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Home > England & Wales Companies > COMMERCE POWER LTD.
Company Information for

COMMERCE POWER LTD.

CHAPEL STREET, PRESTON, PR1,
Company Registration Number
06790470
Private Limited Company
Dissolved

Dissolved 2017-07-08

Company Overview

About Commerce Power Ltd.
COMMERCE POWER LTD. was founded on 2009-01-14 and had its registered office in Chapel Street. The company was dissolved on the 2017-07-08 and is no longer trading or active.

Key Data
Company Name
COMMERCE POWER LTD.
 
Legal Registered Office
CHAPEL STREET
PRESTON
 
Filing Information
Company Number 06790470
Date formed 2009-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2017-07-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 10:51:58
Primary Source:Companies House
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Companies with same name COMMERCE POWER LTD.
The following companies were found which have the same name as COMMERCE POWER LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMMERCE POWER LIMITED Unknown
COMMERCE POWER WASH AND RESTORATION SERVICES LLC 6461 NW 28TH STREET SUNRISE FL 33313 Active Company formed on the 2021-06-01

Company Officers of COMMERCE POWER LTD.

Current Directors
Officer Role Date Appointed
BEN GEORGE IKIN
Company Secretary 2010-08-04
BEN GEORGE IKIN
Director 2009-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL LEWIS
Company Secretary 2009-01-14 2010-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN GEORGE IKIN OUTSOURCED CALL CENTRE SERVICES LIMITED Director 2010-06-25 CURRENT 2005-04-07 Dissolved 2017-07-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-084.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2016 FROM EXCHANGE HOUSE 40-44 CARIOCCA BUSINESS PARK HELLIDON CLOSE MANCHESTER M12 4AH
2016-08-184.20STATEMENT OF AFFAIRS/4.19
2016-08-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-04AR0114/01/16 FULL LIST
2016-01-29AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-06AA01PREVEXT FROM 31/03/2015 TO 30/04/2015
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-04AR0114/01/15 FULL LIST
2014-12-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-31AA31/03/13 TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-27AR0114/01/14 FULL LIST
2013-02-05AR0114/01/13 FULL LIST
2012-06-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-12AR0114/01/12 FULL LIST
2011-12-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-09AR0114/01/11 FULL LIST
2010-10-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-04AP03SECRETARY APPOINTED MR BEN GEORGE IKIN
2010-08-04TM02APPOINTMENT TERMINATED, SECRETARY DANIEL LEWIS
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN GEORGE IKIN / 04/08/2010
2010-08-04AA01PREVEXT FROM 31/01/2010 TO 31/03/2010
2010-03-17AR0114/01/10 FULL LIST
2009-12-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
822 - Activities of call centres
82200 - Activities of call centres




Licences & Regulatory approval
We could not find any licences issued to COMMERCE POWER LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-07
Appointment of Liquidators2016-08-17
Resolutions for Winding-up2016-08-17
Meetings of Creditors2016-08-04
Fines / Sanctions
No fines or sanctions have been issued against COMMERCE POWER LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-04-30

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 COMMERCE POWER LTD.

Intangible Assets
Patents
We have not found any records of COMMERCE POWER LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for COMMERCE POWER LTD.
Trademarks
We have not found any records of COMMERCE POWER LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMMERCE POWER LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82200 - Activities of call centres) as COMMERCE POWER LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where COMMERCE POWER LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCOMMERCE POWER LTD.Event Date2016-08-09
Ian McCulloch and Dean Watson , both of Begbies Traynor (Central) LLP , 1 Winckley Court, Chapel Street, Preston, PR1 8BU . : Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Joseph Allen by e-mail at Joseph.Allen@begbies-traynor.com or by telephone on 01772 202000.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOMMERCE POWER LTD.Event Date2016-08-09
At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston PR1 8BU, on 09 August 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Ian McCulloch and Dean Watson , both of Begbies Traynor (Central) LLP , 1 Winckley Court, Chapel Street, Preston, PR1 8BU , (IP Nos. 018532 and 009661) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Joseph Allen by e-mail at Joseph.Allen@begbies-traynor.com or by telephone on 01772 202000. Ben Ikin , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyCOMMERCE POWER LTD.Event Date2016-08-09
Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at the office of Begbies Traynor, 1 Winckley Court, Chapel Street, Preston, PR1 8BU on 31 March 2017 at 11.30 am and 11.45 am respectively, for the purpose of having an account of the winding up laid before them, 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 Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU no later than 12.00 noon on the business day before the meeting. Date of Appointment: 09 August 2016 Office Holder details: Ian McCulloch , (IP No. 18532) and Dean Watson , (IP No. 009661) both of Begbies Traynor (Central) LLP , 1 Winckley Court, Chapel Street, Preston, PR1 8BU . Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Chris Lawton by e-mail at chris.lawton@begbies-traynor.com or by telephone on 01772 202000. Ian McCulloch , Joint Liquidator : Ag FF110313
 
Initiating party Event TypeMeetings of Creditors
Defending partyCOMMERCE POWER LTD.Event Date2016-07-28
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above named Company will be held at the offices of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU on 09 August 2016 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be able to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 1 Winckley Court, Chapel Street, Preston, PR1 8BU , not later than 12 noon on 8 August 2016. A list of names and addresses of the Company's creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Joseph Allen of Begbies Traynor (Central) LLP by email at Joseph.Allen@bgbies-traynor.com or by telephone on 01772 202000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMMERCE POWER LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMMERCE POWER LTD. any grants or awards.
Ownership
    We could not find any group structure information
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