Dissolved
Dissolved 2013-11-02
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Home > England & Wales Companies > COMMERCIAL ACCEPTANCES TRADE LIMITED
Company Information for COMMERCIAL ACCEPTANCES TRADE LIMITED
1 LITTLE NEW STREET, LONDON, EC4A,
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Company Registration Number
 04141710 Private Limited Company
Dissolved 2013-11-02 |
Company Overview
About Commercial Acceptances Trade Ltd
COMMERCIAL ACCEPTANCES TRADE LIMITED was founded on 2001-01-16 and had its registered office in 1 Little New Street. The company was dissolved on the 2013-11-02 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| COMMERCIAL ACCEPTANCES TRADE LIMITED | ||
| Legal Registered Office | ||
| 1 LITTLE NEW STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04141710 | |
|---|---|---|
| Date formed | 2001-01-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-07-31 | |
| Date Dissolved | 2013-11-02 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-15 17:32:20 |
| Companies House |
|
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Company Officers of COMMERCIAL ACCEPTANCES TRADE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN JOHN DENCH |
||
RICHARD PATRICK BERRETT |
||
LAWRENCE BARRY BROWN |
||
DANIEL ASHLEY HERTZ |
||
FRANCIS DAVID PENNAL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DENNIS HUGH BROWN |
Director | ||
NEVILLE HANNAN FREED |
Director | ||
RETO SILVANI |
Director | ||
LAWRENCE BARRY BROWN |
Company Secretary | ||
ANTHONY HURST SANDERSON |
Company Secretary | ||
TREVOR JOHN HIORNS |
Director | ||
TREVOR JOHN HIORNS |
Company Secretary | ||
GEORG SCHLUMPF |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HARLBOROUGH LIMITED | Company Secretary | 2005-08-19 | CURRENT | 1997-09-24 | Dissolved 2016-08-23 | |
| 136 HEENE ROAD WORTHING LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | Active | |
| ORBIT HOMES (2020) LIMITED | Director | 2013-07-10 | CURRENT | 2009-07-02 | Active | |
| CROWNLET PROPERTIES LIMITED | Director | 2008-02-28 | CURRENT | 2008-01-29 | Active | |
| GLENBURN ROAD INVESTMENTS LIMITED | Director | 2008-01-24 | CURRENT | 2008-01-24 | Active | |
| PORTSMOUTH PROPERTY INVESTMENTS LIMITED | Director | 2007-11-29 | CURRENT | 2007-06-18 | Active - Proposal to Strike off | |
| RICKMANSWORTH PROPERTIES INVESTMENTS LIMITED | Director | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
| ELSWORTHY GARDENS LIMITED | Director | 2006-06-18 | CURRENT | 1994-06-21 | Active | |
| BARRINGTON GATE LIMITED | Director | 2005-04-07 | CURRENT | 2005-04-07 | Active - Proposal to Strike off | |
| COMMERCIAL ACCEPTANCES LIMITED | Director | 1992-05-14 | CURRENT | 1983-04-14 | Active | |
| COMMERCIAL ACCEPTANCES LIMITED | Director | 1999-02-19 | CURRENT | 1983-04-14 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2013 | |
| AUD | AUDITOR'S RESIGNATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 100 GEORGE STREET LONDON W1U 8NU UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 01/03/11 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 16/01/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
| RES15 | CHANGE OF NAME 19/01/2011 | |
| CERTNM | COMPANY NAME CHANGED GROVE PROPERTY FINANCE LIMITED CERTIFICATE ISSUED ON 25/01/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 16/01/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM HALL STUDIO 23B GROVE END ROAD LONDON NW8 9BP | |
| 363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
| 225 | PREVSHO FROM 28/02/2009 TO 31/07/2008 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
| 225 | PREVSHO FROM 31/07/2008 TO 29/02/2008 | |
| 225 | CURREXT FROM 28/02/2008 TO 31/07/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
| 288a | DIRECTOR APPOINTED RICHARD PATRICK BERRETT | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/07/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NEVILLE FREED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DENNIS BROWN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RETO SILVANI | |
| 288a | DIRECTOR APPOINTED FRANCIS DAVID PENNAL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
| 363s | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
| 363s | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES14 | £49000 CAPITALISD AS BI 14/02/02 | |
| 88(2)R | AD 14/02/02--------- £ SI 49000@1=49000 £ IC 1000/50000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
6522 - Other credit granting Licences & Regulatory approval
We could not find any licences issued to COMMERCIAL ACCEPTANCES TRADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against COMMERCIAL ACCEPTANCES TRADE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of COMMERCIAL ACCEPTANCES TRADE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COMMERCIAL ACCEPTANCES TRADE LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Quantity |
|---|---|
| LEGAL CHARGE | 172 |
| DEBENTURE | 95 |
| THIRD PARTY LEGAL CHARGE | 4 |
| CHARGE | 2 |
| LEGAL MORTGAGE | 1 |
| LEGAL CHARGE (THIRD PARTY) | 1 |
| DEBENTURE ( FIXED & FLOATING CHARGE) | 1 |
| GUARANTEE & DEBENTURE LEGAL CHARGE | 1 |
| ASSIGNMENT BY WAY OF SECURITY | 1 |
| DEED OF SUBSTITUTED SECURITY | 1 |
We have found 281 mortgage charges which are owed to COMMERCIAL ACCEPTANCES TRADE LIMITED
Income
Government Income
We have not found government income sources for COMMERCIAL ACCEPTANCES TRADE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (6522 - Other credit granting) as COMMERCIAL ACCEPTANCES TRADE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COMMERCIAL ACCEPTANCES TRADE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMMERCIAL ACCEPTANCES TRADE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COMMERCIAL ACCEPTANCES TRADE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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