Dissolved
Dissolved 2018-04-03
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Home > England & Wales Companies > COMMISSAIRE (REGIONAL) LTD
Company Information for COMMISSAIRE (REGIONAL) LTD
HALE, CHESHIRE, WA15,
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Company Registration Number
 08767477 Private Limited Company
Dissolved 2018-04-03 |
Company Overview
About Commissaire (regional) Ltd
COMMISSAIRE (REGIONAL) LTD was founded on 2013-11-08 and had its registered office in Hale. The company was dissolved on the 2018-04-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| COMMISSAIRE (REGIONAL) LTD | ||
| Legal Registered Office | ||
| HALE CHESHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08767477 | |
|---|---|---|
| Date formed | 2013-11-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2018-04-03 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-05-23 13:52:07 |
| Companies House |
|
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Company Officers of COMMISSAIRE (REGIONAL) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM BOWERS KENNEDY |
||
HAROLD PETER WHITTAKER |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| I2I DATING LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active | |
| COMMISSAIRE (EDI) LTD | Director | 2009-03-20 | CURRENT | 2009-03-20 | Dissolved 2018-05-06 | |
| SKYTRAC LIMITED | Director | 2006-09-01 | CURRENT | 2006-09-01 | Liquidation | |
| COMMISSAIRE LTD | Director | 2005-09-12 | CURRENT | 2005-09-12 | Dissolved 2017-03-06 | |
| SKYTRAC (HALAL) LTD. | Director | 2012-09-24 | CURRENT | 2012-09-24 | Dissolved 2016-01-19 | |
| SKYTRAC (WORLDWIDE) SOLUTIONS LTD. | Director | 2012-02-14 | CURRENT | 2012-02-14 | Dissolved 2017-03-21 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 6 CASTLE FARM BICKERTON ROAD MALPAS CHESHIRE SY14 8AQ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/11/14 FULL LIST | |
| RES15 | CHANGE OF NAME 21/02/2014 | |
| CERTNM | COMPANY NAME CHANGED COMMISSAIRE (EXT) LTD CERTIFICATE ISSUED ON 21/02/14 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to COMMISSAIRE (REGIONAL) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-10-07 |
| Appointment of Liquidators | 2015-11-23 |
| Resolutions for Winding-up | 2015-11-23 |
| Meetings of Creditors | 2015-10-29 |
Fines / Sanctions
No fines or sanctions have been issued against COMMISSAIRE (REGIONAL) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COMMISSAIRE (REGIONAL) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Intangible Assets
Patents
We have not found any records of COMMISSAIRE (REGIONAL) LTD registering or being granted any patents Domain Names
We do not have the domain name information for COMMISSAIRE (REGIONAL) LTD
Income
Government Income
We have not found government income sources for COMMISSAIRE (REGIONAL) 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 (46900 - Non-specialised wholesale trade) as COMMISSAIRE (REGIONAL) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where COMMISSAIRE (REGIONAL) 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | COMMISSAIRE (REGIONAL) LTD | Event Date | 2015-11-18 |
| Darren Terence Brookes , of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ . : For further details contact: Darren Terence Brookes, Email: office@milnerboardman.co.uk Tel: 0161 927 7788. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | COMMISSAIRE (REGIONAL) LTD | Event Date | 2015-11-18 |
| At a General Meeting of the members of the above-named company, duly convened, and held at 187a Ashley Road, Hale, Cheshire, WA15 9SQ, on 18 November 2015 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Darren Terence Brookes , of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ , (IP No 009297), be and is hereby appointed Joint Liquidator for the purposes of such winding-up. For further details contact: Darren Terence Brookes, Email: office@milnerboardman.co.uk Tel: 0161 927 7788. Harold Peter Whittaker , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | COMMISSAIRE (REGIONAL) LTD | Event Date | 2015-11-18 |
| Notice is hereby given, in pursuance of Section 106 of the Insolvency Act 1986 that General Meetings of Members and Creditors of the above-named Company will be held at the offices of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 06 December 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor, but must be returned to the offices of Milner Boardman & Partners at the above address by no later than 12.00 noon on the business day before the Meeting. Date of Appointment: 18 November 2015 Office Holder details: Darren Terence Brookes , (IP No. 9297) of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ . For further details contact: Darren Brookes, Email: darrenb@milnerboardman.co.uk Tel: 0161 927 7788. Alternative contact: Antonia Pettener, Email: antoniap@milnerboardman.co.uk Darren Brookes , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | COMMISSAIRE (REGIONAL) LTD | Event Date | 2015-10-26 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 18 November 2015 at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Darren Terence Brookes of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. For further details contact: Darren Terence Brookes, Email: office@milnerboardman.co.uk Tel: 0161 927 7788 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMMISSAIRE (REGIONAL) 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 COMMISSAIRE (REGIONAL) 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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