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Company Information for

COMMERCE CAPITAL ONE LTD

C/O RENDLE & CO NO 9 HICKLEY COURT, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 6NW,
Company Registration Number
09223890
Private Limited Company
Liquidation

Company Overview

About Commerce Capital One Ltd
COMMERCE CAPITAL ONE LTD was founded on 2014-09-18 and has its registered office in Solihull. The organisation's status is listed as "Liquidation". Commerce Capital One Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
COMMERCE CAPITAL ONE LTD
 
Legal Registered Office
C/O RENDLE & CO NO 9 HICKLEY COURT
HOCKLEY HEATH
SOLIHULL
WEST MIDLANDS
B94 6NW
Other companies in CV32
 
Filing Information
Company Number 09223890
Company ID Number 09223890
Date formed 2014-09-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 18/06/2016
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-11-05 12:16:09
Primary Source:Companies House
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Company Officers of COMMERCE CAPITAL ONE LTD

Current Directors
Officer Role Date Appointed
NICHOLAS CHARLES DOWDESWELL
Director 2014-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
MOC LIMITED
Director 2015-11-04 2016-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS CHARLES DOWDESWELL LAURENCEKIRK LAND LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
NICHOLAS CHARLES DOWDESWELL COLLINS, JAMES AND CO LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
NICHOLAS CHARLES DOWDESWELL ROCKHAVEN PARK (SWINDON) MANAGEMENT COMPANY LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
NICHOLAS CHARLES DOWDESWELL STONECUTTER CONSTRUCTION LTD Director 2015-02-10 CURRENT 2015-02-10 Active
NICHOLAS CHARLES DOWDESWELL PROSPECT CAPITAL DEVELOPMENTS (BATH) LIMITED Director 2014-03-14 CURRENT 2014-03-14 Active
NICHOLAS CHARLES DOWDESWELL GD PLANT LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
NICHOLAS CHARLES DOWDESWELL NORTHACRE MANAGEMENT COMPANY LIMITED Director 2010-10-13 CURRENT 2010-10-13 Active
NICHOLAS CHARLES DOWDESWELL METHUEN SOUTH MANAGEMENT COMPANY LIMITED Director 2010-10-13 CURRENT 2010-10-13 Active
NICHOLAS CHARLES DOWDESWELL ROCKHAVEN DEVELOPMENTS LIMITED Director 2009-04-22 CURRENT 2009-04-22 Active
NICHOLAS CHARLES DOWDESWELL DOWDESWELL PARTS SERVICES LIMITED Director 2007-08-30 CURRENT 2007-08-30 Active
NICHOLAS CHARLES DOWDESWELL COMMERCE PARK MANAGEMENT COMPANY LIMITED Director 2005-08-22 CURRENT 2005-08-22 Active
NICHOLAS CHARLES DOWDESWELL MENDHAM LANE LIMITED Director 2005-05-24 CURRENT 2005-05-24 Active
NICHOLAS CHARLES DOWDESWELL PROSPECT LAND LIMITED Director 1996-07-18 CURRENT 1996-07-18 Active
NICHOLAS CHARLES DOWDESWELL F.W. PETTIT LIMITED Director 1990-12-31 CURRENT 1985-01-31 Active
NICHOLAS CHARLES DOWDESWELL GEORGE DYKE LIMITED Director 1990-12-31 CURRENT 1980-10-22 Active
NICHOLAS CHARLES DOWDESWELL DOWDESWELL ENGINEERING COMPANY LIMITED Director 1990-12-31 CURRENT 1971-04-07 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
2016-08-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-02LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-024.70DECLARATION OF SOLVENCY
2016-08-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-02LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-024.70DECLARATION OF SOLVENCY
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MOC LIMITED
2016-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2016 FROM C/O BALDWINS 29 WATERLOO PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5LA
2016-02-09AA01PREVEXT FROM 30/09/2015 TO 31/10/2015
2015-11-17RP04SECOND FILING WITH MUD 18/09/15 FOR FORM AR01
2015-11-04AP02CORPORATE DIRECTOR APPOINTED MOC LIMITED
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-01AR0118/09/15 FULL LIST
2015-10-01AR0118/09/15 FULL LIST
2015-06-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-19SH0104/06/15 STATEMENT OF CAPITAL GBP 2
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to COMMERCE CAPITAL ONE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-08-01
Appointment of Liquidators2016-07-26
Resolutions for Winding-up2016-07-26
Fines / Sanctions
No fines or sanctions have been issued against COMMERCE CAPITAL ONE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMMERCE CAPITAL ONE 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 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of COMMERCE CAPITAL ONE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COMMERCE CAPITAL ONE LTD
Trademarks
We have not found any records of COMMERCE CAPITAL ONE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMMERCE CAPITAL ONE 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 (68100 - Buying and selling of own real estate) as COMMERCE CAPITAL ONE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COMMERCE CAPITAL ONE 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 partyCOMMERCE CAPITAL ONE LTDEvent Date2016-07-27
NOTICE IS HEREBY GIVEN that the creditors of the above-named entity, which is being voluntarily wound up, are required, on or before the 30 September 2016 to send in their names and addresses, with particulars of their debts or claims, to the undersigned, Richard Paul Rendle of R P Rendle & Co , No 9 Hockley Court, Hockley Heath, Solihull B94 6NW , the Liquidator and, if so required by notice in writing to prove their said 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 made before such debts are proven. Note: This notice is purely formal, all known creditors have been or will be paid in full. Contact details: R P Rendle (IP No. 5766 ), Rendle & Co ., No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW . Info@rprendle.com . 01564 783777 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOMMERCE CAPITAL ONE LTDEvent Date2016-07-19
Richard Paul Rendle , R P Rendle & Co Limited , No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOMMERCE CAPITAL ONE LTDEvent Date2016-07-19
At a General Meeting of the Members of the above-named Company duly convened and held at No 9 Hockley Court, Hockley Heath, Solihull B94 6NW on 19 July 2016 at 12.00 noon, the following subjoined Special and Ordinary Resolution was duly passed: THAT the Company be wound up voluntarily and that Richard Paul Rendle of Rendle & Co , No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW and is hereby appointed as Liquidator for the purposes of such winding up and if necessary and appropriate, the Articles of Association of the Company be amended as necessary to permit the distribution of the whole or any part of the assets of the Company in specie or in kind, and that the Liquidator be and is hereby authorised to divide and distribute amongst the members, in specie or in kind, the whole or any part of the assets of the Company, and to determine how such division and distribution shall be carried out as between the members. Contact details: R P Rendle (IP No. 5766 ), Rendle & Co , No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW . Info@rprendle.com . 01564 783777 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMMERCE CAPITAL ONE 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 COMMERCE CAPITAL ONE LTD any grants or awards.
Ownership
    We could not find any group structure information
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