ALLIED COMMERCIAL FACTORS LTD

ALLIED COMMERCIAL FACTORS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameALLIED COMMERCIAL FACTORS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07382287
    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 ALLIED COMMERCIAL FACTORS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ALLIED COMMERCIAL FACTORS LTD located?

    Registered Office Address
    c/o FRP ADVISORY LLP
    Ashcroft House Ervington Court
    Meridian Business Park
    LE19 1WL Leicester
    Undeliverable Registered Office AddressNo

    What were the previous names of ALLIED COMMERCIAL FACTORS LTD?

    Previous Company Names
    Company NameFromUntil
    ALLIED COMMERCIAL FINANCE LTDSep 21, 2010Sep 21, 2010

    What are the latest accounts for ALLIED COMMERCIAL FACTORS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2012

    What are the latest filings for ALLIED COMMERCIAL FACTORS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    16 pagesWU15

    Progress report in a winding up by the court

    23 pagesWU07

    Progress report in a winding up by the court

    22 pagesWU07

    Registered office address changed from Frp Advisory Llp Castle Acres Everard Way Narborough Leicester LE19 1BY to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on Dec 21, 2016

    2 pagesAD01

    Insolvency filing

    INSOLVENCY:Progress report ends 23/10/2016
    7 pagesLIQ MISC

    Insolvency filing

    INSOLVENCY:progress report 23/10/2015
    9 pagesLIQ MISC

    Registered office address changed from 3 Morston Court Cannock Staffordshire WS11 8JB to Frp Advisory Llp Castle Acres Everard Way Narborough Leicester LE19 1BY on Nov 19, 2014

    2 pagesAD01

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    2 pagesCOCOMP

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 21, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 1
    SH01

    Registered office address changed from * Colman House 121 Livery Street Birmingham B3 1RS United Kingdom* on Feb 11, 2013

    1 pagesAD01

    Annual return made up to Sep 21, 2012 with full list of shareholders

    3 pagesAR01

    Certificate of change of name

    Company name changed allied commercial finance LTD\certificate issued on 02/07/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 02, 2012

    Change company name resolution on Jul 02, 2012

    RES15
    change-of-nameJul 02, 2012

    Change of name by resolution

    NM01

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

    5 pagesAA

    Previous accounting period extended from Sep 30, 2011 to Feb 29, 2012

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 21, 2011 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Guarantee and indemnity 10/01/2010
    RES13

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Execution of obligations 22/10/2010
    RES13

    legacy

    10 pagesMG01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 21, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of ALLIED COMMERCIAL FACTORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, John Alexander
    121 Livery Street
    B3 1RS Birmingham
    Colman House
    United Kingdom
    Director
    121 Livery Street
    B3 1RS Birmingham
    Colman House
    United Kingdom
    United KingdomBritish154257990002

    Does ALLIED COMMERCIAL FACTORS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 22, 2010
    Delivered On Oct 28, 2010
    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 see image for full details.
    Persons Entitled
    • County Asset Finance Limited
    Transactions
    • Oct 28, 2010Registration of a charge (MG01)

    Does ALLIED COMMERCIAL FACTORS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 07, 2019Conclusion of winding up
    Aug 20, 2014Petition date
    Oct 14, 2014Commencement of winding up
    Mar 12, 2020Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Stirland
    Frp Advisory Llp Castle Acres Everard Way
    Narborough
    LE19 1BY Leicester
    practitioner
    Frp Advisory Llp Castle Acres Everard Way
    Narborough
    LE19 1BY Leicester
    Paul David Allen
    Castle Acres Everard Way
    Narborough
    LE19 1BY Leicester
    Leicestershire
    practitioner
    Castle Acres Everard Way
    Narborough
    LE19 1BY Leicester
    Leicestershire

    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