LONDON COMMODITY EXCHANGE (1986) LIMITED(THE)

LONDON COMMODITY EXCHANGE (1986) LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLONDON COMMODITY EXCHANGE (1986) LIMITED(THE)
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01961036
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONDON COMMODITY EXCHANGE (1986) LIMITED(THE)?

    • (6523) /

    Where is LONDON COMMODITY EXCHANGE (1986) LIMITED(THE) located?

    Registered Office Address
    Cannon Bridge House
    1 Cousin Lane London
    EC4R 3XX
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDON COMMODITY EXCHANGE (1986) LIMITED(THE)?

    Previous Company Names
    Company NameFromUntil
    PASTSIDE LIMITEDNov 19, 1985Nov 19, 1985

    What are the latest accounts for LONDON COMMODITY EXCHANGE (1986) LIMITED(THE)?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for LONDON COMMODITY EXCHANGE (1986) LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 14, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2011

    Statement of capital on Jun 16, 2011

    • Capital: GBP 808,961
    SH01

    Statement of company's objects

    2 pagesCC04

    legacy

    1 pagesSH20

    Statement of capital on May 26, 2011

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of decreasing authorised share capital

    RES05
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancel share prem a/c 24/05/2011
    RES13

    Annual return made up to Jun 14, 2010 with full list of shareholders

    6 pagesAR01

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

    6 pagesAA

    Appointment of Nicholas Easton Carew Hunt as a director

    3 pagesAP01

    Appointment of Deborah Harvey as a secretary

    3 pagesAP03

    Termination of appointment of Adam Eades as a secretary

    2 pagesTM02

    Termination of appointment of Adam Eades as a director

    2 pagesTM01

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2008

    6 pagesAA

    Total exemption full accounts made up to Dec 31, 2007

    7 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re sect 175(5) (a) ca 2006 08/10/2008
    RES13

    legacy

    1 pages288c

    legacy

    1 pages288c

    Who are the officers of LONDON COMMODITY EXCHANGE (1986) LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVEY, Deborah
    1 Cousin Lane
    EC4R 3XX London
    Cannon Bridge House
    Secretary
    1 Cousin Lane
    EC4R 3XX London
    Cannon Bridge House
    British148325070001
    CAREW HUNT, Nicholas Easton
    Cannon Bridge House
    1 Cousin Lane
    EC4R 3XX London
    Nyse Euronext
    United Kingdom
    Director
    Cannon Bridge House
    1 Cousin Lane
    EC4R 3XX London
    Nyse Euronext
    United Kingdom
    United KingdomBritishMarket Secretary149309300001
    IBBOTSON, Mark Scott
    Cousin Lane
    EC4R 3XX London
    Cannon Bridge House 1
    Director
    Cousin Lane
    EC4R 3XX London
    Cannon Bridge House 1
    United KingdomBritishCompany Director149309350001
    EADES, Adam Nicholas
    1 Cousin Lane
    EC4R 3XX London
    Cannon Bridge House
    Secretary
    1 Cousin Lane
    EC4R 3XX London
    Cannon Bridge House
    British62202410003
    HILL, Stephen Kenneth
    2 Martlett Lodge
    Oak Hill Park
    NW3 7LE Hampstead
    London
    Secretary
    2 Martlett Lodge
    Oak Hill Park
    NW3 7LE Hampstead
    London
    British74202300001
    NASH, Ian Eric
    Mount Cottage
    Linden Chase
    TN13 3JT Sevenoaks
    Kent
    Secretary
    Mount Cottage
    Linden Chase
    TN13 3JT Sevenoaks
    Kent
    British11953390004
    ANDERSON, Gary John
    Broadview
    Ramsden Park Road, Ramsden Bellhouse
    CM11 1NS Billericay
    Essex
    Director
    Broadview
    Ramsden Park Road, Ramsden Bellhouse
    CM11 1NS Billericay
    Essex
    BritishDirector102040500001
    BARTON, Roger Nigel
    Apartment 3
    Clink Wharf, Clink Street
    SE1 9DG London
    Director
    Apartment 3
    Clink Wharf, Clink Street
    SE1 9DG London
    United KingdomBritishInvestment Banking111505040001
    BERLIAND, Richard David Antony
    Hobbs Farm
    Tandridge Lane
    RH7 6LW Lingfield
    Surrey
    Director
    Hobbs Farm
    Tandridge Lane
    RH7 6LW Lingfield
    Surrey
    UkBritishInvestmebt Banker147595400001
    CALLEWAERT, Michael Joseph
    Brimshott Farm
    Red Lion Road
    GU24 8RG Chobham
    Surrey
    Director
    Brimshott Farm
    Red Lion Road
    GU24 8RG Chobham
    Surrey
    UsaInvestment Banker110235840001
    CAMPBELL-GRAY, James
    Flat 1
    59 Gloucester Street
    SW124DZ London
    Director
    Flat 1
    59 Gloucester Street
    SW124DZ London
    BritishSecurities Trader54691480001
    CARLSSON, Roger Emanuel
    Binfield Court
    Church Lane
    RG42 5PJ Binfield
    Berkshire
    Director
    Binfield Court
    Church Lane
    RG42 5PJ Binfield
    Berkshire
    SwedishBusinessman41351740001
    CHATAWAY, Michael Denys
    The Old Rectory
    Tichborne
    SO24 0NA Alresford
    Hants
    Director
    The Old Rectory
    Tichborne
    SO24 0NA Alresford
    Hants
    BritishChairman24639240001
    COX, George Edwin, Sir
    Merlins
    Manor Lane
    SL9 7NJ Gerrards Cross
    Buckinghamshire
    Director
    Merlins
    Manor Lane
    SL9 7NJ Gerrards Cross
    Buckinghamshire
    British Uk CitizenBritishChief Executive12875030002
    EADES, Adam Nicholas
    1 Cousin Lane
    EC4R 3XX London
    Cannon Bridge House
    Director
    1 Cousin Lane
    EC4R 3XX London
    Cannon Bridge House
    BritishLawyer62202410003
    ELMER, Patrick
    Waveney House Victoria Road
    IP22 3JG Diss
    Norfolk
    Director
    Waveney House Victoria Road
    IP22 3JG Diss
    Norfolk
    BritishConsultant29872990003
    EYNON, Richard Mark
    Crest House Shoppenhangers Road
    SL6 2QA Maidenhead
    Berkshire
    Director
    Crest House Shoppenhangers Road
    SL6 2QA Maidenhead
    Berkshire
    United KingdomBritishBanker12687130001
    FLETCHER, Piers Michael William
    39
    Upper Woodford
    SP4 6NU Salisbury
    Wiltshire
    Director
    39
    Upper Woodford
    SP4 6NU Salisbury
    Wiltshire
    BritishFutures Broker12056130004
    FOYLE, John Lewis
    1 Cousin Lane
    EC4R 3XX London
    Cannon Bridge House
    Director
    1 Cousin Lane
    EC4R 3XX London
    Cannon Bridge House
    BritishChartered Accountant11953410002
    FREEDBERG, Hugh Ronald
    1 Cousin Lane
    EC4R 3XX London
    Cannon Bridge House
    Director
    1 Cousin Lane
    EC4R 3XX London
    Cannon Bridge House
    BritishChief Executive61078710004
    FURNESS, Clive Howard
    62 Farleigh Road
    CR6 9EB Warlingham
    Surrey
    Director
    62 Farleigh Road
    CR6 9EB Warlingham
    Surrey
    BritishCoffee Trader67083020001
    FURSE, Clara Hedwig Frances, Dame
    Groveway
    SW9 0AH London
    15
    Director
    Groveway
    SW9 0AH London
    15
    EnglandBritishDirector13495950001
    GATERELL, Stephen
    110 Church Street
    Great Burstead
    CM11 2TR Billericay
    Essex
    Director
    110 Church Street
    Great Burstead
    CM11 2TR Billericay
    Essex
    BritishFin Futures Trader & Broker48300650001
    GRAAP, Bernd Hans
    Falkenstein 39
    FOREIGN Hamburg 22587
    Germany
    Director
    Falkenstein 39
    FOREIGN Hamburg 22587
    Germany
    GermanyGermanManaging Director83405000001
    GRIMWOOD, Stephen Foxworth
    504 Willoughby House
    The Barbican
    EC2Y 8BN London
    Director
    504 Willoughby House
    The Barbican
    EC2Y 8BN London
    AmericanBroker58606100001
    HANDS, David John
    21 Ennismore Gardens
    SW7 1AB London
    Director
    21 Ennismore Gardens
    SW7 1AB London
    AustralianDirector9756110001
    HARDY, David Malcolm
    15 Poseidon Court
    Homer Drive
    E14 3UG London
    Director
    15 Poseidon Court
    Homer Drive
    E14 3UG London
    BritishCompany Director4728720001
    HARRAGAN, Stephen William
    36 Birch Lane
    CM4 9NA Stock
    Essex
    Director
    36 Birch Lane
    CM4 9NA Stock
    Essex
    United KingdomBritishDirector16510590003
    HARTLEY, Christopher John
    Ravelston
    Sycamore Close
    HP6 6BW Amersham
    Bucks
    Director
    Ravelston
    Sycamore Close
    HP6 6BW Amersham
    Bucks
    BritishFutures Broking Executive28973600001
    HERTSHTEN, Gedon
    Flat 25 175-177 Holland Park Avenue
    Holland Park
    W11 4UL London
    Director
    Flat 25 175-177 Holland Park Avenue
    Holland Park
    W11 4UL London
    IsraeliManaging Director53439020002
    HILLS, Stephen Gerald
    Fairings
    35 Forest Drive
    BR2 6EE Keston Park
    Kent
    Director
    Fairings
    35 Forest Drive
    BR2 6EE Keston Park
    Kent
    United KingdomBritishSecurities Trader40329680002
    HODSON, Daniel Houghton
    Treyford Manor
    GU29 0LD Midhurst
    West Sussex
    Director
    Treyford Manor
    GU29 0LD Midhurst
    West Sussex
    BritishCompany Director5780490001
    JENKINS, Michael Nicholas Howard, Sir
    Ashton Place
    Stone Street Seal
    TN15 0LT Sevenoaks
    Kent
    Director
    Ashton Place
    Stone Street Seal
    TN15 0LT Sevenoaks
    Kent
    BritishCompany Director12424170001
    KOSTER, Peter Ronald
    Green Lawns
    21 Broad Highway
    KT11 2RR Cobham
    Surrey
    Director
    Green Lawns
    21 Broad Highway
    KT11 2RR Cobham
    Surrey
    DutchDirector76231050001
    KYTE, David Mark
    31 Middleway
    Hampstead Garden Suburb
    NW11 6FH London
    Director
    31 Middleway
    Hampstead Garden Suburb
    NW11 6FH London
    BritishFutures Trader13495910002

    Does LONDON COMMODITY EXCHANGE (1986) LIMITED(THE) have any charges?

    Charges
    ClassificationDatesStatusDetails
    Tenancy agreement
    Created On Apr 29, 1996
    Delivered On May 02, 1996
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the tenancy agreement dated 29TH april 1996
    Short particulars
    A deposit of £2,340. see the mortgage charge document for full details.
    Persons Entitled
    • Pennant Investments Limited
    Transactions
    • May 02, 1996Registration of a charge (395)

    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.
    • license: CC0