CC HOLDCO 3 LIMITED

Company Number		03709276
Date formed		1999-02-05
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2017-01-27
Type of accounts		SMALL

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Company Officers of CC HOLDCO 3 LIMITED

Current Directors

Officer	Role	Date Appointed
BENJAMIN JOHN MERRIFIELD	Director	2015-03-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL KOTRYS	Director	2015-03-11	2015-03-12
HELEN MALONE	Company Secretary	2007-05-29	2015-03-11
PATRICK MC CARTHY	Director	2010-02-05	2015-03-11
DERMOT MCMAHON	Director	2010-02-05	2015-03-11
ANDREW MARK MOYES	Director	2010-02-05	2015-03-11
JOHN RYALL	Director	2010-02-05	2015-03-11
DAVID FREDERICK SYKES	Director	2003-10-03	2015-03-11
KIERAN WALSHE	Director	2003-10-03	2010-05-06
PHILIP JAMES ABBOTT	Director	1999-03-18	2010-02-05
DAVID O'CONNOR	Company Secretary	2004-05-28	2007-05-29
DAVID RICHARD MEZHER	Company Secretary	2002-07-02	2004-05-28
ROBERT JOHNSTONE MCLEARY	Director	2000-01-24	2002-09-01
WENDY AYRES	Company Secretary	1999-04-19	2002-07-02
GASKELL EDWARD JACOBS	Director	2000-01-24	2002-07-02
MACLAY MURRAY & SPENS LLP	Nominated Secretary	1999-02-05	2001-01-24
FIONA KATE ABBOTT	Director	1999-03-18	1999-04-19
VINDEX LIMITED	Director	1999-02-05	1999-03-18
VINDEX SERVICES LIMITED	Director	1999-02-05	1999-03-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BENJAMIN JOHN MERRIFIELD	EXCHANGE PUB COMPANY LIMITED	Director	2015-09-04	CURRENT	2015-09-04	Dissolved 2018-02-13
BENJAMIN JOHN MERRIFIELD	CC HOLDCO 2 LIMITED	Director	2015-03-11	CURRENT	2001-06-19	Dissolved 2017-01-21
BENJAMIN JOHN MERRIFIELD	CC HOLDCO 1 LIMITED	Director	2015-03-11	CURRENT	2006-01-30	Liquidation
BENJAMIN JOHN MERRIFIELD	PARKMILL PUB MANAGEMENT COMPANY LIMITED	Director	2014-12-12	CURRENT	2009-02-17	Dissolved 2015-08-18
BENJAMIN JOHN MERRIFIELD	BLACK INVESTMENTS HOLDINGS LIMITED	Director	2013-06-04	CURRENT	2009-03-30	Dissolved 2016-01-12
BENJAMIN JOHN MERRIFIELD	EPC 1 LIMITED	Director	2013-06-04	CURRENT	2009-03-30	Active

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.

Date	Document Type	Document Description
2017-01-27	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-27	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-08-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2016
2015-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 200 STRAND LONDON WC2R 1DJ
2015-07-13	4.70	DECLARATION OF SOLVENCY
2015-07-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-13	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-04-23	RES15	CHANGE OF NAME 22/04/2015
2015-04-23	CERTNM	COMPANY NAME CHANGED BB'S COFFEE & MUFFINS EUROPE LIMITED CERTIFICATE ISSUED ON 23/04/15
2015-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL KOTRYS
2015-03-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-03-19	AP01	DIRECTOR APPOINTED MR PAUL KOTRYS
2015-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SYKES
2015-03-19	AP01	DIRECTOR APPOINTED MR BEN JOHN MERRIFIELD
2015-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MOYES
2015-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN RYALL
2015-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK MC CARTHY
2015-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DERMOT MCMAHON
2015-03-12	TM02	APPOINTMENT TERMINATED, SECRETARY HELEN MALONE
2015-02-26	LATEST SOC	26/02/15 STATEMENT OF CAPITAL;GBP 901364.88
2015-02-26	AR01	05/02/15 FULL LIST
2014-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-03-24	LATEST SOC	24/03/14 STATEMENT OF CAPITAL;GBP 901364.88
2014-03-24	AR01	05/02/14 FULL LIST
2013-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 6 YORK STREET LONDON W1U 6QD
2013-02-26	AR01	05/02/13 FULL LIST
2012-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-21	AR01	05/02/12 FULL LIST
2011-10-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-02-11	AR01	05/02/11 FULL LIST
2011-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK MOYES / 05/02/2010
2010-10-22	AA01	CURREXT FROM 30/09/2010 TO 31/12/2010
2010-07-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
2010-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR KIERAN WALSHE
2010-02-18	AR01	05/02/10 FULL LIST
2010-02-18	AP01	DIRECTOR APPOINTED MR ANDREW MARK MOYES
2010-02-18	AP01	DIRECTOR APPOINTED MR DERMOT MCMAHON
2010-02-18	AP01	DIRECTOR APPOINTED MR PATRICK MC CARTHY
2010-02-18	AP01	DIRECTOR APPOINTED MR JOHN RYALL
2010-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP ABBOTT
2009-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/2009 FROM, 115 PARK STREET, LONDON, W1K 7DY
2009-11-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-03-06	123	NC INC ALREADY ADJUSTED 25/03/01
2009-03-06	RES01	ALTER ARTICLES 25/03/2001
2009-03-06	RES04	NC INC ALREADY ADJUSTED 25/03/2001
2009-03-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-03	363a	RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-03-03	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-03-02	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-03-02	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-09-16	287	REGISTERED OFFICE CHANGED ON 16/09/2008 FROM, 2ND FLOOR, EUROPA HOUSE CHURCH STREET, OLD ISLEWORTH, LONDON, TW7 6DA
2008-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-03-12	363a	RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-08-09	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-10	288a	NEW SECRETARY APPOINTED
2007-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-06-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-28	288b	SECRETARY RESIGNED
2007-06-26	287	REGISTERED OFFICE CHANGED ON 26/06/07 FROM: CHARTER HOUSE, BRENT WAY, BRENTFORD, MIDDLESEX TW8 8ES
2007-06-19	363a	RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-03-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-03-07	363s	RETURN MADE UP TO 05/02/06; NO CHANGE OF MEMBERS
2005-08-05	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2005-03-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-29	363s	RETURN MADE UP TO 05/02/05; NO CHANGE OF MEMBERS
2005-02-24	288a	NEW SECRETARY APPOINTED
2005-01-18	225	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03
2004-09-24	288b	SECRETARY RESIGNED
2004-04-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-04-13	363s	RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-11-29	288a	NEW DIRECTOR APPOINTED
2003-11-20	288b	DIRECTOR RESIGNED
2003-11-20	288a	NEW DIRECTOR APPOINTED
2003-10-18	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2003-06-29	363(287)	REGISTERED OFFICE CHANGED ON 29/06/03
2003-06-29	363s	RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2003-06-24	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-31	244	DELIVERY EXT'D 3 MTH 31/03/02
2002-08-01	CERTNM	COMPANY NAME CHANGED RFG HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/08/02
2002-07-12	288b	SECRETARY RESIGNED
2002-07-12	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to CC HOLDCO 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-09-12
Resolutions for Winding-up	2015-07-03
Notices to Creditors	2015-07-03
Appointment of Liquidators	2015-07-03

Fines / Sanctions

No fines or sanctions have been issued against CC HOLDCO 3 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COMPOSITE GUARANTEE AND DEBENTURES	2009-11-12	Satisfied	BAYCLIFFE LIMITED
DEBENTURE	2007-08-09	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMPOSITE GUARANTEE AND DEBENTURE	2005-07-27	Satisfied	TBL HOLDINGS LIMITED
ASSIGNATION IN SECURITY	2003-06-09	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
A COMPOSITE GUARANTEE AND DEBENTURE	2002-04-04	Satisfied	STRAMONGATE ASSETS PLC
ASSIGNATION IN SECURITY	2002-04-04	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2001-03-28	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE & DEBENTURE	1999-03-25	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

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 CC HOLDCO 3 LIMITED

Intangible Assets

Patents

We have not found any records of CC HOLDCO 3 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CC HOLDCO 3 LIMITED

Trademarks

Trademark applications by CC HOLDCO 3 LIMITED

CC HOLDCO 3 LIMITED is the Original Applicant for the trademark CORTO CAFÉ ™ (UK00003058364) through the UKIPO on the 2014-06-04: Trademark class: Services for providing food and drink; preparation of food and drink; restaurant and catering services; self-service restaurant services; kiosk and snack bar services; café services; take-away services; provision of foodstuffs or meals for consumption off the premises; provision of facilities for the consumption of food and beverages; coffee bar and coffee house, carry out restaurant, and take out restaurant services; coffee shops; contract food services; preparation of carry out foods and beverages; information, advisory and consultancy for all of the aforesaid services.

Income

Government Income

We have not found government income sources for CC HOLDCO 3 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 (70100 - Activities of head offices) as CC HOLDCO 3 LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where CC HOLDCO 3 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 Type	Final Meetings
Defending party	CC HOLDCO 3 LIMITED	Event Date	2016-09-07
Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at 88 Wood Street, London, EC2V 7QF on 10 October 2016 at 11.30 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at 88 Wood Street, London, EC2V 7QF by no later than 12 noon on the business day prior to the day of the meeting. Date of appointment: 29 June 2015. Office Holder details: Simon Thomas and Nicholas O'Reilly, (IP Nos. 8920 and 8309) both of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF For further details contact: Greg Lishak, Email: glishak@moorfieldscr.com Tel: 0207 186 1165.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CC HOLDCO 3 LIMITED	Event Date	2015-06-29
Notice is hereby given that the following resolutions were passed on 29 June 2015 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Simon Thomas , (IP No. 8920) of Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF and Nicholas O'Reilly , (IP No. 8309) of Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF be appointed as Joint Liquidators for the purposes of such voluntary winding up. For further details contact: Simon Thomas or Nicholas OReilly, E-mail: glishak@moorfieldscr.com, Tel: 0207 186 1165. Alternative contact: Greg Lishak.

Initiating party		Event Type	Notices to Creditors
Defending party	CC HOLDCO 3 LIMITED	Event Date	2015-06-29
Notice is hereby given that creditors of the Company are required, on or before 23 July 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 29 June 2015 . Office Holder details: Simon Thomas , (IP No. 8920) and Nicholas O'Reilly , (IP No. 8309) both of Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7RS . For further details contact: Simon Thomas or Nicholas OReilly, E-mail: glishak@moorfieldscr.com, Tel: 0207 186 1165. Alternative contact: Greg Lishak.

Initiating party		Event Type	Appointment of Liquidators
Defending party	CC HOLDCO 3 LIMITED	Event Date	2015-06-29
Simon Thomas , (IP No. 8920) and Nicholas O'Reilly , (IP No. 8309) both of Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7RS . : For further details contact: Simon Thomas or Nicholas OReilly, E-mail: glishak@moorfieldscr.com, Tel: 0207 186 1165. Alternative contact: Greg Lishak.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CC HOLDCO 3 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 CC HOLDCO 3 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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.
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Last Datalog update:	2019-03-08 09:24:15
Primary Source:	Companies House

Company Overview

Company Officers of CC HOLDCO 3 LIMITED

Related Directorships

Trademark applications by CC HOLDCO 3 LIMITED