Dissolved
Dissolved 2014-04-15
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Company Information for CCT (HINCKLEY) LIMITED
COLESHILL, BIRMINGHAM, B46,
|
Company Registration Number
 03925732 Private Limited Company
Dissolved 2014-04-15 |
Company Overview
About Cct (hinckley) Ltd
CCT (HINCKLEY) LIMITED was founded on 2000-02-15 and had its registered office in Coleshill. The company was dissolved on the 2014-04-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CCT (HINCKLEY) LIMITED | |
| Legal Registered Office | |
| COLESHILL BIRMINGHAM | |
Filing Information
| Company Number | 03925732 | |
|---|---|---|
| Date formed | 2000-02-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-04-15 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-05-13 12:36:53 |
| Companies House |
|
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Company Officers of CCT (HINCKLEY) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTYN ALLAN HUGHES |
||
MARTYN ALLAN HUGHES |
||
GRAHAM ROBERT MOSEDALE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN CLIFFORD HOBBINS |
Director | ||
WHITE ROSE FORMATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SM 801666 LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2005-08-02 | Dissolved 2014-12-05 | |
| AUTOMATED MANUFACTURING PROCESSES LIMITED | Company Secretary | 2005-06-13 | CURRENT | 2005-04-06 | Dissolved 2013-08-20 | |
| SERTEC TUBE & CYLINDER LIMITED | Company Secretary | 1995-07-03 | CURRENT | 1995-07-03 | Dissolved 2014-04-15 | |
| AWC INDUSTRIES LIMITED | Director | 2016-08-24 | CURRENT | 2003-05-06 | Active | |
| SERTEC SPRINGS & WIREFORMS LIMITED | Director | 2016-08-24 | CURRENT | 2004-04-20 | Active | |
| SERTEC PRECISION COMPONENTS LIMITED | Director | 2016-08-24 | CURRENT | 1967-12-27 | Active | |
| SERTEC CORPORATION LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
| SERTEC GROUP LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
| SERTEC ALUMINIUM STRUCTURES LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active | |
| SERTEC TUBE & CYLINDER LIMITED | Director | 2009-10-01 | CURRENT | 1995-07-03 | Dissolved 2014-04-15 | |
| SM 801666 LIMITED | Director | 2006-04-12 | CURRENT | 2005-08-02 | Dissolved 2014-12-05 | |
| SERTEC GROUP HOLDINGS LIMITED | Director | 1995-04-07 | CURRENT | 1994-08-10 | Active | |
| SERTEC LIGHT STAMPINGS LIMITED | Director | 1994-06-30 | CURRENT | 1994-06-30 | Active | |
| SERTEC AUTO STRUCTURES (UK) LIMITED | Director | 1991-08-25 | CURRENT | 1962-03-28 | Active | |
| THE GREEDY PIG PUB COMPANY LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
| MOSEDALE PUB PROPERTIES LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
| LATEST SOC | 18/02/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/02/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AR01 | 15/02/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOBBINS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AR01 | 15/02/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AR01 | 15/02/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT MOSEDALE / 15/02/2010 | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT MOSEDALE / 15/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLIFFORD HOBBINS / 15/02/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
| RES01 | ADOPT ARTICLES 31/03/2008 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/02/01 | |
| 363s | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 CCT (HINCKLEY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CCT (HINCKLEY) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 19TH APRIL 2006 | Outstanding | LLOYDS TSB BANK PLC | |
| DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 19 APRIL 2006 AND | Outstanding | LLOYDS TSB BANK PLC | |
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 2 MAY 2005 AND | Outstanding | LLOYDS TSB BANK PLC | |
| A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 02ND MAY 1995 | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of CCT (HINCKLEY) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CCT (HINCKLEY) LIMITED
Income
Government Income
We have not found government income sources for CCT (HINCKLEY) 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as CCT (HINCKLEY) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CCT (HINCKLEY) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CCT (HINCKLEY) 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 CCT (HINCKLEY) LIMITED 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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