COMMERCIAL FIRST BUSINESS LIMITED

Overview

Company Name	COMMERCIAL FIRST BUSINESS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05289018
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2004
Date of Cessation	Dec 07, 2019

Summary

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

What is the purpose of COMMERCIAL FIRST BUSINESS LIMITED?

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

Where is COMMERCIAL FIRST BUSINESS LIMITED located?

Registered Office Address	35 Newhall Street B3 3PU Birmingham
Undeliverable Registered Office Address	No

What were the previous names of COMMERCIAL FIRST BUSINESS LIMITED?

Previous Company Names
Company Name	From	Until
CHELTRADING 397 LIMITED	Nov 17, 2004	Nov 17, 2004

What are the latest accounts for COMMERCIAL FIRST BUSINESS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2017

What are the latest filings for COMMERCIAL FIRST BUSINESS LIMITED?

Filings

Date

Description

Document

Type

Dec 07, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 07, 2019

Return of final meeting in a creditors' voluntary winding up

17 pages

LIQ14

Nov 29, 2018

Registered office address changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG to 35 Newhall Street Birmingham B3 3PU on Nov 29, 2018

2 pages

AD01

Nov 26, 2018

Statement of affairs

8 pages

LIQ02

Nov 26, 2018

Appointment of a voluntary liquidator

3 pages

600

Nov 26, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 07, 2018	LRESEX

Nov 19, 2018

Confirmation statement made on Nov 17, 2018 with no updates

3 pages

CS01

Sep 19, 2018

Full accounts made up to Nov 30, 2017

10 pages

Nov 27, 2017

Confirmation statement made on Nov 17, 2017 with no updates

3 pages

CS01

Aug 31, 2017

Full accounts made up to Nov 30, 2016

15 pages

Aug 18, 2017

Termination of appointment of Nicholas Andrew William Bacon as a director on Nov 15, 2013

1 pages

TM01

Aug 18, 2017

Termination of appointment of Foster Archer as a director on Nov 15, 2013

1 pages

TM01

Nov 25, 2016

Confirmation statement made on Nov 17, 2016 with updates

6 pages

CS01

Apr 12, 2016

Full accounts made up to Nov 30, 2015

13 pages

Dec 18, 2015

Satisfaction of charge 052890180002 in full

4 pages

MR04

Dec 18, 2015

Satisfaction of charge 052890180001 in full

4 pages

MR04

Nov 23, 2015

Annual return made up to Nov 17, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 23, 2015	Statement of capital on Nov 23, 2015 Capital: GBP 2	SH01

Mar 16, 2015

Full accounts made up to Nov 30, 2014

16 pages

Mar 06, 2015

Termination of appointment of Anuj Nehra as a director on Jun 30, 2014

1 pages

TM01

Dec 18, 2014

Satisfaction of charge 052890180003 in full

4 pages

MR04

Nov 17, 2014

Annual return made up to Nov 17, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 17, 2014	Statement of capital on Nov 17, 2014 Capital: GBP 2	SH01

Nov 03, 2014

Registration of charge 052890180003, created on Oct 20, 2014

32 pages

MR01

Annotations
Date	Annotation
Nov 03, 2014	Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

Jun 18, 2014

Full accounts made up to Nov 30, 2013

14 pages

May 02, 2014

Registration of charge 052890180002

116 pages

MR01

Nov 20, 2013

Registration of charge 052890180001

115 pages

MR01

View All Filings

Who are the officers of COMMERCIAL FIRST BUSINESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THEOBALD, Timothy Paul Jessop Avenue GL50 3WG Cheltenham Jessop House Glos United Kingdom	Dec 31, 2011		Secretary	Jessop Avenue GL50 3WG Cheltenham Jessop House Glos United Kingdom					165594450001
NEPTUNE SECRETARIES LIMITED Jessop Avenue GL50 3WG Cheltenham Jessop House Glos	Nov 17, 2004		Secretary	Jessop Avenue GL50 3WG Cheltenham Jessop House Glos					84239630002
BARBOUR, John Fraser Stewart Jessop Avenue GL50 3WG Cheltenham Jessop House Glos United Kingdom	Nov 01, 2011		Director	Jessop Avenue GL50 3WG Cheltenham Jessop House Glos United Kingdom	England	English	1972-5	Operations Director	160906180001
THEOBALD, Timothy Paul Jessop Avenue GL50 3WG Cheltenham Jessop House Glos United Kingdom	Nov 01, 2011		Director	Jessop Avenue GL50 3WG Cheltenham Jessop House Glos United Kingdom	United Kingdom	British	1967-10	Chartered Accountant	164213700002
MILLWARD, Keith Roger The Promenade GL50 1WG Cheltenham 95 Glos United Kingdom	Mar 01, 2011	Dec 31, 2011	Secretary	The Promenade GL50 1WG Cheltenham 95 Glos United Kingdom					158219670001
RUSHBROOK, Daniel James The Promenade GL50 1WG Cheltenham 95 Glos United Kingdom	May 01, 2008	Mar 01, 2011	Secretary	The Promenade GL50 1WG Cheltenham 95 Glos United Kingdom		British		Solicitor	101042310002
RUSHBROOK, Daniel James 28 Broadwater Avenue SG6 3HF Letchworth Hertfordshire	Feb 02, 2005	Sep 01, 2007	Secretary	28 Broadwater Avenue SG6 3HF Letchworth Hertfordshire		British			101042310001
SCALES, Eugene Patrick 10 Fisher Court Rhapsody Crescent CM14 5GE Brentwood Essex	Sep 01, 2007	May 01, 2008	Secretary	10 Fisher Court Rhapsody Crescent CM14 5GE Brentwood Essex		Other			124193970001
ARCHER, Foster House Jessop Avenue GL50 3SH Cheltenham Jessop Glos	Feb 02, 2005	Nov 15, 2013	Director	House Jessop Avenue GL50 3SH Cheltenham Jessop Glos	United Kingdom	Irish	1941-2	Director	68207500001
BACON, Nicholas Andrew William Jessop Avenue GL50 3WG Cheltenham Jessop House Glos United Kingdom	Jan 27, 2010	Nov 15, 2013	Director	Jessop Avenue GL50 3WG Cheltenham Jessop House Glos United Kingdom	United Kingdom	British	1961-7	Non-Executive Director	159081540001
FARAZMAND, Timothy Bahram Neville Sandhurst Road DA15 7HL Sidcup 19 Kent	Sep 28, 2006	Jul 04, 2008	Director	Sandhurst Road DA15 7HL Sidcup 19 Kent	United Kingdom	British	1960-9	Venture Capitalist	41057030002
GEORGE, Philip Anthony The Promenade GL50 1WG Cheltenham 95 Glos United Kingdom	Feb 02, 2005	Mar 01, 2011	Director	The Promenade GL50 1WG Cheltenham 95 Glos United Kingdom	United Kingdom	British	1950-11	Director	131304410001
GOWER, Paul John 76 Orpington Road N21 3PH London	Feb 02, 2005	Dec 31, 2006	Director	76 Orpington Road N21 3PH London	England	British	1946-9	Director	87915760001
JOHNSON, Alec David The Promenade GL50 1WG Cheltenham 95 Glos United Kingdom	Feb 02, 2005	Mar 01, 2011	Director	The Promenade GL50 1WG Cheltenham 95 Glos United Kingdom	United Kingdom	British	1943-9	Company Director	103446140001
JOHNSON, Stephen David The Promenade GL50 1WG Cheltenham 95 Glos United Kingdom	Feb 02, 2005	Mar 01, 2011	Director	The Promenade GL50 1WG Cheltenham 95 Glos United Kingdom	England	British	1976-6	Director	103446130001
MACDONALD-HALL, Caspar The Promenade GL50 1WG Cheltenham 95 Glos United Kingdom	Feb 02, 2005	Apr 30, 2011	Director	The Promenade GL50 1WG Cheltenham 95 Glos United Kingdom	England	British	1950-12	Company Director	10281830001
MCAULIFFE, Nicholas Paul The Promenade GL50 1WG Cheltenham 95 Glos United Kingdom	Apr 01, 2007	Mar 01, 2011	Director	The Promenade GL50 1WG Cheltenham 95 Glos United Kingdom	England	British	1968-4	Director	120360430001
MILLWARD, Keith Roger The Promenade GL50 1WG Cheltenham 95 Glos United Kingdom	Feb 02, 2005	Dec 31, 2011	Director	The Promenade GL50 1WG Cheltenham 95 Glos United Kingdom	United Kingdom	British	1954-6	Chartered Accountant	80388420001
NEHRA, Anuj Jessop Avenue GL50 3WG Cheltenham Jessop House Glos United Kingdom	Nov 01, 2011	Jun 30, 2014	Director	Jessop Avenue GL50 3WG Cheltenham Jessop House Glos United Kingdom	England	British	1966-5	Director	119449420001
PARROTT, Marc Richard The Promenade GL50 1WG Cheltenham 95 Glos United Kingdom	Feb 02, 2005	Dec 31, 2011	Director	The Promenade GL50 1WG Cheltenham 95 Glos United Kingdom	United Kingdom	British	1952-9	Director	30126180002
RUSHBROOK, Daniel James The Promenade GL50 1WG Cheltenham 95 Glos United Kingdom	Sep 02, 2005	Mar 01, 2011	Director	The Promenade GL50 1WG Cheltenham 95 Glos United Kingdom		British	1969-11	Solicitor	101042310002
SOUILLARD, Yann Shozo The Promenade GL50 1WG Cheltenham 95 Gloucestershire United Kingdom	Jul 23, 2008	Dec 18, 2009	Director	The Promenade GL50 1WG Cheltenham 95 Gloucestershire United Kingdom	United Kingdom	French-American	1969-3	Private Equity Investor	132254880001
TURNER, Michael Wallace No 1 Park House West 50 Park Place GL50 2RA Cheltenham	Oct 23, 2006	Jun 18, 2008	Director	No 1 Park House West 50 Park Place GL50 2RA Cheltenham		British	1960-10	Executive	80355710002
STOORNE INCORPORATIONS LIMITED 95 The Promenade GL50 1WG Cheltenham Gloucestershire	Nov 17, 2004	Feb 02, 2005	Nominee Director	95 The Promenade GL50 1WG Cheltenham Gloucestershire					900002940001
STOORNE SERVICES LIMITED 95 The Promenade GL50 1WG Cheltenham Gloucestershire	Nov 17, 2004	Feb 02, 2005	Nominee Director	95 The Promenade GL50 1WG Cheltenham Gloucestershire					900002930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMMERCIAL FIRST BUSINESS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Commercial First Group Limited

Apr 06, 2016

Jessop Avenue

GL50 3WG Cheltenham

Jessop House

Glos

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom
Place Registered	The Registar Of Companies In The United Kingdom
Registration Number	04461471

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does COMMERCIAL FIRST BUSINESS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 20, 2014 Delivered On Nov 03, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cvic Lux Master S.a R.L. Cvf Lux Master S.a R.L Cvi Cvf Ii Master S.a R.L.
	Transactions Nov 03, 2014Registration of a charge (MR01) Dec 18, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Apr 24, 2014 Delivered On May 02, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Trustee Company Limited (As Security Trustee)
	Transactions May 02, 2014Registration of a charge (MR01) Dec 18, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Nov 13, 2013 Delivered On Nov 20, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Deutsche Trustee Company Limited (As Security Trustee)
	Transactions Nov 20, 2013Registration of a charge (MR01) Dec 18, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does COMMERCIAL FIRST BUSINESS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 07, 2018	Commencement of winding up
Dec 07, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Ingram 35 Newhall Street B3 3PU Birmingham	practitioner	35 Newhall Street B3 3PU Birmingham	Nov 07, 2018
Allan Watson Graham 35 Newhall Street B3 3PU Birmingham	practitioner	35 Newhall Street B3 3PU Birmingham	Nov 07, 2018

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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