CNC (HOLDINGS) LIMITED

CNC (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCNC (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI041185
    JurisdictionNorthern Ireland
    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 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 AddressNo

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

    Previous Company Names
    Company NameFromUntil
    TICEL LIMITEDJul 10, 2001Jul 10, 2001

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

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

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

    Annual Return
    Last Annual Return

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice to move from Administration to Dissolution

    9 pages2.35B(NI)
    J3LJ3QCQ

    Administrator's progress report to May 30, 2014

    8 pages2.24B(NI)
    J3B4F5HM

    Notice of extension of period of Administration

    1 pages2.31B(NI)
    J2Z1SN08

    Administrator's progress report to Nov 30, 2013

    6 pages2.24B(NI)
    J2Z1SMSZ

    Administrator's progress report to May 30, 2013

    6 pages2.24B(NI)
    J2BGLM3U

    Notice of extension of period of Administration

    1 pages2.31B(NI)
    J29INMP4

    Notice of extension of period of Administration

    1 pages2.31B(NI)
    J29DNPLT

    Administrator's progress report to Nov 30, 2012

    6 pages2.24B(NI)
    J1OFE4YA

    Statement of administrator's proposal

    21 pages2.17B(NI)
    J1DVOGKI

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

    2 pagesAD01
    J1ATRKPU

    Appointment of an administrator

    1 pages2.12B(NI)
    J1ATRKPM

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2011

    Statement of capital on Oct 14, 2011

    • Capital: GBP 200,000
    SH01
    X1HFMYDR

    Appointment of Mr Ronald Mcculloch as a secretary

    1 pagesAP03
    XE9YWWEO

    Termination of appointment of Dorothy Orr as a secretary

    1 pagesTM02
    XE9X9WE0

    Termination of appointment of William Orr as a director

    1 pagesTM01
    XE9X1WES

    Appointment of Mr Ronald Mcculloch as a director

    2 pagesAP01
    X5ARWVNH

    Appointment of Mr Derek Hutchinson as a director

    2 pagesAP01
    X5AYBVN3

    Appointment of Mr Jonathan Orr as a director

    2 pagesAP01
    X5AWVVNL

    Appointment of Mr Graham Clarke as a director

    2 pagesAP01
    X5AUVVNJ

    Appointment of Mr Tim Dillon as a director

    2 pagesAP01
    X5ATTVNG

    accounts-with-accounts-type-

    14 pagesAA
    JWQG6S1K

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

    14 pagesAR01
    JWYQ2QPK

    Who are the officers of CNC (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCULLOCH, Ronald
    BT71 6AP Dungannon
    36-38 Northland Row, Dungannon
    Co Tyrone
    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
    Director
    BT71 6AP Dungannon
    36-38 Northland Row, Dungannon
    Co Tyrone
    Northern IrelandBritishForeman159549020001
    DILLON, Tim
    BT71 6AP Dungannon
    36-38 Northland Row, Dungannon
    Co Tyrone
    Director
    BT71 6AP Dungannon
    36-38 Northland Row, Dungannon
    Co Tyrone
    Northern IrelandBritishManaging Director161444320001
    HUTCHINSON, Derek
    BT71 6AP Dungannon
    36-38 Northland Row, Dungannon
    Co Tyrone
    Director
    BT71 6AP Dungannon
    36-38 Northland Row, Dungannon
    Co Tyrone
    Northern IrelandBritishManager161444460001
    MCCULLOCH, Ronald
    BT71 6AP Dungannon
    36-38 Northland Row, Dungannon
    Co Tyrone
    Director
    BT71 6AP Dungannon
    36-38 Northland Row, Dungannon
    Co Tyrone
    United KingdomBritishForeman155957410001
    ORR, Jonathan
    BT71 6AP Dungannon
    36-38 Northland Row, Dungannon
    Co Tyrone
    Director
    BT71 6AP Dungannon
    36-38 Northland Row, Dungannon
    Co Tyrone
    Northern IrelandBritishManager161444380001
    OLIVER, Thomas
    13 Legane Road
    Aughnacloy
    BT69 6HD
    Secretary
    13 Legane Road
    Aughnacloy
    BT69 6HD
    143131720001
    ORR, Dorothy
    47 Ruskey Road
    Cookstown
    BT80 0AH Co. Tyrone
    N Ireland
    Secretary
    47 Ruskey Road
    Cookstown
    BT80 0AH Co. Tyrone
    N Ireland
    144384300001
    HENDERSON, Brian Lindsay
    Ashvale
    36 Moss Road
    BT18 9RU Craigantlet
    Holywood
    Director
    Ashvale
    36 Moss Road
    BT18 9RU Craigantlet
    Holywood
    BritishSolicitor144248680001
    IRVINE, John Walter
    62 Leverogue Road
    Drumbo
    BT27 5PP Lisburn
    Co Antrim
    Director
    62 Leverogue Road
    Drumbo
    BT27 5PP Lisburn
    Co Antrim
    Northern IrelandBritishSolicitor97994160001
    OLIVER, Thomas
    13 Legane Road
    Aughnacloy
    BT69 6HD
    Director
    13 Legane Road
    Aughnacloy
    BT69 6HD
    BritishAccountant143131730001
    ORR, William George
    47 Ruskey Road
    Coagh
    BT80 0AH Cookstown
    Director
    47 Ruskey Road
    Coagh
    BT80 0AH Cookstown
    BritishDirector143131740001
    WATSON, Warnock Trevor
    53 Ballynargin Road
    Stewartstown
    BT71 5NF
    Director
    53 Ballynargin Road
    Stewartstown
    BT71 5NF
    United KingdomBritishDirector143919550001

    Does CNC (HOLDINGS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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

    Does CNC (HOLDINGS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 31, 2012Administration started
    Nov 27, 2014Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    John J Cavanagh
    36-38 Northland Row
    BT71 6AP Dungannon
    County Tyrone
    practitioner
    36-38 Northland Row
    BT71 6AP Dungannon
    County Tyrone

    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