PERMANEXCCS LIMITED

Dissolved on 7 Dec 2016

Address

PERMANEXCCS LIMITED
RECOVERY HOUSE HAINAULT BUSINESS PARK
15-17 ROEBUCK ROAD
ILFORD
ESSEX
IG6 3TU
(713 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Security systems service activities

Legal Information

Company Registration No.:
03361054
Incorporation Date:
28 Apr 1997
Dissolution Date:
7 Dec 2016
Dissolved after 19 Years
Financial Year End:
30 Apr
Capital:
£995.00 on 11 Jul 2014
For period ending:
30 Apr 2013
Filed on:
6 Feb 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Apr 2014
Filed on:
11 Jul 2014
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Information correct as of: 5 Jan 2017 - Check for updates

Map


Notices published in the Gazette

7 Jun 2016

PERMANEXCCS LIMITED (Company Number 03361054) Registered office: Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU Principal trading address: The Arches, 17 Castlehaven Road, Camden, London, NW1 8RA NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that the final meetings of the members and creditors of the above named company will be held at Recovery House, Hainault Business Park 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 8 August 2016 at 12.00pm and 12.15pm respectively for the purpose of having an account laid before the meetings showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies, and hitherto unlodged proofs of debt, to be used at the meetings must be lodged with the Liquidator at Recovery House, Hainault Business Park 15-17 Roebuck Road, Ilford, Essex, IG6 3TU, no later than 12 noon on the preceding business day. The telephone number of my office is 020 8524 1447. Ryan Sinclair, who can be contacted on 020 8559 5083 will be able to assist with any enquiries. 1 June 2016 A J Clark , Liquidator IP No: 008760 Carter Clark, Recovery House, Hainault Business Park 15-17 Roebuck Road, Ilford, Essex, IG6 3TU Date of Appointment: 31 July 2014

11 Aug 2014

PERMANEXCCS LIMITED Previous Name of Company: Clarke Construction Security Limited, CCS Personnel Limited (Company Number 03361054 ) Registered office: Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU Principal trading address: The Arches, 17 Castlehaven Road, Camden, London NW1 8RA At an General Meeting of the members of the above named company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 31 July 2014 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1. “That the Company be wound-up voluntarily”. 2. “That Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up”. Alan J Clark (IP number 8760 ) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU was appointed Liquidator of the Company on 31 July 2014 . Further information about this case is available from Ryan Sinclair at the offices of Carter Clark on 020 8559 5092 . Hadley Green, Director

11 Aug 2014

Company Number: 03361054 Name of Company: PERMANEXCCS LIMITED Previous Name of Company: Clarke Construction Security Limited, CCS Personnel Limited Nature of Business: Provision of Security and Alarm Systems Type of Liquidation: Creditors Voluntary Liquidation Registered office: Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU Principal trading address: The Arches, 17 Castlehaven Road, Camden, London NW1 8RA Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU Office Holder Number: 8760. Date of Appointment: 31 July 2014 By whom Appointed: Members and Creditors Further information about this case is available from Ryan Sinclair at the offices of Carter Clark on 020 8559 5092

24 Jul 2014

PERMANEXCCS LIMITED (Company Number 03361054 ) Registered office: Westgate Chambers, 8A Elm Park Road, Pinner, Middlesex HA5 3LA Principal trading address: The Arches, 17 Castlehaven Road, Camden, London NW1 8RA NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above named Company will be held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 31 July 2014 at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office - Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU not later than 12 noon on 30 July 2014. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU, who is qualified to act as an insolvency practitioner (IP No. 008760), will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. The telephone number of Alan Clark is 020 8524 1447. Ryan Sinclair who can be contacted on 020 8559 5092 will be able to assist with enquiries by creditors. Resolutions to be taken at the aforementioned meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may also receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Hadley Green Director 14 July 2014

Recently Filed Documents - 80 available


Directors and Secretaries

Carl Clarke
30 Apr 1997 ⇒ Company Dissolved / Closed Director
Oliver Cox
21 Jun 2012 ⇒ Company Dissolved / Closed Director
Hadley Green
21 Jun 2012 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 15 Feb 2002

Previous Company Names

CLARKE CONSTRUCTION SECURITY LIMITED
Changed 22 May 2013
CCS PERSONNEL LIMITED
Changed 1 Jul 2002
CLARKE CONSTRUCTION SECURITY LIMITED
Changed 8 Mar 2002

Previous Addresses

WESTGATE CHAMBERS 8A ELM PARK ROAD
PINNER
MIDDLESEX
HA5 3LA
Changed 16 Aug 2014

WESTGATE CHAMBERS 8A ELM PARK ROAD
PINNER
MIDDLESEX
HA5 3LA
UNITED KINGDOM
Changed 30 Jul 2010

THE ARCHES, 17 CASTLEHAVEN ROAD
CAMDEN
LONDON
NW1 8RA
Changed 30 Jul 2010

16-17 CASTLEHAVEN ROAD
CAMDEN TOWN LONDON
NW1 8RA
Changed 28 Jun 2006

WESTGATE CHAMBERS
8A ELM PARK ROAD
PINNER
MIDDLESEX HA5 3LA
Changed 1 Oct 2003

9 HUMBOLT ROAD
LONDON
W6 8QH
Changed 24 Apr 2001

123 NEW BOND STREET
LONDON
W1Y 0HR
Changed 6 May 1997


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2013 6 Feb 2014 10
30 Apr 2012 27 Dec 2012 8
30 Apr 2011 2 Dec 2011 8
30 Apr 2010 15 Nov 2010 7
30 Apr 2009 4 Feb 2010 10

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