| Company Name | C.C.L Client Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07143555 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2010(14 years, 2 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Craig Stephen Rouse |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Watsons Chambers 5-15 Market Place Castle Square Sheffield S1 2GH |
| Secretary Name | PRB Company Secretarial Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 March 2011(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (closed 15 October 2013) |
| Correspondence Address | Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX |
| Secretary Name | RDA Co Secs Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2010(same day as company formation) |
| Correspondence Address | Peartree House Bolham Lane Retford Notts DN22 6SU |
Location
| Registered Address | Watsons Chambers 5-15 Market Place Castle Square Sheffield S1 2GH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 22 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2012 | Application to strike the company off the register (3 pages) |
| 24 October 2012 | Application to strike the company off the register (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 June 2012 | Registered office address changed from Unit 5 Metis Buildings Scotland Street Sheffield S3 7AT United Kingdom on 25 June 2012 (1 page) |
| 25 June 2012 | Registered office address changed from Unit 5 Metis Buildings Scotland Street Sheffield S3 7AT United Kingdom on 25 June 2012 (1 page) |
| 24 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders Statement of capital on 2012-02-24
|
| 24 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders Statement of capital on 2012-02-24
|
| 24 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders Statement of capital on 2012-02-24
|
| 9 February 2012 | Registered office address changed from Level 0 the Synergy Buildings St Peters & Belgrave House 47 Bank Street Sheffield South Yorkshire S1 2DR United Kingdom on 9 February 2012 (1 page) |
| 9 February 2012 | Registered office address changed from Level 0 the Synergy Buildings St Peters & Belgrave House 47 Bank Street Sheffield South Yorkshire S1 2DR United Kingdom on 9 February 2012 (1 page) |
| 9 February 2012 | Registered office address changed from Level 0 the Synergy Buildings St Peters & Belgrave House 47 Bank Street Sheffield South Yorkshire S1 2DR United Kingdom on 9 February 2012 (1 page) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (3 pages) |
| 14 March 2011 | Appointment of Prb Company Secretarial Llp as a secretary (2 pages) |
| 14 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (3 pages) |
| 14 March 2011 | Appointment of Prb Company Secretarial Llp as a secretary (2 pages) |
| 14 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (3 pages) |
| 24 November 2010 | Termination of appointment of Rda Co Secs Limited as a secretary (1 page) |
| 24 November 2010 | Termination of appointment of Rda Co Secs Limited as a secretary (1 page) |
| 22 March 2010 | Registered office address changed from Griffin House Aurillac Way Retford Notts DN22 7SS on 22 March 2010 (1 page) |
| 22 March 2010 | Registered office address changed from Griffin House Aurillac Way Retford Notts DN22 7SS on 22 March 2010 (1 page) |
| 11 February 2010 | Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page) |
| 11 February 2010 | Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page) |
| 2 February 2010 | Incorporation (34 pages) |
| 2 February 2010 | Incorporation (34 pages) |