex
    England
    Director
    20/21 Aviation Way
    SS2 6UN Southend On Sea
    Finance House
    Essex
    England
    United KingdomBritishDirector87279250004
    DYE, Ashley
    20/21 Aviation Way
    SS2 6UN Southend
    2nd Flooor, Finance House
    Essex
    United Kingdom
    Director
    20/21 Aviation Way
    SS2 6UN Southend
    2nd Flooor, Finance House
    Essex
    United Kingdom
    United KingdomBritishDirector244371530001
    DYE, Michael Leslie
    20/21 Aviation Way
    SS2 6UN Southend
    2nd Flooor, Finance House
    Essex
    United Kingdom
    Director
    20/21 Aviation Way
    SS2 6UN Southend
    2nd Flooor, Finance House
    Essex
    United Kingdom
    United KingdomBritishDirector24678840002
    DYE, Sharon
    Finance House
    20/21 Aviation Way
    SS2 6UN Southend
    2nd Floor
    Essex
    England
    Director
    Finance House
    20/21 Aviation Way
    SS2 6UN Southend
    2nd Floor
    Essex
    England
    United KingdomBritishDirector220894710001

    Who are the persons with significant control of C C 2018 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ashley Dye
    20/21 Aviation Way
    SS2 6UN Southend
    2nd Flooor, Finance House
    Essex
    United Kingdom
    Mar 20, 2018
    20/21 Aviation Way
    SS2 6UN Southend
    2nd Flooor, Finance House
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sharon Dye
    Finance House
    20/21 Aviation Way
    SS2 6UN Southend
    2nd Floor
    Essex
    England
    Mar 20, 2018
    Finance House
    20/21 Aviation Way
    SS2 6UN Southend
    2nd Floor
    Essex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Leslie Dye
    20/21 Aviation Way
    SS2 6UN Southend
    2nd Flooor, Finance House
    Essex
    United Kingdom
    Mar 20, 2018
    20/21 Aviation Way
    SS2 6UN Southend
    2nd Flooor, Finance House
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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