Company NameCCL Investments Limited
Company StatusDissolved
Company Number02422759
CategoryPrivate Limited Company
Incorporation Date14 September 1989(31 years, 10 months ago)
Dissolution Date24 April 2012 (9 years, 3 months ago)
Previous NameVista Health Care Limited

Business Activity

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

Directors

Director NameMr Richard Douglas Wells
Date of BirthDecember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1992(3 years, 2 months after company formation)
Appointment Duration11 years, 7 months (resigned 13 July 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence Address6 Blakeney Lea
Cleethorpes
South Humberside
DN35 0PD
Director NameMr Andrew William Wignall
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1993(4 years, 2 months after company formation)
Appointment Duration7 years, 8 months (resigned 31 August 2001)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address19 Burnham Road
Epworth
North Lincolnshire
DN9 1BX
Secretary NameAndrew William Wignall
NationalityBritish
StatusResigned
Appointed11 December 1993(4 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 17 July 1996)
RoleFinance Director
Correspondence AddressBridge House Farm
Wroot Road
Epworth
Lincs
DN9 1EA
Secretary NameSimon Beckett
NationalityBritish
StatusResigned
Appointed17 July 1996(6 years, 10 months after company formation)
Appointment Duration7 years, 12 months (resigned 13 July 2004)
RoleCompany Director
Correspondence Address21 Willow Close
Laceby
Grimsby
South Humberside
DN37 7SW
Director NameMr Paul Robert Bertin
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2001(11 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 13 July 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYeomans Barn
Cranford Road
Kettering
Northamptonshire
NN15 5JL
Director NameStuart William Lang
Date of BirthJanuary 1951 (Born 70 years ago)
NationalityCanadian
StatusResigned
Appointed13 July 2004(14 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 02 February 2006)
RoleCompany Director
Correspondence Address4 Greystones Court
Park Avenue Roundhay
Leeds
LS8 2HT
Director NameColin Mearns
Date of BirthOctober 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2004(14 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 02 February 2006)
RoleCompany Director
Correspondence Address15 Mellor Lea Farm Drive
Ecclesfield
Sheffield
South Yorkshire
S35 9TZ
Secretary NameColin Mearns
NationalityBritish
StatusResigned
Appointed13 July 2004(14 years, 10 months after company formation)
Appointment Duration2 years (resigned 14 July 2006)
RoleCompany Director
Correspondence Address15 Mellor Lea Farm Drive
Ecclesfield
Sheffield
South Yorkshire
S35 9TZ
Director NameMr David William Handley
Date of BirthOctober 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2006(16 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 July 2011)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressPioneer Way
Castleford
Yorkshire
WF10 5QU
Director NameMr John Peat
Date of BirthMarch 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2006(16 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 26 August 2011)
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressPioneer Way
Castleford
Yorkshire
WF10 5QU
Secretary NameCraig Thomson
NationalityBritish
StatusResigned
Appointed14 July 2006(16 years, 10 months after company formation)
Appointment Duration8 months (resigned 13 March 2007)
RoleCompany Director
Correspondence Address2 Westland Close
Cross Hills
Keighley
West Yorkshire
BD20 7TD
Secretary NameJane Green
NationalityBritish
StatusResigned
Appointed13 March 2007(17 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 27 November 2009)
RoleAccountant
Correspondence Address11 Bath Street
Dewsbury
West Yorkshire
WF13 2JT

Location

Registered AddressPioneer Way
Castleford
Yorkshire
WF10 5QU
RegionYorkshire and The Humber
ConstituencyNormanton, Pontefract and Castleford
CountyWest Yorkshire
ParishFeatherstone
WardAltofts and Whitwood
Built Up AreaCastleford
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (11 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
31 August 2011Termination of appointment of John Peat as a director (1 page)
31 August 2011Termination of appointment of John Peat as a director (1 page)
4 August 2011Termination of appointment of David Handley as a director (1 page)
4 August 2011Termination of appointment of David Handley as a director (1 page)
4 January 2011Annual return made up to 7 December 2010 with a full list of shareholders
Statement of capital on 2011-01-04
  • GBP 2
(3 pages)
4 January 2011Annual return made up to 7 December 2010 with a full list of shareholders
Statement of capital on 2011-01-04
  • GBP 2
(3 pages)
4 January 2011Annual return made up to 7 December 2010 with a full list of shareholders
Statement of capital on 2011-01-04
  • GBP 2
(3 pages)
8 November 2010Director's details changed for John Peat on 26 October 2010 (2 pages)
8 November 2010Director's details changed for David William Handley on 26 October 2010 (2 pages)
8 November 2010Director's details changed for John Peat on 26 October 2010 (2 pages)
8 November 2010Director's details changed for David William Handley on 26 October 2010 (2 pages)
25 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
18 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
18 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
18 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
27 November 2009Termination of appointment of Jane Green as a secretary (1 page)
27 November 2009Termination of appointment of Jane Green as a secretary (1 page)
14 November 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
14 November 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 January 2009Return made up to 07/12/08; full list of members (3 pages)
5 January 2009Return made up to 07/12/08; full list of members (3 pages)
3 November 2008Full accounts made up to 31 December 2007 (9 pages)
3 November 2008Full accounts made up to 31 December 2007 (9 pages)
3 January 2008Return made up to 07/12/07; full list of members (2 pages)
3 January 2008Return made up to 07/12/07; full list of members (2 pages)
31 October 2007Full accounts made up to 31 December 2006 (10 pages)
31 October 2007Full accounts made up to 31 December 2006 (10 pages)
13 March 2007New secretary appointed (1 page)
13 March 2007Secretary resigned (1 page)
13 March 2007New secretary appointed (1 page)
13 March 2007Secretary resigned (1 page)
20 December 2006Return made up to 07/12/06; full list of members (2 pages)
20 December 2006Director's particulars changed (1 page)
20 December 2006Return made up to 07/12/06; full list of members (2 pages)
20 December 2006Director's particulars changed (1 page)
21 July 2006New secretary appointed (2 pages)
21 July 2006Secretary resigned (1 page)
21 July 2006New secretary appointed (2 pages)
21 July 2006Secretary resigned (1 page)
10 July 2006Full accounts made up to 31 December 2005 (17 pages)
10 July 2006Full accounts made up to 31 December 2005 (17 pages)
10 February 2006Director resigned (1 page)
10 February 2006Director resigned (1 page)
10 February 2006New director appointed (1 page)
10 February 2006New director appointed (1 page)
10 February 2006Director resigned (1 page)
10 February 2006Director resigned (1 page)
10 February 2006New director appointed (1 page)
10 February 2006New director appointed (1 page)
23 January 2006Return made up to 07/12/05; full list of members (2 pages)
23 January 2006Return made up to 07/12/05; full list of members (2 pages)
21 October 2005Full accounts made up to 31 December 2004 (10 pages)
21 October 2005Full accounts made up to 31 December 2004 (10 pages)
23 December 2004Return made up to 07/12/04; full list of members (7 pages)
23 December 2004Return made up to 07/12/04; full list of members (7 pages)
11 November 2004Registered office changed on 11/11/04 from: c/o ccl label LIMITED ingram row leeds west yorkshire LS11 9AU (1 page)
11 November 2004Registered office changed on 11/11/04 from: c/o ccl label LIMITED ingram row leeds west yorkshire LS11 9AU (1 page)
5 August 2004Secretary's particulars changed;director's particulars changed (1 page)
5 August 2004Secretary's particulars changed;director's particulars changed (1 page)
26 July 2004Registered office changed on 26/07/04 from: atkinsons way foxhills industrial park scunthorpe north lincolnshire DN15 8QJ (1 page)
26 July 2004Director resigned (1 page)
26 July 2004Director resigned (1 page)
26 July 2004Secretary resigned (1 page)
26 July 2004New director appointed (2 pages)
26 July 2004New secretary appointed;new director appointed (2 pages)
26 July 2004Registered office changed on 26/07/04 from: atkinsons way foxhills industrial park scunthorpe north lincolnshire DN15 8QJ (1 page)
26 July 2004Director resigned (1 page)
26 July 2004Director resigned (1 page)
26 July 2004Secretary resigned (1 page)
26 July 2004New director appointed (2 pages)
26 July 2004New secretary appointed;new director appointed (2 pages)
13 April 2004Full accounts made up to 31 December 2003 (11 pages)
13 April 2004Full accounts made up to 31 December 2003 (11 pages)
13 January 2004Return made up to 07/12/03; full list of members (7 pages)
13 January 2004Return made up to 07/12/03; full list of members (7 pages)
5 January 2004Full accounts made up to 31 December 2002 (11 pages)
5 January 2004Full accounts made up to 31 December 2002 (11 pages)
25 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
25 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
29 July 2003Registered office changed on 29/07/03 from: c/o c c l industries LIMITED south humberside ind estate grimsby north east lincolnshire DN31 2TF (1 page)
29 July 2003Registered office changed on 29/07/03 from: c/o c c l industries LIMITED south humberside ind estate grimsby north east lincolnshire DN31 2TF (1 page)
28 January 2003Full accounts made up to 31 December 2001 (11 pages)
28 January 2003Full accounts made up to 31 December 2001 (11 pages)
17 December 2002Return made up to 07/12/02; full list of members (7 pages)
17 December 2002Return made up to 07/12/02; full list of members (7 pages)
28 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
28 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
27 June 2002Auditor's resignation (2 pages)
27 June 2002Auditor's resignation (2 pages)
19 December 2001Return made up to 07/12/01; full list of members (6 pages)
19 December 2001Return made up to 07/12/01; full list of members (6 pages)
3 November 2001Full accounts made up to 31 December 2000 (11 pages)
3 November 2001Full accounts made up to 31 December 2000 (11 pages)
21 September 2001New director appointed (2 pages)
21 September 2001New director appointed (2 pages)
17 September 2001Director resigned (1 page)
17 September 2001Director resigned (1 page)
13 June 2001Company name changed vista health care LIMITED\certificate issued on 13/06/01 (2 pages)
13 June 2001Company name changed vista health care LIMITED\certificate issued on 13/06/01 (2 pages)
31 May 2001Registered office changed on 31/05/01 from: midland bank chambers market place horncastle lincolnshire LN9 5HP (1 page)
31 May 2001Registered office changed on 31/05/01 from: midland bank chambers market place horncastle lincolnshire LN9 5HP (1 page)
13 December 2000Return made up to 07/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 December 2000Return made up to 07/12/00; full list of members (6 pages)
2 November 2000Full accounts made up to 31 December 1999 (12 pages)
2 November 2000Full accounts made up to 31 December 1999 (12 pages)
29 December 1999Return made up to 11/12/99; full list of members (6 pages)
29 December 1999Return made up to 11/12/99; full list of members (6 pages)
21 September 1999Full accounts made up to 31 December 1998 (13 pages)
21 September 1999Full accounts made up to 31 December 1998 (13 pages)
23 December 1998Return made up to 11/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
23 December 1998Return made up to 11/12/98; full list of members (6 pages)
25 November 1998Secretary's particulars changed (1 page)
25 November 1998Secretary's particulars changed (1 page)
4 July 1998Full accounts made up to 31 December 1997 (12 pages)
4 July 1998Full accounts made up to 31 December 1997 (12 pages)
24 June 1997Full accounts made up to 31 December 1996 (11 pages)
24 June 1997Full accounts made up to 31 December 1996 (11 pages)
7 January 1997Return made up to 11/12/96; no change of members (4 pages)
7 January 1997Return made up to 11/12/96; no change of members (4 pages)
13 September 1996Full accounts made up to 31 December 1995 (11 pages)
13 September 1996Full accounts made up to 31 December 1995 (11 pages)
13 August 1996Secretary resigned (2 pages)
13 August 1996New secretary appointed (1 page)
13 August 1996Secretary resigned (2 pages)
13 August 1996New secretary appointed (1 page)
18 December 1995Return made up to 11/12/95; full list of members (6 pages)
18 December 1995Return made up to 11/12/95; full list of members (6 pages)
29 June 1995Full accounts made up to 31 December 1994 (11 pages)
29 June 1995Full accounts made up to 31 December 1994 (11 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (45 pages)
10 July 1992Company name changed osmond LIMITED\certificate issued on 13/07/92 (2 pages)
10 July 1992Company name changed osmond LIMITED\certificate issued on 13/07/92 (2 pages)
13 December 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(18 pages)
13 December 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(18 pages)
14 September 1989Incorporation (19 pages)
14 September 1989Incorporation (19 pages)