Liquidation
Company Information for CCBENZ LIMITED
STUART RATHMELL INSOLVENCY EGYPTIAN MILL, EGYPTIAN STREET, BOLTON, LANCASHIRE, BL1 2HS,
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Company Registration Number
08827459
Private Limited Company
Liquidation |
Company Name | ||
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CCBENZ LIMITED | ||
Legal Registered Office | ||
STUART RATHMELL INSOLVENCY EGYPTIAN MILL EGYPTIAN STREET BOLTON LANCASHIRE BL1 2HS Other companies in SK11 | ||
Previous Names | ||
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Company Number | 08827459 | |
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Company ID Number | 08827459 | |
Date formed | 2013-12-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 30/12/2015 | |
Return next due | 27/01/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID | GB177272779 |
Last Datalog update: | 2018-08-06 01:00:33 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CCBENZ LIMITED | Unknown |
Officer | Role | Date Appointed |
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ANN BARRETT |
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PETER LEWIS |
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PETER FREDERICK RAYMOND |
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VICKY RAYMOND |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CHESHIRE CLASSIC BENZ LIMITED | Director | 2006-02-16 | CURRENT | 2006-02-16 | Active | |
CHESHIRE CLASSIC BENZ LIMITED | Director | 2006-02-16 | CURRENT | 2006-02-16 | Active | |
MERX CHESHIRE LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
MERX PARTS LIMITED | Director | 2006-04-12 | CURRENT | 2006-04-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM UNIT 1 POOL STREET INDUSTRIAL ESTATE MACCLESFIELD CHESHIRE SK11 7NX | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RAYMOND / 22/12/2016 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AR01 | 30/12/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 30/12/14 FULL LIST | |
RES15 | CHANGE OF NAME 30/12/2013 | |
CERTNM | COMPANY NAME CHANGED CC BENZ LIMITED CERTIFICATE ISSUED ON 02/01/14 | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 4 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Appointment of Liquidators | 2018-02-13 |
Resolutions for Winding-up | 2018-02-13 |
Meetings of Creditors | 2018-02-02 |
Total # Mortgages/Charges | 0 |
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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 45200 - Maintenance and repair of motor vehicles
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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 CCBENZ LIMITED
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as CCBENZ LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | CCBENZ LIMITED | Event Date | 2018-02-06 |
Liquidator's name and address: Stuart John Rathmell , Stuart Rathmell Insolvency , Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS , (t) 01204 867615 ,(f) 01204 441287,(e) stuart.rathmell.insolvency@outlook.com : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CCBENZ LIMITED | Event Date | 2018-02-06 |
At a VIRTUAL EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at 14:00 on 6 February 2018 , the following SPECIAL RESOLUTION was duly passed, viz: THAT it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily The following was passed as an ordinary resolution Stuart John Rathmell of Stuart Rathmell Insolvency, Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS be and is hereby appointed Contact details: Stuart John Rathmell (IP: 10050 ) Stuart Rathmell Insolvency, Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS (t) 01204 867615 (f) 01204 441287(e) stuart.rathmell.insolvency@outlook.com PETER RAYMOND , CHAIRMAN : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CCBENZ LIMITED | Event Date | 2018-01-17 |
NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a Virtual Meeting of Creditors will be held at 14:05 on 6 February 2018 for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions to be taken at the aforementioned meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated and resolutions in respect of the payment of other costs and expenses, including the basis on which these are charged or reimbursed. The meeting may also receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge a proof of the debt claimed and unless claiming personally, their proxy, together which must be lodged at Stuart Rathmell Insolvency, Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS not later than 12 noon on the business day before the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Stuart Rathmell Insolvency, Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Stuart Rathmell (Office Holder no. 10050 ) is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Stuart Rathmell Insolvency, Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS between 10.00 a.m. and 4.00 p.m. on the two business days preceding the date of the meeting stated above. Stuart Rathmell may be contacted on 01204 867615 | |||
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. |