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Company Information for

C.C HOULSTON (FRANCHISING-INTERNATIONAL) LTD

CHILTERN STREET, LONDON, W1U 4JT,
Company Registration Number
05825140
Private Limited Company
Dissolved

Dissolved 2013-12-19

Company Overview

About C.c Houlston (franchising-international) Ltd
C.C HOULSTON (FRANCHISING-INTERNATIONAL) LTD was founded on 2006-05-23 and had its registered office in Chiltern Street. The company was dissolved on the 2013-12-19 and is no longer trading or active.

Key Data
Company Name
C.C HOULSTON (FRANCHISING-INTERNATIONAL) LTD
 
Legal Registered Office
CHILTERN STREET
LONDON
W1U 4JT
Other companies in W1U
 
Filing Information
Company Number 05825140
Date formed 2006-05-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2013-12-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-11 09:04:32
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-INTERNATIONAL) LTD

Company Officers of C.C HOULSTON (FRANCHISING-INTERNATIONAL) LTD

Current Directors
Officer Role Date Appointed
CLIVE CHILTON HOULSTON
Director 2006-05-23
PAUL STENTON TOPHAM
Director 2006-05-23
PAUL STENTON TOPHAM
Company Secretary 2006-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-05-23 2006-05-23

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 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
CLIVE CHILTON HOULSTON C.C. HOULSTON (FRANCHISING) LIMITED Director 2003-01-06 CURRENT 2003-01-06 Dissolved 2015-08-12
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) LIMITED Director 2003-05-02 CURRENT 2003-01-06 Dissolved 2015-08-12
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
PAUL STENTON TOPHAM C.C. HOULSTON (FRANCHISING) LIMITED Company Secretary 2003-01-06 CURRENT 2003-01-06 Dissolved 2015-08-12

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
2013-12-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-30LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER 17/07/2013 REPLACEMENT LIQUIDATORS
2013-10-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-30LIQ MISCINSOLVENCY:FORM 4.40
2013-10-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-09-194.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-09-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2013
2012-07-234.20STATEMENT OF AFFAIRS/4.19
2012-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2012 FROM FIVE MILE HOUSE, 128 HANBURY ROAD, STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4JZ
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
2011-11-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-24LATEST SOC24/05/11 STATEMENT OF CAPITAL;GBP 1
2011-05-24AR0123/05/11 FULL LIST
2010-05-27AR0123/05/10 FULL LIST
2010-05-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-27AD02SAIL ADDRESS CREATED
2010-03-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
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
2009-06-01363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-29363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-03-20AA31/05/07 TOTAL EXEMPTION SMALL
2007-12-11225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-05-24363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2006-10-12288cDIRECTOR'S PARTICULARS CHANGED
2006-05-23288bSECRETARY RESIGNED
2006-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to C.C HOULSTON (FRANCHISING-INTERNATIONAL) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-05-17
Fines / Sanctions
No fines or sanctions have been issued against C.C HOULSTON (FRANCHISING-INTERNATIONAL) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-03-13 Outstanding ADVANTAGE TRANSITION BRIDGE FUND LIMITED
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 2008-08-12 Satisfied BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of C.C HOULSTON (FRANCHISING-INTERNATIONAL) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C.C HOULSTON (FRANCHISING-INTERNATIONAL) LTD
Trademarks
We have not found any records of C.C HOULSTON (FRANCHISING-INTERNATIONAL) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.C HOULSTON (FRANCHISING-INTERNATIONAL) 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 (7487 - Other business activities) as C.C HOULSTON (FRANCHISING-INTERNATIONAL) LTD are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
Outgoings
Business Rates/Property Tax
No properties were found where C.C HOULSTON (FRANCHISING-INTERNATIONAL) 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 TypeFinal Meetings
Defending partyC. C. HOULSTON (FRANCHISING-INTERNATIONAL) LTDEvent Date2013-05-14
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the members and creditors of the above-named Company will be held at RSM Tenon Restructuring, 11th Floor, 66 Chiltern Street, London W1U 4JT on 26 July 2013 at 10.00am and 10.30am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Joint Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any member or creditor is entitled to attend and vote at the above meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged at RSM Tenon Restructuring, 11th Floor, 66 Chiltern Street, London W1U 4JT not later than 12.00 noon on 25 July 2013. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of appointment: 28 May 2012. Office Holder details: Steven John Parker, (IP No. 8989) and Trevor John Binyon, (IP No. 9285) both of RSM Tenon Restructuring, 11th Floor, 66 Chiltern Street, London, W1U 4JT Further details contact: Excella Simmons, Email: excella.simmons@rsmtenon.com, Tel: 020 3075 2681. Steven John Parker and Trevor John Binyon , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.C HOULSTON (FRANCHISING-INTERNATIONAL) 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 HOULSTON (FRANCHISING-INTERNATIONAL) LTD any grants or awards.
Ownership
    We could not find any group structure information
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