Dissolved
Dissolved 2015-02-20
Company Information for CSSC LIMITED
FAREHAM, HAMPSHIRE, PO15 5TD,
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Company Registration Number
03004143
Private Limited Company
Dissolved Dissolved 2015-02-20 |
Company Name | ||
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CSSC LIMITED | ||
Legal Registered Office | ||
FAREHAM HAMPSHIRE PO15 5TD Other companies in PO15 | ||
Previous Names | ||
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Company Number | 03004143 | |
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Date formed | 1994-12-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-02-20 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-22 05:28:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CSSC - Fincantieri Cruise Industry Development Limited | Unknown | Company formed on the 2016-12-13 | ||
CSSC (Hong Kong) Shipping Company Limited | Unknown | Company formed on the 2012-06-25 | ||
CSSC (HONG KONG) SHIPPING COMPANY LIMITED | Singapore | Active | Company formed on the 2014-09-19 | |
CSSC (HONG KONG) SHIPPING COMPANY LIMITED | Singapore | Active | Company formed on the 2016-01-05 | |
CSSC (HONG KONG) SHIPPING COMPANY LIMITED | Singapore | Active | Company formed on the 2019-11-11 | |
CSSC (HONG KONG) SHIPPING COMPANY LIMITED | Singapore | Dissolved | Company formed on the 2021-02-04 | |
CSSC (QLD) PTY LIMITED | Active | Company formed on the 2010-11-05 | ||
CSSC & Associates, Inc. | 6735 Fair Oaks Blvd. #7 Carmichael CA 95608 | FTB Suspended | Company formed on the 2005-02-18 | |
CSSC ASSOCIATES, LLC | 743 TRINITY STAR SAN ANTONIO TX 78260 | Forfeited | Company formed on the 2017-12-19 | |
CSSC BROKERAGE SERVICES, INC. | 2285 S MICHIGAN RD EATON RAPIDS Michigan 48827 | UNKNOWN | Company formed on the 0000-00-00 | |
CSSC BROKERAGE SERVICES INC | North Carolina | Unknown | ||
CSSC BROKERAGE SERVICES INC | Arkansas | Unknown | ||
CSSC BUSINESS VENTURES, LLC | 1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104 | Permanently Revoked | Company formed on the 2007-03-19 | |
CSSC Capital 2015 Limited | Unknown | Company formed on the 2021-07-05 | ||
CSSC Carnival Cruise Shipping Limited | Unknown | Company formed on the 2018-03-19 | ||
CSSC Carnival Cruise Operations Limited | Unknown | Company formed on the 2018-10-29 | ||
CSSC CHISWICK LIMITED | Compton Court 20 - 24 Temple End High Wycombe BUCKINGHAMSHIRE HP13 5DR | Active - Proposal to Strike off | Company formed on the 2004-09-14 | |
CSSC CHOICES PTE. LTD. | WEST COAST HIGHWAY Singapore 117867 | Dissolved | Company formed on the 2009-12-29 | |
CSSC COFFEE CO. INC. | Ontario | Dissolved | ||
CSSC CONSULTING LTD | 48 Culver Road St Albans AL1 4ED | Active - Proposal to Strike off | Company formed on the 2019-04-03 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL ANTHONY WICKINS |
||
GAVIN ROBERT WALKER |
||
ANTHONY JOHN WICKINS |
||
MICHAEL ANTHONY WICKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER EDRIC DAVID ELVIDGE |
Company Secretary | ||
CHRISTOPHER EDRIC DAVID ELVIDGE |
Director | ||
KEVIN TERRY WATSON |
Director | ||
DAVID PETER ANSLEY SMITH |
Company Secretary | ||
DAVID PETER ANSLEY SMITH |
Director | ||
CHRISTIAN RAINER SPAETT |
Director | ||
NICHOLAS JOHN DRAY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CWC (2007) LIMITED | Company Secretary | 2008-01-14 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
CWC (UK HOLDINGS) LIMITED | Company Secretary | 2008-01-14 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
PORTFIELD CITY LIMITED | Company Secretary | 2006-07-21 | CURRENT | 1988-02-02 | Dissolved 2015-02-20 | |
VIKING MOTOR COMPANY LIMITED | Company Secretary | 2006-07-21 | CURRENT | 1997-07-31 | Dissolved 2015-02-20 | |
CITY WEST COUNTRY LIMITED | Company Secretary | 2006-07-21 | CURRENT | 2001-10-17 | Active | |
CARPARISON LIMITED | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
CITY VEHICLE LEASING LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
BROADBRIDGE HEATH MOTOR COMPANY LIMITED | Director | 2012-08-20 | CURRENT | 1961-03-20 | Dissolved 2013-11-09 | |
PORTFIELD CITY LIMITED | Director | 2012-08-20 | CURRENT | 1988-02-02 | Dissolved 2015-02-20 | |
PORTFIELD GARAGE (CHICHESTER) LIMITED | Director | 2012-08-20 | CURRENT | 1985-03-12 | Dissolved 2015-02-20 | |
CWC (2007) LIMITED | Director | 2008-03-03 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
CWC (UK HOLDINGS) LIMITED | Director | 2008-03-03 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
CITY WEST COUNTRY LIMITED | Director | 2008-03-03 | CURRENT | 2001-10-17 | Active | |
LEAFLANDS (CLOS) LIMITED | Director | 2017-07-19 | CURRENT | 2016-01-21 | Active - Proposal to Strike off | |
CONCERN FOR DEMENTIA LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Dissolved 2016-09-27 | |
PATHWAY DEVELOPMENTS NUMBER 5 LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-13 | Active | |
DEMENTIA SUPPORT | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
HDL SELBORNE LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
HAZELWOOD MOTOR COMPANY LTD | Director | 2012-09-28 | CURRENT | 2012-09-13 | Active | |
CWC (2007) LIMITED | Director | 2008-01-14 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
CWC (UK HOLDINGS) LIMITED | Director | 2008-01-14 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
LAVANT ROAD DEVELOPMENTS LIMITED | Director | 2007-07-17 | CURRENT | 2007-06-15 | Active - Proposal to Strike off | |
CITY WEST COUNTRY LIMITED | Director | 2001-11-20 | CURRENT | 2001-10-17 | Active | |
VIKING MOTOR COMPANY LIMITED | Director | 1997-07-31 | CURRENT | 1997-07-31 | Dissolved 2015-02-20 | |
BROADBRIDGE HEATH MOTOR COMPANY LIMITED | Director | 1996-07-03 | CURRENT | 1961-03-20 | Dissolved 2013-11-09 | |
PORTFIELD CITY LIMITED | Director | 1991-12-27 | CURRENT | 1988-02-02 | Dissolved 2015-02-20 | |
PORTFIELD GARAGE (CHICHESTER) LIMITED | Director | 1991-12-27 | CURRENT | 1985-03-12 | Dissolved 2015-02-20 | |
HAZELWOOD MOTOR COMPANY LTD | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active | |
CWC (2007) LIMITED | Director | 2008-01-14 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
CWC (UK HOLDINGS) LIMITED | Director | 2008-01-14 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
CITY WEST COUNTRY LIMITED | Director | 2001-10-17 | CURRENT | 2001-10-17 | Active | |
VIKING MOTOR COMPANY LIMITED | Director | 2000-03-16 | CURRENT | 1997-07-31 | Dissolved 2015-02-20 | |
PORTFIELD GARAGE (CHICHESTER) LIMITED | Director | 1999-08-04 | CURRENT | 1985-03-12 | Dissolved 2015-02-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM C/O MERCEDES BENZ OF EXETER MATFORD PARK ROAD EXETER | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 890000 | |
AR01 | 15/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AR01 | 15/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR GAVIN ROBERT WALKER | |
AR01 | 15/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
AR01 | 15/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM C/O MERCEDES BENZ OF EXETER MATFORD PARK ROAD EXETER DEVON EX2 8FD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/02/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/12/06 FROM: PORTFIELD GARAGE QUARRY LANE CHICHESTER WEST SUSSEX,PO19 2NX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
CERTNM | COMPANY NAME CHANGED CITY SALES AND SERVICE CENTRES L IMITED CERTIFICATE ISSUED ON 08/08/06 | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
Appointment of Liquidators | 2014-06-12 |
Resolutions for Winding-up | 2014-06-12 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | PART of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC |
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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 CSSC LIMITED
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as CSSC LIMITED are:
Initiating party | Event Type | ||
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Defending party | CSSC LIMITED | Event Date | 2014-09-12 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, of final meetings of members for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Companies has been conducted and their property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meetings must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD no later than 12.00 noon on the business day preceding the meetings. The meetings will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 13 November 2014 at 10.30 am, 10.45 am, 11.00 am and 11.15 am respectively. Date of appointment: 6 June 2014. Office Holder details: James Richard Tickell, (IP No. 008125) and Carl Derek Faulds, (IP No. 008767) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD The Joint Liquidators can be contacted by Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: Email: david.tovey@portbfs.co.uk | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CSSC LIMITED | Event Date | 2014-06-06 |
James Richard Tickell and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD : Further details contact: James Richard Tickell or Carl Derek Faulds, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: david.tovey@portbfs.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CSSC LIMITED | Event Date | 2014-06-06 |
By way of written resolution of the shareholder of each of the Companies, duly passed on 06 June 2014 , the following special resolution was duly passed:- That the Companies be wound up voluntarily and that James Richard Tickell and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, (IP Nos 008125 and 008767) are appointed Joint Liquidators of the Companies. Any act required or authorised to be done by the Liquidators can be done by either of them acting alone. Further details contact: James Richard Tickell or Carl Derek Faulds, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: david.tovey@portbfs.co.uk. | |||
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. |