CCS DISTRIBUTION LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 2EA

Company number 04171704
Status Liquidation
Incorporation Date 2 March 2001
Company Type Private Limited Company
Address HJS RECOVERY, 12-14 CARLTON, SOUTHAMPTON, SO15 2EA
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA United Kingdom to 12-14 Carlton Southampton SO15 2EA on 21 April 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of CCS DISTRIBUTION LIMITED are www.ccsdistribution.co.uk, and www.ccs-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccs Distribution Limited is a Private Limited Company. The company registration number is 04171704. Ccs Distribution Limited has been working since 02 March 2001. The present status of the company is Liquidation. The registered address of Ccs Distribution Limited is Hjs Recovery 12 14 Carlton Southampton So15 2ea. The company`s financial liabilities are £12.13k. It is £-25k against last year. The cash in hand is £0.56k. It is £-1.48k against last year. And the total assets are £77.3k, which is £4.45k against last year. WHINES, Colin Graham is a Secretary of the company. GORBUTT, Carole Lynn is a Director of the company. WHINES, Colin Graham is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other transportation support activities".


ccs distribution Key Finiance

LIABILITIES £12.13k
-68%
CASH £0.56k
-73%
TOTAL ASSETS £77.3k
+6%
All Financial Figures

Current Directors

Secretary
WHINES, Colin Graham
Appointed Date: 03 April 2001
Director
GORBUTT, Carole Lynn
Appointed Date: 03 April 2001
66 years old
Director
WHINES, Colin Graham
Appointed Date: 03 April 2001
65 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 March 2001
Appointed Date: 02 March 2001
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 March 2001
Appointed Date: 02 March 2001

Persons With Significant Control

Carole Lynn Gorbutt
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Graham Whines
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CCS DISTRIBUTION LIMITED Events

21 Apr 2017
Registered office address changed from C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA United Kingdom to 12-14 Carlton Southampton SO15 2EA on 21 April 2017
13 Apr 2017
Statement of affairs with form 4.19
13 Apr 2017
Appointment of a voluntary liquidator
13 Apr 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-03
08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
...
... and 40 more events
12 Apr 2001
Registered office changed on 12/04/01 from: brent khan accountants hi lite building, newgate lane fareham hampshire PO14 1EU
12 Mar 2001
Registered office changed on 12/03/01 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Mar 2001
Secretary resigned
12 Mar 2001
Director resigned
02 Mar 2001
Incorporation

CCS DISTRIBUTION LIMITED Charges

23 October 2014
Charge code 0417 1704 0001
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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