COMMERCIAL CREDIT & DISCOUNT CO. LIMITED

Overview

Company Name	COMMERCIAL CREDIT & DISCOUNT CO. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00596187
Jurisdiction	England/Wales
Date of Creation	Dec 31, 1957
Date of Cessation	May 16, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMMERCIAL CREDIT & DISCOUNT CO. LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is COMMERCIAL CREDIT & DISCOUNT CO. LIMITED located?

Registered Office Address	98 Kirkstall Road Leeds LS3 1YN
Undeliverable Registered Office Address	No

What are the latest accounts for COMMERCIAL CREDIT & DISCOUNT CO. LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2017
Next Accounts Due On	Dec 31, 2017
Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for COMMERCIAL CREDIT & DISCOUNT CO. LIMITED?

Filings

Date

Description

Document

Type

May 16, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 28, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 21, 2017

Application to strike the company off the register

3 pages

DS01

Jan 26, 2017

Accounts for a dormant company made up to Mar 31, 2016

3 pages

Jan 26, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 26, 2016	Statement of capital on Jan 26, 2016 Capital: GBP 1,001,000	SH01

Dec 31, 2015

Accounts for a dormant company made up to Mar 31, 2015

3 pages

Jan 28, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2015	Statement of capital on Jan 28, 2015 Capital: GBP 1,001,000	SH01

Dec 18, 2014

Accounts for a dormant company made up to Mar 31, 2014

1 pages

Apr 08, 2014

Appointment of Mrs Janet Caroline O'connor as a director

2 pages

AP01

Apr 08, 2014

Termination of appointment of Susan O'rorke as a director

1 pages

TM01

Jan 30, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 30, 2014	Statement of capital on Jan 30, 2014 Capital: GBP 1,001,000	SH01

Nov 26, 2013

Accounts for a dormant company made up to Mar 31, 2013

1 pages

Mar 13, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

6 pages

AR01

Nov 08, 2012

Accounts for a dormant company made up to Mar 31, 2012

1 pages

Feb 08, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

6 pages

AR01

Dec 09, 2011

Accounts for a dormant company made up to Mar 31, 2011

1 pages

Feb 08, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

6 pages

AR01

Dec 14, 2010

Accounts for a dormant company made up to Mar 31, 2010

1 pages

Sep 28, 2010

Appointment of Mrs Susan O'rorke as a director

2 pages

AP01

Mar 16, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

4 pages

AR01

Jan 26, 2010

Accounts for a dormant company made up to Mar 31, 2009

1 pages

Jan 22, 2009

Accounts for a dormant company made up to Mar 31, 2008

1 pages

Jan 22, 2009

legacy

4 pages

363a

Jan 14, 2008

Accounts for a dormant company made up to Mar 31, 2007

1 pages

Jan 10, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of COMMERCIAL CREDIT & DISCOUNT CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GROSVENOR SECRETARIES LIMITED 5 Athol Street IM1 1QL Douglas Isle Of Man	May 28, 2004		Secretary	5 Athol Street IM1 1QL Douglas Isle Of Man				48247770001
O'CONNOR, Janet Caroline Athol Street IM1 1QL Douglas 5 Isle Of Man United Kingdom	Apr 08, 2014		Director	Athol Street IM1 1QL Douglas 5 Isle Of Man United Kingdom	Isle Of Man	British	1978-10	172220030001
I M DIRECTORS LIMITED 98 Kirkstall Road LS3 1YN Leeds	Oct 02, 1997		Director	98 Kirkstall Road LS3 1YN Leeds				55051730002
CHAMBERS, Linda Ruth 10 Twining Brook Road SK8 5PU Cheadle Hulme Cheshire	Dec 22, 1995	Sep 30, 1997	Secretary	10 Twining Brook Road SK8 5PU Cheadle Hulme Cheshire		British		110982610001
HAIGH, Claire Louise 15 Rose Terrace Addingham LS29 0NE Ilkley West Yorkshire		Dec 22, 1995	Secretary	15 Rose Terrace Addingham LS29 0NE Ilkley West Yorkshire		British		40348220001
I M SECRETARIES LIMITED 98 Kirkstall Road LS3 1YN Leeds	Sep 30, 1997	May 28, 2004	Secretary	98 Kirkstall Road LS3 1YN Leeds				57677080002
MURRAY, Allan Moreland 11 Villa Road BD16 4ER Bingley West Yorkshire	May 23, 1995	Oct 01, 1997	Director	11 Villa Road BD16 4ER Bingley West Yorkshire		British	1952-9	29887550001
O'RORKE, Susan Athol Street IM1 1QL Douglas 5 Isle Of Man United Kingdom	Sep 28, 2010	Apr 08, 2014	Director	Athol Street IM1 1QL Douglas 5 Isle Of Man United Kingdom	Isle Of Man	British	1959-12	48247880002
TOPPING, William Holwood 121 Ribbleton Avenue PR2 6YS Preston Lancashire		Oct 02, 1997	Director	Holwood 121 Ribbleton Avenue PR2 6YS Preston Lancashire		British	1904-5	36823550001
I M SECRETARIES LIMITED 98 Kirkstall Road LS3 1YN Leeds	Oct 01, 1997	Aug 06, 2004	Director	98 Kirkstall Road LS3 1YN Leeds				57677080002

View Detailed Information on Officers and People with Significant Control

Does COMMERCIAL CREDIT & DISCOUNT CO. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 10, 1979 Delivered On May 16, 1979	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge undertaking and all property and assets present and future including goodwill and uncalled capital together with all buildings all fixtures fixed plant and machinery both present and future.
	Persons Entitled Kingsbridge Advances Limited
	Transactions May 16, 1979Registration of a charge
Memo of deposit	Created On Mar 31, 1977 Delivered On Apr 14, 1977	Outstanding	Amount secured All monies due or to become due under the terms of a charge dated 28/9/72.
	Short particulars 52 hire purchase agreements (please see doc M94).
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 14, 1977Registration of a charge
Memo of deposit	Created On Mar 31, 1977 Delivered On Apr 14, 1977	Outstanding	Amount secured All monies due or to become due under the terms of a charge dated 28/9/72.
	Short particulars 7 hire purchase agreements (please see doc M93).
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 14, 1977Registration of a charge
Memo of deposit	Created On Mar 31, 1977 Delivered On Apr 07, 1977	Outstanding	Amount secured All monies due or to become due under the terms of a charge dated 28/9/72.
	Short particulars 92 hire purchase agreements (please see schedule attached to doc M92).
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 07, 1977Registration of a charge
Memo of deposit	Created On Mar 31, 1977 Delivered On Apr 07, 1977	Outstanding	Amount secured All monies due or to become due under the terms of a charge dated 28/9/72.
	Short particulars 56 hire purchase agreements (please see schedule attached to doc M91).
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 07, 1977Registration of a charge
Memo of deposit	Created On Mar 09, 1977 Delivered On Mar 14, 1977	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hire purchase agreements specified in the schedule (see doc 189 for full details).
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 14, 1977Registration of a charge
Memo of deposit	Created On Mar 07, 1977 Delivered On Mar 14, 1977	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hire purchase agreements specified in the schedule (see doc 190).
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 14, 1977Registration of a charge
Memo of deposit	Created On Aug 16, 1976 Delivered On Aug 26, 1976	Outstanding	Amount secured All monies due or to become due from the company to the chargee supplemental to a principal charge dated 28/9/72
	Short particulars Specified hire purchase agreements (see doc 187).
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 26, 1976Registration of a charge
Memo of deposit	Created On Aug 13, 1976 Delivered On Aug 26, 1976	Outstanding	Amount secured All monies due or to become due from the company to the chargee supplemental to a principal charge dated 28/9/72
	Short particulars Hire purchase agreements as per the attached schedule (see doc 188).
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 26, 1976Registration of a charge
Memo of deposit	Created On Apr 14, 1976 Delivered On Apr 27, 1976	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever secured by a charge dated 28/9/72
	Short particulars Specified hire purchase agreements (see doc 186).
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 27, 1976Registration of a charge
Memo of deposit	Created On Apr 14, 1976 Delivered On Apr 27, 1976	Outstanding	Amount secured Further securing all monies due or to become due from the company to the chargee on any account whatsoeversecured by a charge dated 28/09/72
	Short particulars Specified hire purchase agreements (see doc 185).
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 27, 1976Registration of a charge
Memo of deposit	Created On Apr 07, 1976 Delivered On Apr 12, 1976	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hire purchase agreements as per attached schedules.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 12, 1976Registration of a charge
Memo of deposit	Created On Mar 18, 1976 Delivered On Apr 08, 1976	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Specified hire purchase agreements (see doc 183).
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 08, 1976Registration of a charge
Memo of deposit	Created On Jan 19, 1976 Delivered On Jan 30, 1976	Outstanding	Amount secured Further securing all monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Specified hire purchase agreements (see doc 181).
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 30, 1976Registration of a charge
Memo of deposit	Created On Jan 19, 1976 Delivered On Jan 30, 1976	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a charge dated 28/9/72
	Short particulars Specified hire purchase agreements (see doc 180).
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 30, 1976Registration of a charge
Memo of deposit	Created On Nov 27, 1975 Delivered On Dec 03, 1975	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Specified hire purchase agreements see doc 179.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 03, 1975Registration of a charge
Memo of deposit	Created On Sep 23, 1975 Delivered On Oct 02, 1975	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Specified hire purchase agreements. See doc 178.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 02, 1975Registration of a charge
Memo of deposit	Created On Jun 24, 1975 Delivered On Jul 04, 1975	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a charge dd 28TH sept 72.
	Short particulars Specified hire purchase agreements. See doc 176.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 04, 1975Registration of a charge
Memo of deposit	Created On May 19, 1975 Delivered On May 29, 1975	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever , supplemental to a charge dd 28TH sept 72.
	Short particulars Specified hire purchase agreements. See doc 172.
	Persons Entitled National Westminster Bank PLC
	Transactions May 29, 1975Registration of a charge
Memo of deposit	Created On Apr 25, 1975 Delivered On May 02, 1975	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever , supplemental to a charge dd 28TH sept 72.
	Short particulars Specified hire purchase agreements. See doc 171.
	Persons Entitled National Westminster Bank PLC
	Transactions May 02, 1975Registration of a charge
Memo of deposit	Created On Apr 22, 1975 Delivered On Apr 29, 1975	Outstanding	Amount secured Further securing all monies due or to become due from the company to the chargee on any account whatsoeverpursuant to a charge dd 28TH sept 72.
	Short particulars Specified hire purchase agreements. See doc 169.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 29, 1975Registration of a charge
Memo of deposit	Created On Apr 16, 1975 Delivered On Apr 29, 1975	Outstanding	Amount secured Further securing all monies due or to become due from the company to the chargee on any account whatsoever, pursuant to a charge dd 28TH sept 72.
	Short particulars Specified hire purchase agreements. See doc 170.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 29, 1975Registration of a charge
Memo of deposit	Created On Feb 26, 1975 Delivered On Mar 11, 1975	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hire purchase agreements as specified. See doc 167.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 11, 1975Registration of a charge
Memo of deposit	Created On Jan 29, 1975 Delivered On Feb 05, 1975	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hire purchase agreements specified in the schedule attd to doc 166.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 05, 1975Registration of a charge
Memo of deposit	Created On Jan 03, 1975 Delivered On Jan 14, 1975	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hire purchase agreements specified in the schedule attd to doc 164.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 14, 1975Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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