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Home > England & Wales Companies > COMMERCIAL HUB PROCUREMENT LTD
Company Information for

COMMERCIAL HUB PROCUREMENT LTD

ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY, THE WALK WINSLOW, BUCKINGHAM, MK18 3AJ,
Company Registration Number
07260854
Private Limited Company
Liquidation

Company Overview

About Commercial Hub Procurement Ltd
COMMERCIAL HUB PROCUREMENT LTD was founded on 2010-05-21 and has its registered office in Buckingham. The organisation's status is listed as "Liquidation". Commercial Hub Procurement Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMMERCIAL HUB PROCUREMENT LTD
 
Legal Registered Office
ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY
THE WALK WINSLOW
BUCKINGHAM
MK18 3AJ
Other companies in SG5
 
Filing Information
Company Number 07260854
Company ID Number 07260854
Date formed 2010-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB990792373  
Last Datalog update: 2018-04-05 15:18:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMERCIAL HUB PROCUREMENT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY & TAX SOLUTIONS LIMITED   CHESHAM ACCOUNTING SERVICES LTD   M KNIGHTS INVESTMENTS LIMITED
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Companies with same name COMMERCIAL HUB PROCUREMENT LTD
The following companies were found which have the same name as COMMERCIAL HUB PROCUREMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMMERCIAL HUB PROCUREMENT LIMITED Unknown

Company Officers of COMMERCIAL HUB PROCUREMENT LTD

Current Directors
Officer Role Date Appointed
MARK BOXALL
Company Secretary 2010-05-21
MARK SIDNEY BOXALL
Director 2010-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE PENNELL
Director 2010-05-21 2013-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK SIDNEY BOXALL XL@PROCUREMENT LTD Director 2016-09-07 CURRENT 2016-09-07 Liquidation

More director information

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.

DateDocument TypeDocument Description
2018-02-27LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2017 FROM C/O COMMERCIAL HUB PROCUREMENT LTD 136 COOPERS YARD, PAYNES PARK HITCHIN HERTFORDSHIRE SG5 1AU
2017-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2017 FROM C/O COMMERCIAL HUB PROCUREMENT LTD 136 COOPERS YARD, PAYNES PARK HITCHIN HERTFORDSHIRE SG5 1AU
2017-07-16LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-16LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-16LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-16LRESSPSPECIAL RESOLUTION TO WIND UP
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-05-02AA31/03/17 TOTAL EXEMPTION FULL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0121/05/16 FULL LIST
2016-06-06CH03SECRETARY'S CHANGE OF PARTICULARS / MARK BOXALL / 25/11/2011
2016-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIDNEY BOXALL / 25/11/2011
2016-05-05AA31/03/16 TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0121/05/15 FULL LIST
2015-05-27AA31/03/15 TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0121/05/14 FULL LIST
2014-04-27AA31/03/14 TOTAL EXEMPTION SMALL
2013-06-11AR0121/05/13 FULL LIST
2013-05-29AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE PENNELL
2012-05-23AR0121/05/12 FULL LIST
2012-04-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIDNEY BOXALL / 19/03/2012
2012-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 72 WOLVERTON RD NEWPORT PAGNELL MK16 8JG UNITED KINGDOM
2011-05-23AR0121/05/11 FULL LIST
2011-04-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-31AA01PREVSHO FROM 31/05/2011 TO 31/03/2011
2010-05-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMMERCIAL HUB PROCUREMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-07-14
Appointment of Liquidators2017-07-14
Resolutions for Winding-up2017-07-14
Fines / Sanctions
No fines or sanctions have been issued against COMMERCIAL HUB PROCUREMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMMERCIAL HUB PROCUREMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2014-03-31 £ 13,692
Creditors Due Within One Year 2013-03-31 £ 26,327
Creditors Due Within One Year 2013-03-31 £ 26,265
Creditors Due Within One Year 2012-03-31 £ 25,409

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMMERCIAL HUB PROCUREMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2014-03-31 £ 154,741
Cash Bank In Hand 2013-03-31 £ 151,631
Cash Bank In Hand 2013-03-31 £ 151,631
Cash Bank In Hand 2012-03-31 £ 100,066
Current Assets 2014-03-31 £ 167,056
Current Assets 2013-03-31 £ 161,535
Current Assets 2013-03-31 £ 161,535
Current Assets 2012-03-31 £ 110,045
Debtors 2014-03-31 £ 12,315
Debtors 2013-03-31 £ 9,904
Debtors 2013-03-31 £ 9,904
Debtors 2012-03-31 £ 9,979
Shareholder Funds 2014-03-31 £ 153,529
Shareholder Funds 2013-03-31 £ 135,633
Shareholder Funds 2013-03-31 £ 135,695
Shareholder Funds 2012-03-31 £ 85,510
Tangible Fixed Assets 2014-03-31 £ 0
Tangible Fixed Assets 2013-03-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMMERCIAL HUB PROCUREMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COMMERCIAL HUB PROCUREMENT LTD
Trademarks
We have not found any records of COMMERCIAL HUB PROCUREMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMMERCIAL HUB PROCUREMENT LTD. 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 (82990 - Other business support service activities n.e.c.) as COMMERCIAL HUB PROCUREMENT LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where COMMERCIAL HUB PROCUREMENT LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCOMMERCIAL HUB PROCUREMENT LIMITEDEvent Date2017-07-14
In accordance with Rule 7.59 of the Insolvency (England and Wales) Rules 2016, I, Robert Day (IP No. 9142 ) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ give notice that on 6 July 2017 I was appointed Liquidator of Commercial Hub Procurement Limited by resolution of the members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 8 September 2017 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ (Tel: 0845 226 7331, E-mail: mail@robertday.biz ) the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Robert Day :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOMMERCIAL HUB PROCUREMENT LIMITEDEvent Date2017-07-06
Robert Day , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ. Tel: 0845 226 7331 , E-mail: mail@robertday.biz :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOMMERCIAL HUB PROCUREMENT LIMITEDEvent Date2017-07-06
At a General Meeting of the Company convened and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 6 July 2017 at 4.00pm, the following special resolutions numbered 1 and 4 and ordinary resolutions numbered 2 and 3 were passed: 1That the Company be wound up voluntarily. 2That Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Tel: 0845 226 7331 , E-mail: mail@robertday.biz , be appointed Liquidator of the Company for the purposes of the voluntary winding-up. 3That the Liquidators remuneration shall be on the basis of a set amount. These fees are to be paid as and when funds permit. 4The Liquidator be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out. Mark Sidney Boxall :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMMERCIAL HUB PROCUREMENT LTD 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 HUB PROCUREMENT LTD 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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