CIT COMMERCIAL (UK) LIMITED

Overview

Company Name	CIT COMMERCIAL (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00599669
Jurisdiction	England/Wales
Date of Creation	Feb 28, 1958
Date of Cessation	Mar 16, 2012

Summary

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

What is the purpose of CIT COMMERCIAL (UK) LIMITED?

(6521) /

Where is CIT COMMERCIAL (UK) LIMITED located?

Registered Office Address	IAN HOLLAND & CO The Clock House 87 Paines Lane HA5 3BZ Pinner Middlesex
Undeliverable Registered Office Address	No

What were the previous names of CIT COMMERCIAL (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ASSOCIATES COMMERCIAL CORPORATION LIMITED	Mar 05, 1999	Mar 05, 1999
TEXTRON FINANCE COMPANY LIMITED	Jun 04, 1997	Jun 04, 1997
PHILIPS FINANCE SERVICES LIMITED	Jul 01, 1983	Jul 01, 1983
COMMUNICATION SERVICES LIMITED	Feb 28, 1958	Feb 28, 1958

What are the latest accounts for CIT COMMERCIAL (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CIT COMMERCIAL (UK) LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 16, 2011

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Oct 08, 2010

Registered office address changed from Circa 2a High Street Bracknell Berkshire RG12 1AA on Oct 08, 2010

2 pages

AD01

Oct 08, 2010

Appointment of a voluntary liquidator

1 pages

600

Oct 08, 2010

Declaration of solvency

3 pages

4.70

Oct 08, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2010	LRESSP

Sep 02, 2010

Appointment of Osbert Jonathan Houghton as a secretary

3 pages

AP03

Sep 02, 2010

Termination of appointment of Jacqueline Adu Poku as a secretary

2 pages

TM02

Aug 20, 2010

Memorandum and Articles of Association

6 pages

Aug 20, 2010

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Company business 28/08/2009	RES13

Apr 15, 2010

Full accounts made up to Dec 31, 2008

19 pages

Jan 02, 2010

Annual return made up to Nov 03, 2009 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 02, 2010	Statement of capital on Jan 02, 2010 Capital: GBP 10,000,000	SH01

Nov 18, 2008

Full accounts made up to Dec 31, 2007

17 pages

Nov 04, 2008

legacy

4 pages

363a

Jun 11, 2008

legacy

1 pages

288b

Feb 27, 2008

Full accounts made up to Dec 31, 2006

17 pages

Feb 14, 2008

Full accounts made up to Dec 31, 2005

18 pages

Nov 26, 2007

legacy

7 pages

363s

Jul 03, 2007

legacy

1 pages

288a

Jul 03, 2007

legacy

1 pages

288b

Jul 03, 2007

legacy

1 pages

287

Dec 09, 2006

legacy

7 pages

363s

Jun 05, 2006

legacy

1 pages

288b

Jun 05, 2006

legacy

1 pages

288b

Jun 05, 2006

legacy

3 pages

288a

View All Filings

Who are the officers of CIT COMMERCIAL (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOUGHTON, Osbert Jonathan High Street RG12 1AA Bracknell 2a Berkshire	Aug 13, 2010		Secretary	High Street RG12 1AA Bracknell 2a Berkshire		British			153814980001
COSTELLOE, Cormac 23 Brighton Place 18 Dublin Ireland	Sep 30, 2004		Director	23 Brighton Place 18 Dublin Ireland		Irish	1965-10	Chief Credit Officer Europe	113254410001
KEANEY, Colin 6 Fortfield Square IRISH Terenure Dublin 6w Ireland	Jun 13, 2007		Director	6 Fortfield Square IRISH Terenure Dublin 6w Ireland		Irish	1969-8	Chief Financial Officer	122694510001
ADU POKU, Jacqueline Angela 8 Eynsford Road IG3 8BA Ilford Essex	Sep 30, 2004	Aug 13, 2010	Secretary	8 Eynsford Road IG3 8BA Ilford Essex		British			118206350001
ALLEN, Christian Darrel 20 Church Lane Trumpington CB2 2LA Cambridge Cambridgeshire	Nov 25, 1994	Aug 17, 1995	Secretary	20 Church Lane Trumpington CB2 2LA Cambridge Cambridgeshire		British		Barrister	41221520001
BELL, Stuart William 65 Deanfield Road RG9 1UU Henley On Thames Oxfordshire	Sep 15, 1999	Sep 26, 2002	Secretary	65 Deanfield Road RG9 1UU Henley On Thames Oxfordshire		British		Company Secretary	56340160001
CRICHTON, Susan Elizabeth The Pheasantries Ley Hill HP5 3QR Chesham Buckinghamshire	Apr 25, 1997	Jun 07, 1999	Secretary	The Pheasantries Ley Hill HP5 3QR Chesham Buckinghamshire		British			69358970001
DICKSON, Valerie Anne 12a Prince Of Wales Mansions Prince Of Wales Drive SW11 4BG London	Sep 26, 2002	Sep 30, 2004	Secretary	12a Prince Of Wales Mansions Prince Of Wales Drive SW11 4BG London		British			47830710003
JACKSON, Helen Margaret 21 Clarkson Road CB3 0EH Cambridge Cambridgeshire	Oct 01, 1991	Nov 25, 1994	Secretary	21 Clarkson Road CB3 0EH Cambridge Cambridgeshire		British			60512620001
PATEL, Hiren Arvindbhai 1 The Mint High Street OX10 0XB Wallingford Oxfordshire	Jun 07, 1999	Sep 15, 1999	Secretary	1 The Mint High Street OX10 0XB Wallingford Oxfordshire		British		Solicitor	64578780003
WRIGHT, John Reginald 7 Belvedere Drive Wimbledon SW19 7BX London		Sep 30, 1991	Secretary	7 Belvedere Drive Wimbledon SW19 7BX London		British			35470180001
ANDERSON, Scott Thomas 5 Norgrove Park SL9 8QT Gerrards Cross Buckinghamshire	Sep 09, 1999	Sep 30, 2004	Director	5 Norgrove Park SL9 8QT Gerrards Cross Buckinghamshire		American	1958-3	Managing Director	87287730001
COLEMAN, Philip Michael 5 The Woods The Warren WD7 7HF Radlett Hertfordshire	Jul 29, 1993	Jul 20, 1994	Director	5 The Woods The Warren WD7 7HF Radlett Hertfordshire		British	1950-10	Director Of Finance	32589580001
DAVIS, Stephen J 13 Gavina Dana Point California Usa	Apr 25, 1997	Jan 07, 1999	Director	13 Gavina Dana Point California Usa		American	1934-4	Director	49776640001
HALL, Michael John The Copse Moore End Freith RG9 6PS Henley On Thames Oxfordshire	Apr 05, 2000	Sep 26, 2002	Director	The Copse Moore End Freith RG9 6PS Henley On Thames Oxfordshire		British	1946-5	Director	251390001
HARWOOD, John Thomas 45 Disraeli Road Ealing W5 5HS London		Jul 20, 1993	Director	45 Disraeli Road Ealing W5 5HS London	United Kingdom	British	1933-7	Economist	48021030001
HEARN, Mark Charles 56 Ellesmere Place Queens Road KT12 5AE Walton On Thames Surrey	Oct 17, 2002	Sep 30, 2004	Director	56 Ellesmere Place Queens Road KT12 5AE Walton On Thames Surrey		Australian	1960-2	Accountant	86696490002
HUGHES, Michael Richard Burrows Lea Farm House Hook Lane GU5 9QQ Shere Surrey	Sep 26, 2002	Sep 30, 2004	Director	Burrows Lea Farm House Hook Lane GU5 9QQ Shere Surrey	Uk	British	1957-11	Financial Services	104001320001
KELLEHER, Terry 129 Rathdown Park Terenure IRISH Dublin 6 Ireland	Sep 30, 2004	Mar 31, 2006	Director	129 Rathdown Park Terenure IRISH Dublin 6 Ireland		Irish	1961-2	Managing Director Europe	85115720001
MALONE, Daniel Martin Solas House 2 Dark Lane RG10 8JU Wargrave Berkshire	Jul 01, 1998	Apr 05, 2000	Director	Solas House 2 Dark Lane RG10 8JU Wargrave Berkshire	England	Irish	1963-12	Accountant	111339860001
MCLACHLAN, Roy Jackson 14 South Street KY16 9QU St Andrews Fife	Jul 01, 1998	Aug 31, 2001	Director	14 South Street KY16 9QU St Andrews Fife		British	1950-4	Managing Director	51304070003
MEILER, Jeffrey George 8 Howard Drive Hale WA15 0LT Altrincham Manchester	Apr 05, 2000	Sep 26, 2002	Director	8 Howard Drive Hale WA15 0LT Altrincham Manchester		American	1967-9	Director	69469610002
MISSEN, Melvin Norman Turnpike Gate GL12 8ND Wickwar 52 South Glos	Mar 31, 2006	May 31, 2008	Director	Turnpike Gate GL12 8ND Wickwar 52 South Glos	United Kingdom	British	1957-1	Hr Director	133905800001
MORRIS, Michael Geoffrey 28 Boxgrove Avenue GU1 1XG Guildford Surrey	Dec 01, 1996	Apr 25, 1997	Director	28 Boxgrove Avenue GU1 1XG Guildford Surrey	England	British	1947-3	Company Secretary	12478590001
PASCOE, Ronald Rowe 8 Richardson Walk Lexden CO3 4AJ Colchester Essex	Jul 16, 1991	Dec 01, 1996	Director	8 Richardson Walk Lexden CO3 4AJ Colchester Essex		British	1935-1	Company Director	511360001
PINE, Malcolm Richard 1 Falmouth Gardens Swail Well Road CB8 7DL Newmarket Suffolk	Sep 16, 1991	Jul 13, 1998	Director	1 Falmouth Gardens Swail Well Road CB8 7DL Newmarket Suffolk		British	1937-6	Managing Director	17610710002
PLUMB, Robert Henry Charles Uplands Cottage Whitchurch On Thames RG8 7HH Reading	Apr 25, 1997	Apr 05, 2000	Director	Uplands Cottage Whitchurch On Thames RG8 7HH Reading	England	British	1954-2	Director	20686100001
RIDGEON, David Howard 6 Grove Way KT10 8HL Esher Surrey	Jun 13, 2000	Sep 26, 2002	Director	6 Grove Way KT10 8HL Esher Surrey	United Kingdom	British	1952-12	Accountant	43862690001
ROBSON, Marie 19 Crescent Gardens Wimbledon Park SW19 8AJ London	Aug 22, 1994	Apr 25, 1997	Director	19 Crescent Gardens Wimbledon Park SW19 8AJ London		British	1951-5	Finance Manager	40234230002
SAWBRIDGE, Neil John 70 Pine Road Hiltingbury SO53 1JT Chandlers Ford Hampshire	Sep 30, 2004	Mar 31, 2006	Director	70 Pine Road Hiltingbury SO53 1JT Chandlers Ford Hampshire		British	1963-8	Chief Financial Officer	79345080001
STRUDWICK, John Percy William 24 Lonsdale Linton CB1 6LT Cambridge Cambridgeshire		Jul 16, 1991	Director	24 Lonsdale Linton CB1 6LT Cambridge Cambridgeshire		British	1951-8	Manager	38021670001
WILLIAMS, Terence Ivan 8 Sandringham Close Bowdon WA14 3GY Altrincham Cheshire	Apr 05, 2000	Sep 26, 2002	Director	8 Sandringham Close Bowdon WA14 3GY Altrincham Cheshire	England	British	1951-4	Director	45000980003
WINDLE, John Trevor 19 St Marys Road Bluntisham PE17 3XA Huntingdon Cambridgeshire	Jul 29, 1993	Apr 05, 2000	Director	19 St Marys Road Bluntisham PE17 3XA Huntingdon Cambridgeshire		British	1958-5	Financial Controller	10677140002
WOOD, John Stewart 41 Blenheim Terrace NW8 0EJ London	Sep 26, 2002	Sep 30, 2004	Director	41 Blenheim Terrace NW8 0EJ London		British	1952-6	Banker	83665910001
YUE, Frederick 25 Regent Road KT5 8NN Surbiton Surrey	Mar 31, 2006	Jun 13, 2007	Director	25 Regent Road KT5 8NN Surbiton Surrey	United Kingdom	British	1955-1	Chief Financial Officer	13202680002

View Detailed Information on Officers and People with Significant Control

Does CIT COMMERCIAL (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 16, 2012	Dissolved on
Sep 28, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian David Holland Ian Holland & Co The Clock House HA5 3BZ 87 Paines Lane Pinner Middlesex	practitioner	Ian Holland & Co The Clock House HA5 3BZ 87 Paines Lane Pinner Middlesex	Sep 28, 2010

View Detailed Information on Insolvency Cases

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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