THE REAL COMMERCE COMPANY LIMITED
Overview
| Company Name | THE REAL COMMERCE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03765384 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE REAL COMMERCE COMPANY LIMITED?
- Other information technology service activities (62090) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is THE REAL COMMERCE COMPANY LIMITED located?
| Registered Office Address | 15 Warwick Road CV8 1HN Kenilworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE REAL COMMERCE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FBJ INFORMATION TECHNOLOGY LIMITED | May 05, 1999 | May 05, 1999 |
What are the latest accounts for THE REAL COMMERCE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for THE REAL COMMERCE COMPANY LIMITED?
| Annual Return |
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|---|
What are the latest filings for THE REAL COMMERCE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Nigel Stanton Foster as a director on Nov 06, 2014 | 1 pages | TM01 | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Termination of appointment of Jacqueline Elliott as a secretary on Oct 15, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to May 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Nigel Stanton Foster on Apr 16, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Previous accounting period extended from Dec 31, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 05, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Jacqueline Elliott on May 20, 2011 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to May 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of THE REAL COMMERCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Jacqueline | Secretary | Warwick Road CV8 1HN Kenilworth 15 Warwickshire United Kingdom | British | Manager | 113775560001 | |||||
| MILLER, Justin Lea | Secretary | 24 Packwood Close B97 5SJ Redditch Worcestershire | British | Director | 65912800001 | |||||
| MIDLANDS COMPANY SERVICES LIMITED | Nominee Secretary | Suite 116 Lonsdale House 52 Blucher Street B1 1QU Birmingham | 900013440001 | |||||||
| ADEY, Jane | Nominee Director | 107 Vicarage Road Oldbury B68 8HU Warley West Midlands | British | 900013430001 | ||||||
| EWING, James Andrew | Director | No2 The Ivy House 92 French Street TW16 5JU Sunbury On Thames Middlesex | British | Sales Director | 66049600001 | |||||
| FOSTER, Nigel Stanton | Director | Warwick Road CV8 1HN Kenilworth 15 Warwickshire United Kingdom | Malta | British | Sales Manager | 64001220001 | ||||
| MILLER, Justin Lea | Director | 24 Packwood Close B97 5SJ Redditch Worcestershire | British | Technical Consultant | 65912800001 |
Does THE REAL COMMERCE COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 22, 2002 Delivered On Jul 26, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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