Ltgccb Limited

Company Name	Ltgccb Limited
Company Status	Dissolved
Company Number	00585264
Category	Private Limited Company
Incorporation Date	7 June 1957(66 years, 11 months ago)
Dissolution Date	25 October 2019 (4 years, 6 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Mr Clive Robert Lewis
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 August 1991(34 years, 3 months after company formation)
Appointment Duration	28 years, 2 months (closed 25 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelsea House West Gate London W5 1DR

Director Name	Mr Michael Henry Rosehill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish,
Status	Closed
Appointed	23 May 2013(55 years, 12 months after company formation)
Appointment Duration	6 years, 5 months (closed 25 October 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Bisham Gardens Highgate London N6 6DJ

Secretary Name	Cavendish Square Secretariat (Corporation)
Status	Closed
Appointed	30 August 1991(34 years, 3 months after company formation)
Appointment Duration	28 years, 2 months (closed 25 October 2019)
Correspondence Address	Chelsea House West Gate Ealing London W5 1DR

Director Name	Mr Bernard Lewis
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(34 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 08 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westridge House Forty Green Road Knotty Green Beaconsfield Buckinghamshire HP9 1XL

Director Name	David Lewis
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(34 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treetops 7 Home Farm Road Rickmansworth Hertfordshire WD3 1JU

Director Name	Mr Julian Harley Lewis
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(34 years, 3 months after company formation)
Appointment Duration	22 years, 1 month (resigned 16 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Chelsea House West Gate London W5 1DR

Director Name	Mr Raymond Ernest Challinor
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(34 years, 3 months after company formation)
Appointment Duration	25 years, 2 months (resigned 28 October 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	19 Walnut Way Hyde Heath Amersham Buckinghamshire HP6 5SB

Director Name	John Lawrence Moore
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(34 years, 3 months after company formation)
Appointment Duration	25 years, 4 months (resigned 05 January 2017)
Role	Banker
Country of Residence	England
Correspondence Address	48 Seymour Road Southfields London SW18 5JA

Contact

Website	ccb-ltd.com

Location

Registered Address	C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

30m at £0.1	Lewis Trust Group LTD 99.99% Ordinary A
2.3k at £0.1	Lewis Trust Group LTD 0.01% Ordinary B

Financials

Year	2014
Turnover	£595,785
Net Worth	£18,753,384
Cash	£13,303
Current Liabilities	£102,158,498

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

10 March 1998	Delivered on: 14 March 1998 Persons entitled: Barclays Bank PLC Classification: Deed of assignment of rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assignment:the benefit of all the company's interest in the rents (other than the excluded instalments) and other sums payable under the leases together with such arrears (if any) existing at the date of the deed including (without limitation) all value added tax (if any) payable on or in respect of the same.assignment:all the company's interest in interest as may from time to time be payable on such moneys as provided for under the terms of the leases.assignment:all the company's interest in rights of action against tenants and guarantors in respect of rent and other monies payable as rent under the leases (other than in relation to the excluded instalments).assignment:all the company's interest in insurance monies payable in respect of loss of rents.all that property k/a units 33/35 hither green trading estate,clevedon,somerset.t/no.AV249657. Outstanding

10 March 1998

Delivered on: 14 March 1998
Persons entitled: Barclays Bank PLC

Classification: Deed of assignment of rents
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Assignment:the benefit of all the company's interest in the rents (other than the excluded instalments) and other sums payable under the leases together with such arrears (if any) existing at the date of the deed including (without limitation) all value added tax (if any) payable on or in respect of the same.assignment:all the company's interest in interest as may from time to time be payable on such moneys as provided for under the terms of the leases.assignment:all the company's interest in rights of action against tenants and guarantors in respect of rent and other monies payable as rent under the leases (other than in relation to the excluded instalments).assignment:all the company's interest in insurance monies payable in respect of loss of rents.all that property k/a units 33/35 hither green trading estate,clevedon,somerset.t/no.AV249657.
Outstanding

Filing History

25 October 2019	Final Gazette dissolved following liquidation (1 page)
25 July 2019	Return of final meeting in a members' voluntary winding up (13 pages)
25 October 2018	Liquidators' statement of receipts and payments to 16 August 2018 (12 pages)
1 May 2018	Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 1 May 2018 (2 pages)
8 September 2017	Registered office address changed from Chelsea House West Gate London W5 1DR to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 September 2017 (2 pages)
8 September 2017	Registered office address changed from Chelsea House West Gate London W5 1DR to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 September 2017 (2 pages)
5 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-17 (1 page)
5 September 2017	Declaration of solvency (5 pages)
5 September 2017	Appointment of a voluntary liquidator (1 page)
5 September 2017	Declaration of solvency (5 pages)
5 September 2017	Appointment of a voluntary liquidator (1 page)
5 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-17 (1 page)
30 August 2017	Confirmation statement made on 30 August 2017 with updates (5 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with updates (5 pages)
5 January 2017	Termination of appointment of John Lawrence Moore as a director on 5 January 2017 (1 page)
5 January 2017	Termination of appointment of John Lawrence Moore as a director on 5 January 2017 (1 page)
13 December 2016	Statement of capital on 13 December 2016 GBP 2 (3 pages)
13 December 2016	Statement of capital on 13 December 2016 GBP 2 (3 pages)
23 November 2016	Statement by Directors (1 page)
23 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 November 2016	Solvency Statement dated 03/11/16 (1 page)
23 November 2016	Solvency Statement dated 03/11/16 (1 page)
23 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 November 2016	Statement by Directors (1 page)
16 November 2016	Auditor's resignation (1 page)
16 November 2016	Auditor's resignation (1 page)
7 November 2016	Termination of appointment of Raymond Ernest Challinor as a director on 28 October 2016 (1 page)
7 November 2016	Termination of appointment of Raymond Ernest Challinor as a director on 28 October 2016 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (27 pages)
10 October 2016	Full accounts made up to 31 December 2015 (27 pages)
16 September 2016	Change of name notice (2 pages)
16 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-05 (2 pages)
16 September 2016	Change of name notice (2 pages)
16 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-05 (2 pages)
30 August 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
2 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 3,000,000 (8 pages)
2 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 3,000,000 (8 pages)
29 April 2015	Full accounts made up to 31 December 2014 (26 pages)
29 April 2015	Full accounts made up to 31 December 2014 (26 pages)
1 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 3,000,000 (8 pages)
1 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 3,000,000 (8 pages)
6 May 2014	Full accounts made up to 31 December 2013 (25 pages)
6 May 2014	Full accounts made up to 31 December 2013 (25 pages)
1 November 2013	Termination of appointment of Julian Lewis as a director (1 page)
1 November 2013	Termination of appointment of Julian Lewis as a director (1 page)
2 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 3,000,000 (9 pages)
2 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 3,000,000 (9 pages)
28 May 2013	Appointment of Mr Michael Henry Rosehill as a director (2 pages)
28 May 2013	Appointment of Mr Michael Henry Rosehill as a director (2 pages)
29 April 2013	Full accounts made up to 31 December 2012 (25 pages)
29 April 2013	Full accounts made up to 31 December 2012 (25 pages)
30 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (8 pages)
30 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (8 pages)
26 April 2012	Full accounts made up to 31 December 2011 (23 pages)
26 April 2012	Full accounts made up to 31 December 2011 (23 pages)
8 November 2011	Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
29 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (8 pages)
20 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (8 pages)
21 July 2011	Director's details changed for Mr Clive Robert Lewis on 20 July 2011 (2 pages)
21 July 2011	Director's details changed for Mr Clive Robert Lewis on 20 July 2011 (2 pages)
28 April 2011	Full accounts made up to 31 December 2010 (23 pages)
28 April 2011	Full accounts made up to 31 December 2010 (23 pages)
7 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (8 pages)
7 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (8 pages)
23 August 2010	Director's details changed for Mr Clive Robert Lewis on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Clive Robert Lewis on 23 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Julian Harley Lewis on 20 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Julian Harley Lewis on 20 August 2010 (2 pages)
27 April 2010	Full accounts made up to 31 December 2009 (26 pages)
27 April 2010	Full accounts made up to 31 December 2009 (26 pages)
2 September 2009	Return made up to 30/08/09; full list of members (5 pages)
2 September 2009	Return made up to 30/08/09; full list of members (5 pages)
30 April 2009	Full accounts made up to 31 December 2008 (22 pages)
30 April 2009	Full accounts made up to 31 December 2008 (22 pages)
1 September 2008	Return made up to 30/08/08; full list of members (5 pages)
1 September 2008	Return made up to 30/08/08; full list of members (5 pages)
17 April 2008	Full accounts made up to 31 December 2007 (21 pages)
17 April 2008	Full accounts made up to 31 December 2007 (21 pages)
25 September 2007	Return made up to 30/08/07; full list of members (3 pages)
25 September 2007	Return made up to 30/08/07; full list of members (3 pages)
5 April 2007	Full accounts made up to 31 December 2006 (21 pages)
5 April 2007	Full accounts made up to 31 December 2006 (21 pages)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
4 September 2006	Return made up to 30/08/06; full list of members (3 pages)
4 September 2006	Return made up to 30/08/06; full list of members (3 pages)
31 March 2006	Full accounts made up to 31 December 2005 (21 pages)
31 March 2006	Full accounts made up to 31 December 2005 (21 pages)
6 September 2005	Director's particulars changed (1 page)
6 September 2005	Return made up to 30/08/05; full list of members (3 pages)
6 September 2005	Return made up to 30/08/05; full list of members (3 pages)
6 September 2005	Director's particulars changed (1 page)
1 April 2005	Full accounts made up to 31 December 2004 (20 pages)
1 April 2005	Full accounts made up to 31 December 2004 (20 pages)
7 September 2004	Return made up to 30/08/04; full list of members (8 pages)
7 September 2004	Return made up to 30/08/04; full list of members (8 pages)
14 April 2004	Full accounts made up to 31 December 2003 (19 pages)
14 April 2004	Full accounts made up to 31 December 2003 (19 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
8 September 2003	Return made up to 30/08/03; full list of members (8 pages)
8 September 2003	Return made up to 30/08/03; full list of members (8 pages)
5 April 2003	Full accounts made up to 31 December 2002 (20 pages)
5 April 2003	Full accounts made up to 31 December 2002 (20 pages)
23 September 2002	Full accounts made up to 31 December 2001 (18 pages)
23 September 2002	Full accounts made up to 31 December 2001 (18 pages)
9 September 2002	Return made up to 30/08/02; full list of members (9 pages)
9 September 2002	Return made up to 30/08/02; full list of members (9 pages)
17 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 2001	Full accounts made up to 31 December 2000 (15 pages)
28 June 2001	Full accounts made up to 31 December 2000 (15 pages)
17 October 2000	Director's particulars changed (1 page)
17 October 2000	Director's particulars changed (1 page)
7 September 2000	Return made up to 30/08/00; full list of members 363(287) ‐ Registered office changed on 07/09/00 (8 pages)
7 September 2000	Return made up to 30/08/00; full list of members 363(287) ‐ Registered office changed on 07/09/00 (8 pages)
20 June 2000	Full accounts made up to 31 December 1999 (15 pages)
20 June 2000	Full accounts made up to 31 December 1999 (15 pages)
14 October 1999	Return made up to 30/08/99; full list of members (8 pages)
14 October 1999	Return made up to 30/08/99; full list of members (8 pages)
24 June 1999	Full accounts made up to 31 December 1998 (16 pages)
24 June 1999	Full accounts made up to 31 December 1998 (16 pages)
28 September 1998	Return made up to 30/08/98; no change of members (13 pages)
28 September 1998	Return made up to 30/08/98; no change of members (13 pages)
4 June 1998	Full accounts made up to 31 December 1997 (13 pages)
4 June 1998	Full accounts made up to 31 December 1997 (13 pages)
14 March 1998	Particulars of mortgage/charge (7 pages)
14 March 1998	Particulars of mortgage/charge (7 pages)
13 October 1997	Return made up to 30/08/97; no change of members (13 pages)
13 October 1997	Return made up to 30/08/97; no change of members (13 pages)
13 August 1997	Full accounts made up to 31 December 1996 (14 pages)
13 August 1997	Full accounts made up to 31 December 1996 (14 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
19 November 1996	Resolutions SRES13 ‐ Special resolution (1 page)
19 November 1996	Resolutions SRES13 ‐ Special resolution (1 page)
30 September 1996	Return made up to 30/08/96; full list of members (15 pages)
30 September 1996	Return made up to 30/08/96; full list of members (15 pages)
23 August 1995	Return made up to 30/08/95; no change of members (20 pages)
23 August 1995	Return made up to 30/08/95; no change of members (20 pages)
5 July 1995	Full accounts made up to 31 December 1994 (13 pages)
5 July 1995	Full accounts made up to 31 December 1994 (13 pages)
30 September 1993	Full accounts made up to 31 December 1992 (16 pages)
30 September 1993	Full accounts made up to 31 December 1992 (16 pages)
7 July 1988	Memorandum and Articles of Association (6 pages)
7 July 1988	Memorandum and Articles of Association (6 pages)
4 May 1988	Company name changed\certificate issued on 04/05/88 (2 pages)
4 May 1988	Company name changed\certificate issued on 04/05/88 (2 pages)
16 November 1987	Full accounts made up to 31 December 1986 (12 pages)
16 November 1987	Full accounts made up to 31 December 1986 (12 pages)
5 November 1986	Full accounts made up to 31 December 1985 (12 pages)
5 November 1986	Full accounts made up to 31 December 1985 (12 pages)
29 December 1964	Company name changed\certificate issued on 29/12/64 (9 pages)
29 December 1964	Company name changed\certificate issued on 29/12/64 (9 pages)
7 June 1957	Certificate of incorporation (1 page)
7 June 1957	Certificate of incorporation (1 page)