ATLANTIC CANADA COMMERCE LTD

ATLANTIC CANADA COMMERCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameATLANTIC CANADA COMMERCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07027014
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ATLANTIC CANADA COMMERCE LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ATLANTIC CANADA COMMERCE LTD located?

    Registered Office Address
    14 Bentley Close
    NN3 5JS Northampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATLANTIC CANADA COMMERCE LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for ATLANTIC CANADA COMMERCE LTD?

    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

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Sep 23, 2018 with updates

    4 pagesCS01

    Notification of Thomas Arthur Morrison as a person with significant control on Nov 20, 2017

    2 pagesPSC01

    Cessation of Thomas Cameron Morrison as a person with significant control on Nov 20, 2017

    1 pagesPSC07

    Cessation of James Peter Newitt as a person with significant control on Nov 20, 2017

    1 pagesPSC07

    Appointment of Mr Thomas Arthur Morrison as a director on Nov 20, 2017

    2 pagesAP01

    Termination of appointment of James Peter Newitt as a director on Nov 20, 2017

    1 pagesTM01

    Termination of appointment of Thomas Cameron Morrison as a director on Nov 20, 2017

    1 pagesTM01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Registered office address changed from 15 Oak Close Broughton Northampshire NN14 1NU to 14 Bentley Close Northampton NN3 5JS on Nov 19, 2017

    1 pagesAD01

    Confirmation statement made on Sep 23, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2016

    2 pagesAA

    Confirmation statement made on Sep 23, 2016 with updates

    6 pagesCS01

    Annual return made up to Sep 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 300
    SH01

    Director's details changed for Mr Thomas Cameron Morrison on Aug 03, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2015

    5 pagesAA

    Annual return made up to Sep 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 300
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    5 pagesAA

    Annual return made up to Sep 23, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2013

    Statement of capital on Sep 29, 2013

    • Capital: GBP 300
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    6 pagesAA

    Total exemption small company accounts made up to Feb 29, 2012

    5 pagesAA

    Annual return made up to Sep 23, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of ATLANTIC CANADA COMMERCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISON, Thomas Arthur
    Bentley Close
    NN3 5JS Northampton
    14
    England
    Director
    Bentley Close
    NN3 5JS Northampton
    14
    England
    EnglandBritish240766260001
    JACOBS, Yomtov Eliezer
    Richmond Avenue
    M25 0LW Prestwich
    69
    Director
    Richmond Avenue
    M25 0LW Prestwich
    69
    EnglandBritish132925080001
    MORRISON, Thomas Cameron
    Bentley Close
    NN3 5JS Northampton
    14
    England
    Director
    Bentley Close
    NN3 5JS Northampton
    14
    England
    EnglandBritish49968670007
    NEWITT, James Peter
    Samwell Way
    NN4 9QJ Rothersthorpe
    22
    Northamptonshire
    Director
    Samwell Way
    NN4 9QJ Rothersthorpe
    22
    Northamptonshire
    EnglandBritish92736650001

    Who are the persons with significant control of ATLANTIC CANADA COMMERCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Arthur Morrison
    Bentley Close
    NN3 5JS Northampton
    14
    England
    Nov 20, 2017
    Bentley Close
    NN3 5JS Northampton
    14
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Thomas Cameron Morrison
    Bentley Close
    NN3 5JS Northampton
    14
    England
    Jun 01, 2016
    Bentley Close
    NN3 5JS Northampton
    14
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Peter Newitt
    Bentley Close
    NN3 5JS Northampton
    14
    England
    Jun 01, 2016
    Bentley Close
    NN3 5JS Northampton
    14
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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