Dissolved
Dissolved 2017-03-14
Company Information for C & C 22 LIMITED
DUNFERMLINE, FIFE, KY11,
|
Company Registration Number
SC256793
Private Limited Company
Dissolved Dissolved 2017-03-14 |
Company Name | |
---|---|
C & C 22 LIMITED | |
Legal Registered Office | |
DUNFERMLINE FIFE | |
Company Number | SC256793 | |
---|---|---|
Date formed | 2003-09-29 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-03-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:33:16 |
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Officer | Role | Date Appointed |
---|---|---|
CCW SECRETARIES LIMITED |
||
JOHN BERNARD CLARKE |
||
STEPHEN MICHAEL COTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLYN ANN BUCHANAN WILSON |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
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ABBEYFORD LEISURE LIMITED | Director | 2011-08-05 | CURRENT | 2011-08-05 | Active | |
ABBEYFORD CARAVAN AND TRAILER COMPANY LIMITED | Director | 2011-07-01 | CURRENT | 1965-11-08 | Active | |
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PACHAMAMA PRODUCTIONS | Director | 2009-04-23 | CURRENT | 2009-04-23 | Active - Proposal to Strike off | |
CCW TRUSTEES LIMITED | Director | 2003-09-29 | CURRENT | 2003-09-29 | Active | |
TRIDENT CORPORATE SERVICES LIMITED | Director | 2002-10-08 | CURRENT | 1992-10-13 | Dissolved 2015-07-15 | |
CCW SECRETARIES LIMITED | Director | 1998-02-25 | CURRENT | 1998-02-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM CRESCENT HOUSE CARNEGIE CAMPUS ENTERPRISE WAY DUNFERMLINE FIFE KY11 8GR | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 11/12/2014 | |
CERTNM | COMPANY NAME CHANGED CCW BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 12/12/14 | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/09/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/09/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/09/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/09/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCW SECRETARIES LIMITED / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM CRESCENT HOUSE, CARNEGIE CAMPUS DUNFERMLINE FIFE KY11 8GR | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CAROLYN WILSON | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: THOMSON HOUSE PITREAVIE COURT DUNFERMLINE FIFE KY11 8UU | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 03/01/07--------- £ SI 97@1=97 £ IC 3/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/03/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/01/05 | |
287 | REGISTERED OFFICE CHANGED ON 21/11/03 FROM: 40 CHARLOTTE SQUARE EDINBURGH EH2 4HQ | |
287 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: THOMSON HOUSE, PITREAVIE COURT PITREAVIE BUSINESS PARK QUEENSFERRY ROAD DUNFERMLINE KY11 8UU | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-10-25 |
Resolutions for Winding-up | 2015-03-20 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as C & C 22 LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | C & C 22 LIMITED | Event Date | 2016-10-20 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Company will be held in the office of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB on 29 November 2016 at 10.00 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that might be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy to attend and vote on their behalf. Date of Appointment: 16 March 2015. Office Holder details: Richard Gardiner (IP No 9488) of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB. Further details contact: Richard Gardiner, Tel: 01383 628800. Alternative contact: Louise Crawford, E-mail: lcrawford@thomsoncooper.com. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | C & C 22 LIMITED | Event Date | |
Nature of Business: Management Consultancy Type of Liquidation: Members Voluntary Liquidation Address of Registered Office: Crescent House, Carnegie Campus, Enterprise Way, Dunfermline, Fife, KY11 8GR Liquidators Name and Address: Richard Gardiner , Thomson Cooper , 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB Office Holder Number: 462 Further details contact: email: hthompson@thomsoncooper.com, Tel: 01383 628800 Date of Appointment: 16th March 2015 By whom appointed: Members | |||
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. |