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CC AUTOMOTIVE GROUP LIMITED

Learn more about CC AUTOMOTIVE GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB

CC AUTOMOTIVE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00819414
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.09.14
last member list: 2015.01.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles

Previous names:

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.02.19
overdue: OVERDUE
last made update: 2015.01.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.05.25
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2008.11.13
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
CHARGE OF DEPOSIT - Outstanding on 2013.01.24

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
Form type: TM02
Date: 2016.02.12
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/07/2015
Form type: 2.24B
Date: 2015.08.27
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.07.29
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.07.29
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.07.29
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.07.29
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.07.29
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.07.29
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.07.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.07.22
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2015.07.09
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2015.07.09
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2015.07.02
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.06.19
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REGISTERED OFFICE CHANGED ON 14/05/2015 FROM, NIXON STREET, ROCHDALE, LANCASHIRE, OL11 3JW
Form type: AD01
Date: 2015.05.14
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.05.13
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.02.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.20
Form type: LATEST SOC
Document description: 20/02/15 STATEMENT OF CAPITAL;GBP 1850
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.14
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DIRECTOR APPOINTED COLIN ANTHONY HOULIHAN
Form type: AP01
Date: 2014.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN BRIDGE
Form type: TM01
Date: 2014.09.22
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2014.09.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.09.18
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.09.18
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APPOINTMENT TERMINATED, SECRETARY STEVEN NOBES
Form type: TM02
Date: 2014.05.22
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APPOINTMENT TERMINATED, DIRECTOR DARREN MCKEE
Form type: TM01
Date: 2014.05.22
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APPOINTMENT TERMINATED, DIRECTOR NOEL MCKEE
Form type: TM01
Date: 2014.05.22
£2.95
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CORPORATE SECRETARY APPOINTED SISEC LIMITED
Form type: AP04
Date: 2014.05.20
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PREVEXT FROM 30/09/2013 TO 31/03/2014
Form type: AA01
Date: 2014.05.20
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2013.01.24
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.05.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.05.01
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
£2.95
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DIRECTOR APPOINTED MR GRAHAM PEARSON
Form type: AP01
Date: 2011.11.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALSH
Form type: TM01
Date: 2011.11.22
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.23
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.02.24
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.08.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2010.07.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.07.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.07.20
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AAMD
Date: 2010.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIA PHIPPS
Form type: TM01
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GARRY BRIDGE / 01/02/2010
Form type: CH01
Date: 2010.04.06
£2.95
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA PHIPPS / 01/02/2010
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALSH / 01/02/2010
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALSH / 01/02/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA PHIPPS / 01/02/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / NOEL FRANCIS WILLIAM MCKEE / 01/02/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN THOMAS MCKEE / 01/02/2010
Form type: CH01
Date: 2010.03.30
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SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN NOBES / 01/02/2010
Form type: CH03
Date: 2010.03.30
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR BARRY NIGHTINGALE
Form type: 288b
Date: 2009.01.22
£2.95
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DIRECTOR APPOINTED MR ROBIN GARRY BRIDGE
Form type: 288a
Date: 2009.01.22
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APPOINTMENT TERMINATED DIRECTOR NIGEL GILMORE
Form type: 288b
Date: 2009.01.20

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Company directors and board members:

COLIN ANTHONY HOULIHAN (dissolve)
Director, COMPANY DIRECTOR, 2014.09.11
4 HARDMAN SQUARE SPINNINGFIELDS , MANCHESTER
M3 3EB
GRAHAM PEARSON (dissolve)
Director, HEAD OF FINANCE, 2011.11.15
4 HARDMAN SQUARE SPINNINGFIELDS , MANCHESTER
M3 3EB
MANDY MARENE BOWDEN (dissolve)
Secretary, 1997.06.30 - 2002.09.30
GRISTLEHURST BURY & ROCHDALE OLD ROAD , ROCHDALE
OL10 4BL, LANCASHIRE
ANTHONY JOHN HINKLEY (dissolve)
Secretary, ACCOUNTANT, 2007.01.01 - 2008.06.27
23 BROCKENHURST DRIVE HARWOOD , BOLTON
BL2 4HP, LANCASHIRE
MAUREEN JANET MCKEE (dissolve)
Secretary, 1993.01.22 - 1997.06.30
HOLLINGWORTH HEIGHTS HOLLINGWORTH LAKE , LITTLEBOROUGH
OL15 0AD, LANCASHIRE
BARRY GRAHAM KIRK NIGHTINGALE (dissolve)
Secretary, ACCOUNTANT, 2008.06.27 - 2008.09.01
RAVENHURST THE LANE HEATON , BOLTON
BL1 5DJ, LANCASHIRE
BARRY GRAHAM KIRK NIGHTINGALE (dissolve)
Secretary, FINANCE DIRECTOR, 2002.10.01 - 2007.01.01
RAVENHURST THE LANE HEATON , BOLTON
BL1 5DJ, LANCASHIRE
STEVEN ROBERT NOBES (dissolve)
Secretary, ACCOUNTANT, 2008.09.01 - 2014.03.28
NIXON STREET ROCHDALE , LANCASHIRE
OL11 3JW
SISEC LIMITED (dissolve)
Secretary, 2014.04.09 - 2016.02.12
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
MANDY MARENE BOWDEN (dissolve)
Director, COMPANY DIRECTOR, 1994.08.01 - 2002.09.30
GRISTLEHURST BURY & ROCHDALE OLD ROAD , ROCHDALE
OL10 4BL, LANCASHIRE
ROBIN GARRY BRIDGE (dissolve)
Director, 2002.03.04 - 2007.10.25
2 HAWKWORTH ASTLEY, TYLDESLEY , MANCHESTER
M29 7DP, LANCASHIRE
ROBIN GARRY BRIDGE (dissolve)
Director, 2009.01.01 - 2014.09.12
NIXON STREET ROCHDALE , LANCASHIRE
OL11 3JW
DEBORAH JOAN PHYLLIS CATT (dissolve)
Director, COMMUNICATIONS DIRECTOR, 2006.10.16 - 2007.02.05
11 CHERRY GARDENS BOUGHTON , CHESTER
CH3 5ES
ANDREW PAUL COULTHURST (dissolve)
Director, SALES, 2000.10.01 - 2007.10.25
59 TANDLE HILL ROAD ROYTON , OLDHAM
OL2 5UX, LANCASHIRE
NIGEL ANDREW GILMORE (dissolve)
Director, OPERATIONS DIRECTOR, 2006.01.09 - 2008.12.31
25 PARK LANE BROUGHTON PARK , SALFORD
M7 4JE, GREATER MANCHESTER
UK
ANTHONY JOHN HINKLEY (dissolve)
Director, ACCOUNTANT, 2006.08.01 - 2008.06.27
23 BROCKENHURST DRIVE HARWOOD , BOLTON
BL2 4HP, LANCASHIRE
ALAN HOLGATE (dissolve)
Director, SALES, 2000.10.01 - 2007.10.25
4 LIME KILN COURT LLANVACHES , NEWPORT
NP26 3FF
DARREN THOMAS MCKEE (dissolve)
Director, PURCHASING DIRECTOR, 1993.01.22 - 2014.03.28
NIXON STREET ROCHDALE , LANCASHIRE
OL11 3JW
FRANCIS EUGENE MCKEE (dissolve)
Director, MANAGING DIRECTOR, 1993.01.22 - 1996.10.01
HOLLINGWORTH HEIGHTS HOLLINGWORTH LAKE , LITTLEBOROUGH
OL15 0AD, LANCASHIRE
MAUREEN JANET MCKEE (dissolve)
Director, COMPANY SECRETARY, 1993.01.22 - 1997.06.30
HOLLINGWORTH HEIGHTS HOLLINGWORTH LAKE , LITTLEBOROUGH
OL15 0AD, LANCASHIRE
NOEL FRANCIS WILLIAM MCKEE (dissolve)
Director, CHIEF EXECUTIVE, 1993.01.22 - 2014.03.28
NIXON STREET ROCHDALE , LANCASHIRE
OL11 3JW
BARRY GRAHAM KIRK NIGHTINGALE (dissolve)
Director, 2002.03.04 - 2008.10.21
RAVENHURST THE LANE HEATON , BOLTON
BL1 5DJ, LANCASHIRE
JULIA PHIPPS (dissolve)
Director, MARKETING DIRECTOR, 2007.01.02 - 2010.05.28
NIXON STREET ROCHDALE , LANCASHIRE
OL11 3JW
MICHAEL WALSH (dissolve)
Director, SALES DIRECTOR, 2006.01.09 - 2011.11.15
NIXON STREET ROCHDALE , LANCASHIRE
OL11 3JW

Companies near to CC AUTOMOTIVE GROUP ltd.

Information about the Private Limited Company CC AUTOMOTIVE GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data