CCM Motorcycles Limited

Company Name	CCM Motorcycles Limited
Company Status	Dissolved
Company Number	04048970
Category	Private Limited Company
Incorporation Date	8 August 2000(23 years, 8 months ago)
Dissolution Date	21 October 2008 (15 years, 6 months ago)
Previous Name	Ever 1408 Limited

Business Activity

Section C	Manufacturing
SIC 3541	Manufacture of motorcycles
SIC 30910	Manufacture of motorcycles
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5040	Sale, repair etc. m'cycles & parts
SIC 45400	Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director Name	Richard English Robson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Canadian
Status	Closed
Appointed	03 November 2000(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (closed 21 October 2008)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Suite 914 211 Queens Quay West Toronto Ontario M5j 2m6

Director Name	Mr Geoffrey Douglas Charles Burns
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2001(8 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (closed 21 October 2008)
Role	Fund Manager
Country of Residence	Scotland
Correspondence Address	Barnellan Bardowie Milngavie Glasgow G62 6EZ Scotland

Director Name	Robert Edward Kelsall
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2001(8 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (closed 21 October 2008)
Role	Sales Director
Correspondence Address	30 Glastonbury Avenue Hale Cheshire WA15 8QB

Director Name	James Matthew English Robson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2001(8 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (closed 21 October 2008)
Role	Manufacturing Director
Correspondence Address	2 Beck Side Barley Burnley Lancashire BB12 9JZ

Director Name	Mr Keith Stuart Jordan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2003(2 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (closed 21 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Silverdale 63 Harington Green Formby Liverpool L37 1PN

Director Name	Karl Wharton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2003(2 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (closed 21 October 2008)
Role	Managing Director
Correspondence Address	The White House Barton Road Congerstone Warwickshire CV13 6NB

Director Name	AFM Ned's Limited (Corporation)
Status	Closed
Appointed	28 July 2003(2 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (closed 21 October 2008)
Correspondence Address	5th Floor Cunard Building Pier Head Liverpool Merseyside L3 1DS

Director Name	Mr Peter Nicholas Swift
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 27 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree Barn Free Green Lane Lower Peover Knutsford Cheshire WA16 9PS

Director Name	George Alan Clews
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 25 September 2003)
Role	Technical Director
Correspondence Address	Woodhill Blackburn Old Road Hoghton Preston Lancashire PR5 0SJ

Director Name	Austin Clews
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 2001)
Role	Company Director
Correspondence Address	Lords Hall Duckshaw Road Darwen Lancashire BB3 2UA

Secretary Name	Julian Edward Hickson
Nationality	British
Status	Resigned
Appointed	27 October 2000(2 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 September 2001)
Role	Company Director
Correspondence Address	The Coach House Rosedene Close Chester Cheshire CH2 1LZ Wales

Director Name	Stephen Cooper
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 30 August 2003)
Role	Engineer
Correspondence Address	1/1 21 Overdale Avenue Glasgow Strathclyde G42 9QJ Scotland

Director Name	Julian Edward Hickson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(8 months, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 September 2001)
Role	Accountant
Correspondence Address	The Coach House Rosedene Close Chester Cheshire CH2 1LZ Wales

Secretary Name	Mr Peter Nicholas Swift
Nationality	British
Status	Resigned
Appointed	17 September 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 27 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree Barn Free Green Lane Lower Peover Knutsford Cheshire WA16 9PS

Secretary Name	Sharon Lyn Jones
Nationality	British
Status	Resigned
Appointed	05 August 2003(2 years, 12 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 December 2003)
Role	Company Director
Correspondence Address	10 Portree Close Eccles Manchester M30 8LX

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Location

Registered Address	B D O Stoy Hayward Commercial Buildings 11-15 Cross Street Manchester M2 1BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

21 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
21 July 2008	Liquidators statement of receipts and payments to 15 July 2008 (5 pages)
14 February 2008	S/S cert. Release of liquidator (1 page)
6 February 2008	Liquidators statement of receipts and payments (5 pages)
5 January 2008	Notice of ceasing to act as a voluntary liquidator (1 page)
5 January 2008	C/O replacement liquidator (6 pages)
5 January 2008	Appointment of a voluntary liquidator (1 page)
11 August 2007	Liquidators statement of receipts and payments (5 pages)
7 February 2007	Liquidators statement of receipts and payments (5 pages)
15 August 2006	Liquidators statement of receipts and payments (5 pages)
3 February 2006	Liquidators statement of receipts and payments (5 pages)
4 August 2005	Liquidators statement of receipts and payments (6 pages)
6 August 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 August 2004	Appointment of a voluntary liquidator (1 page)
6 August 2004	Statement of affairs (13 pages)
15 July 2004	Registered office changed on 15/07/04 from: lions drive shadsworth business park blackburn lancashire BB1 2QS (1 page)
25 March 2004	Particulars of mortgage/charge (5 pages)
25 March 2004	Particulars of mortgage/charge (5 pages)
20 March 2004	Particulars of mortgage/charge (3 pages)
18 March 2004	Return made up to 08/08/03; full list of members (15 pages)
12 March 2004	Secretary resigned (1 page)
21 October 2003	New director appointed (1 page)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
7 October 2003	Re section 394 (1 page)
14 August 2003	Secretary resigned;director resigned (1 page)
14 August 2003	New director appointed (2 pages)
14 August 2003	New secretary appointed (2 pages)
13 May 2003	Accounts for a small company made up to 30 September 2002 (9 pages)
17 February 2003	New director appointed (2 pages)
7 February 2003	Ad 07/01/03--------- Â£ si [email protected]=13071 Â£ ic 2713914/2726985 (2 pages)
30 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
30 January 2003	Ad 07/01/03--------- Â£ si 47005@1=47005 Â£ ic 2666909/2713914 (2 pages)
30 January 2003	Memorandum and Articles of Association (8 pages)
30 January 2003	Nc inc already adjusted 07/01/03 (2 pages)
11 January 2003	Particulars of mortgage/charge (3 pages)
9 January 2003	Particulars of mortgage/charge (3 pages)
17 September 2002	Ad 30/10/01--------- Â£ si 100000@1 (2 pages)
2 September 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
2 September 2002	Nc inc already adjusted 30/10/01 (1 page)
12 June 2002	New secretary appointed (1 page)
12 February 2002	Return made up to 08/08/01; full list of members (13 pages)
11 February 2002	Director resigned (1 page)
3 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
3 January 2002	Ad 30/10/01--------- Â£ si 100000@1=100000 Â£ ic 1488157/1588157 (2 pages)
3 January 2002	Memorandum and Articles of Association (33 pages)
3 January 2002	Nc inc already adjusted 30/10/01 (1 page)
19 November 2001	Registered office changed on 19/11/01 from: london scottish house 24 mount street manchester M2 3DB (1 page)
16 November 2001	Particulars of mortgage/charge (3 pages)
12 November 2001	Director resigned (1 page)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
28 June 2001	Particulars of mortgage/charge (7 pages)
23 February 2001	Company name changed ever 1408 LIMITED\certificate issued on 23/02/01 (2 pages)
9 January 2001	Ad 03/11/00--------- Â£ si 1488156@1=1488156 Â£ ic 1/1488157 (4 pages)
9 January 2001	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
21 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
21 December 2000	Memorandum and Articles of Association (31 pages)
22 November 2000	Nc inc already adjusted 03/11/00 (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	Nc inc already adjusted 03/11/00 (1 page)
22 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 November 2000	Registered office changed on 20/11/00 from: systems house edgenook road blackburn lancashire BB1 2QB (1 page)
7 November 2000	Secretary resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	Registered office changed on 07/11/00 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1XX (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
6 November 2000	Particulars of mortgage/charge (3 pages)
8 August 2000	Incorporation (30 pages)

CCM Motorcycles Limited

Business Activity

Directors

Location

Accounts

Filing History

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