CNC (HOLDINGS) LIMITED

Overview

Company Name	CNC (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI041185
Jurisdiction	Northern Ireland
Date of Creation	Jul 10, 2001
Date of Cessation	Mar 02, 2015

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

What were the previous names of CNC (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
TICEL LIMITED	Jul 10, 2001	Jul 10, 2001

What are the latest accounts for CNC (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2010

What is the status of the latest annual return for CNC (HOLDINGS) LIMITED?

Annual Return

Last Annual Return	Jul 10, 2011

What are the latest filings for CNC (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Mar 02, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 02, 2014

Notice to move from Administration to Dissolution

9 pages

2.35B(NI)

Jul 02, 2014

Administrator's progress report to May 30, 2014

8 pages

2.24B(NI)

Jan 07, 2014

Notice of extension of period of Administration

1 pages

2.31B(NI)

Jan 07, 2014

Administrator's progress report to Nov 30, 2013

6 pages

2.24B(NI)

Jul 01, 2013

Administrator's progress report to May 30, 2013

6 pages

2.24B(NI)

Jun 03, 2013

Notice of extension of period of Administration

1 pages

2.31B(NI)

May 30, 2013

Notice of extension of period of Administration

1 pages

2.31B(NI)

Jan 03, 2013

Administrator's progress report to Nov 30, 2012

6 pages

2.24B(NI)

Jul 25, 2012

Statement of administrator's proposal

21 pages

2.17B(NI)

Jun 11, 2012

Registered office address changed from 45 Ruskey Road Coagh BT80 0AH on Jun 11, 2012

2 pages

AD01

Jun 11, 2012

Appointment of an administrator

1 pages

2.12B(NI)

Apr 04, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 24, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 14, 2011

Annual return made up to Jul 10, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2011	Statement of capital on Oct 14, 2011 Capital: GBP 200,000	SH01

Aug 04, 2011

Appointment of Mr Ronald Mcculloch as a secretary

1 pages

AP03

Aug 04, 2011

Termination of appointment of Dorothy Orr as a secretary

1 pages

TM02

Aug 04, 2011

Termination of appointment of William Orr as a director

1 pages

TM01

Jul 11, 2011

Appointment of Mr Ronald Mcculloch as a director

2 pages

AP01

Jul 08, 2011

Appointment of Mr Derek Hutchinson as a director

2 pages

AP01

Jul 08, 2011

Appointment of Mr Jonathan Orr as a director

2 pages

AP01

Jul 08, 2011

Appointment of Mr Graham Clarke as a director

2 pages

AP01

Jul 08, 2011

Appointment of Mr Tim Dillon as a director

2 pages

AP01

Mar 03, 2011

accounts-with-accounts-type-

14 pages

Jan 12, 2011

Annual return made up to Jul 10, 2010 with full list of shareholders

14 pages

AR01

View All Filings

Who are the officers of CNC (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCULLOCH, Ronald BT71 6AP Dungannon 36-38 Northland Row, Dungannon Co Tyrone	May 01, 2011		Secretary	BT71 6AP Dungannon 36-38 Northland Row, Dungannon Co Tyrone					162101120001
CLARKE, Graham John BT71 6AP Dungannon 36-38 Northland Row, Dungannon Co Tyrone	May 01, 2011		Director	BT71 6AP Dungannon 36-38 Northland Row, Dungannon Co Tyrone	Northern Ireland	British	1961-2	Foreman	159549020001
DILLON, Tim BT71 6AP Dungannon 36-38 Northland Row, Dungannon Co Tyrone	May 01, 2011		Director	BT71 6AP Dungannon 36-38 Northland Row, Dungannon Co Tyrone	Northern Ireland	British	1980-3	Managing Director	161444320001
HUTCHINSON, Derek BT71 6AP Dungannon 36-38 Northland Row, Dungannon Co Tyrone	May 01, 2011		Director	BT71 6AP Dungannon 36-38 Northland Row, Dungannon Co Tyrone	Northern Ireland	British	1974-5	Manager	161444460001
MCCULLOCH, Ronald BT71 6AP Dungannon 36-38 Northland Row, Dungannon Co Tyrone	May 01, 2011		Director	BT71 6AP Dungannon 36-38 Northland Row, Dungannon Co Tyrone	United Kingdom	British	1962-5	Foreman	155957410001
ORR, Jonathan BT71 6AP Dungannon 36-38 Northland Row, Dungannon Co Tyrone	May 01, 2011		Director	BT71 6AP Dungannon 36-38 Northland Row, Dungannon Co Tyrone	Northern Ireland	British	1974-3	Manager	161444380001
OLIVER, Thomas 13 Legane Road Aughnacloy BT69 6HD	Jul 10, 2001	Dec 31, 2008	Secretary	13 Legane Road Aughnacloy BT69 6HD					143131720001
ORR, Dorothy 47 Ruskey Road Cookstown BT80 0AH Co. Tyrone N Ireland	Dec 31, 2008	May 01, 2011	Secretary	47 Ruskey Road Cookstown BT80 0AH Co. Tyrone N Ireland					144384300001
HENDERSON, Brian Lindsay Ashvale 36 Moss Road BT18 9RU Craigantlet Holywood	Jul 10, 2001	Aug 08, 2001	Director	Ashvale 36 Moss Road BT18 9RU Craigantlet Holywood		British	1951-12	Solicitor	144248680001
IRVINE, John Walter 62 Leverogue Road Drumbo BT27 5PP Lisburn Co Antrim	Jul 10, 2001	Aug 08, 2001	Director	62 Leverogue Road Drumbo BT27 5PP Lisburn Co Antrim	Northern Ireland	British	1957-9	Solicitor	97994160001
OLIVER, Thomas 13 Legane Road Aughnacloy BT69 6HD	Aug 08, 2001	Dec 31, 2008	Director	13 Legane Road Aughnacloy BT69 6HD		British	1960-2	Accountant	143131730001
ORR, William George 47 Ruskey Road Coagh BT80 0AH Cookstown	Aug 08, 2001	May 01, 2011	Director	47 Ruskey Road Coagh BT80 0AH Cookstown		British	1951-9	Director	143131740001
WATSON, Warnock Trevor 53 Ballynargin Road Stewartstown BT71 5NF	Aug 08, 2001	Jan 31, 2007	Director	53 Ballynargin Road Stewartstown BT71 5NF	United Kingdom	British	1970-2	Director	143919550001

View Detailed Information on Officers and People with Significant Control

Does CNC (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 Northern Bank LTD
	Transactions May 10, 2004Registration of a charge (402 NI)
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 Northern Bank LTD
	Transactions May 10, 2004Registration of a charge (402 NI)
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 Ulster Bank Ireland Bank Limited
	Transactions Feb 27, 2002Registration of a charge (402 NI)
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 Ulster Bank Ireland Bank Limited
	Transactions Feb 27, 2002Registration of a charge (402 NI)
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 Belfast Ulster Bank Markets Dublin
	Transactions Aug 17, 2001
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 Ulster Bank Limited Ulster Bank Markets Dublin
	Transactions Aug 17, 2001

View Detailed Information on Charges

Does CNC (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 31, 2012	Administration started
Nov 27, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
John J Cavanagh 36-38 Northland Row BT71 6AP Dungannon County Tyrone	practitioner	36-38 Northland Row BT71 6AP Dungannon County Tyrone

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.
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