A1 COMMERCE LIMITED

Overview

Company Name	A1 COMMERCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06447465
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2007
Date of Cessation	Jul 24, 2012

Summary

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

What is the purpose of A1 COMMERCE LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is A1 COMMERCE LIMITED located?

Registered Office Address	Premier House Hewell Road B97 6BW Redditch Worcestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for A1 COMMERCE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for A1 COMMERCE LIMITED?

Filings

Date

Description

Document

Type

Jul 24, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 10, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 07, 2011

Annual return made up to Dec 07, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 07, 2011	Statement of capital on Dec 07, 2011 Capital: GBP 100	SH01

Nov 09, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 20/10/2011	RES13

Jun 08, 2011

Full accounts made up to Mar 31, 2010

20 pages

Apr 18, 2011

legacy

9 pages

MG01

Apr 11, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Facilities agreement 25/03/2011	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 11, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 07, 2010

Annual return made up to Dec 07, 2010 with full list of shareholders

3 pages

AR01

Jul 22, 2010

Full accounts made up to Mar 31, 2009

17 pages

Jul 05, 2010

Registered office address changed from Chamber House Halesfield 13 Telford Shropshire TF7 4PL on Jul 05, 2010

1 pages

AD01

Jul 05, 2010

Appointment of Mr Richard Price as a director

2 pages

AP01

Jul 05, 2010

Termination of appointment of Michael Lydon-Jenkins as a director

1 pages

TM01

Dec 10, 2009

Annual return made up to Dec 07, 2009 with full list of shareholders

4 pages

AR01

Dec 10, 2009

Director's details changed for Mr Michael John Lydon-Jenkins on Dec 01, 2009

2 pages

CH01

Oct 02, 2009

legacy

1 pages

288b

Oct 02, 2009

legacy

1 pages

288b

Sep 15, 2009

legacy

1 pages

288a

Apr 27, 2009

legacy

1 pages

288a

Dec 22, 2008

legacy

3 pages

363a

Apr 18, 2008

legacy

1 pages

287

Apr 18, 2008

legacy

2 pages

288a

Apr 18, 2008

legacy

2 pages

288a

Apr 18, 2008

legacy

1 pages

225

Feb 28, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of A1 COMMERCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FARMILOE, Gordon Perry Mill Lane B96 6RR Bradley Green Perry Mill Barn Worcs	Feb 25, 2008		Secretary	Perry Mill Lane B96 6RR Bradley Green Perry Mill Barn Worcs		British		129756540001
PRICE, Richard Duncan Hewell Road B97 6BW Redditch Premier House Worcestershire England	Mar 31, 2010		Director	Hewell Road B97 6BW Redditch Premier House Worcestershire England	England	British	1963-3	111545180001
SMALL FIRMS SECRETARY SERVICES LIMITED 1 Riverside House Heron Way TR1 2XN Truro Cornwall	Dec 07, 2007	Feb 25, 2008	Secretary	1 Riverside House Heron Way TR1 2XN Truro Cornwall				73702780007
FARMILOE, Malcolm Patrick Carabella Callow Hill Lane, Callow Hill B97 5PX Redditch Worcestershire	Apr 01, 2009	Sep 30, 2009	Director	Carabella Callow Hill Lane, Callow Hill B97 5PX Redditch Worcestershire	United Kingdom	British	1961-7	5663680009
HARRIS, David Aggborough Crescent DY10 1LQ Kidderminster 63 Worcestershire United Kingdom	Feb 25, 2008	Sep 30, 2009	Director	Aggborough Crescent DY10 1LQ Kidderminster 63 Worcestershire United Kingdom		British	1974-7	129590130001
LYDON-JENKINS, Michael John 4 Punta Verde Drive Great Hay TF7 4EJ Telford Shropshire	Sep 01, 2009	Mar 31, 2010	Director	4 Punta Verde Drive Great Hay TF7 4EJ Telford Shropshire	England	British	1948-11	65625360003
SMALL FIRMS DIRECT SERVICES LIMITED 1 Riverside House Heron Way TR1 2XN Truro Cornwall	Dec 07, 2007	Feb 25, 2008	Director	1 Riverside House Heron Way TR1 2XN Truro Cornwall				76367010009

View Detailed Information on Officers and People with Significant Control

Does A1 COMMERCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 01, 2011 Delivered On Apr 18, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee whether for its own account or as trustee for the secured parties or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 as Trustee
	Transactions Apr 18, 2011Registration of a charge (MG01)

View Detailed Information on Charges

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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