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CC HOLDCO 2 LIMITED - 88, Wood Street, London, EC2V 7QF, United Kingdom
Company Information
- Company registration number
- 04236944
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 88
- Wood Street
- London
- EC2V 7QF 88, Wood Street, London, EC2V 7QF UK
Management
- Managing Directors
- MR BEN JOHN MERRIFIELD
- BENJAMIN JOHN MERRIFIELD
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-19
- Dissolved on
- 2017-01-21
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BB'S COFFEE & MUFFINS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
⚠
- Last Return Made Up To:
- 2012-06-30
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CC HOLDCO 2 LIMITED Company Description
- CC HOLDCO 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 04236944. Its current trading status is "closed". It was registered 2001-06-19. It was previously called BB'S COFFEE & MUFFINS HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 2 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at 88 .
Get CC HOLDCO 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04236944#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04236944#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2016-10-21) - 4.71
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2016 (2016-08-03) - 4.68
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keyboard_arrow_right 2015
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DECLARATION OF SOLVENCY (2015-07-13) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-07-13) - 600
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SPECIAL RESOLUTION TO WIND UP (2015-07-13) - LRESSP
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COMPANY NAME CHANGED BB'S COFFEE & MUFFINS HOLDINGS LIMITED (2015-04-23) - CERTNM
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2015-03-20) - MR04
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APPOINTMENT TERMINATED, DIRECTOR DAVID SYKES (2015-03-19) - TM01
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DIRECTOR APPOINTED MR BEN JOHN MERRIFIELD (2015-03-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN RYALL (2015-03-12) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MOYES (2015-03-12) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DERMOT MCMAHON (2015-03-12) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCARTHY (2015-03-12) - TM01
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APPOINTMENT TERMINATED, SECRETARY HELEN MALONE (2015-03-12) - TM02
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REGISTERED OFFICE CHANGED ON 15/07/2015 FROM (2015-07-15) - AD01
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keyboard_arrow_right 2014
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30/06/14 FULL LIST (2014-07-01) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-10-10) - AA
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keyboard_arrow_right 2013
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30/06/13 FULL LIST (2013-07-02) - AR01
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REGISTERED OFFICE CHANGED ON 19/04/2013 FROM (2013-04-19) - AD01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-09-18) - AA
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-10-02) - AA
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30/06/12 FULL LIST (2012-07-10) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 (2011-10-04) - AA
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30/06/11 FULL LIST (2011-06-30) - AR01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR PHILIP ABBOTT (2010-02-18) - TM01
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DIRECTOR APPOINTED MR JOHN RYALL (2010-02-18) - AP01
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DIRECTOR APPOINTED MR DERMOT MCMAHON (2010-02-18) - AP01
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DIRECTOR APPOINTED MR PATRICK MCCARTHY (2010-02-18) - AP01
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DIRECTOR APPOINTED MR ANDREW MARK MOYES (2010-02-18) - AP01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 (2010-07-06) - AA
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30/06/10 FULL LIST (2010-07-08) - AR01
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CURREXT FROM 30/09/2010 TO 31/12/2010 (2010-10-22) - AA01
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APPOINTMENT TERMINATED, DIRECTOR KIERAN WALSHE (2010-05-12) - TM01
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 23/12/2009 FROM (2009-12-23) - AD01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2009-11-12) - MG01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 (2009-07-06) - AA
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS (2009-07-03) - 363a
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SHARES REDESIGNATED 28/09/2006 (2009-03-17) - RES13
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MEMORANDUM OF ASSOCIATION (2009-03-17) - MEM/ARTS
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2009-03-17) - RES11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2009-03-17) - RES10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2009-03-03) - 403a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 19/06/08; NO CHANGE OF MEMBERS (2008-07-11) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 (2008-07-30) - AA
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REGISTERED OFFICE CHANGED ON 16/09/2008 FROM (2008-09-16) - 287
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keyboard_arrow_right 2007
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 (2007-09-14) - AA
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS; AMEND (2007-09-05) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2007-08-09) - 395
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS; AMEND (2007-07-24) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-06-29) - 403a
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REGISTERED OFFICE CHANGED ON 26/06/07 FROM: (2007-06-26) - 287
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS (2007-06-19) - 363a
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SECRETARY RESIGNED (2007-06-19) - 288b
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NEW SECRETARY APPOINTED (2007-06-19) - 288a
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keyboard_arrow_right 2006
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AD 28/09/06--------- (2006-11-21) - 88(2)R
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2006-11-21) - RES10
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS (2006-09-05) - 363s
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NEW SECRETARY APPOINTED (2006-08-24) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 (2006-06-06) - AA
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NC INC ALREADY ADJUSTED (2006-03-02) - 123
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2006-03-02) - RES11
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS (2006-02-01) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2006-01-17) - 288c
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ARTICLES OF ASSOCIATION (2006-11-21) - MEM/ARTS
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keyboard_arrow_right 2005
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 (2005-05-06) - AA
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03 (2005-01-18) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2005-08-05) - 395
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 (2005-05-25) - AA
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keyboard_arrow_right 2004
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 (2004-09-17) - AA
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RETURN MADE UP TO 19/06/04; CHANGE OF MEMBERS (2004-09-07) - 363s
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ARTICLES OF ASSOCIATION (2004-03-13) - MEM/ARTS
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-03-13) - RES01
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-06-27) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/02 (2003-06-16) - AA
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SECRETARY RESIGNED (2003-06-27) - 288b
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DIRECTOR RESIGNED (2003-06-27) - 288b
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NEW SECRETARY APPOINTED (2003-06-27) - 288a
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AD 09/06/03--------- (2003-06-27) - 88(2)R
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS (2003-07-23) - 363s
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DIRECTOR RESIGNED (2003-10-14) - 288b
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NEW DIRECTOR APPOINTED (2003-11-20) - 288a
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NEW DIRECTOR APPOINTED (2003-11-29) - 288a
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keyboard_arrow_right 2002
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AD 04/04/02--------- (2002-04-16) - 88(2)R
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-04-16) - RES10
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2002-04-16) - RES11
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PARTICULARS OF MORTGAGE/CHARGE (2002-04-11) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2002-04-09) - 395
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COMPANY NAME CHANGED (2002-04-05) - CERTNM
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ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 (2002-04-02) - 225
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£ NC 100/318710 (2002-04-16) - 123
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NEW DIRECTOR APPOINTED (2002-04-02) - 288a
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REGISTERED OFFICE CHANGED ON 02/04/02 FROM: (2002-04-02) - 287
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DIRECTOR RESIGNED (2002-04-02) - 288b
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NC INC ALREADY ADJUSTED 04/04/02 (2002-04-16) - RES04
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DELIVERY EXT'D 3 MTH 31/03/02 (2002-12-31) - 244
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£ NC 318710/734966 (2002-04-16) - 123
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NEW DIRECTOR APPOINTED (2002-04-17) - 288a
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REGISTERED OFFICE CHANGED ON 17/04/02 FROM: (2002-04-17) - 287
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DIRECTOR RESIGNED (2002-04-17) - 288b
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SHARES AGREEMENT OTC (2002-04-25) - SA
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AD 28/03/02--------- (2002-04-25) - 88(2)R
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AD 04/04/02--------- (2002-05-09) - 88(2)R
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SHARES AGREEMENT OTC (2002-05-09) - SA
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS (2002-08-27) - 363s
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keyboard_arrow_right 2001
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INCORPORATION DOCUMENTS (2001-06-19) - NEWINC
