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Company Information for

CCL FINANCE LIMITED

FORENSIC RECOVERY LIMITED SUITE 20 SANDOWN HOUSE, SANDBECK WAY, WETHERBY, WEST YORKSHIRE, LS22 7DN,
Company Registration Number
07046511
Private Limited Company
Liquidation

Company Overview

About Ccl Finance Ltd
CCL FINANCE LIMITED was founded on 2009-10-16 and has its registered office in Wetherby. The organisation's status is listed as "Liquidation". Ccl Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CCL FINANCE LIMITED
 
Legal Registered Office
FORENSIC RECOVERY LIMITED SUITE 20 SANDOWN HOUSE
SANDBECK WAY
WETHERBY
WEST YORKSHIRE
LS22 7DN
Other companies in YO61
 
Filing Information
Company Number 07046511
Company ID Number 07046511
Date formed 2009-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2013
Account next due 30/06/2015
Latest return 16/10/2013
Return next due 13/11/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 05:47:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CCL FINANCE LIMITED
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Companies with same name CCL FINANCE LIMITED
The following companies were found which have the same name as CCL FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CCL FINANCE (YORK) LIMITED 102 SUNLIGHT HOUSE QUAY STREET MANCHESTER M3 3JZ Liquidation Company formed on the 2006-10-17
CCL FINANCE AND INVESTMENT PVT LTD 802 GORAPATIVARI ST. RAMNAGARNIDADAVOLE WEST GODAVARI DISTT. Andhra Pradesh DORMANT Company formed on the 1987-01-12

Company Officers of CCL FINANCE LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM WALKER
 Director 2010-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS GEOFFREY MOULSDALE
 Company Secretary 2009-10-16 2010-12-08
NICHOLAS GEOFFREY MOULSDALE
 Director 2009-10-16 2010-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM WALKER METIS FIRST LIMITED Director 2018-06-12 CURRENT 2015-03-27 Active
DAVID WILLIAM WALKER CCL BUSINESS ADVICE LIMITED Director 2015-02-26 CURRENT 2013-10-23 Dissolved 2016-05-10
DAVID WILLIAM WALKER COLBURN BUSINESS SOLUTIONS LTD Director 2015-02-26 CURRENT 2014-09-24 Dissolved 2017-04-04
DAVID WILLIAM WALKER CCL FINANCE (YORK) LIMITED Director 2006-10-17 CURRENT 2006-10-17 Liquidation
DAVID WILLIAM WALKER CONFIDENTIAL CONTROLS LIMITED Director 2002-10-01 CURRENT 1998-02-06 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-24Compulsory liquidation winding up progress report
2022-03-11WU07Compulsory liquidation winding up progress report
2021-10-19WU07Compulsory liquidation winding up progress report
2021-03-29WU07Compulsory liquidation winding up progress report
2018-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/18 FROM C/O Forensic Recovery Limited Marston House Walkers Court Audby Lane Wetherby West Yorkshire LS22 7FD
2017-03-15LIQ MISCInsolvency:re progress report 03/02/2016-02/02/2017
2016-04-11LIQ MISCInsolvency:progress report brought down to 02/02/16
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/15 FROM The Old Grain Store Moor Lane Myton on Swale York Yorkshire YO61 2RA
2015-02-244.31Compulsory liquidaton liquidator appointment
2014-11-28COCOMPCompulsory winding up order
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 101
2013-10-23AR0116/10/13 ANNUAL RETURN FULL LIST
2013-06-20AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25SH0131/01/13 STATEMENT OF CAPITAL GBP 101
2012-10-23AR0116/10/12 ANNUAL RETURN FULL LIST
2012-08-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AA01Previous accounting period shortened from 31/05/12 TO 30/09/11
2011-11-25AR0116/10/11 ANNUAL RETURN FULL LIST
2011-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-08-16AA01Previous accounting period shortened from 30/06/11 TO 31/05/11
2011-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-01-18AA01Previous accounting period shortened from 31/10/10 TO 30/06/10
2010-12-09AP01DIRECTOR APPOINTED MR DAVID WILLIAM WALKER
2010-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/10 FROM Ivy Cottage Castley Otley LS21 2PY England
2010-12-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOULSDALE
2010-12-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS GEOFFREY MOULSDALE
2010-10-18AR0116/10/10 ANNUAL RETURN FULL LIST
2009-10-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CCL FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-02-17
Winding-Up Orders2014-11-26
Petitions to Wind Up (Companies)2014-11-05
Fines / Sanctions
No fines or sanctions have been issued against CCL FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CCL FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-09-30

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 CCL FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of CCL FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CCL FINANCE LIMITED
Trademarks
We have not found any records of CCL FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CCL FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CCL FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CCL FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCCL FINANCE LIMITEDEvent Date2015-02-03
In the County Court at York case number 5 Principal Trading Address: The Old Grain Store, Moor Lane, Myton on Swale, York, YO61 2RA Notice is hereby given, pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 (as amended), that Kevin Roy Mawer , of Forensic Recovery Limited , Marston House, Walkers Court, Audby Lane, Wetherby, West Yorkshire, LS22 7FD , (IP No. 7241) has been appointed as Liquidator of the Company by the Secretary of the State on 03 February 2015 . For further details contact: Email: pwhiteley@forensicrecovery.co.uk Tel: 0113 877 6331
 
Initiating party Event TypeWinding-Up Orders
Defending partyCCL FINANCE LIMITEDEvent Date2014-11-17
In the High Court Of Justice case number 006970 Liquidator appointed: J Curbison 3rd Floor , 1 City Walk , LEEDS , LS11 9DA , telephone: 0113 200 6000 , email: Leeds.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyCCL FINANCE LIMITEDEvent Date2014-09-30
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6970 A Petition to wind up the above-named Company, Registration Number 07046511, of The Old Grain Store Moore Lane, Myton On Swale, York, Yorkshire, YO61 2RA, presented on 30 September 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 17 November 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 14 November 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CCL FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CCL FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LS22 7DN