Liquidation
Company Information for CCIF (ENFIELD) LIMITED
C/O GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
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Company Registration Number
06378223
Private Limited Company
Liquidation |
Company Name | ||
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CCIF (ENFIELD) LIMITED | ||
Legal Registered Office | ||
C/O GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD Other companies in DE21 | ||
Previous Names | ||
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Company Number | 06378223 | |
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Company ID Number | 06378223 | |
Date formed | 2007-09-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2015 | |
Account next due | 30/04/2017 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-09-07 15:50:09 |
Companies House |
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Officer | Role | Date Appointed |
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MARK BELLM |
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WARWICK JONES |
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WILLIAM WHITTERON RHODES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL STYLES |
Director | ||
ANDREW JOHN CROWTHER |
Director | ||
ADAM ELDRED |
Director | ||
MICHAEL GEOFFREY ALFRED MANSELL |
Director | ||
RAYMOND JOHN STEWART PALMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CCIF (GLOUCESTER) LIMITED | Company Secretary | 2005-11-24 | CURRENT | 2005-11-24 | Liquidation | |
CCIF (BURY ST EDMUNDS) LIMITED | Company Secretary | 2003-12-03 | CURRENT | 2003-12-03 | Liquidation | |
CCIF (WATFORD) LIMITED | Company Secretary | 2003-11-18 | CURRENT | 2001-09-04 | Dissolved 2015-02-20 | |
CCIF (HATFIELD) LIMITED | Company Secretary | 2003-11-18 | CURRENT | 2002-10-10 | Liquidation | |
CHUBB SECURITY (PENSIONS) LIMITED | Director | 2013-06-04 | CURRENT | 1966-03-25 | Active | |
CCIF (GERRARDS CROSS) LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-20 | Liquidation | |
CCIF (BURY ST EDMUNDS) LIMITED | Director | 2004-11-05 | CURRENT | 2003-12-03 | Liquidation | |
CCIF (HATFIELD) LIMITED | Director | 2002-10-10 | CURRENT | 2002-10-10 | Liquidation | |
CCIF VENTURE LIMITED | Director | 2001-07-11 | CURRENT | 2001-05-23 | Liquidation | |
CCIF (GERRARDS CROSS) LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-20 | Liquidation | |
CCIF (GLOUCESTER) LIMITED | Director | 2005-11-24 | CURRENT | 2005-11-24 | Liquidation | |
CCIF (BURY ST EDMUNDS) LIMITED | Director | 2004-11-05 | CURRENT | 2003-12-03 | Liquidation | |
CCIF (HATFIELD) LIMITED | Director | 2002-10-10 | CURRENT | 2002-10-10 | Liquidation | |
CCIF (WATFORD) LIMITED | Director | 2001-10-09 | CURRENT | 2001-09-04 | Dissolved 2015-02-20 | |
CCIF VENTURE LIMITED | Director | 2001-07-11 | CURRENT | 2001-05-23 | Liquidation | |
NEWCHASE LIMITED | Director | 1991-09-26 | CURRENT | 1986-02-04 | Active |
Date | Document Type | Document Description |
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LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/03/2018:LIQ. CASE NO.1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WARWICK JONES / 10/07/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE21 4XA | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 3 | |
SH01 | 07/02/17 STATEMENT OF CAPITAL GBP 3.00 | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WARWICK JONES / 11/07/2016 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK BELLM / 14/08/2015 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STYLES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WHITTERON RHODES / 02/06/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | |
AR01 | 01/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WHITTERON RHODES / 19/08/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM ELDRED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROWTHER | |
RES15 | CHANGE OF NAME 02/04/2013 | |
CERTNM | COMPANY NAME CHANGED FRONTIER KEY (ENFIELD) LTD CERTIFICATE ISSUED ON 10/04/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | |
AR01 | 01/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
AR01 | 01/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CROWTHER / 08/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ELDRED / 08/04/2011 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GEOFFREY ALFRED MANSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PALMER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
AR01 | 21/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 21/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PALMER / 17/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WARWICK JONES / 17/10/2008 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/07/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-04-04 |
Notices to | 2017-04-04 |
Resolution | 2017-04-04 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | THE TRUSTEES OF THE CHUBB COMMON INVESTMENT FUND | |
RENT DEPOSIT DEED | Satisfied | BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED | |
LEGAL CHARGE | Satisfied | CHUBB COMMON INVESTMENT FUND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CCIF (ENFIELD) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CCIF (ENFIELD) LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | CCIF (ENFIELD) LIMITED | Event Date | 2017-04-04 |
Company Number: 06378223 Name of Company: CCIF (ENFIELD) LIMITED Nature of Business: Other business support service activities not elsewhere classified Type of Liquidation: Members' Voluntary Liquidat… | |||
Initiating party | Event Type | Notices to | |
Defending party | CCIF (ENFIELD) LIMITED | Event Date | 2017-04-04 |
Initiating party | Event Type | Resolution | |
Defending party | CCIF (ENFIELD) LIMITED | Event Date | 2017-04-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |