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Company Information for

C&C SOLUTIONS LIMITED

CANARY WHARF, LONDON, E14 5NR,
Company Registration Number
06662023
Private Limited Company
Dissolved

Dissolved 2016-01-29

Company Overview

About C&c Solutions Ltd
C&C SOLUTIONS LIMITED was founded on 2008-08-01 and had its registered office in Canary Wharf. The company was dissolved on the 2016-01-29 and is no longer trading or active.

Key Data
Company Name
C&C SOLUTIONS LIMITED
 
Legal Registered Office
CANARY WHARF
LONDON
E14 5NR
Other companies in W1U
 
Filing Information
Company Number 06662023
Date formed 2008-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-01-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-27 23:14:38
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 SOLUTIONS LIMITED
Companies with same name C&C SOLUTIONS LIMITED
The following companies were found which have the same name as C&C SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
C&C SOLUTIONS LIMITED 154 /01 TRESTA ROAD GLASGOW G23 5DE Active Company formed on the 2016-04-11

Company Officers of C&C SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN JAMES COOKSON
Director 2008-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT DIRECTOR LIMITED
Director 2008-08-01 2008-08-01

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
2016-01-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-10-294.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2015 FROM CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE
2015-04-294.70DECLARATION OF SOLVENCY
2015-04-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-29LRESSPSPECIAL RESOLUTION TO WIND UP
2015-04-294.70DECLARATION OF SOLVENCY
2015-04-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-29LRESSPSPECIAL RESOLUTION TO WIND UP
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-05AR0101/08/14 FULL LIST
2014-01-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-12AR0101/08/13 FULL LIST
2012-11-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-10AR0101/08/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-06AR0101/08/11 FULL LIST
2010-12-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-12AR0101/08/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES COOKSON / 01/08/2010
2009-09-25363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-08-13AA31/03/09 TOTAL EXEMPTION SMALL
2008-09-29225CURRSHO FROM 31/08/2009 TO 31/03/2009
2008-08-11288aDIRECTOR APPOINTED BRIAN JAMES COOKSON
2008-08-01288bAPPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED
2008-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C&C SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-09-17
Resolutions for Winding-up2015-04-23
Appointment of Liquidators2015-04-23
Notices to Creditors2015-04-23
Fines / Sanctions
No fines or sanctions have been issued against C&C SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C&C SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31

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 SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of C&C SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C&C SOLUTIONS LIMITED
Trademarks
We have not found any records of C&C SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C&C SOLUTIONS 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 (96090 - Other service activities not elsewhere classified) as C&C SOLUTIONS LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where C&C SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyC&C SOLUTIONS LIMITEDEvent Date2015-09-09
The Company was placed into members’ voluntary liquidation on 17 April 2015 and on the same date, Gary Paul Shankland and Neil John Mather (IP Nos. 009587 and 008747) both of Begbies Traynor (Central) LLP, of 31st Floor, 40 Bank Street, London, E14 5NR were appointed as Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the members and of the above Company will be held at the offices of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR at 11.00 am on 19 October 2015 for the purpose of having an account laid before the members and to receive the joint liquidators’ report, showing how the winding up of the Company has been conducted. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Ashleigh Sillitoe by e-mail at ashleigh.sillitoe@begbies-traynor.com or by telephone on 020 7516 1500.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC&C SOLUTIONS LIMITEDEvent Date2015-04-17
At a General Meeting of the Members of the above named Company, duly convened and held at Clearwater House, 4-7 Manchester Street, London, W1U 3AE on 17 April 2015 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Gary Paul Shankland , (IP No. 009587) and Neil John Mather , (IP No. 008747) both of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Ashleigh Sillitoe by email at ashleigh.sillitoe@begbies-traynor.com or by telephone on 020 7516 1500.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC&C SOLUTIONS LIMITEDEvent Date2015-04-17
Gary Paul Shankland and Neil John Mather , both of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London E14 5NR : Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Ashleigh Sillitoe by email at ashleigh.sillitoe@begbies-traynor.com or by telephone on 020 7516 1500.
 
Initiating party Event TypeNotices to Creditors
Defending partyC&C SOLUTIONS LIMITEDEvent Date2015-04-17
The Company was placed into members voluntary liquidation on 17 April 2015 and on the same date, Gary Paul Shankland (IP No: 009587) and Neil John Mather (IP No: 008747) both of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR were apppointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the above-named Company are required, on or before 11 May 2015 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Gary Paul Shankland of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR, the Joint Liquidator of the Company, and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Ashleigh Sillitoe by email at ashleigh.sillitoe@begbies-traynor.com or by telephone on 020 7516 1500.
 
Initiating party Event TypeMeetings of Creditors
Defending partyEvent Date2007-10-05
Notice is hereby given pursuant to paragraph 58 of Schedule B1 of the Insolvency Act 1986 (as amended), that a Meeting of the Creditors of the above-named Companies will be held at Hotel Bristol, Blonk Street, Sheffield S1 2AU, on 17 October 2007, at 10.00 am, for the purposes of considering and, if thought fit, approving the proposals of the Administrators for achieving the objectives of the Administration, and also to consider establishing, if thought fit, a Creditors Committee. Please note that a Creditor is entitled to vote only if he has delivered to the Administrators at Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds LS1 4HG, not later than 12.00 noon on 16 October 2007, details in writing of the debt claimed to be due from the Companies, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986, and there has been lodged with the Administrators any proxy which the Creditor intends to be used on his behalf. A person authorised under section 375 of the Companies Act 1985 to represent a corporation must produce to the Chairman of the Meeting a copy of the Resolution from which their authority is derived. The copy Resolution must be under seal of the Corporation, or certified by the Secretary or Director of the corporation as a true copy. Notice is hereby given, for the purposes of Paragraph 49(6) of Schedule B1 to the Insolvency Act 1986 (as amended), that Members of the Companies should write to Adrian David Allen at Baker Tilly Restructuring and Recovery LLP, for copies of the Administrators statement of proposals. P E Pierce , Joint Administrator 2 October 2007.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C&C SOLUTIONS 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 SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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