Liquidation
Company Information for CCIF (GLOUCESTER) LIMITED
100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF,
|
Company Registration Number
05634353
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CCIF (GLOUCESTER) LIMITED | ||
Legal Registered Office | ||
100 ST. JAMES ROAD NORTHAMPTON NN5 5LF Other companies in DE21 | ||
Previous Names | ||
|
Company Number | 05634353 | |
---|---|---|
Company ID Number | 05634353 | |
Date formed | 2005-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2022 | |
Account next due | 31/10/2023 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB875848656 |
Last Datalog update: | 2023-11-06 15:38:05 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MARK BELLM |
||
WARWICK JONES |
||
WILLIAM WHITTERON RHODES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL STYLES |
Director | ||
ANDREW JOHN CROWTHER |
Director | ||
ADAM ELDRED |
Director | ||
MICHAEL GEOFFREY ALFRED MANSELL |
Director | ||
RAYMOND JOHN STEWART PALMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CCIF (ENFIELD) LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2007-09-21 | Liquidation | |
CCIF (BURY ST EDMUNDS) LIMITED | Company Secretary | 2003-12-03 | CURRENT | 2003-12-03 | Liquidation | |
CCIF (WATFORD) LIMITED | Company Secretary | 2003-11-18 | CURRENT | 2001-09-04 | Dissolved 2015-02-20 | |
CCIF (HATFIELD) LIMITED | Company Secretary | 2003-11-18 | CURRENT | 2002-10-10 | Liquidation | |
CCIF (ENFIELD) LIMITED | Director | 2007-09-21 | CURRENT | 2007-09-21 | Liquidation | |
CCIF (GERRARDS CROSS) LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-20 | Liquidation | |
CCIF (BURY ST EDMUNDS) LIMITED | Director | 2004-11-05 | CURRENT | 2003-12-03 | Liquidation | |
CCIF (HATFIELD) LIMITED | Director | 2002-10-10 | CURRENT | 2002-10-10 | Liquidation | |
CCIF (WATFORD) LIMITED | Director | 2001-10-09 | CURRENT | 2001-09-04 | Dissolved 2015-02-20 | |
CCIF VENTURE LIMITED | Director | 2001-07-11 | CURRENT | 2001-05-23 | Liquidation | |
NEWCHASE LIMITED | Director | 1991-09-26 | CURRENT | 1986-02-04 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 18/10/23 FROM 100 st James Road Northampton NN5 5LF | ||
REGISTERED OFFICE CHANGED ON 07/10/23 FROM Oak House Littleton Road Ashford Middlesex TW15 1TZ England | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
04/08/23 STATEMENT OF CAPITAL GBP 3 | ||
Change of details for Ccif Venture Limited as a person with significant control on 2023-08-04 | ||
Notification of Chubb Common Investment Fund as a person with significant control on 2023-08-04 | ||
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
Termination of appointment of Julie Beake on 2022-03-31 | ||
REGISTERED OFFICE CHANGED ON 01/05/22 FROM Pentagon House Sir Frank Whittle Road Derby DE21 4XA | ||
DIRECTOR APPOINTED MR TIMOTHY PETER ALLEN | ||
AP01 | DIRECTOR APPOINTED MR TIMOTHY PETER ALLEN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/22 FROM Pentagon House Sir Frank Whittle Road Derby DE21 4XA | |
TM02 | Termination of appointment of Julie Beake on 2022-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES | |
AP03 | Appointment of Ms Julie Beake as company secretary on 2018-06-01 | |
TM02 | Termination of appointment of Mark Bellm on 2018-05-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Warwick Jones on 2017-07-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
CH01 | Director's details changed for Warwick Jones on 2016-07-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARK BELLM on 2015-08-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STYLES | |
CH01 | Director's details changed for Mr William Whitteron Rhodes on 2014-06-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr William Whitteron Rhodes on 2013-08-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM ELDRED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROWTHER | |
RES15 | CHANGE OF NAME 02/04/2013 | |
CERTNM | Company name changed frontier key (gloucester) LTD\certificate issued on 10/04/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | |
AR01 | 24/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
AR01 | 24/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CROWTHER / 08/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ELDRED / 08/04/2011 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GEOFFREY ALFRED MANSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PALMER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
AR01 | 24/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 24/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PALMER / 17/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WARWICK JONES / 17/10/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/07/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2023-09-28 |
Resolutions for Winding-up | 2023-09-28 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | TRUSTEES OF THE CHUBB COMMON INVESTMENT FUND | |
LEGAL CHARGE | Outstanding | TRUSTEES OF THE CHUBB COMMON INVESTMENT FUND |
|
|
|
|
|
|
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 CCIF (GLOUCESTER) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CCIF (GLOUCESTER) LIMITED are:
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. |