| Company Name | Corporate Capital Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03667625 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1998(25 years, 5 months ago) |
| Dissolution Date | 26 June 2012 (11 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Lee Patrick O'Meara |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1998(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
| Secretary Name | Rapid Business Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 November 1998(same day as company formation) |
| Correspondence Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
| Director Name | Alan Paul Johnson |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1998(1 week, 6 days after company formation) |
| Appointment Duration | 3 months (resigned 01 March 1999) |
| Role | Company Director |
| Correspondence Address | 152 Brian Road Chadwell Heath Romford Essex RM6 5BT |
| Director Name | Alan Egerton Forbes Herd |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2005(6 years, 3 months after company formation) |
| Appointment Duration | 3 months (resigned 20 May 2005) |
| Role | Legal Consultant |
| Country of Residence | England |
| Correspondence Address | 27 Church Avenue Highams Park London E4 9QY |
Location
| Registered Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood West |
| Built Up Area | Brentwood |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£176,436 |
| Cash | £17 |
| Current Liabilities | £177,993 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 26 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 8 February 2011 | Annual return made up to 13 November 2010 with a full list of shareholders Statement of capital on 2011-02-08
|
| 8 February 2011 | Annual return made up to 13 November 2010 with a full list of shareholders Statement of capital on 2011-02-08
|
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 10 February 2010 | Director's details changed for Lee Patrick O'meara on 19 December 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Lee Patrick O'meara on 19 December 2009 (2 pages) |
| 10 February 2010 | Secretary's details changed for Rapid Business Services Limited on 11 December 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 10 February 2010 | Secretary's details changed for Rapid Business Services Limited on 11 December 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Annual return made up to 13 November 2008 with a full list of shareholders (3 pages) |
| 26 October 2009 | Annual return made up to 13 November 2008 with a full list of shareholders (3 pages) |
| 6 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 20 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 20 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2008 | Secretary's particulars changed (1 page) |
| 5 February 2008 | Return made up to 13/11/07; full list of members (2 pages) |
| 5 February 2008 | Return made up to 13/11/07; full list of members (2 pages) |
| 5 February 2008 | Secretary's particulars changed (1 page) |
| 2 January 2008 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 10 April 2007 | Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page) |
| 10 April 2007 | Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page) |
| 6 March 2007 | Return made up to 13/11/06; full list of members (2 pages) |
| 6 March 2007 | Return made up to 13/11/06; full list of members (2 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 10 May 2006 | Particulars of mortgage/charge (3 pages) |
| 10 May 2006 | Particulars of mortgage/charge (3 pages) |
| 22 December 2005 | Return made up to 13/11/05; full list of members (2 pages) |
| 22 December 2005 | Director's particulars changed (1 page) |
| 22 December 2005 | Director's particulars changed (1 page) |
| 22 December 2005 | Return made up to 13/11/05; full list of members (2 pages) |
| 10 June 2005 | Director resigned (1 page) |
| 10 June 2005 | Director resigned (1 page) |
| 18 March 2005 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 21 February 2005 | New director appointed (2 pages) |
| 21 February 2005 | New director appointed (2 pages) |
| 7 December 2004 | Return made up to 13/11/04; full list of members (5 pages) |
| 7 December 2004 | Return made up to 13/11/04; full list of members (5 pages) |
| 6 December 2004 | Director's particulars changed (1 page) |
| 6 December 2004 | Director's particulars changed (1 page) |
| 18 December 2003 | Return made up to 13/11/03; full list of members (5 pages) |
| 18 December 2003 | Return made up to 13/11/03; full list of members (5 pages) |
| 6 August 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 6 August 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 25 November 2002 | Return made up to 13/11/02; full list of members (6 pages) |
| 25 November 2002 | Return made up to 13/11/02; full list of members (6 pages) |
| 21 July 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 21 July 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 24 April 2002 | Registered office changed on 24/04/02 from: 2ND floor the old county court 2 high street brentwood essex CM14 4AB (1 page) |
| 24 April 2002 | Secretary's particulars changed (1 page) |
| 24 April 2002 | Secretary's particulars changed (1 page) |
| 24 April 2002 | Registered office changed on 24/04/02 from: 2ND floor the old county court 2 high street brentwood essex CM14 4AB (1 page) |
| 12 February 2002 | Return made up to 13/11/01; full list of members (6 pages) |
| 12 February 2002 | Return made up to 13/11/01; full list of members (6 pages) |
| 3 July 2001 | Accounts made up to 30 November 2000 (1 page) |
| 3 July 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 23 November 2000 | Return made up to 13/11/00; full list of members (6 pages) |
| 23 November 2000 | Return made up to 13/11/00; full list of members (6 pages) |
| 21 August 2000 | Accounts made up to 30 November 1999 (1 page) |
| 21 August 2000 | Resolutions
|
| 21 August 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 21 August 2000 | Resolutions
|
| 18 February 2000 | Secretary's particulars changed (1 page) |
| 18 February 2000 | Secretary's particulars changed (1 page) |
| 27 January 2000 | Director's particulars changed (1 page) |
| 27 January 2000 | Director's particulars changed (1 page) |
| 12 January 2000 | Registered office changed on 12/01/00 from: essex house 141 kings road brentwood essex CM14 4EG (1 page) |
| 12 January 2000 | Registered office changed on 12/01/00 from: essex house 141 kings road brentwood essex CM14 4EG (1 page) |
| 19 November 1999 | Return made up to 13/11/99; full list of members (6 pages) |
| 19 November 1999 | Return made up to 13/11/99; full list of members (6 pages) |
| 1 September 1999 | Director resigned (1 page) |
| 1 September 1999 | Director resigned (1 page) |
| 8 December 1998 | New director appointed (2 pages) |
| 8 December 1998 | New director appointed (2 pages) |
| 13 November 1998 | Incorporation (15 pages) |