C & C Laminators Limited

Company Name	C & C Laminators Limited
Company Status	Dissolved
Company Number	02798648
Category	Private Limited Company
Incorporation Date	11 March 1993(31 years, 2 months ago)
Dissolution Date	3 September 2019 (4 years, 8 months ago)
Previous Name	Tebro Consultants Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Stephen Peter Frayne
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1993(3 months after company formation)
Appointment Duration	26 years, 3 months (closed 03 September 2019)
Role	Production Manager
Country of Residence	England
Correspondence Address	143 Overdale Road Romiley Stockport Cheshire SK6 3EN

Director Name	Mr David Valentine Samuels
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1993(3 months after company formation)
Appointment Duration	26 years, 3 months (closed 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Clapgate Romiley Stockport Cheshire SK6 3DG

Secretary Name	Mr David Valentine Samuels
Nationality	British
Status	Closed
Appointed	11 June 1993(3 months after company formation)
Appointment Duration	26 years, 3 months (closed 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Clapgate Romiley Stockport Cheshire SK6 3DG

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	11 March 1993(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	11 March 1993(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Contact

Telephone	0161 3661070
Telephone region	Manchester

Location

Registered Address	3 Clapgate Romiley Stockport Cheshire SK6 3DG
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury Green and Romiley
Built Up Area	Greater Manchester

Shareholders

500 at £1	Mr David Valentine Samuels 50.00% Ordinary
460 at £1	Mr Stephen Peter Frayne 46.00% Ordinary
40 at £1	Judith Frayne 4.00% Ordinary

Financials

Year	2014
Net Worth	£26,440
Cash	£21,055
Current Liabilities	£199,110

Accounts

Latest Accounts	31 August 2017 (6 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

30 November 2000	Delivered on: 8 December 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as unit 5 redfern industrial estate hyde tameside greater manchester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
22 April 1998	Delivered on: 23 April 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 May 1996	Delivered on: 4 June 1996 Persons entitled: Roy Wainwright Classification: Chattel mortgage Secured details: Â£249,000 and all other monies due or to become due from the company to the chargee under the terms of the chattel mortgage. Particulars: (A) by way of first fixed legal mortgage all its right title property and interest in the billhoffer film laminating machine type EK76 6835 TM76 no.5374. See the mortgage charge document for full details. Outstanding

Filing History

3 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2019	First Gazette notice for voluntary strike-off (1 page)
11 June 2019	Application to strike the company off the register (3 pages)
21 May 2019	First Gazette notice for compulsory strike-off (1 page)
29 June 2018	Change of details for Mr David Valentine Samuels as a person with significant control on 29 June 2018 (2 pages)
29 June 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
29 June 2018	Secretary's details changed for Mr David Valentine Samuels on 29 June 2018 (1 page)
29 June 2018	Director's details changed for Mr David Valentine Samuels on 29 June 2018 (2 pages)
29 June 2018	Registered office address changed from Unit 5 Redfern Industrial Estate Dawson Street,Hyde Cheshire SK14 1rd to 3 Clapgate Romiley Stockport Cheshire SK6 3DG on 29 June 2018 (1 page)
23 May 2018	Compulsory strike-off action has been discontinued (1 page)
22 May 2018	First Gazette notice for compulsory strike-off (1 page)
21 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
15 March 2017	Micro company accounts made up to 31 August 2016 (2 pages)
15 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
15 March 2017	Micro company accounts made up to 31 August 2016 (2 pages)
15 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
18 March 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
18 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1,000 (5 pages)
18 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1,000 (5 pages)
18 March 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
8 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
8 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
1 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,000 (5 pages)
1 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,000 (5 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
12 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1,000 (5 pages)
12 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1,000 (5 pages)
20 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
19 March 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
19 March 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
26 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
26 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
26 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
26 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
16 March 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
16 March 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
22 March 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
22 March 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
19 March 2010	Director's details changed for David Valentine Samuels on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Stephen Peter Frayne on 1 October 2009 (2 pages)
19 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for David Valentine Samuels on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Stephen Peter Frayne on 1 October 2009 (2 pages)
19 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
16 March 2009	Return made up to 28/02/09; full list of members (4 pages)
16 March 2009	Return made up to 28/02/09; full list of members (4 pages)
17 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
17 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
25 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
25 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
19 March 2008	Return made up to 28/02/08; full list of members (4 pages)
19 March 2008	Return made up to 28/02/08; full list of members (4 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
22 March 2007	Return made up to 28/02/07; full list of members (8 pages)
22 March 2007	Return made up to 28/02/07; full list of members (8 pages)
17 March 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
21 December 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
18 March 2005	Return made up to 28/02/05; full list of members (7 pages)
18 March 2005	Return made up to 28/02/05; full list of members (7 pages)
23 December 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
23 December 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
21 June 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
21 June 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
22 April 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 April 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 June 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
30 June 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
13 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2002	Total exemption small company accounts made up to 31 August 2001 (8 pages)
26 June 2002	Total exemption small company accounts made up to 31 August 2001 (8 pages)
19 April 2002	Return made up to 28/02/02; full list of members (6 pages)
19 April 2002	Return made up to 28/02/02; full list of members (6 pages)
12 April 2001	Return made up to 28/02/01; full list of members (6 pages)
12 April 2001	Return made up to 28/02/01; full list of members (6 pages)
8 February 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
8 February 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
8 December 2000	Particulars of mortgage/charge (3 pages)
8 December 2000	Particulars of mortgage/charge (3 pages)
16 May 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
16 May 2000	Return made up to 28/02/00; full list of members (6 pages)
16 May 2000	Return made up to 28/02/00; full list of members (6 pages)
16 May 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
29 March 1999	Return made up to 28/02/99; no change of members (4 pages)
29 March 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
29 March 1999	Return made up to 28/02/99; no change of members (4 pages)
29 March 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
23 April 1998	Particulars of mortgage/charge (3 pages)
23 April 1998	Particulars of mortgage/charge (3 pages)
10 March 1998	Return made up to 28/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 March 1998	Return made up to 28/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 February 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
18 February 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
13 May 1997	Ad 05/03/97--------- £ si 200@1=200 £ ic 100/300 (2 pages)
13 May 1997	Â£ nc 100/1000 03/03/97 (1 page)
13 May 1997	£ nc 100/1000 03/03/97 (1 page)
13 May 1997	Ad 04/03/97--------- £ si 700@1=700 £ ic 300/1000 (2 pages)
13 May 1997	Ad 04/03/97--------- Â£ si 700@1=700 Â£ ic 300/1000 (2 pages)
13 May 1997	Ad 05/03/97--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
13 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 February 1997	Return made up to 28/02/97; full list of members (6 pages)
27 February 1997	Return made up to 28/02/97; full list of members (6 pages)
12 December 1996	Accounts for a small company made up to 31 August 1996 (6 pages)
12 December 1996	Accounts for a small company made up to 31 August 1996 (6 pages)
4 June 1996	Particulars of mortgage/charge (4 pages)
4 June 1996	Particulars of mortgage/charge (4 pages)
12 March 1996	Return made up to 28/02/96; no change of members (4 pages)
12 March 1996	Return made up to 28/02/96; no change of members (4 pages)
25 February 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
25 February 1996	Accounts for a small company made up to 31 August 1995 (4 pages)

C & C Laminators Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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