| Company Name | CCY Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04334632 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2001(22 years, 5 months ago) |
| Dissolution Date | 16 September 2014 (9 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Scott Sylvester |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 11 December 2001(6 days after company formation) |
| Appointment Duration | 12 years, 9 months (closed 16 September 2014) |
| Role | Pastor |
| Country of Residence | England |
| Correspondence Address | 66 Newland Park Drive York North Yorkshire YO10 3HP |
| Secretary Name | Nancy Sylvester |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2001(6 days after company formation) |
| Appointment Duration | 12 years, 9 months (closed 16 September 2014) |
| Role | Company Director |
| Correspondence Address | 66 Newland Park Drive York Yorkshire YO10 3HP |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 66 Newland Park Drive York North Yorkshire YO10 3HP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Hull Road |
| Built Up Area | York |
Shareholders
| 2 at £1 | Network Investments & Trade LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,717,111 |
| Cash | £875 |
| Current Liabilities | £76,501 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2014 | Application to strike the company off the register (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 18 December 2013 | Satisfaction of charge 4 in full (2 pages) |
| 18 December 2013 | Satisfaction of charge 2 in full (2 pages) |
| 18 December 2013 | Satisfaction of charge 3 in full (2 pages) |
| 18 December 2013 | Satisfaction of charge 1 in full (2 pages) |
| 11 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 10 September 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
| 2 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 3 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 30 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 30 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 5 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Director's details changed for David Scott Sylvester on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for David Scott Sylvester on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for David Scott Sylvester on 27 March 2008 (1 page) |
| 14 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 31 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 22 September 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 28 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 6 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 28 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 15 March 2006 | Return made up to 05/12/05; full list of members (6 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 6 April 2005 | Registered office changed on 06/04/05 from: ground floor 3 fawcett street york yorkshire YO10 4AH (1 page) |
| 7 January 2005 | Return made up to 05/12/04; full list of members
|
| 12 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 22 September 2004 | Particulars of mortgage/charge (3 pages) |
| 22 September 2004 | Particulars of mortgage/charge (3 pages) |
| 22 December 2003 | Return made up to 05/12/03; full list of members
|
| 1 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 19 March 2003 | Particulars of mortgage/charge (3 pages) |
| 19 March 2003 | Particulars of mortgage/charge (3 pages) |
| 29 January 2003 | Return made up to 05/12/02; full list of members
|
| 7 January 2002 | New secretary appointed (2 pages) |
| 19 December 2001 | New director appointed (1 page) |
| 19 December 2001 | Registered office changed on 19/12/01 from: cga accountancy york LIMITED 39 micklegate york YO1 6JH (1 page) |
| 11 December 2001 | Director resigned (1 page) |
| 11 December 2001 | Registered office changed on 11/12/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 11 December 2001 | Secretary resigned (1 page) |
| 5 December 2001 | Incorporation (7 pages) |