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Company Information for

CCCSERVICES LIMITED

BRIDGESTONES LIMITED, 125-127 UNION STREET, OLDHAM, LANCASHIRE, OL1 1TE,
Company Registration Number
05616952
Private Limited Company
Liquidation

Company Overview

About Cccservices Ltd
CCCSERVICES LIMITED was founded on 2005-11-09 and has its registered office in Oldham. The organisation's status is listed as "Liquidation". Cccservices Limited 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
CCCSERVICES LIMITED
 
Legal Registered Office
BRIDGESTONES LIMITED
125-127 UNION STREET
OLDHAM
LANCASHIRE
OL1 1TE
Other companies in OL1
 
Filing Information
Company Number 05616952
Company ID Number 05616952
Date formed 2005-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2009
Account next due 31/12/2010
Latest return 01/01/2010
Return next due 27/08/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 17:54:22
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 CCCSERVICES LIMITED

Company Officers of CCCSERVICES LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE TYDFIL MITCHELL
Director 2005-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN GEORGE MITCHELL
Company Secretary 2007-01-17 2009-08-12
ANNE BRIODY
Company Secretary 2005-11-09 2006-08-31
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2005-11-09 2005-11-09
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2005-11-09 2005-11-09

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
2017-02-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2016
2016-03-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2015
2015-03-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2014
2014-03-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2013
2013-02-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2012
2012-02-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2011
2011-01-064.20STATEMENT OF AFFAIRS/4.19
2011-01-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-01-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 10 LYTHAM CLOSE NORMANTON WEST YORKSHIRE WF6 1UJ
2010-12-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-11-23GAZ1FIRST GAZETTE
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE TYDFIL MITCHELL / 16/07/2010
2010-03-15LATEST SOC15/03/10 STATEMENT OF CAPITAL;GBP 100
2010-03-15AR0101/01/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE TYDFIL MITCHELL / 01/01/2010
2010-03-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-09-14288bAPPOINTMENT TERMINATED SECRETARY STEVEN MITCHELL
2009-01-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-13395PARTICULARS OF MORTGAGE/CHARGE
2007-01-24363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2007-01-24288cDIRECTOR'S PARTICULARS CHANGED
2007-01-24288aNEW SECRETARY APPOINTED
2007-01-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-16288bSECRETARY RESIGNED
2006-06-22288cDIRECTOR'S PARTICULARS CHANGED
2006-06-22287REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 5 WAINCLIFFE MOUNT, BEESTON LEEDS WEST YORKSHIRE LS11 8AH
2006-03-04395PARTICULARS OF MORTGAGE/CHARGE
2006-01-12225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
2006-01-1288(2)RAD 09/11/05--------- £ SI 99@1=99 £ IC 1/100
2005-11-17288bSECRETARY RESIGNED
2005-11-17288aNEW SECRETARY APPOINTED
2005-11-17287REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2005-11-17288bDIRECTOR RESIGNED
2005-11-17288aNEW DIRECTOR APPOINTED
2005-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
4531 - Installation electrical wiring etc.
7470 - Other cleaning activities


Licences & Regulatory approval
We could not find any licences issued to CCCSERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-13
Meetings of Creditors2014-05-19
Proposal to Strike Off2010-11-23
Fines / Sanctions
No fines or sanctions have been issued against CCCSERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-06-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ALL ASSETS DEBENTURE 2006-03-04 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of CCCSERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CCCSERVICES LIMITED
Trademarks
We have not found any records of CCCSERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CCCSERVICES 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 (4531 - Installation electrical wiring etc.) as CCCSERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CCCSERVICES 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 partyCCC SERVICES LIMITEDEvent Date2017-01-10
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 , that the final meetings of the members and creditors of the above named company will be held at Bridgestones, Union Street, Oldham, OL1 1TE on 20th March 2017 at 10:00 am and 10:05 am respectively, for the purposes of laying before each of the meetings an account of the winding up showing the manner in which the winding-up of the said company has been conducted, and the property of the company disposed of and of hearing any explanation that may be given by the Liquidator. Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt and (unless they are attending in person) proxies, at the offices of Bridgestones, 125-127 Union Street, Oldham, OL1 1TE, no later than 12 noon on the business day before the meeting. Dated 6th January 2017 Jonathan Lord MIPA : Bridgestones , 125-127 Union Street, Oldham OL1 1TE : IP No: 9041 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCCCSERVICES LIMITEDEvent Date2014-05-14
A meeting of creditors of the above-named company has been summoned by the liquidator under rule (b) 4.54 of the Insolvency Rules 1986 for the purpose of:- 1. That sanction be granted to the Liquidator to commence recovery proceedings against the former officers of the Company, Steven and Suzanne Mitchell, to include any action in respect of Sections 238 and 423 of the Insolvency Act 1986 . 2. That sanction be given to the Liquidator to compromise the claim as considered appropriate in accordance with legal advice. The meeting will be held on Wednesday 18th June 2014 at 11.00 am at Bridgestones, 125/127 Union Street, Oldham, OL1 1TE A proxy form is available which must be lodged with me not later than 12 noon on Tuesday 17th June 2014 to entitle you to vote by proxy at the meeting together with a completed proof of debt form if you have not already lodged one.
 
Initiating party Event TypeProposal to Strike Off
Defending partyCCCSERVICES LIMITEDEvent Date2010-11-23
 
Initiating party Event TypeMeetings of Creditors
Defending partyEvent Date2003-05-30
INVISIMAIL (IOM) LIMITEDNotice is hereby given, pursuant to section 226 of the Companies Act 1931, that a Meeting of the Creditors of the above-named Company will be held at the Sefton Hotel, Harris Promenade, Douglas, Isle of Man IM1 2RW, on 16 June 2003, at 11.30 am, for the purposes mentioned in sections 26, 229 of the said Act. One of the matters that may be the subject of Resolutions at the Meeting is the terms on which the Liquidator is to be remunerated. In addition the Meeting will be called upon to approve the costs of preparing the statement of affairs and convening the Meeting. D Mercer, Director 22 May 2003.(836)John B
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CCCSERVICES 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 CCCSERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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