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Home > England & Wales Companies > C.C. HOULSTON (FRANCHISING) LIMITED
Company Information for

C.C. HOULSTON (FRANCHISING) LIMITED

25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
04628816
Private Limited Company
Dissolved

Dissolved 2015-08-12

Company Overview

About C.c. Houlston (franchising) Ltd
C.C. HOULSTON (FRANCHISING) LIMITED was founded on 2003-01-06 and had its registered office in 25 Farringdon Street. The company was dissolved on the 2015-08-12 and is no longer trading or active.

Key Data
Company Name
C.C. HOULSTON (FRANCHISING) LIMITED
 
Legal Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in EC4A
 
Filing Information
Company Number 04628816
Date formed 2003-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2015-08-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-21 04:52:55
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. HOULSTON (FRANCHISING) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DEBT LIFEBOAT LIMITED   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   ARRANDCO AUDIT LIMITED   RSM (OVERSEAS) LIMITED   TARGET ACCOUNTANTS LIMITED

Company Officers of C.C. HOULSTON (FRANCHISING) LIMITED

Current Directors
Officer Role Date Appointed
CLIVE CHILTON HOULSTON
Director 2003-01-06
PAUL STENTON TOPHAM
Director 2003-05-02
PAUL STENTON TOPHAM
Company Secretary 2003-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
JIM TRANTER
Director 2003-05-02 2011-11-01
MELVIN LUSTY
Director 2010-05-11 2011-02-21
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-01-06 2003-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE CHILTON HOULSTON INDUMISSION LIMITED Director 2012-07-27 CURRENT 2009-11-17 Liquidation
CLIVE CHILTON HOULSTON IWANTCONSULTING LTD Director 2012-07-18 CURRENT 2012-07-18 Dissolved 2017-02-28
CLIVE CHILTON HOULSTON C.C HOULSTON (FRANCHISING-INTERNATIONAL) LTD Director 2006-05-23 CURRENT 2006-05-23 Dissolved 2013-12-19
CLIVE CHILTON HOULSTON AIRE SERV (UK) LIMITED Director 2005-11-24 CURRENT 2001-04-13 Dissolved 2013-08-13
CLIVE CHILTON HOULSTON C. C. HOULSTON (HEATING AND AIR-CONDITIONING) LTD Director 2005-09-01 CURRENT 2005-09-01 Dissolved 2013-08-23
PAUL STENTON TOPHAM C.C HOULSTON (FRANCHISING-INTERNATIONAL) LTD Director 2006-05-23 CURRENT 2006-05-23 Dissolved 2013-12-19
PAUL STENTON TOPHAM C. C. HOULSTON (HEATING AND AIR-CONDITIONING) LTD Director 2005-09-01 CURRENT 2005-09-01 Dissolved 2013-08-23
PAUL STENTON TOPHAM C.C HOULSTON (FRANCHISING-INTERNATIONAL) LTD Company Secretary 2006-05-23 CURRENT 2006-05-23 Dissolved 2013-12-19
PAUL STENTON TOPHAM AIRE SERV (UK) LIMITED Company Secretary 2005-11-24 CURRENT 2001-04-13 Dissolved 2013-08-13
PAUL STENTON TOPHAM C. C. HOULSTON (HEATING AND AIR-CONDITIONING) LTD Company Secretary 2005-09-01 CURRENT 2005-09-01 Dissolved 2013-08-23

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
2015-08-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-05-124.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-08-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2014
2014-06-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-044.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-06-044.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-06-04LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATOR
2014-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2014 FROM C/O RSM TENON RECOVERY 11TH FLOOR 66 CHILTERN STREET LONDON W1U 4JT
2013-10-29LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER 17/07/2013 REPLACEMENT LIQUIDATORS
2013-10-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-294.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-06-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2013
2012-06-194.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2012-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2012 FROM FIVE MILE HOUSE, 128 HANBURY ROAD, STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4JZ
2012-05-314.20STATEMENT OF AFFAIRS/4.19
2012-05-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-05-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-04-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-02-02LATEST SOC02/02/12 STATEMENT OF CAPITAL;GBP 12422
2012-02-02AR0106/01/12 FULL LIST
2011-11-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JIM TRANTER
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR MELVIN LUSTY
2011-02-01AR0106/01/11 FULL LIST
2011-02-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-02-01AD02SAIL ADDRESS CREATED
2010-06-18AP01DIRECTOR APPOINTED MR MELVIN LUSTY
2010-06-18SH0111/05/10 STATEMENT OF CAPITAL GBP 10000
2010-06-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-02AR0106/01/10 FULL LIST
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JIM TRANTER / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STENTON TOPHAM / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CHILTON HOULSTON / 01/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL STENTON TOPHAM / 01/10/2009
2009-01-06363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-06363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-21363sRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-10-12288cDIRECTOR'S PARTICULARS CHANGED
2006-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-19363sRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-11-05395PARTICULARS OF MORTGAGE/CHARGE
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-12363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2005-01-12288cDIRECTOR'S PARTICULARS CHANGED
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-13363sRETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-09-23225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2003-09-23288cDIRECTOR'S PARTICULARS CHANGED
2003-09-23288aNEW DIRECTOR APPOINTED
2003-09-23288aNEW DIRECTOR APPOINTED
2003-09-2388(2)RAD 02/05/03--------- £ SI 2400@1=2400 £ IC 7600/10000
2003-09-2388(2)RAD 01/05/03--------- £ SI 7599@1=7599 £ IC 1/7600
2003-05-15RES04£ NC 1000/100000 01/05
2003-05-15123NC INC ALREADY ADJUSTED 01/05/03
2003-03-01395PARTICULARS OF MORTGAGE/CHARGE
2003-01-06288bSECRETARY RESIGNED
2003-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 C.C. HOULSTON (FRANCHISING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-02-13
Fines / Sanctions
No fines or sanctions have been issued against C.C. HOULSTON (FRANCHISING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-03-13 Outstanding ADVANTAGE TRANSITION BRIDGE FUND LIMITED
DEBENTURE 2010-03-09 Outstanding LLOYDS TSB BANK PLC
ASSIGNMENT 2005-10-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-02-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of C.C. HOULSTON (FRANCHISING) LIMITED registering or being granted any patents
Domain Names

C.C. HOULSTON (FRANCHISING) LIMITED owns 2 domain names.

aireserv.co.uk   mr-electric.co.uk  

Trademarks
We have not found any records of C.C. HOULSTON (FRANCHISING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.C. HOULSTON (FRANCHISING) 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 C.C. HOULSTON (FRANCHISING) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 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 PLC £ 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
Outgoings
Business Rates/Property Tax
No properties were found where C.C. HOULSTON (FRANCHISING) 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.
Import/Export of Goods
Goods imported/exported by C.C. HOULSTON (FRANCHISING) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-06-0182079078Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances or in machine tools, for working materials other than metal, with working part of sintered metal carbides or cermets, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyC..C. HOULSTON (FRANCHISING) LIMITEDEvent Date2015-02-10
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at Baker Tilly, 25 Farringdon Street, London EC4A 4AB on 23 April 2015 at 10.00 am (members) and 10.30 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at Baker Tilly, 25 Farringdon Street, London EC4A 4AB by no later than 12 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of appointment: 28 May 2012. Office Holder details: Richard Brewer, (IP No. 9038) and Matthew Haw, (IP No. 9627) both of Baker Tilly, 25 Farringdon Street, London, EC4A 4AB The Joint Liquidators can be contacted by Tel: 020 3201 8000. Alternative contact: Excella Simmons. Richard Brewer and Matthew Haw , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.C. HOULSTON (FRANCHISING) 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 C.C. HOULSTON (FRANCHISING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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