CNC (HOLDINGS) LIMITED
Overview
Company Name | CNC (HOLDINGS) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | NI041185 |
Jurisdiction | Northern Ireland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of CNC (HOLDINGS) LIMITED?
- (7415) /
- (7487) /
Where is CNC (HOLDINGS) LIMITED located?
Registered Office Address | 36-38 Northland Row, Dungannon BT71 6AP Dungannon Co Tyrone |
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Undeliverable Registered Office Address | No |
What were the previous names of CNC (HOLDINGS) LIMITED?
Company Name | From | Until |
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TICEL LIMITED | Jul 10, 2001 | Jul 10, 2001 |
What are the latest accounts for CNC (HOLDINGS) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Feb 28, 2010 |
What is the status of the latest annual return for CNC (HOLDINGS) LIMITED?
Annual Return |
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What are the latest filings for CNC (HOLDINGS) LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice to move from Administration to Dissolution | 9 pages | 2.35B(NI) | ||||||||||
Administrator's progress report to May 30, 2014 | 8 pages | 2.24B(NI) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B(NI) | ||||||||||
Administrator's progress report to Nov 30, 2013 | 6 pages | 2.24B(NI) | ||||||||||
Administrator's progress report to May 30, 2013 | 6 pages | 2.24B(NI) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B(NI) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B(NI) | ||||||||||
Administrator's progress report to Nov 30, 2012 | 6 pages | 2.24B(NI) | ||||||||||
Statement of administrator's proposal | 21 pages | 2.17B(NI) | ||||||||||
Registered office address changed from 45 Ruskey Road Coagh BT80 0AH on Jun 11, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B(NI) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr Ronald Mcculloch as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Dorothy Orr as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of William Orr as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Ronald Mcculloch as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Derek Hutchinson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Orr as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Graham Clarke as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Tim Dillon as a director | 2 pages | AP01 | ||||||||||
accounts-with-accounts-type- | 14 pages | AA | ||||||||||
Annual return made up to Jul 10, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Who are the officers of CNC (HOLDINGS) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MCCULLOCH, Ronald | Secretary | BT71 6AP Dungannon 36-38 Northland Row, Dungannon Co Tyrone | 162101120001 | |||||||
CLARKE, Graham John | Director | BT71 6AP Dungannon 36-38 Northland Row, Dungannon Co Tyrone | Northern Ireland | British | Foreman | 159549020001 | ||||
DILLON, Tim | Director | BT71 6AP Dungannon 36-38 Northland Row, Dungannon Co Tyrone | Northern Ireland | British | Managing Director | 161444320001 | ||||
HUTCHINSON, Derek | Director | BT71 6AP Dungannon 36-38 Northland Row, Dungannon Co Tyrone | Northern Ireland | British | Manager | 161444460001 | ||||
MCCULLOCH, Ronald | Director | BT71 6AP Dungannon 36-38 Northland Row, Dungannon Co Tyrone | United Kingdom | British | Foreman | 155957410001 | ||||
ORR, Jonathan | Director | BT71 6AP Dungannon 36-38 Northland Row, Dungannon Co Tyrone | Northern Ireland | British | Manager | 161444380001 | ||||
OLIVER, Thomas | Secretary | 13 Legane Road Aughnacloy BT69 6HD | 143131720001 | |||||||
ORR, Dorothy | Secretary | 47 Ruskey Road Cookstown BT80 0AH Co. Tyrone N Ireland | 144384300001 | |||||||
HENDERSON, Brian Lindsay | Director | Ashvale 36 Moss Road BT18 9RU Craigantlet Holywood | British | Solicitor | 144248680001 | |||||
IRVINE, John Walter | Director | 62 Leverogue Road Drumbo BT27 5PP Lisburn Co Antrim | Northern Ireland | British | Solicitor | 97994160001 | ||||
OLIVER, Thomas | Director | 13 Legane Road Aughnacloy BT69 6HD | British | Accountant | 143131730001 | |||||
ORR, William George | Director | 47 Ruskey Road Coagh BT80 0AH Cookstown | British | Director | 143131740001 | |||||
WATSON, Warnock Trevor | Director | 53 Ballynargin Road Stewartstown BT71 5NF | United Kingdom | British | Director | 143919550001 |
Does CNC (HOLDINGS) LIMITED have any charges?
Classification | Dates | Status | Details | |
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Mortgage or charge | Created On May 05, 2004 Delivered On May 10, 2004 | Outstanding | Amount secured 0 | |
Short particulars All monies floating charge the undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being.. See doc 26 for further details. | ||||
Persons Entitled
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Transactions
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Mortgage or charge | Created On May 05, 2004 Delivered On May 10, 2004 | Outstanding | Amount secured 0 | |
Short particulars All monies charge over all book debts all book debts and other debts now and from time to time hereafter due owing or incurred to the company. | ||||
Persons Entitled
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Transactions
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Mortgage or charge | Created On Feb 18, 2002 Delivered On Feb 27, 2002 | Outstanding | Amount secured 0 | |
Short particulars Charge on deposit account - all monies the deposit being from time to time standing to the credit of and the benefit of the debt represented by the security account being account number 80149306 opened or to be opened in the name of the borrower with the bank at its dungannon branch whether in addition to or by way of renewal of or replacement for any sums previously credited or otherwise and any accretions thereto and all rights to repayment thereof and all rights of the borrower in relation to such account. | ||||
Persons Entitled
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Transactions
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Mortgage or charge | Created On Feb 18, 2002 Delivered On Feb 27, 2002 | Satisfied | Amount secured 0 | |
Short particulars Charge on deposit account - all monies the deposit being from time to time standing to the credit of and the benefit of the debt represented by the security account being account number 80149223 opened or to be opened in the name of the borrower with the bank at its dungannon branch whether in addition to or by way of renewal of a replacement for any sums previously credited or otherwise and any accretions thereto and all rights to repayment thereof and all rights of the borrower in relation to such account. | ||||
Persons Entitled
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Transactions
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Mortgage or charge | Created On Aug 14, 2001 Delivered On Aug 17, 2001 | Satisfied | Amount secured 0 | |
Short particulars Charge - all monies Œ500,000 deposited in acc number 73077134 opened in the name of the company at the dungannon branch of the bank...................... (See doc 18 for further details). | ||||
Persons Entitled
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Transactions
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Mortgage or charge | Created On Aug 14, 2001 Delivered On Aug 17, 2001 | Satisfied | Amount secured 0 | |
Short particulars Debenture - all monies (see doc 17 for details). | ||||
Persons Entitled
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Transactions
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Does CNC (HOLDINGS) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| In administration |
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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