FIRST COMMERCIAL INVESTMENTS LIMITED - Other amusement and recreation activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About First Commercial Investments Ltd

FIRST COMMERCIAL INVESTMENTS LIMITED was founded on 2009-07-22 and has its registered office in Lytham St. Annes. The organisation's status is listed as "Liquidation". First Commercial Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
FIRST COMMERCIAL INVESTMENTS LIMITED

284 CLIFTON DRIVE SOUTH LYTHAM ST. ANNES LANCASHIRE FY8 1LH Other companies in CB5

Filing Information

Company Number		06970005
Company ID Number		06970005
Date formed		2009-07-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2013
Account next due		31/12/2014
Latest return		22/07/2014
Return next due		19/08/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-05 23:41:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST COMMERCIAL INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FREEMAN RICH LTD STREETWISE PROFESSIONAL SERVICES LIMITED TAXBAK LIMITED VAERON LIMITED

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Companies with same name FIRST COMMERCIAL INVESTMENTS LIMITED

The following companies were found which have the same name as FIRST COMMERCIAL INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FIRST COMMERCIAL INVESTMENTS, LLC	2574 S. VOLUSIA AVENUE ORANGE CITY FL 32763	Inactive	Company formed on the 2003-04-22
FIRST COMMERCIAL INVESTMENTS INC	Arkansas	Unknown
FIRST COMMERCIAL INVESTMENTS INC	Arkansas	Unknown

Company Officers of FIRST COMMERCIAL INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
JASON MCCORMICK	Director	2013-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVAN WHITBREAD	Director	2009-10-30	2013-04-01
Sameday Company Services Limited	Company Secretary	2009-07-22	2009-10-30
JOHN WILDMAN	Director	2009-07-22	2009-10-30

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.

Date	Document Type	Document Description
2020-09-30	WU15	Compulsory liquidation. Final meeting
2019-10-15	WU07	Compulsory liquidation winding up progress report
2018-09-28	WU07	Compulsory liquidation winding up progress report
2017-10-20	WU07	Compulsory liquidation winding up progress report
2016-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/16 FROM C/O Funky Funhouse 8 Mercers Row Cambridge Cambridgeshire CB5 8HY
2016-09-07	4.31	Compulsory liquidaton liquidator appointment
2016-01-28	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2016-01-27	COCOMP	ORDER OF COURT TO WIND UP
2016-01-27	COCOMP	ORDER OF COURT TO WIND UP
2015-06-20	DISS16(SOAS)	Compulsory strike-off action has been suspended
2015-04-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-12-02	DISS40	Compulsory strike-off action has been discontinued
2014-11-29	LATEST SOC	29/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-29	AR01	22/07/14 ANNUAL RETURN FULL LIST
2014-11-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-03-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31	AP01	DIRECTOR APPOINTED MR JASON MCCORMICK
2013-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVAN WHITBREAD
2013-07-31	AR01	22/07/13 ANNUAL RETURN FULL LIST
2013-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVAN WHITBREAD
2012-12-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26	AR01	22/07/12 ANNUAL RETURN FULL LIST
2011-12-23	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/11 FROM C/O Yo Football Limited Harfreys Road Harfreys Industrial Estate Great Yarmouth Norfolk NR31 0LS
2011-09-05	AR01	22/07/11 ANNUAL RETURN FULL LIST
2010-12-22	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07	AR01	22/07/10 ANNUAL RETURN FULL LIST
2010-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/10 FROM Yo Football Limited Harfreys Industrial Estate Harfrey Road Great Yarmouth Norfolk United Kingdom
2010-04-28	AA01	PREVSHO FROM 31/07/2010 TO 31/03/2010
2009-10-31	TM02	APPOINTMENT TERMINATED, SECRETARY SAMEDAY COMPANY SERVICES LIMITED
2009-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WILDMAN
2009-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/2009 FROM 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON LONDON E2 8DD
2009-10-30	AP01	DIRECTOR APPOINTED MR KEVAN WHITBREAD
2009-07-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

932 - Amusement and recreation activities

93290 - Other amusement and recreation activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FIRST COMMERCIAL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-08-31
Winding-Up Orders	2016-01-20
Petitions to Wind Up (Companies)	2015-10-07

Fines / Sanctions

No fines or sanctions have been issued against FIRST COMMERCIAL INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FIRST COMMERCIAL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.58	9
MortgagesNumMortOutstanding	0.38	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Creditors

Creditors Due After One Year	2012-04-01	£ 7,093
Creditors Due Within One Year	2012-04-01	£ 197,717

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

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 FIRST COMMERCIAL INVESTMENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1,000
Cash Bank In Hand	2012-04-01	£ 28,111
Current Assets	2012-04-01	£ 37,996
Debtors	2012-04-01	£ 285
Fixed Assets	2012-04-01	£ 128,833
Shareholder Funds	2012-04-01	£ 52,182
Stocks Inventory	2012-04-01	£ 9,600
Tangible Fixed Assets	2012-04-01	£ 128,833

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FIRST COMMERCIAL INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FIRST COMMERCIAL INVESTMENTS LIMITED

Trademarks

We have not found any records of FIRST COMMERCIAL INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIRST COMMERCIAL INVESTMENTS LIMITED. 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 (93290 - Other amusement and recreation activities n.e.c.) as FIRST COMMERCIAL INVESTMENTS LIMITED are:

3 A ENTERTAINMENT LIMITED	£ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED	£ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 415,054
PROLUDIC LIMITED	£ 199,485
FESTIVAL REPUBLIC LIMITED	£ 111,435
UBIQUE LEISURE LIMITED	£ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY	£ 72,098
BLUEWATER POOLS & LEISURE LIMITED	£ 60,127
PREMIER STAGE PRODUCTIONS LTD	£ 54,899
PEAK PURSUITS LTD.	£ 53,197
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101

Outgoings

Business Rates/Property Tax

No properties were found where FIRST COMMERCIAL INVESTMENTS LIMITED 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 Type	Appointment of Liquidators
Defending party	FIRST COMMERCIAL INVESTMENTS LIMITED	Event Date	2016-08-31
In the County Court at Cambridge case number 10 In accordance with Rule 4.106A I, Philip Stephen Wallace, Chartered Accountant of P.S. Wallace & Co., 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, Tel: 01253 782792 hereby give notice that I have been appointed as Liquidator in the above matter on 17 August 2016. Creditors of the Company are required to send in their full names, address and descriptions, full description of their debts or claims and the name and address of their Solicitors (if any) to the Liquidator of the Company, and if so required in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Notice is also hereby given that the Liquidator does not propose to hold a general meeting of the Companys creditors for the purpose of establishing a liquidation committee. However, under Section 141(2) of the Insolvency Act 1986 a creditor may request that a meeting be summoned if the request is made with the concurrence of at least 10%, in value, of the Companys creditors (including the creditor making the request). Further information on this case is available from Dawn Morris of P.S. Wallace & Co., Tel: 01253 782792 . P.S . Wallace , Liquidator , Insolvency Practitioner No. 8596 : 24 August 2016

Initiating party		Event Type	Winding-Up Orders
Defending party	FIRST COMMERCIAL INVESTMENTS LIMITED	Event Date	2016-01-11
In the High Court Of Justice case number 005592 Liquidator appointed: J Goode Jobcentre Plus , Kiln House , Pottergate , Norwich , NR2 1BZ , telephone: 01223 324480 :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	FIRST COMMERCIAL INVESTMENTS LIMITED	Event Date	2015-08-25
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5592 A Petition to wind up the above-named Company, Registration Number 06970005, of ,c/o Funky Funhouse, 8 Mercers Row, Cambridge, Cambridgeshire, CB5 8HY, presented on 25 August 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 19 October 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 16 October 2015 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIRST COMMERCIAL INVESTMENTS LIMITED 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 FIRST COMMERCIAL INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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