Liquidation
Company Information for A1 COMMERCE (HOLDINGS) LIMITED
VANTAGE POINT, WOODWATER PARK, EXETER, DEVON, EX2 5FD,
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Company Registration Number
05173398
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
A1 COMMERCE (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
VANTAGE POINT WOODWATER PARK EXETER DEVON EX2 5FD Other companies in EX4 | ||
Previous Names | ||
|
Company Number | 05173398 | |
---|---|---|
Company ID Number | 05173398 | |
Date formed | 2004-07-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-05 09:08:05 |
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Officer | Role | Date Appointed |
---|---|---|
DENNIS NEVILLE GRIFFITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW NEIL GRANT |
Director | ||
CHRISTINA ANNE GRIFFITH |
Director | ||
BARNABY WILLIAM GRIFFITH |
Director | ||
KEVIN JOHN ATHERSUCH |
Director | ||
FRANK MORRISON |
Company Secretary | ||
FRANK MORRISON |
Director | ||
MICHAEL WILLIAM DORE |
Director | ||
SMALL FIRMS SECRETARY SERVICES LIMITED |
Company Secretary | ||
SMALL FIRMS DIRECT SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARE SYSTEMS & INNOVATION LTD | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
BUILD CARE OPERATIONS LTD | Director | 2016-04-27 | CURRENT | 2016-04-27 | Dissolved 2017-10-03 | |
EDOMAT OPERATIONS LIMITED | Director | 2016-02-26 | CURRENT | 2015-12-04 | Active | |
LIFECARE CULLOMPTON LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active - Proposal to Strike off | |
BLUE STAR HEALTHCARE LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-14 | Active | |
MANAGEMENT SERVICES SW LIMITED | Director | 2014-02-21 | CURRENT | 2013-04-16 | Liquidation | |
WORLDCO LIMITED | Director | 2012-05-02 | CURRENT | 2003-11-20 | Liquidation | |
NORTHERNHAY GATE (EXETER) MANAGEMENT COMPANY LTD | Director | 2012-05-02 | CURRENT | 2012-01-05 | Active - Proposal to Strike off | |
LIFECARE SOLUTIONS LIMITED | Director | 2010-07-05 | CURRENT | 2004-03-29 | Dissolved 2014-05-06 | |
GOLDMAX RESOURCES LIMITED | Director | 2010-07-05 | CURRENT | 2000-04-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
L64.04 | Compulsory liquidation. Deferment of dissolution | |
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
COCOMP | Compulsory winding up order | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM THE GARDEN HOUSE STOKE ROAD EXETER DEVON EX4 5FE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM, THE GARDEN HOUSE STOKE ROAD, EXETER, DEVON, EX4 5FE | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2013-03-31 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRANT | |
AP01 | DIRECTOR APPOINTED MR ANDREW NEIL GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA GRIFFITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA GRIFFITH | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARNABY GRIFFITH | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 07/07/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED DENNIS NEVILLE GRIFFITH | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN ATHERSUCH | |
363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA GRIFFITH / 06/07/2008 | |
288a | DIRECTOR APPOINTED BARNABY GRIFFITH | |
288a | DIRECTOR APPOINTED KEVIN JOHN ATHERSUCH | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA GRIFFITH / 04/04/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FRANK MORRISON | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM THE GARDEN HOUSE BARTON PLACE WREFORDS LINK EXETER DEVON EX4 5AX | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM, THE GARDEN HOUSE, BARTON PLACE WREFORDS LINK, EXETER, DEVON, EX4 5AX | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 13-15 OAKFORD KINGSTEIGNTON NEWTON ABBOT DEVON TQ12 3EQ | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 13-15 OAKFORD, KINGSTEIGNTON, NEWTON ABBOT, DEVON TQ12 3EQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: CHESTNUT COTTAGE GILBERTS END HANLEY CASTLE WORCESTER WR8 0AS | |
287 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: CHESTNUT COTTAGE, GILBERTS END HANLEY CASTLE, WORCESTER, WR8 0AS | |
363s | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED A1 COMMERCE LIMITED CERTIFICATE ISSUED ON 20/08/04 | |
88(2)R | AD 21/07/04--------- £ SI 8@1=8 £ IC 2/10 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO TR1 2XN | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2017-01-12 |
Petitions to Wind Up (Companies) | 2016-11-15 |
Proposal to Strike Off | 2010-11-02 |
Proposal to Strike Off | 2010-05-04 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A1 COMMERCE (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as A1 COMMERCE (HOLDINGS) LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | A1 COMMERCE (HOLDINGS) LIMITED | Event Date | 2016-12-23 |
In the County Court at Exeter case number 75 Liquidator appointed: D Elliott Civic Centre , Barras Bridge , NEWCASTLE UPON TYNE , NE1 8QH , telephone: 0191 260 4600 , email: Newcastle.OR@insolvency.gsi.gov.uk : | |||
Initiating party | A1 COMMERCE HOLDINGS LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | A1 COMMERCE HOLDINGS LIMITED | Event Date | 2016-11-07 |
Solicitor | Stephens Scown LLP | ||
In the Exeter County Court case number 0075 A petition to wind up the above-named company A1 Commerce Holdings Limited presented on 7 November 2016 by A1 COMMERCE HOLDINGS LIMITED of Vantage Point, Woodwater Park, Exeter, Devon, EX2 5FD , will be heard at Exeter County Court, Southernhay Gardens, Exeter, Devon, EX1 1UH Date: 23 December 2016 Time: 1000 hours (or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on Thursday 22 December 2016 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | A1 COMMERCE (HOLDINGS) LIMITED | Event Date | 2010-11-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | A1 COMMERCE (HOLDINGS) LIMITED | Event Date | 2010-05-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |