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CC YORK PLACE LTD

CC YORK PLACE LTD

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

    • Overview

    Company NameCC YORK PLACE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC440696
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CC YORK PLACE LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CC YORK PLACE LTD located?

    Registered Office Address
    5th Floor Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of CC YORK PLACE LTD?

    Previous Company Names
    Company NameFromUntil
    CONSENSUS CAPITAL PROPERTY AXIOM LTDJan 18, 2013Jan 18, 2013

    What are the latest accounts for CC YORK PLACE LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2014

    What is the status of the latest annual return for CC YORK PLACE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for CC YORK PLACE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in CVL

    		19 pagesLIQ14(Scot)

    Termination of appointment of Joseph Meng Loong Lee as a director on Oct 29, 2018

    		1 pagesTM01

    Administrator's progress report

    		24 pages2.20B(Scot)

    Notice of move from Administration to Creditors Voluntary Liquidation

    		1 pages2.25B(Scot)

    Administrator's progress report

    		24 pages2.20B(Scot)

    legacy

    		2 pages2.18B(Scot)

    Statement of administrator's proposal

    		34 pages2.16B(Scot)

    Registered office address changed from 45 Charlotte Square Edinburgh EH2 4HQ to 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL on Jan 05, 2016

    		2 pagesAD01

    Appointment of an administrator

    		3 pages2.11B(Scot)

    Registration of charge SC4406960001, created on Aug 05, 2015

    		16 pagesMR01

    Annual return made up to Jan 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Andrew Montague as a director on Nov 19, 2014

    		1 pagesTM01

    Current accounting period extended from Jan 31, 2015 to Mar 31, 2015

    		1 pagesAA01

    Total exemption small company accounts made up to Jan 31, 2014

    		3 pagesAA

    Appointment of Mr Joseph Meng Loong Lee as a director on Sep 09, 2014

    		2 pagesAP01

    Termination of appointment of Mark Anthony Emlick as a director on Sep 10, 2014

    		1 pagesTM01

    Termination of appointment of Stuart David Glass as a director on Sep 10, 2014

    		1 pagesTM01

    Appointment of Mr Stuart David Glass as a director

    		2 pagesAP01

    Annual return made up to Jan 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed consensus capital property axiom LTD\certificate issued on 09/08/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 09, 2013

    Change company name resolution on Aug 09, 2013

    		RES15
    change-of-nameAug 09, 2013

    Change of name by resolution

    		NM01

    Incorporation

    		28 pagesNEWINC
    View All Filings

    Who are the officers of CC YORK PLACE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMLICK, Mark Anthony
    Charlotte Square
    EH2 4HQ Edinburgh
    45
    Scotland
    		Director
    Charlotte Square
    EH2 4HQ Edinburgh
    45
    Scotland
    		United KingdomBritish167821880001
    GLASS, Stuart David
    Charlotte Square
    EH2 4HQ Edinburgh
    45
    		Director
    Charlotte Square
    EH2 4HQ Edinburgh
    45
    		ScotlandBritish123303970001
    LEE, Joseph Meng Loong
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor Quartermile Two
    		Director
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor Quartermile Two
    		EnglandBritish142352660002
    MONTAGUE, Andrew Seth
    Charlotte Square
    EH2 4HQ Edinburgh
    45
    Scotland
    		Director
    Charlotte Square
    EH2 4HQ Edinburgh
    45
    Scotland
    		United KingdomBritish163478930002
    View Detailed Information on Officers and People with Significant Control

    Does CC YORK PLACE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 01, 2015Administration started
    Nov 07, 2016Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Paul David Williams
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    		practitioner
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    Benjamin John Wiles
    The Shard 32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard 32 London Bridge Street
    SE1 9SG London
    2
    DateType
    Nov 07, 2016Commencement of winding up
    Nov 02, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul David Williams
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    		proposed liquidator
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    Benjamin John Wiles
    The Shard 32 London Bridge Street
    SE1 9SG London
    		proposed liquidator
    The Shard 32 London Bridge Street
    SE1 9SG London
    Notesscottish-insolvency-info
    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