Cc Data Limited

Company Name	Cc Data Limited
Company Status	Dissolved
Company Number	02801117
Category	Private Limited Company
Incorporation Date	18 March 1993(31 years, 1 month ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)
Previous Names	Speed 3399 Limited and Cool Comfort Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Rupert James Maxim Tinkler
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2010(17 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 24 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 84 Blackfriars Road London SE1 8HA

Secretary Name	Rupert James Maxim Tinkler
Status	Closed
Appointed	08 October 2010(17 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 24 May 2016)
Role	Company Director
Correspondence Address	Flat 7 84 Blackfriars Road London SE1 8HA

Director Name	Mr Jonathan Leon Helfet
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(1 week, 6 days after company formation)
Appointment Duration	17 years, 6 months (resigned 08 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Barnes Dene Harpenden Hertfordshire AL5 2HH

Secretary Name	Mr David Andrew Watson
Nationality	British
Status	Resigned
Appointed	01 April 1993(1 week, 6 days after company formation)
Appointment Duration	9 years, 1 month (resigned 02 May 2002)
Role	Secretary
Correspondence Address	Yew Tree Cottage Main Street East Langton Leicestershire LE16 7TW

Director Name	Philip John Mead
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(8 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 2004)
Role	Sales Director
Correspondence Address	1 Old Orchard Mews Priory Gardens Berkhamsted Hertfordshire HP4 2DQ

Director Name	Peter Roy Helfet
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(8 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 2006)
Role	Co Director
Correspondence Address	113a Nether Street London N12 8AB

Secretary Name	Aileen Etta Helfet
Nationality	British
Status	Resigned
Appointed	02 May 2002(9 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	7 Barns Dene Harpenden Hertfordshire AL5 2HH

Director Name	Christopher William Jonathan Clark
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(13 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 October 2010)
Role	Company Director
Correspondence Address	55 Pembury Road Tonbridge Kent TN9 2JB

Director Name	Mr Joseph Hasan Yusuf
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(13 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 October 2010)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	221 Old Bedford Road Luton Bedfordshire LU2 7EH

Secretary Name	Mr Joseph Hasan Yusuf
Nationality	British
Status	Resigned
Appointed	06 December 2006(13 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 October 2010)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	221 Old Bedford Road Luton Bedfordshire LU2 7EH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 March 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.ccdata.co.uk

Location

Registered Address	2nd Floor 28 Throgmorton Street London EC2N 2AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Shareholders

1000 at £1	E-data Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

22 January 2007	Delivered on: 23 January 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 January 2007

Delivered on: 23 January 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016	First Gazette notice for voluntary strike-off (1 page)
9 February 2016	Application to strike the company off the register (3 pages)
2 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 (4 pages)
9 February 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
23 January 2015	Director's details changed for Mr Rupert James Maxim Tinkler on 10 January 2015 (2 pages)
23 January 2015	Secretary's details changed for Rupert James Maxim Tinkler on 10 January 2015 (1 page)
30 May 2014	Registered office address changed from 28 Throgmorton Street (4Th Floor) London EC2N 2AN on 30 May 2014 (1 page)
2 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 (4 pages)
18 December 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
1 May 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
3 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
20 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
31 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
11 October 2011	Registered office address changed from 4Th Floor 11 Albemarle Street London W1S 4HH England on 11 October 2011 (1 page)
14 April 2011	Current accounting period extended from 31 March 2011 to 30 April 2011 (1 page)
1 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
14 October 2010	Appointment of Rupert James Maxim Tinkler as a secretary (2 pages)
14 October 2010	Termination of appointment of Jonathan Helfet as a director (1 page)
14 October 2010	Termination of appointment of Joseph Yusuf as a director (1 page)
14 October 2010	Appointment of Mr Rupert James Maxim Tinkler as a director (2 pages)
14 October 2010	Registered office address changed from Nso Associates Llp 75 Springfield Road Chelmsford Essex CM2 6JB on 14 October 2010 (1 page)
14 October 2010	Termination of appointment of Christopher Clark as a director (1 page)
14 October 2010	Termination of appointment of Joseph Yusuf as a secretary (1 page)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
17 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 June 2009	Return made up to 18/03/09; full list of members (4 pages)
13 November 2008	Return made up to 18/03/08; full list of members (6 pages)
16 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 December 2007	Return made up to 18/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 2007	Registered office changed on 12/09/07 from: c/o temple & co 76 townsend lane harpenden hertfordshire AL5 2RQ (1 page)
17 February 2007	New director appointed (1 page)
17 February 2007	New secretary appointed;new director appointed (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Secretary resigned (1 page)
23 January 2007	Particulars of mortgage/charge (3 pages)
11 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
11 April 2006	Return made up to 18/03/06; full list of members (3 pages)
28 September 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
6 June 2005	Return made up to 18/03/05; full list of members (6 pages)
24 August 2004	Director resigned (1 page)
5 July 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
17 May 2004	Return made up to 18/03/04; full list of members (7 pages)
18 November 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
18 March 2003	Return made up to 18/03/03; full list of members (7 pages)
30 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
17 May 2002	Registered office changed on 17/05/02 from: c/o millhouse & rumble 22-24 halford street leicester LE1 1JB (1 page)
17 May 2002	Secretary resigned (1 page)
17 May 2002	New secretary appointed (2 pages)
11 April 2002	Return made up to 18/03/02; full list of members (8 pages)
26 January 2002	New director appointed (3 pages)
17 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
25 May 2001	New director appointed (2 pages)
16 May 2001	Company name changed cool comfort LIMITED\certificate issued on 16/05/01 (2 pages)
23 April 2001	Return made up to 18/03/01; full list of members (7 pages)
21 December 2000	Full accounts made up to 31 March 2000 (11 pages)
23 March 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2000	Full accounts made up to 31 March 1999 (24 pages)
20 May 1999	Ad 01/03/97--------- Â£ si 1000@1 (2 pages)
23 April 1999	Return made up to 18/03/99; no change of members (4 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
23 June 1998	Return made up to 18/03/98; full list of members (6 pages)
17 February 1998	Full accounts made up to 31 March 1997 (14 pages)
25 March 1997	Return made up to 18/03/97; no change of members (4 pages)
4 February 1997	Full accounts made up to 31 March 1996 (15 pages)
7 February 1996	Full accounts made up to 31 March 1995 (9 pages)
5 July 1995	Return made up to 18/03/95; full list of members (6 pages)
14 April 1993	Company name changed\certificate issued on 14/04/93 (2 pages)
18 March 1993	Incorporation (19 pages)