CC HOLDCO 1 LIMITED
LONDON BB'S HOLDINGS LIMITED

Hellopages » City of London » City of London » EC2V 7QF

Company number 05692045
Status Liquidation
Incorporation Date 30 January 2006
Company Type Private Limited Company
Address MOORFIELDS, 88 WOOD STREET, LONDON, EC2V 7QF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Declaration of solvency; Registered office address changed from 200 Strand London WC2R 1DJ to C/O Moorfields 88 Wood Street London EC2V 7QF on 4 August 2016; Appointment of a voluntary liquidator. The most likely internet sites of CC HOLDCO 1 LIMITED are www.ccholdco1.co.uk, and www.cc-holdco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cc Holdco 1 Limited is a Private Limited Company. The company registration number is 05692045. Cc Holdco 1 Limited has been working since 30 January 2006. The present status of the company is Liquidation. The registered address of Cc Holdco 1 Limited is Moorfields 88 Wood Street London Ec2v 7qf. . MERRIFIELD, Benjamin John is a Secretary of the company. MERRIFIELD, Benjamin John is a Director of the company. Secretary MALONE, Helen has been resigned. Secretary O'CONNOR, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABBOTT, Philip James has been resigned. Director MCCARTHY, Patrick has been resigned. Director MCMAHON, Dermot has been resigned. Director MOYES, Andrew Mark has been resigned. Director O'CONNOR, David has been resigned. Director RYALL, John has been resigned. Director SYKES, David Frederick has been resigned. Director WALSHE, Kieran has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MERRIFIELD, Benjamin John
Appointed Date: 01 January 2016
Director
MERRIFIELD, Benjamin John
Appointed Date: 11 March 2015
44 years old

Resigned Directors

Secretary
MALONE, Helen
Resigned: 11 March 2015
Appointed Date: 29 May 2007
Secretary
O'CONNOR, David
Resigned: 29 May 2007
Appointed Date: 30 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 January 2006
Appointed Date: 30 January 2006
Director
ABBOTT, Philip James
Resigned: 05 February 2010
Appointed Date: 30 January 2006
76 years old
Director
MCCARTHY, Patrick
Resigned: 11 March 2015
Appointed Date: 05 February 2010
64 years old
Director
MCMAHON, Dermot
Resigned: 11 March 2015
Appointed Date: 05 February 2010
48 years old
Director
MOYES, Andrew Mark
Resigned: 11 March 2015
Appointed Date: 05 February 2010
68 years old
Director
O'CONNOR, David
Resigned: 05 February 2010
Appointed Date: 30 January 2006
71 years old
Director
RYALL, John
Resigned: 11 March 2015
Appointed Date: 05 February 2010
64 years old
Director
SYKES, David Frederick
Resigned: 11 March 2015
Appointed Date: 30 January 2006
77 years old
Director
WALSHE, Kieran
Resigned: 06 May 2010
Appointed Date: 30 January 2006
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 January 2006
Appointed Date: 30 January 2006

CC HOLDCO 1 LIMITED Events

19 Sep 2016
Declaration of solvency
04 Aug 2016
Registered office address changed from 200 Strand London WC2R 1DJ to C/O Moorfields 88 Wood Street London EC2V 7QF on 4 August 2016
01 Aug 2016
Appointment of a voluntary liquidator
01 Aug 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-20
07 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 65 more events
21 Feb 2006
New director appointed
21 Feb 2006
New director appointed
16 Feb 2006
Director resigned
16 Feb 2006
Secretary resigned
30 Jan 2006
Incorporation

CC HOLDCO 1 LIMITED Charges

30 October 2009
Composite guarantee and debentures
Delivered: 12 November 2009
Status: Satisfied on 20 March 2015
Persons entitled: Baycliffe Limited
Description: Fixed and floating charge over the undertaking and all…
3 August 2007
Debenture
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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