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Home > England & Wales Companies > CCM SYSTEMS LTD
Company Information for

CCM SYSTEMS LTD

284 CLIFTON DRIVE SOUTH, LYTHAM ST. ANNES, LANCASHIRE, FY8 1LH,
Company Registration Number
07173581
Private Limited Company
Liquidation

Company Overview

About Ccm Systems Ltd
CCM SYSTEMS LTD was founded on 2010-03-02 and has its registered office in Lytham St. Annes. The organisation's status is listed as "Liquidation". Ccm Systems 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
CCM SYSTEMS LTD
 
Legal Registered Office
284 CLIFTON DRIVE SOUTH
LYTHAM ST. ANNES
LANCASHIRE
FY8 1LH
Other companies in NE1
 
Filing Information
Company Number 07173581
Company ID Number 07173581
Date formed 2010-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 02/03/2013
Return next due 30/03/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-01-06 16:50:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CCM SYSTEMS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FREEMAN RICH LTD   STREETWISE PROFESSIONAL SERVICES LIMITED   TAXBAK LIMITED   VAERON LIMITED
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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
2023-09-30Compulsory liquidation winding up progress report
2022-12-18REGISTERED OFFICE CHANGED ON 18/12/22 FROM Floor D Milburn House Dean Street Newcastle upon Tyne Tyne & Wear NE1 1LE
2022-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/22 FROM Floor D Milburn House Dean Street Newcastle upon Tyne Tyne & Wear NE1 1LE
2022-09-27Compulsory liquidation winding up progress report
2022-09-27WU07Compulsory liquidation winding up progress report
2021-09-15WU07Compulsory liquidation winding up progress report
2020-09-05WU07Compulsory liquidation winding up progress report
2019-09-16WU07Compulsory liquidation winding up progress report
2018-10-15WU07Compulsory liquidation winding up progress report
2017-09-27WU07Compulsory liquidation winding up progress report
2016-10-19LIQ MISCInsolvency:liquidators progress report
2016-01-19LIQ MISC OCCourt order insolvency:co to remove/replace liquidator
2016-01-19COCOMPCompulsory winding up order
2016-01-194.31Compulsory liquidaton liquidator appointment
2015-10-13LIQ MISCINSOLVENCY:progress report
2014-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/14 FROM Unit 121 Cannon Workshops Cannon Drive London E14 4AS England
2014-09-164.31Compulsory liquidaton liquidator appointment
2014-01-07COCOMPCompulsory winding up order
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN OSENTON
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ADAM RHODES
2013-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/13 FROM 33Rd Floor 25 Canada Square London E14 5LQ United Kingdom
2013-04-03LATEST SOC03/04/13 STATEMENT OF CAPITAL;GBP 2
2013-04-03AR0102/03/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/12 FROM 2 Admirals Way London E14 9XG England
2012-03-05AR0102/03/12 ANNUAL RETURN FULL LIST
2012-01-26MG01Particulars of a mortgage or charge / charge no: 1
2011-12-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AR0102/03/11 ANNUAL RETURN FULL LIST
2010-03-04CH01Director's details changed for Mr Adam Rhodes on 2010-03-02
2010-03-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CCM SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2014-10-10
Appointment of Liquidators2014-09-17
Winding-Up Orders2013-12-03
Petitions to Wind Up (Companies)2013-10-30
Fines / Sanctions
No fines or sanctions have been issued against CCM SYSTEMS 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
FIXED & FLOATING CHARGE 2012-01-26 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 CCM SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of CCM SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CCM SYSTEMS LTD
Trademarks
We have not found any records of CCM SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CCM SYSTEMS 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as CCM SYSTEMS LTD are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where CCM SYSTEMS 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 TypeMeetings of Creditors
Defending partyCCM SYSTEMS LIMITEDEvent Date2014-10-03
In the High Court of Justice case number 5010 A meeting of creditors of the above named company has been summoned by the Liquidator under Rule 4.54 of the Insolvency Rules 1986 for the purpose of considering whether a Creditors Committee should be formed. In the event that a Creditors Committee is not formed resolutions may be taken at the meeting which include a resolution specifying the terms on which the Liquidator is to be remunerated and for the approval of the Liquidators administration costs. The meeting will be held at the office of the Liquidator at Robin Upton Insolvency , Floor D, Milburn House, Dean Street, Newcastle-Upon-Tyne NE1 1LE Tel: 0191 2602253 on 29 October 2014 at 10.30 am. Creditors wishing to vote at the meeting must lodge their proxy, together with a completed Proof of Debt, if you have not already lodged one, by 12 noon on the business day prior to the meeting. The forms should be sent to the Liquidators address as shown above to enable your claims to be considered for voting purposes. Further information on this case is available from Gill Burley of Robin Upton Insolvency , Tel: 0191 2602253.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCCM SYSTEMS LIMITEDEvent Date2014-08-13
In the High Court of Justice case number 5010 In accordance with Rule 4.106A I, Robin Andrew Upton , Chartered Accountant of Robin Upton Insolvency , Floor D, Milburn House, Dean Street, Newcastle-Upon-Tyne NE1 1LE , Tel: 0191 2602253 hereby give notice that I have been appointed as Liquidator in the above matter on 13 August 2014 . Creditors of the Company are required to send in their full names, address and descriptions, full description of their debts or claims and the name and address of their Solicitors (if any) to the Liquidator of the Company, and if so required in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Further information on this case is available from Gill Burley of Robin Upton Insolvency , Tel: 0191 2602253.
 
Initiating party Event TypeWinding-Up Orders
Defending partyCCM SYSTEMS LTDEvent Date2013-11-11
In the High Court Of Justice case number 005010 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyCCM SYSTEMS LTDEvent Date2013-07-17
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5010 A Petition to wind up the above-named Company, Registration Number 07173581, of Unit 121 Cannon Workshops, Cannon Drive, London, England, E14 4AS, presented on 17 July 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 11 November 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 8 November 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CCM SYSTEMS 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 CCM SYSTEMS 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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