Company NameCCP Realisations Ltd
Company StatusDissolved
Company Number01939000
CategoryPrivate Limited Company
Incorporation Date14 August 1985(38 years, 7 months ago)
Dissolution Date20 June 2006 (17 years, 9 months ago)
Previous NameChiltern Car Paints Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMargaret Joan Harris
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1992(7 years, 3 months after company formation)
Appointment Duration13 years, 6 months (closed 20 June 2006)
RoleCompany Director
Correspondence AddressThe Bungalow
43 Hawthorn Gardens
Hockley
Essex
SS5 4SW
Director NameMark Anthony Bishop
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1996(11 years, 1 month after company formation)
Appointment Duration9 years, 8 months (closed 20 June 2006)
RoleSales Executive
Correspondence Address64 Marines Drive
Faringdon
Oxon
Oxfordshire
SN7 7UG
Director NameSteven John McCarthy
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed06 January 1999(13 years, 4 months after company formation)
Appointment Duration7 years, 5 months (closed 20 June 2006)
RoleTechnical Director
Correspondence Address2 Coates Dell
Garston
Watford
WD2 6RJ
Secretary NameMargaret Joan Harris
NationalityBritish
StatusClosed
Appointed02 January 2004(18 years, 4 months after company formation)
Appointment Duration2 years, 5 months (closed 20 June 2006)
RoleCompany Director
Correspondence AddressThe Bungalow
43 Hawthorn Gardens
Hockley
Essex
SS5 4SW
Director NameJohn David Harris
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1992(7 years, 3 months after company formation)
Appointment Duration6 years, 1 month (resigned 19 December 1998)
RoleCompany Director
Correspondence Address51 London Road
South Benfleet
Benfleet
Essex
SS7 5TG
Director NameMichael John Hill
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1992(7 years, 3 months after company formation)
Appointment Duration11 years, 1 month (resigned 02 January 2004)
RoleChartered Accountant
Correspondence AddressOld Vicarage Church Road
Greenstead Green
Halstead
Essex
CO9 1UD
Director NameJohn Derek Virando
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1992(7 years, 3 months after company formation)
Appointment Duration5 years, 4 months (resigned 30 March 1998)
RoleCompany Director
Correspondence Address12 Gurney Road
Northolt
Middlesex
UB5 6LJ
Secretary NameMichael John Hill
NationalityBritish
StatusResigned
Appointed13 November 1992(7 years, 3 months after company formation)
Appointment Duration11 years, 1 month (resigned 02 January 2004)
RoleCompany Director
Correspondence AddressOld Vicarage Church Road
Greenstead Green
Halstead
Essex
CO9 1UD

Location

Registered Address46-54 High Street
Ingatestone
Essex
CM4 9DW
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishIngatestone and Fryerning
WardIngatestone, Fryerning and Mountnessing
Built Up AreaIngatestone
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2014
Net Worth£475,112
Cash£82,834
Current Liabilities£249,746

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

20 June 2006Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2006First Gazette notice for voluntary strike-off (1 page)
23 January 2006Application for striking-off (1 page)
22 November 2005Return made up to 13/11/05; full list of members (3 pages)
6 December 2004Return made up to 13/11/04; full list of members
  • 363(287) ‐ Registered office changed on 06/12/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 November 2004Accounts for a small company made up to 31 December 2003 (7 pages)
15 January 2004Return made up to 13/11/03; full list of members (8 pages)
14 January 2004Secretary resigned;director resigned (1 page)
14 January 2004New secretary appointed (2 pages)
12 January 2004Company name changed chiltern car paints LIMITED\certificate issued on 12/01/04 (2 pages)
9 January 2004Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2003Accounts for a small company made up to 31 December 2002 (6 pages)
18 October 2002Accounts for a small company made up to 31 December 2001 (5 pages)
29 November 2001Return made up to 13/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 October 2001Accounts for a small company made up to 31 December 2000 (5 pages)
12 December 2000Return made up to 13/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
13 January 2000Return made up to 13/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
29 September 1999Accounts for a small company made up to 31 December 1998 (5 pages)
3 February 1999New director appointed (2 pages)
15 January 1999Director resigned (1 page)
3 December 1998Return made up to 13/11/98; full list of members (8 pages)
24 September 1998Accounts for a small company made up to 31 December 1997 (5 pages)
16 April 1998Director resigned (1 page)
31 January 1998Auditor's resignation (1 page)
3 December 1997Return made up to 13/11/97; no change of members (8 pages)
27 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
28 November 1996Return made up to 13/11/96; no change of members (8 pages)
19 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
10 October 1996New director appointed (2 pages)
4 August 1996Registered office changed on 04/08/96 from: unit 6, shaftesbury ind. Est. Bull lane edmonton london N18 1SX (1 page)
5 December 1995Return made up to 13/11/95; full list of members (10 pages)
14 November 1995Accounts for a small company made up to 31 December 1994 (6 pages)
17 December 1993Return made up to 13/11/93; no change of members (8 pages)
3 November 1993Accounts for a small company made up to 31 December 1992 (5 pages)
17 March 1993Particulars of mortgage/charge (3 pages)
7 December 1992Return made up to 13/11/92; full list of members (9 pages)
2 November 1992Director's particulars changed (2 pages)
21 October 1992New director appointed (2 pages)
18 December 1991Return made up to 13/11/91; no change of members (8 pages)
28 August 1991Accounts for a small company made up to 31 December 1990 (5 pages)
22 November 1989Accounts for a small company made up to 31 December 1988 (4 pages)
22 January 1988Accounts for a small company made up to 31 December 1986 (4 pages)
22 January 1988Return made up to 23/11/87; full list of members (4 pages)
16 November 1987Return made up to 26/11/86; full list of members (4 pages)
14 August 1985Incorporation (17 pages)