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CCSX LIMITED

CCSX LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Presentaciones
  • Directivos
  • Gravámenes
  • Insolvencia
  • Fuente de datos

    • Visión general

    Nombre de la empresaCCSX LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 04551484
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaSí
    La sede social está en disputaNo

    ¿Cuál es el propósito de CCSX LIMITED?

    • Actividades de oficinas centrales (70100) / Actividades profesionales, científicas y técnicas

    ¿Dónde se encuentra CCSX LIMITED?

    Dirección de la sede social
    Southgate House, Archer Street
    Darlington
    DL3 6AH County Durham
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de CCSX LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    CANNON CAPITAL LIMITED17 oct 200217 oct 2002
    LODGETRACK LIMITED02 oct 200202 oct 2002

    ¿Cuáles son las últimas cuentas de CCSX LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta30 sept 2010

    ¿Cuáles son las últimas presentaciones para CCSX LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Renuncia de bienes vacantes

    		1 páginasBONA

    Boletín oficial final disuelto por cancelación voluntaria

    		1 páginasGAZ2(A)

    Primer aviso en el boletín oficial para la cancelación voluntaria

    		1 páginasGAZ1(A)

    Solicitud de exclusión de la empresa del registro

    		3 páginasDS01

    Cese del nombramiento de Francis Declan Finbar Tempany Mccormack como secretario el 09 oct 2012

    		1 páginasTM02

    Notificación de finalización del acuerdo voluntario

    		6 páginas1.4

    Cese del nombramiento de Timothy James Bolot como director el 17 ago 2012

    		1 páginasTM01

    Notificación al Registro Mercantil del acuerdo voluntario de empresas que entra en vigor

    		4 páginas1.1

    Cese del nombramiento de William James Buchan como director el 15 nov 2011

    		1 páginasTM01

    Cese del nombramiento de David Andrew Smith como director el 01 nov 2011

    		1 páginasTM01

    Nombramiento de Mr Stephen Jonathan Taylor como director el 26 oct 2011

    		2 páginasAP01

    Nombramiento de Mr Timothy James Bolot como director el 26 oct 2011

    		2 páginasAP01

    Déclaration annuelle établie au 02 oct 2011 avec liste complète des actionnaires

    		3 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital14 oct 2011

    Estado de capital el 14 oct 2011

    • Capital: GBP 4,000,001
    		SH01

    Cuentas completas preparadas hasta el 30 sept 2010

    		23 páginasAA

    legacy

    		7 páginasMG01

    Nombramiento de Francis Declan Finbar Tempany Mccormack como secretario

    		1 páginasAP03

    Cese del nombramiento de William Mcleish como secretario

    		1 páginasTM02

    Cese del nombramiento de Richard Midmer como director

    		1 páginasTM01

    Déclaration annuelle établie au 02 oct 2010 avec liste complète des actionnaires

    		4 páginasAR01

    Resoluciones

    Resolutions
    		3 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    capital

    Resoluciones

    Explanatory statement to sole member 14/05/2010
    		RES13

    Cuentas completas preparadas hasta el 27 sept 2009

    		19 páginasAA

    Cambio de datos del director Mr David Andrew Smith el 07 ene 2010

    		2 páginasCH01

    Nombramiento de Mr David Andrew Smith como director

    		2 páginasAP01

    Cese del nombramiento de David Smith como director

    		1 páginasTM01

    Nombramiento de Mr David Andrew Smith como director

    		2 páginasAP01
    Ver todas las presentaciones

    ¿Quiénes son los directivos de CCSX LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    TAYLOR, Stephen Jonathan
    Southgate House, Archer Street
    Darlington
    DL3 6AH County Durham
    		Director
    Southgate House, Archer Street
    Darlington
    DL3 6AH County Durham
    		United KingdomBritishDirector163496070001
    GOSLING, Mark David
    8 Dane Close
    Hartlip
    ME9 7TN Sittingbourne
    Kent
    		Secretario
    8 Dane Close
    Hartlip
    ME9 7TN Sittingbourne
    Kent
    		BritishDirector66801660001
    KIME, Sean Thomas
    Flat 1
    3 Nevern Place
    SW5 9NR London
    		Secretario
    Flat 1
    3 Nevern Place
    SW5 9NR London
    		British89002440002
    MCCORMACK, Francis Declan Finbar Tempany
    Southgate House, Archer Street
    Darlington
    DL3 6AH County Durham
    		Secretario
    Southgate House, Archer Street
    Darlington
    DL3 6AH County Durham
    		158305080001
    MCLEISH, William David
    Southgate House, Archer Street
    Darlington
    DL3 6AH County Durham
    		Secretario
    Southgate House, Archer Street
    Darlington
    DL3 6AH County Durham
    		British168970640001
    RUTTER, Christopher
    15 The Dell
    DL14 7HJ Bishop Auckland
    County Durham
    		Secretario
    15 The Dell
    DL14 7HJ Bishop Auckland
    County Durham
    		BritishDirector103588940001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Secretario designado corporativo
    Church Street
    NW8 8EP London
    26
    		900008300001
    BOLOT, Timothy James
    Southgate House, Archer Street
    Darlington
    DL3 6AH County Durham
    		Director
    Southgate House, Archer Street
    Darlington
    DL3 6AH County Durham
    		United KingdomBritishDirector107837080002
    BUCHAN, William James
    Southgate House, Archer Street
    Darlington
    DL3 6AH County Durham
    		Director
    Southgate House, Archer Street
    Darlington
    DL3 6AH County Durham
    		EnglandBritishDirector79917240001
    COLVIN, William
    Senang
    Pyrford Woods Road
    GU22 8QR West Byfleet
    Surrey
    		Director
    Senang
    Pyrford Woods Road
    GU22 8QR West Byfleet
    Surrey
    		United KingdomBritishDirector51697890003
    FLAHERTY, James Paul
    Flat 18 Montagu Court
    27-29 Montagu Square
    W1H 2LG London
    		Director
    Flat 18 Montagu Court
    27-29 Montagu Square
    W1H 2LG London
    		AmericanDirector100530310001
    FOULKES, Kamma
    Southgate House, Archer Street
    Darlington
    DL3 6AH County Durham
    		Director
    Southgate House, Archer Street
    Darlington
    DL3 6AH County Durham
    		United KingdomBritishDirector111188390002
    GOSLING, Mark David
    Fosse Beck
    Bewerley
    HG3 5HX Harrogate
    		Director
    Fosse Beck
    Bewerley
    HG3 5HX Harrogate
    		BritishDirector66801660002
    JAP, Chee Miau
    8 Thurloe Street
    SW7 2ST London
    		Director
    8 Thurloe Street
    SW7 2ST London
    		United KingdomSingaporeanDirector101200680001
    LOCK, Jason David
    32 Monkton Rise
    TS14 6BG Guisborough
    Chessington House
    		Director
    32 Monkton Rise
    TS14 6BG Guisborough
    Chessington House
    		EnglandBritishDirector144822040001
    MIDMER, Richard Neil
    Southgate House, Archer Street
    Darlington
    DL3 6AH County Durham
    		Director
    Southgate House, Archer Street
    Darlington
    DL3 6AH County Durham
    		EnglandBritishDirector110640170001
    MURPHY, John
    4 Lochend Road
    KA10 6JJ Troon
    		Director
    4 Lochend Road
    KA10 6JJ Troon
    		United KingdomBritishDirector26177180004
    SCOTT, Philip Henry
    The Old Vicarage
    Newgate
    DL12 8NW Barnard Castle
    County Durham
    		Director
    The Old Vicarage
    Newgate
    DL12 8NW Barnard Castle
    County Durham
    		EnglandBritishDirector174231320001
    SIZER, Graham Kevin
    Old Salutation Barn
    Low Street Little Fencote
    DL7 9LR Northallerton
    		Director
    Old Salutation Barn
    Low Street Little Fencote
    DL7 9LR Northallerton
    		EnglandBritishDirector77274540003
    SMITH, David Andrew, Mr.
    Southgate House, Archer Street
    Darlington
    DL3 6AH County Durham
    		Director
    Southgate House, Archer Street
    Darlington
    DL3 6AH County Durham
    		United KingdomBritishDirector147997950001
    SMITH, David Andrew, Mr.
    Durham Road
    Low Fell
    NE9 5AL Gateshead
    377
    England
    England
    		Director
    Durham Road
    Low Fell
    NE9 5AL Gateshead
    377
    England
    England
    		United KingdomBritishDirector147997950001
    STOREY, John
    93 Dacre Park
    Blackheath
    SE13 5BX London
    		Director
    93 Dacre Park
    Blackheath
    SE13 5BX London
    		BritishDirector60123860002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Director designado corporativo
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Tiene CCSX LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Supplemental legal mortgage
    Creado el 06 may 2011
    Entregado el 20 may 2011
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Woodbury court jouldings lane swallowfield t/no BK345773 see image for full details.
    Personas con derecho
    • Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
    Transacciones
    • 20 may 2011Registro de un cargo (MG01)
    Debenture
    Creado el 29 feb 2008
    Entregado el 14 mar 2008
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from each obligor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixed plant and machinery see image for full details.
    Personas con derecho
    • Barclays Bank PLC in Its Capacity as Security Agent for the Beneficiaries
    Transacciones
    • 14 mar 2008Registro de un cargo (395)
    Debenture
    Creado el 06 jun 2007
    Entregado el 19 jun 2007
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from each obligor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
    Transacciones
    • 19 jun 2007Registro de un cargo (395)
    • 08 ago 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Debenture
    Creado el 07 jul 2006
    Entregado el 20 jul 2006
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
    Transacciones
    • 20 jul 2006Registro de un cargo (395)
    • 08 ago 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Deed of accession and charge
    Creado el 02 dic 2005
    Entregado el 15 dic 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • Barclays Bank PLC in Its Capacity as Security Agent for the Beneficiaries
    Transacciones
    • 15 dic 2005Registro de un cargo (395)
    • 08 ago 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Security agreement
    Creado el 01 abr 2005
    Entregado el 19 abr 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to any finance party on any account whatsoever or all monies due or to become due from cannon capital ventures limited on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland as Agent and Trustee for the Secured Creditors (The Security Agent)
    Transacciones
    • 19 abr 2005Registro de un cargo (395)
    • 14 nov 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Security agreement
    Creado el 10 feb 2005
    Entregado el 24 feb 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and cannon capital ventures limited to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    By way of first legal mortgage all estates or interests in any f/h or l/h property now owned by it, and all buildings and fixtures and fixed plant and fixed machinery, all of its book and other debts, any know-how, patent, trade mark, service mark, design, business name, any copyright or other intellectual property monopoly right. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland as Agent and Trustee for the Secured Creditors(The Security Agent)
    Transacciones
    • 24 feb 2005Registro de un cargo (395)
    • 14 nov 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Subordination agreement
    Creado el 09 feb 2005
    Entregado el 11 feb 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from any obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    If at any time the bank discharge date a) any person makes any payment or distribution in cash in respect of the subordianted debt b) any person makes any payment or distribution in cash in respect of the purchase or other acquisition of the subordianted debt c) any of the subordianted debt is discharged by set off,. See the mortgage charge document for full details.
    Personas con derecho
    • Deutsche Bank Ag (The Security Trustee)
    Transacciones
    • 11 feb 2005Registro de un cargo (395)
    • 14 nov 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Subordination agreement
    Creado el 25 oct 2004
    Entregado el 05 nov 2004
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from any obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    If at any time the bank discharge date a) any person makes any payment or distribution in cash in respect of the subordianted debts b) any person makes any payment or distribution in cash in respect of the purchase or other acquisition of the subordinated debts c) any of the subordinated debts is discharged by set off, the subordinated creditor will hold any such payment and pay and distribute it to the security trustee. See the mortgage charge document for full details.
    Personas con derecho
    • Deutsche Bank Ag
    Transacciones
    • 05 nov 2004Registro de un cargo (395)
    • 14 nov 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Subordination agreement
    Creado el 25 oct 2004
    Entregado el 03 nov 2004
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from any obligor to the finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The subordinated creditor will hold any such payment or distribution or an amount equal to the amount discharged by any such set off on trust for the security trustees and pay and distribute it as soon as possible to the security trustee for application in or towards payment and/or discharge of the bank. See the mortgage charge document for full details.
    Personas con derecho
    • Deutsche Bank Ag
    Transacciones
    • 03 nov 2004Registro de un cargo (395)
    • 14 nov 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Subordination agreement
    Creado el 11 jun 2004
    Entregado el 19 jun 2004
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    If at any time the bank discharge date a) any person makes any payment or distribution in cash in respect of the subordianted debt b) any person makes any payment or distribution in cash in respect of the purchase or other acquisition of the subordianted debt c) any of the subordianted debt is discharged by set off,. See the mortgage charge document for full details.
    Personas con derecho
    • Deutsche Bank Ag
    Transacciones
    • 19 jun 2004Registro de un cargo (395)
    • 14 nov 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Subordination agreement
    Creado el 10 jun 2004
    Entregado el 19 jun 2004
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from any obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    If at any time the bank discharge date a) any person makes any payment or distribution in cash in respect of the subordianted debts b) any person makes any payment or distribution in cash in respect of the purchase or other acquisition of the subordianted debts c) any of the subordianted debts is discharged by set off, the subordinated creditor will hold any such payment and pay and distribute it to the security trustee. See the mortgage charge document for full details.
    Personas con derecho
    • Deutsche Bank Ag
    Transacciones
    • 19 jun 2004Registro de un cargo (395)
    • 14 nov 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Subordination agreement
    Creado el 03 jun 2004
    Entregado el 19 jun 2004
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    If at any time the bank discharge date a) any person makes any payment or distribution in cash in respect of the subordianted debt b) any person makes any payment or distribution in cash in respect of the purchase or other acquisition of the subordianted debt c) any of the subordianted debt is discharged by set off,. See the mortgage charge document for full details.
    Personas con derecho
    • Deutsche Bank Ag
    Transacciones
    • 19 jun 2004Registro de un cargo (395)
    • 14 nov 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Subordination agreement
    Creado el 30 abr 2004
    Entregado el 12 may 2004
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from any obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Any time prior to the bank discharge date taht amount equal to any payment or distribution or an amount equal to the amount discharged by any such set off the subordianted debt is to be held on trust for the security trustee and pay an ddistribute it as soon as possible to the security trustee. See the mortgage charge document for full details.
    Personas con derecho
    • Deutsche Bank Ag
    Transacciones
    • 12 may 2004Registro de un cargo (395)
    • 14 nov 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Subordination agreement
    Creado el 30 abr 2004
    Entregado el 12 may 2004
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from any obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    If at any time the bank discharge date a) any person makes any payment or distribution in cash in respect of the subordianted debts b) any person makes any payment or distribution in cash in respect of the purchase or other acquisition of the subordianted debts c) any of the subordianted debts is discharged by set off, the subordinated creditor will hold any such payment and pay and distribute it to the security trustee. See the mortgage charge document for full details.
    Personas con derecho
    • Deutsche Bank Ag
    Transacciones
    • 12 may 2004Registro de un cargo (395)
    • 14 nov 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Shares charge
    Creado el 08 abr 2003
    Entregado el 29 abr 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The investments and all dividends interest and other money payable in respect of the investments. See the mortgage charge document for full details.
    Personas con derecho
    • Fortis Bank S.A. /N.V.
    Transacciones
    • 29 abr 2003Registro de un cargo (395)
    • 20 dic 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Ver información detallada sobre cargas

    ¿Tiene CCSX LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    20 jun 2012Fecha de la reunión para aprobar el CVA
    20 ago 2012Fecha de finalización o terminación del CVA
    		Acuerdo voluntario de reestructuración empresarial (CVA)
    NombreRolDirecciónNombrado elCesado el
    Richard Dixon Fleming
    1 The Embankment
    Neville Street
    LS1 4DW Leeds
    West Yorkshire
    		Profesional
    1 The Embankment
    Neville Street
    LS1 4DW Leeds
    West Yorkshire
    Howard Smith
    Kpmg Llp
    1 The Embankment
    LS1 4DW Neville Street
    Leeds
    		Profesional
    Kpmg Llp
    1 The Embankment
    LS1 4DW Neville Street
    Leeds
    Ver información detallada sobre casos de insolvencia

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0