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Home > England & Wales Companies > NCC (CAMBRIDGE) LTD
Company Information for

NCC (CAMBRIDGE) LTD

601 HIGH ROAD LEYTONSTONE, LONDON, E11 4PA,
Company Registration Number
04553529
Private Limited Company
Liquidation

Company Overview

About Ncc (cambridge) Ltd
NCC (CAMBRIDGE) LTD was founded on 2002-10-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Ncc (cambridge) 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
NCC (CAMBRIDGE) LTD
 
Legal Registered Office
601 HIGH ROAD LEYTONSTONE
LONDON
E11 4PA
Other companies in E11
 
Previous Names
NIGEL CHILDS CLEANING LTD22/01/2008
Filing Information
Company Number 04553529
Company ID Number 04553529
Date formed 2002-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2010
Account next due 31/07/2012
Latest return 04/10/2011
Return next due 01/11/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-04 21:48:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NCC (CAMBRIDGE) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NV ACCOUNTANCY LIMITED   THANDI CORPORATE SERVICES LTD.
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Company Officers of NCC (CAMBRIDGE) LTD

Current Directors
Officer Role Date Appointed
NIGEL JOHN CHILDS
 Director 2002-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE KATHLEEN CHILDS
 Company Secretary 2002-10-04 2011-10-28
LOUISE KATHLEEN CHILDS
 Director 2002-10-04 2011-10-28
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2002-10-04 2002-10-04
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2002-10-04 2002-10-04

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
2018-05-20GAZ2Final Gazette dissolved via compulsory strike-off
2018-02-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-02-284.68 Liquidators' statement of receipts and payments to 2017-01-09
2016-02-254.68 Liquidators' statement of receipts and payments to 2016-01-09
2015-02-244.68 Liquidators' statement of receipts and payments to 2015-01-09
2014-02-274.68 Liquidators' statement of receipts and payments to 2014-01-09
2013-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/13 FROM 7 Valley Court Offices Lower Road Croydon Royston Hertfordshire SG8 0HF England
2013-01-174.20Volunatary liquidation statement of affairs with form 4.19
2013-01-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-01-17600Appointment of a voluntary liquidator
2012-12-19DISS16(SOAS)Compulsory strike-off action has been suspended
2012-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-07-18TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE CHILDS
2012-07-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY LOUISE CHILDS
2011-11-01LATEST SOC01/11/11 STATEMENT OF CAPITAL;GBP 4
2011-11-01AR0104/10/11 ANNUAL RETURN FULL LIST
2011-07-28AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/11 FROM C/O C S Consultancy Unit D South Cambridge Business Park Babraham Road Sawston Cambridgeshire CB2 4JH
2010-11-02AR0104/10/10 ANNUAL RETURN FULL LIST
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN CHILDS / 01/10/2009
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE KATHLEEN CHILDS / 01/10/2009
2010-11-02CH03SECRETARY'S DETAILS CHNAGED FOR LOUISE KATHLEEN CHILDS on 2009-10-01
2010-05-27AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-16AR0104/10/09 ANNUAL RETURN FULL LIST
2009-06-05AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-26363aReturn made up to 04/10/08; no change of members
2008-09-16AA31/10/07 TOTAL EXEMPTION SMALL
2008-04-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-22CERTNMCOMPANY NAME CHANGED NIGEL CHILDS CLEANING LTD CERTIFICATE ISSUED ON 22/01/08
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-10-23363sRETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS
2006-11-08363sRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-10-07363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-10-07287REGISTERED OFFICE CHANGED ON 07/10/05 FROM: C/O CS CONSULTANCY UNIT D SOUTH CAMBRIDGE BUSINESS PARK BABRAHAM ROAD SAWSTON CAMBRIDGESHIRE CB2 4JH
2005-10-07363(287)REGISTERED OFFICE CHANGED ON 07/10/05
2004-10-13363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-09363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-04-09287REGISTERED OFFICE CHANGED ON 09/04/03 FROM: SUITES 2 & 3, FROHOCK HOUSE 222 MILL ROAD CAMBRIDGE CB1 3NF
2002-11-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-24288aNEW DIRECTOR APPOINTED
2002-10-04288bDIRECTOR RESIGNED
2002-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-04288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings




Licences & Regulatory approval
We could not find any licences issued to NCC (CAMBRIDGE) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2017-02-09
Resolutions for Winding-up2013-01-16
Appointment of Liquidators2013-01-16
Proposal to Strike Off2012-10-30
Fines / Sanctions
No fines or sanctions have been issued against NCC (CAMBRIDGE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-19 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31

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 NCC (CAMBRIDGE) LTD

Intangible Assets
Patents
We have not found any records of NCC (CAMBRIDGE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NCC (CAMBRIDGE) LTD
Trademarks
We have not found any records of NCC (CAMBRIDGE) LTD registering or being granted any trademarks
Income
Government Income

Government spend with NCC (CAMBRIDGE) LTD

Government Department Income DateTransaction(s) Value Services/Products
Cambridgeshire County Council 2012-09-06 GBP £750 Building cleaning - DSO Contract cleaning
Cambridgeshire County Council 2012-09-06 GBP £807 Building cleaning - DSO Contract cleaning
Cambridgeshire County Council 2012-05-25 GBP £750 Building cleaning
Cambridgeshire County Council 2012-04-30 GBP £750 Building cleaning
Cambridgeshire County Council 2012-03-26 GBP £750 Building cleaning
Cambridgeshire County Council 2012-02-27 GBP £750 Building cleaning
Cambridgeshire County Council 2012-02-27 GBP £750 Building cleaning
Cambridgeshire County Council 2011-12-07 GBP £750 Building cleaning
Cambridgeshire County Council 2011-10-24 GBP £750 Building cleaning
Cambridgeshire County Council 2011-09-16 GBP £750 Building cleaning - External contract cleaning
Cambridgeshire County Council 2011-08-16 GBP £750 Building cleaning - External contract cleaning
Cambridgeshire County Council 2011-07-25 GBP £750 Building cleaning - External contract cleaning
Cambridgeshire County Council 2011-06-24 GBP £750 Building cleaning - External contract cleaning
Cambridgeshire County Council 2011-05-24 GBP £750 Building cleaning - External contract cleaning
Cambridgeshire County Council 2011-04-21 GBP £750 Building cleaning
Cambridgeshire County Council 2011-03-25 GBP £750 Building cleaning
Cambridgeshire County Council 2011-01-28 GBP £734 Building cleaning
Cambridgeshire County Council 2010-12-24 GBP £734 Building cleaning
Cambridgeshire County Council 2010-11-24 GBP £734 Building cleaning - DSO Contract cleaning
Cambridgeshire County Council 2010-10-25 GBP £734 Building cleaning
Cambridgeshire County Council 2010-10-04 GBP £734 Building cleaning
Cambridgeshire County Council 2010-08-16 GBP £734 Building cleaning - DSO Contract cleaning
Cambridgeshire County Council 2010-07-23 GBP £734 Building cleaning - DSO Contract cleaning

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NCC (CAMBRIDGE) 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 partyNCC (CAMBRIDGE) LTDEvent Date2013-01-10
At a General Meeting of the above named Company, duly convened, and held at 601 High Road Leytonstone, London E11 4PA , on Meeting Date and Time: 10 January 2013 As a Special Resolution The Company be wound up voluntarily. As an Ordinary Resolution That Harjinder Johal and George Michael , both of Ashcrofts Limited , 601 High Road Leytonstone, London E11 4PA , be and are hereby appointed Joint Liquidators for the purposes of such winding up. As an Ordinary Resolution Any act required or authorised to be done by the Liquidator can be undertaken by either one of them acting independently. Harjinder Johal and George Michael , IP Nos 9175 and 9230, Office holder capacity: Joint Liquidators , Ashcrofts , 601 High Road Leytonstone, London, E11 4PA . Nigel John Childs , Office holder capacity: Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNCC (CAMBRIDGE) LTDEvent Date2013-01-10
Liquidator's Name and Address: Harjinder Johal and Liquidator's Name and Address: George Michael , both of Ashcrofts , 601 High Road Leytonstone, London, E11 4PA . :
 
Initiating party Event TypeNotice of Dividends
Defending partyNCC (CAMBRIDGE) LTDEvent Date2013-01-10
Notice is hereby given, pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Liquidators of the above-named Company intend to declare a First and Final Dividend to unsecured, non-preferential Creditors within the period of 2 months from 10 March 2017 . Those Creditors who have not yet proved their debts are required, on or before 10 March 2017 , to submit their proof of debt to the Liquidator, and if so requested to provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A Creditor who has not proved his debt by the date specified will be excluded from this Dividend and is not entitled to disturb, by reason that he has not participated in it, the First and Final Dividend or any other Dividend declared, before his debt is proved. Date of Appointment: 10 January 2013 The Liquidators George Michael (IP No 9230 ) and Harjinder Johal (IP 9175 ) or the case administrator Amritpal Johal can be contacted at 601 High Road Leytonstone, London, E11 4PA , Tel: 020 8556 2888 or email: info@ashcrofts.net
 
Initiating party Event TypeProposal to Strike Off
Defending partyNCC (CAMBRIDGE) LTDEvent Date2012-10-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NCC (CAMBRIDGE) 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 NCC (CAMBRIDGE) LTD 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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