Dissolved
Dissolved 2014-11-15
Company Information for C&C PROPERTIES NO.9 LIMITED
LONDON, W1U,
|
Company Registration Number
04288165
Private Limited Company
Dissolved Dissolved 2014-11-15 |
Company Name | ||
---|---|---|
C&C PROPERTIES NO.9 LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 04288165 | |
---|---|---|
Date formed | 2001-09-17 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-11-15 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-02 01:14:32 |
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Officer | Role | Date Appointed |
---|---|---|
RUTH ELIZABETH PAVEY |
||
SOUMEN DAS |
||
BALBINDER SINGH TATTAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN DAVID HAWKSWORTH |
Director | ||
GARY JAMES YARDLEY |
Director | ||
SUSAN FOLGER |
Company Secretary | ||
DAVID ANDREW FISCHEL |
Director | ||
WILLIAM REGINALD BLACK |
Director | ||
GARY JOHN MARCUCCILLI |
Director | ||
AIDAN CHRISTOPHER SMITH |
Director | ||
JOHN IAN SAGGERS |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
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SELP MANAGEMENT LIMITED | Director | 2017-09-25 | CURRENT | 2013-06-19 | Active | |
BRIXTON LIMITED | Director | 2017-05-05 | CURRENT | 1924-12-11 | Active | |
SEGRO OVERSEAS HOLDINGS LIMITED | Director | 2017-05-05 | CURRENT | 1972-05-15 | Active | |
SEGRO FINANCE LIMITED | Director | 2017-05-05 | CURRENT | 1972-12-15 | Active | |
SEGRO ADMINISTRATION LIMITED | Director | 2017-05-05 | CURRENT | 1972-12-15 | Active | |
SEGRO EUROPE LIMITED | Director | 2017-05-05 | CURRENT | 2002-10-22 | Liquidation | |
SEGRO PUBLIC LIMITED COMPANY | Director | 2017-01-16 | CURRENT | 1920-05-19 | Active | |
EC&O PROPERTIES LIMITED | Director | 2011-03-04 | CURRENT | 2011-02-16 | Dissolved 2015-05-12 | |
KESTREL PROPERTIES LIMITED | Director | 2010-05-04 | CURRENT | 1971-07-05 | Dissolved 2014-11-15 | |
CAPITAL & COUNTIES CG NOMINEE 9 LIMITED | Director | 2010-05-04 | CURRENT | 2009-01-22 | Dissolved 2015-09-01 | |
25 OXSHOTT RISE LTD | Director | 2018-06-16 | CURRENT | 2014-09-19 | Active | |
MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED | Director | 2018-06-16 | CURRENT | 2015-06-15 | Active | |
MARTIN'S PROPERTIES HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 1963-07-17 | Active | |
MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED | Director | 2018-03-05 | CURRENT | 2009-07-09 | Active | |
RADNOR WALK (WH) NO.2 LIMITED | Director | 2018-03-05 | CURRENT | 2013-03-26 | Active | |
MARTIN'S PROPERTIES (CHELSEA) LIMITED | Director | 2018-03-05 | CURRENT | 1954-05-28 | Active | |
MARTIN'S ESTATES (CLERKENWELL) LIMITED | Director | 2018-03-05 | CURRENT | 1996-08-30 | Active | |
MARTIN'S DESIGN AND CONSTRUCTION LIMITED | Director | 2018-03-05 | CURRENT | 2013-04-19 | Active | |
CAPCO FLORAL PLACE LIMITED | Director | 2009-03-19 | CURRENT | 2002-09-10 | Dissolved 2014-11-15 | |
EMPRESS PLACE LIMITED | Director | 2008-11-20 | CURRENT | 2004-11-19 | Dissolved 2014-01-08 | |
KESTREL PROPERTIES LIMITED | Director | 2008-11-20 | CURRENT | 1971-07-05 | Dissolved 2014-11-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2014 | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 15 GROSVENOR STREET LONDON W1K 4QZ UNITED KINGDOM | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY YARDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HAWKSWORTH | |
LATEST SOC | 17/09/13 STATEMENT OF CAPITAL;GBP 13900002 | |
AR01 | 17/09/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 40 BROADWAY LONDON SW1H 0BU | |
AR01 | 17/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH TATTAR / 04/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED RUTH ELIZABETH PAVEY | |
AP01 | DIRECTOR APPOINTED SOUMEN DAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN FOLGER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES YARDLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH TATTAR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HAWKSWORTH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 | |
363a | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM BLACK | |
RES13 | RE SECTION 175 13/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY MARCUCCILLI | |
288a | DIRECTOR APPOINTED BALBINDER SINGH TATTAR | |
363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY YARDLEY / 22/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR AIDAN SMITH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 19/12/06 | |
RES04 | £ NC 1000/14000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 22/12/06--------- £ SI 13900000@1=13900000 £ IC 2/13900002 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NYKREDIT REALKREDIT A/S (THE "SECURITY TRUSTEE") |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as C&C PROPERTIES NO.9 LIMITED are:
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. |