COMMERCIAL EXPORTS LIMITED

COMMERCIAL EXPORTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCOMMERCIAL EXPORTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06347054
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COMMERCIAL EXPORTS LIMITED?

    • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COMMERCIAL EXPORTS LIMITED located?

    Registered Office Address
    75 Springfield Road
    CM2 6JB Chelmsford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMMERCIAL EXPORTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2014

    What is the status of the latest annual return for COMMERCIAL EXPORTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for COMMERCIAL EXPORTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pages4.72

    Registered office address changed from * 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ* on May 21, 2014

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Total exemption small company accounts made up to Jan 31, 2014

    6 pagesAA

    Previous accounting period extended from Aug 31, 2013 to Jan 31, 2014

    1 pagesAA01

    Annual return made up to Aug 20, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    6 pagesAA

    legacy

    11 pagesMG01

    Annual return made up to Aug 20, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Damien Gaffney on Aug 16, 2012

    2 pagesCH01

    Statement of capital following an allotment of shares on Jan 18, 2011

    • Capital: GBP 2
    4 pagesSH01

    Total exemption small company accounts made up to Aug 31, 2011

    6 pagesAA

    Annual return made up to Aug 20, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Brett William Robson on Aug 20, 2011

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Aug 01, 2011

    • Capital: GBP 3
    5 pagesSH01

    Appointment of Mr Brett William Robson as a director

    2 pagesAP01

    Total exemption small company accounts made up to Aug 31, 2010

    6 pagesAA

    Annual return made up to Aug 20, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Damien Gaffney on Aug 20, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    5 pagesAA

    legacy

    5 pagesMG01

    Who are the officers of COMMERCIAL EXPORTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAFFNEY, Damien
    Upper Wharf
    PO16 0LY Fareham
    1st Floor, Riverside House
    Hampshire
    United Kingdom
    Director
    Upper Wharf
    PO16 0LY Fareham
    1st Floor, Riverside House
    Hampshire
    United Kingdom
    United KingdomUk135587270001
    ROBSON, Brett William
    Floor Riverside House
    Upper Wharf
    PO16 0LY Fareham
    1st
    Hampshire
    England
    Director
    Floor Riverside House
    Upper Wharf
    PO16 0LY Fareham
    1st
    Hampshire
    England
    United KingdomBritish162362970002
    JOHNSTON, Crystelle Sheila
    63 Finchdean Road
    PO9 6DA Rowlands Castle
    Hampshire
    Secretary
    63 Finchdean Road
    PO9 6DA Rowlands Castle
    Hampshire
    British84713330002
    BRIGHTON SECRETARY LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Secretary
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868160001
    BRIGHTON DIRECTOR LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Director
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868010001

    Does COMMERCIAL EXPORTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 11, 2012
    Delivered On Sep 19, 2012
    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 over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 19, 2012Registration of a charge (MG01)
    Debenture
    Created On Mar 25, 2010
    Delivered On Mar 30, 2010
    Outstanding
    Amount secured
    All liabilities due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 30, 2010Registration of a charge (MG01)

    Does COMMERCIAL EXPORTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 13, 2014Commencement of winding up
    Aug 28, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Duncan Robert Beat
    Tenon Recovery
    Moriston House
    CM2 6JB 75 Springfield Road
    Chelmsford Essex
    practitioner
    Tenon Recovery
    Moriston House
    CM2 6JB 75 Springfield Road
    Chelmsford Essex

    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