| Company Name | Cc Beverage Holdings Limited |
|---|---|
| Directors | Edward Neville Isdell and Boyce Craig Owens |
| Company Status | Dissolved |
| Company Number | 03509141 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1998(26 years, 2 months ago) |
| Previous Name | Hackremco (No.1313) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Edward Neville Isdell |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 10 June 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Managing Director |
| Correspondence Address | Flat 5 18 Cadogan Square London SW1X 0JS |
| Director Name | Boyce Craig Owens |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 10 June 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Finance Director |
| Correspondence Address | The Moat House Hollow Hill Lane Iver Buckinghamshire SL0 0JJ |
| Secretary Name | John Joseph Culhane |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Correspondence Address | Flat F Kings Ride House Prince Albert Drive Ascot Berkshire SL5 8AQ |
| Director Name | Hackwood Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1998(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Secretary Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1998(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
Location
| Registered Address | 1 Queen Caroline Street Hammersmith London W6 9HQ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,164,500,000 |
| Current Liabilities | £101,300,000 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 March 2002 | Dissolved (1 page) |
|---|---|
| 5 December 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 August 2000 | Authorisation of liquidator (1 page) |
| 4 August 2000 | Declaration of solvency (3 pages) |
| 4 August 2000 | Resolutions
|
| 4 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 12 April 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 15 March 2000 | Return made up to 12/02/00; full list of members
|
| 5 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 22 March 1999 | Secretary's particulars changed (1 page) |
| 22 March 1999 | Return made up to 12/02/99; full list of members (5 pages) |
| 22 March 1999 | Director's particulars changed (1 page) |
| 12 August 1998 | Ad 13/07/98--------- £ si 144459313@1=144459313 £ ic 622508851/766968164 (2 pages) |
| 12 August 1998 | Ad 23/06/98--------- £ si 622508850@1=622508850 £ ic 1/622508851 (2 pages) |
| 24 June 1998 | Memorandum and Articles of Association (6 pages) |
| 24 June 1998 | Resolutions
|
| 24 June 1998 | Registered office changed on 24/06/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page) |
| 24 June 1998 | Resolutions
|
| 24 June 1998 | New director appointed (2 pages) |
| 24 June 1998 | Resolutions
|
| 24 June 1998 | Secretary resigned (1 page) |
| 24 June 1998 | Director resigned (1 page) |
| 24 June 1998 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
| 24 June 1998 | New director appointed (2 pages) |
| 24 June 1998 | £ nc 100/3000000000 10/06/98 (1 page) |
| 24 June 1998 | New secretary appointed (2 pages) |
| 19 March 1998 | Company name changed hackremco (no.1313) LIMITED\certificate issued on 19/03/98 (2 pages) |
| 12 February 1998 | Incorporation (15 pages) |