Dissolved
Dissolved 2017-03-21
Company Information for C & C LIBERTY LTD
MARLOW, BUCKS, SL7 1NS,
|
Company Registration Number
08546205
Private Limited Company
Dissolved Dissolved 2017-03-21 |
Company Name | |
---|---|
C & C LIBERTY LTD | |
Legal Registered Office | |
MARLOW BUCKS SL7 1NS Other companies in WC2H | |
Company Number | 08546205 | |
---|---|---|
Date formed | 2013-05-28 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2017-03-21 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2019-03-08 09:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER EDWARD AMOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES DAVID HILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLANET DOVE LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active - Proposal to Strike off | |
CIDER PIG LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Dissolved 2018-01-16 | |
CHRYSAOR PRODUCTIONS LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Dissolved 2017-09-12 | |
ATMOS DISCOTEK LTD | Director | 2015-01-09 | CURRENT | 2015-01-09 | Dissolved 2015-06-30 | |
ATMOS EXPERIENCE LTD | Director | 2015-01-09 | CURRENT | 2015-01-09 | Dissolved 2017-08-01 | |
GAY BUDDY LIMITED | Director | 2012-09-28 | CURRENT | 2012-09-28 | Dissolved 2017-11-14 | |
BLUE OYSTER PICTURES LTD | Director | 2011-11-18 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
ANTARES MEDIA LIMITED | Director | 2006-09-13 | CURRENT | 2006-09-13 | Dissolved 2015-06-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1BP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 81 STATION ROAD MARLOW BUCKS SL7 1NS | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 79 CHARING CROSS ROAD SOHO LONDON WC2H 0NE | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/05/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HILL | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-09-30 |
Notices to Creditors | 2015-02-20 |
Appointment of Liquidators | 2015-02-20 |
Resolutions for Winding-up | 2015-02-20 |
Meetings of Creditors | 2015-02-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as C & C LIBERTY LTD are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | C & C LIBERTY LTD | Event Date | 2015-02-16 |
Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 15 March 2015, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Nick Simmonds at 81 Station Road, Marlow, Bucks, SL7 1NS and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 11 February 2015. Office Holder details: Nick Simmonds and Peter Hughes-Holland (IP Nos. 9570 and 1700) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS For further details contact: Nick Simmonds, Email: nick.simmonds@quantuma.com Tel: 01628 478100. Alternative contact: Email: Thomas.stannett@quantuma.com, Tel: 01628 478100. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | C & C LIBERTY LTD | Event Date | 2015-02-11 |
Nick Simmonds and Peter Hughes-Holland , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS . : For further details contact: Nick Simmonds, Email: nick.simmonds@quantuma.com Tel: 01628 478100. Alternative contact: Email: Thomas.stannett@quantuma.com, Tel: 01628 478100. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | C & C LIBERTY LTD | Event Date | 2015-02-11 |
At a general meeting of the above-named Company, duly convened and held at 10 Fitzroy Square, London, W1T 5HP on 11 February 2015 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:- “That the Company be wound up voluntarily and that Nick Simmonds and Peter Hughes-Holland , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , (IP Nos. 9570 and 1700) be appointed Joint Liquidators of the Company, and that they act jointly and severally.” For further details contact: Nick Simmonds, Email: nick.simmonds@quantuma.com Tel: 01628 478100. Alternative contact: Email: Thomas.stannett@quantuma.com, Tel: 01628 478100. Chris Amos , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | C & C LIBERTY LTD | Event Date | 2015-02-11 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final general meeting of the Company and a final meeting of the creditors of the above named Company will be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 28 November 2016 at 2.30 pm (members) and 2.45 pm (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meeting must be lodged with the Joint Liquidators at 81 Station Road, Marlow, Bucks SL7 1NS no later than 12.00 noon on 27 November 2016. Date of Appointment: 11 February 2015 Office Holder details: Nicholas Simmonds , (IP No. 9570) of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS and Peter Hughes-Holland , (IP No. 1700) of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . Further details contact: Nina Sellars, Email: nina.sellars@quantuma.com Tel: 01628 478100. Nicholas Simmonds , Joint Liquidators : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | C & C LIBERTY LTD | Event Date | 2015-02-02 |
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 of a meeting of creditors of the above named company, convened for the purposes of receiving the directors' statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at 10 Fitzroy Square, London, W1T 5HP on 11 February 2015 at 10.15 am. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , not later than 12.00 noon on 10 February 2015. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Liquidators remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Nicholas Simmonds (IP No 9570) and Peter Hughes-Holland (IP No 1700) both of Quantuma LP, 81 Station Road, Marlow, Bucks, SL7 1NS are qualified to act as Insolvency Practitioners in relation to the Company and will provide creditors free of charge with such information concerning the companys affairs as is reasonably required. Further details contact: Tom Stannett, Email: Thomas.stannett@quantuma.com, Tel: 01628 478 100. | |||
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. |