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Company Information for

C & C SERVICES LTD

COWGIRL HOLLOWAY BUSINESS RECOVERY LLP REGENCY HOUSE, 45-53 CHORLEY NEW ROAD, 45-53 CHORLEY NEW ROAD, BOLTON, BL1 4QR,
Company Registration Number
03737338
Private Limited Company
Liquidation

Company Overview

About C & C Services Ltd
C & C SERVICES LTD was founded on 1999-03-22 and has its registered office in 45-53 Chorley New Road. The organisation's status is listed as "Liquidation". C & C Services Ltd 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
C & C SERVICES LTD
 
Legal Registered Office
COWGIRL HOLLOWAY BUSINESS RECOVERY LLP REGENCY HOUSE
45-53 CHORLEY NEW ROAD
45-53 CHORLEY NEW ROAD
BOLTON
BL1 4QR
Other companies in L24
 
Filing Information
Company Number 03737338
Company ID Number 03737338
Date formed 1999-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-03-31
Account next due 2016-12-31
Latest return 2015-03-22
Return next due 2017-04-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-17 23:04:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C & C SERVICES LTD

Company Officers of C & C SERVICES LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER PECK
Director 1999-03-25
BARBARA PECK
Company Secretary 1999-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
CREDITREFORM LIMITED
Nominated Director 1999-03-22 1999-03-25
CREDITREFORM SECRETARIES LIMITED
Nominated Secretary 1999-03-22 1999-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PECK SBANK LTD Director 2006-05-22 CURRENT 2005-02-23 Active
CHRISTOPHER PECK CERTRAC LIMITED Director 1997-07-08 CURRENT 1997-07-08 Active
BARBARA PECK SBANK LTD Company Secretary 2006-05-22 CURRENT 2005-02-23 Active
BARBARA PECK CERTRAC LIMITED Company Secretary 1997-07-08 CURRENT 1997-07-08 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.

DateDocument TypeDocument Description
2017-06-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/04/2017:LIQ. CASE NO.1
2016-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2016 FROM S T C HOUSE SPEKEHALL ROAD LIVERPOOL L24 9HD
2016-04-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-274.20STATEMENT OF AFFAIRS/4.19
2016-04-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-18AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-24AR0122/03/15 FULL LIST
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-16AR0122/03/14 FULL LIST
2013-12-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-30AR0122/03/13 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-30AR0122/03/12 FULL LIST
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-30AR0122/03/11 FULL LIST
2010-10-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-30AR0122/03/10 FULL LIST
2009-10-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-01363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-10-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-01363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-25363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-05395PARTICULARS OF MORTGAGE/CHARGE
2006-04-05363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-15363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-29363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-13363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-22363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-04363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2001-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-05363(287)REGISTERED OFFICE CHANGED ON 05/05/00
2000-05-05363sRETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
1999-07-27395PARTICULARS OF MORTGAGE/CHARGE
1999-03-30288bSECRETARY RESIGNED
1999-03-30288aNEW SECRETARY APPOINTED
1999-03-30288bDIRECTOR RESIGNED
1999-03-30287REGISTERED OFFICE CHANGED ON 30/03/99 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5JX
1999-03-30288aNEW DIRECTOR APPOINTED
1999-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33170 - Repair and maintenance of other transport equipment not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C & C SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-04-19
Appointment of Liquidators2016-04-19
Meetings of Creditors2016-03-31
Fines / Sanctions
No fines or sanctions have been issued against C & C SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-10-05 Outstanding HSBC BANK PLC
MORTGAGE DEBENTURE 1999-07-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31

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 C & C SERVICES LTD

Intangible Assets
Patents
We have not found any records of C & C SERVICES LTD registering or being granted any patents
Domain Names

C & C SERVICES LTD owns 1 domain names.

mot-liverpool.co.uk  

Trademarks
We have not found any records of C & C SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & C SERVICES LTD. 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 (33170 - Repair and maintenance of other transport equipment not elsewhere classified) as C & C SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where C & C SERVICES LTD 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 TypeResolutions for Winding-up
Defending partyC & C SERVICES LTDEvent Date2016-04-13
At a General Meeting of the Company, duly convened, and held at Cowgill Holloway Business Recovery LLP, 6th Floor, Sunlight House, Quay Street, Manchester M3 3JZ on 13 April 2016 the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions respectively: That the Company be wound up voluntarily, and that Jason Mark Elliott and Craig Johns , both of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR , (IP Nos 009496 and 013152) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators will act jointly and severally. For further details contact: Claire Murphy, E-mail: claire.murphy@cowgills.co.uk, Tel: 0161 827 1200. Christopher Peck , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC & C SERVICES LTDEvent Date2016-04-13
Jason Mark Elliott and Craig Johns , both of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR . : For further details contact: The Joint Liquidators, Tel: 0161 827 1200. Alternative contact: Claire Murphy, E-mail: claire.murphy@cowgills.co.uk, Tel: 0161 827 1200.
 
Initiating party Event TypeMeetings of Creditors
Defending partyC & C SERVICES LTDEvent Date2016-03-21
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Cowgill Holloway Business Recovery LLP, 6th Floor, Sunlight House, Quay Street, Manchester, M3 3JZ on 13 April 2016 at 11.00 am or the purposes provided for in Sections 99 to 101 of the Act. A proxy form is available which, to enable a creditor to vote, must be lodged, together with a statement of claim, at the offices of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR , not later than 12.00 noon on 12 April 2016. The proxy form and statement may be posted or sent by fax to 01204 414244. Secured creditors may only vote for the balance of debt, which will not be recovered by enforcement of security, unless the right to enforce is waived. A list of the names and addresses of the Companys creditors will be made available for inspection, free of charge, at the offices of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, from 11 April 2016 between the hours of 10.00am and 4.00pm. If no liquidation committee is formed by the creditors at the meeting, a resolution may be taken to determine the basis of the appoinred liquidators remuneration. Where agreement to this resolution is to be sought at the creditors meeting, details of the liquidators proposed remuneration will be circulated with this notice. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & C SERVICES LTD 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 C & C SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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