Cc Bikes Realisations Ltd

Company Name	Cc Bikes Realisations Ltd
Company Status	Dissolved
Company Number	00633749
Category	Private Limited Company
Incorporation Date	29 July 1959(64 years, 9 months ago)
Dissolution Date	26 July 2012 (11 years, 9 months ago)
Previous Name	Colin Collins Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Colin Ivor Collins
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British,
Status	Closed
Appointed	09 July 1991(31 years, 11 months after company formation)
Appointment Duration	21 years (closed 26 July 2012)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	South Court Ramsey Road Laxey Isle Of Man IM4 7PX

Director Name	Mr Stephen Michael Dibbs
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1991(31 years, 11 months after company formation)
Appointment Duration	21 years (closed 26 July 2012)
Role	Sales Director
Correspondence Address	3 Deanacre Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0NW

Secretary Name	Mr Colin Ivor Collins
Nationality	British,
Status	Closed
Appointed	09 July 1991(31 years, 11 months after company formation)
Appointment Duration	21 years (closed 26 July 2012)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	South Court Ramsey Road Laxey Isle Of Man IM4 7PX

Director Name	Christopher Elliott
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(41 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 11 October 2006)
Role	Motor Trade
Correspondence Address	35 Coombes Road London Colney St Albans Hertfordshire AL2 1NB

Director Name	Mr Jason Jones
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(41 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 11 October 2006)
Role	Motor Trade
Country of Residence	United Kingdom
Correspondence Address	103 Station Road Amersham Buckinghamshire HP7 0AH

Director Name	Mark Farley Nathan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(41 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 11 October 2006)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	4 Chequers End Gaddesden Row Hemel Hempstead Hertfordshire HP2 6HH

Location

Registered Address	10 Furnival Street London EC4A 1YH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£9,055,139
Gross Profit	£1,842,044
Net Worth	£423,335
Cash	£2,589
Current Liabilities	£2,735,587

Accounts

Latest Accounts	31 January 2005 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

26 July 2012	Final Gazette dissolved following liquidation (1 page)
26 July 2012	Final Gazette dissolved following liquidation (1 page)
26 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 April 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 February 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
13 February 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
13 February 2012	Appointment of a voluntary liquidator (1 page)
13 February 2012	Appointment of a voluntary liquidator (1 page)
16 December 2011	Liquidators statement of receipts and payments to 5 December 2011 (5 pages)
16 December 2011	Liquidators statement of receipts and payments to 5 December 2011 (5 pages)
16 December 2011	Liquidators' statement of receipts and payments to 5 December 2011 (5 pages)
16 December 2011	Liquidators' statement of receipts and payments to 5 December 2011 (5 pages)
6 July 2011	Liquidators' statement of receipts and payments to 5 June 2011 (5 pages)
6 July 2011	Liquidators statement of receipts and payments to 5 June 2011 (5 pages)
6 July 2011	Liquidators' statement of receipts and payments to 5 June 2011 (5 pages)
6 July 2011	Liquidators statement of receipts and payments to 5 June 2011 (5 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
30 December 2010	Liquidators statement of receipts and payments to 5 December 2010 (5 pages)
30 December 2010	Liquidators statement of receipts and payments to 5 December 2010 (5 pages)
30 December 2010	Liquidators' statement of receipts and payments to 5 December 2010 (5 pages)
30 December 2010	Liquidators' statement of receipts and payments to 5 December 2010 (5 pages)
8 July 2010	Liquidators statement of receipts and payments to 5 June 2010 (6 pages)
8 July 2010	Liquidators' statement of receipts and payments to 5 June 2010 (6 pages)
8 July 2010	Liquidators' statement of receipts and payments to 5 June 2010 (6 pages)
8 July 2010	Liquidators statement of receipts and payments to 5 June 2010 (6 pages)
30 December 2009	Liquidators' statement of receipts and payments to 5 December 2009 (6 pages)
30 December 2009	Liquidators statement of receipts and payments to 5 December 2009 (6 pages)
30 December 2009	Liquidators statement of receipts and payments to 5 December 2009 (6 pages)
30 December 2009	Liquidators' statement of receipts and payments to 5 December 2009 (6 pages)
9 July 2009	Liquidators statement of receipts and payments to 5 June 2009 (5 pages)
9 July 2009	Liquidators' statement of receipts and payments to 5 June 2009 (5 pages)
9 July 2009	Liquidators' statement of receipts and payments to 5 June 2009 (5 pages)
9 July 2009	Liquidators statement of receipts and payments to 5 June 2009 (5 pages)
24 December 2008	Liquidators statement of receipts and payments to 5 December 2008 (5 pages)
24 December 2008	Liquidators statement of receipts and payments to 5 December 2008 (5 pages)
24 December 2008	Liquidators' statement of receipts and payments to 5 December 2008 (5 pages)
24 December 2008	Liquidators' statement of receipts and payments to 5 December 2008 (5 pages)
6 December 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
6 December 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
22 August 2007	Administrator's progress report (10 pages)
22 August 2007	Administrator's progress report (10 pages)
25 May 2007	Memorandum and Articles of Association (15 pages)
25 May 2007	Memorandum and Articles of Association (15 pages)
16 May 2007	Company name changed colin collins LIMITED\certificate issued on 16/05/07 (3 pages)
16 May 2007	Company name changed colin collins LIMITED\certificate issued on 16/05/07 (3 pages)
18 April 2007	Statement of affairs (11 pages)
18 April 2007	Result of meeting of creditors (3 pages)
18 April 2007	Statement of affairs (11 pages)
18 April 2007	Result of meeting of creditors (3 pages)
16 March 2007	Statement of administrator's proposal (32 pages)
16 March 2007	Statement of administrator's proposal (32 pages)
6 February 2007	Registered office changed on 06/02/07 from: 90-100 pinner road harrow middlesex HA1 4JD (1 page)
6 February 2007	Registered office changed on 06/02/07 from: 90-100 pinner road harrow middlesex HA1 4JD (1 page)
25 January 2007	Appointment of an administrator (1 page)
25 January 2007	Appointment of an administrator (1 page)
19 January 2007	Particulars of mortgage/charge (3 pages)
19 January 2007	Particulars of mortgage/charge (3 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
10 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 July 2006	Return made up to 09/07/06; full list of members (3 pages)
21 July 2006	Return made up to 09/07/06; full list of members (3 pages)
21 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2005	Full accounts made up to 31 January 2005 (19 pages)
23 August 2005	Full accounts made up to 31 January 2005 (19 pages)
18 August 2005	Return made up to 09/07/05; full list of members (8 pages)
18 August 2005	Return made up to 09/07/05; full list of members (8 pages)
1 December 2004	Full accounts made up to 31 January 2004 (19 pages)
1 December 2004	Full accounts made up to 31 January 2004 (19 pages)
23 July 2004	Return made up to 09/07/04; full list of members (8 pages)
23 July 2004	Return made up to 09/07/04; full list of members (8 pages)
26 November 2003	Full accounts made up to 31 January 2003 (20 pages)
26 November 2003	Full accounts made up to 31 January 2003 (20 pages)
28 August 2003	Director's particulars changed (1 page)
28 August 2003	Director's particulars changed (1 page)
7 August 2003	Return made up to 09/07/03; full list of members (7 pages)
7 August 2003	Return made up to 09/07/03; full list of members (7 pages)
24 March 2003	Particulars of mortgage/charge (4 pages)
24 March 2003	Particulars of mortgage/charge (4 pages)
1 August 2002	Return made up to 09/07/02; full list of members (8 pages)
1 August 2002	Return made up to 09/07/02; full list of members (8 pages)
4 July 2002	Full accounts made up to 31 January 2002 (18 pages)
4 July 2002	Full accounts made up to 31 January 2002 (18 pages)
30 July 2001	Return made up to 09/07/01; full list of members (7 pages)
30 July 2001	Return made up to 09/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2001	Full accounts made up to 31 January 2001 (18 pages)
10 July 2001	Full accounts made up to 31 January 2001 (18 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
1 September 2000	Return made up to 09/07/00; full list of members (6 pages)
1 September 2000	Return made up to 09/07/00; full list of members (6 pages)
16 June 2000	Full accounts made up to 31 January 2000 (17 pages)
16 June 2000	Full accounts made up to 31 January 2000 (17 pages)
19 July 1999	Return made up to 09/07/99; full list of members (6 pages)
19 July 1999	Return made up to 09/07/99; full list of members (6 pages)
18 June 1999	Full accounts made up to 31 January 1999 (16 pages)
18 June 1999	Full accounts made up to 31 January 1999 (16 pages)
7 August 1998	Return made up to 09/07/98; no change of members (4 pages)
7 August 1998	Return made up to 09/07/98; no change of members (4 pages)
3 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
3 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
16 June 1998	Full accounts made up to 31 January 1998 (13 pages)
16 June 1998	Full accounts made up to 31 January 1998 (13 pages)
13 October 1997	Return made up to 09/07/97; full list of members (6 pages)
13 October 1997	Return made up to 09/07/97; full list of members (6 pages)
19 June 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
19 June 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
22 November 1996	Full accounts made up to 31 January 1996 (6 pages)
22 November 1996	Full accounts made up to 31 January 1996 (6 pages)
27 August 1996	Return made up to 09/07/96; full list of members (6 pages)
27 August 1996	Return made up to 09/07/96; full list of members (6 pages)
9 August 1996	Registered office changed on 09/08/96 from: 26A high street wealdstone harrow middx HA3 7AB (1 page)
9 August 1996	Registered office changed on 09/08/96 from: 26A high street wealdstone harrow middx HA3 7AB (1 page)
11 September 1995	Return made up to 09/07/95; full list of members (6 pages)
11 September 1995	Return made up to 09/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
19 August 1987	Allotment of shares (2 pages)
19 August 1987	Allotment of shares (2 pages)
14 August 1987	New director appointed (2 pages)
14 August 1987	New director appointed (2 pages)
7 April 1987	Allotment of shares (2 pages)
7 April 1987	Allotment of shares (2 pages)

Cc Bikes Realisations Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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