| Company Name | Commissaire Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05561143 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2005(18 years, 7 months ago) |
| Dissolution Date | 6 March 2017 (7 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Graham Bowers Kennedy |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Rockwood Park Horsham West Sussex RH12 1UB |
| Director Name | Mr Harold Peter Whittaker |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | School House Long Lane Spurstow Cheshire CW6 9RF |
| Director Name | Mr David Towes |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2010(4 years, 4 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 06 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Castle Farm Cholmondeley Malpas Cheshire SY14 8AQ Wales |
| Director Name | Mrs Linda Susan Whittaker |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | School House Long Lane Spurstow Tarporley Cheshire CW6 9RF |
| Secretary Name | Mr Donald John Murrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tile Lodge 196 Sandyhurst Lane Ashford Kent TN25 4NX |
| Director Name | Neil Pitkethly |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2009(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 07 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Repton Manor Repton Avenue Ashford Kent TN23 3GP |
| Secretary Name | Accounts Unlocked Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2007(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 24 June 2009) |
| Correspondence Address | The Granary Worten Lower Yard Worten Lane, Great Chart Ashford Kent TN23 3BU |
| Secretary Name | Accounts Unlocked Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2009(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 May 2012) |
| Correspondence Address | Repton Manor Repton Avenue Ashford Kent TN23 3GP |
Location
| Registered Address | The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £811,979 |
| Cash | £9,575 |
| Current Liabilities | £1,348,414 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 6 March 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 December 2016 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 10 December 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 10 December 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 10 December 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 10 December 2015 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 20 October 2015 | Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 20 October 2015 (2 pages) |
| 9 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 9 October 2015 | Statement of affairs with form 4.19 (7 pages) |
| 8 September 2015 | Termination of appointment of Linda Susan Whittaker as a director on 13 September 2014 (1 page) |
| 8 January 2015 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 16 October 2014 | Registration of charge 055611430006, created on 14 October 2014 (53 pages) |
| 10 October 2014 | Accounts for a small company made up to 31 January 2014 (7 pages) |
| 23 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 6 March 2014 | Statement of capital following an allotment of shares on 31 July 2012
|
| 1 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders (6 pages) |
| 7 August 2013 | Accounts for a small company made up to 31 January 2013 (6 pages) |
| 19 November 2012 | Accounts for a small company made up to 31 January 2012 (6 pages) |
| 1 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 19 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (6 pages) |
| 14 September 2012 | Termination of appointment of Neil Pitkethly as a director (1 page) |
| 9 June 2012 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 6 June 2012 | Termination of appointment of Accounts Unlocked Llp as a secretary (1 page) |
| 15 December 2011 | Secretary's details changed for Accounts Unlocked Llp on 1 December 2011 (2 pages) |
| 15 December 2011 | Registered office address changed from the Granary, Worten Lower Yard Worten Lane Ashford Kent TN23 3BU on 15 December 2011 (1 page) |
| 15 December 2011 | Secretary's details changed for Accounts Unlocked Llp on 1 December 2011 (2 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 29 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (8 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 21 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (8 pages) |
| 21 September 2010 | Secretary's details changed for Accounts Unlocked Llp on 12 September 2010 (2 pages) |
| 22 May 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 3 February 2010 | Appointment of Mr David Towes as a director (2 pages) |
| 31 January 2010 | Appointment of Neil Pitkethly as a director (2 pages) |
| 8 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (4 pages) |
| 5 October 2009 | Appointment of Accounts Unlocked Llp as a secretary (1 page) |
| 5 October 2009 | Termination of appointment of Accounts Unlocked Ltd as a secretary (1 page) |
| 17 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 16 July 2009 | Director's change of particulars / linda saunders / 12/09/2005 (2 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 29 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 12 September 2008 | Director's change of particulars / graham kennedy / 01/08/2008 (1 page) |
| 12 September 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 6 March 2008 | Secretary's change of particulars / accounts unlocked LTD / 08/11/2007 (1 page) |
| 19 November 2007 | Registered office changed on 19/11/07 from: no. 10 willesborough business park, kennington road ashford kent TN24 0TD (1 page) |
| 24 October 2007 | Particulars of mortgage/charge (10 pages) |
| 25 September 2007 | Return made up to 12/09/07; full list of members (3 pages) |
| 21 August 2007 | Secretary resigned (1 page) |
| 21 August 2007 | New secretary appointed (1 page) |
| 5 June 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 28 September 2006 | Accounting reference date extended from 30/09/06 to 31/01/07 (1 page) |
| 15 September 2006 | Return made up to 12/09/06; full list of members (3 pages) |
| 9 December 2005 | Particulars of mortgage/charge (3 pages) |
| 15 November 2005 | Particulars of mortgage/charge (4 pages) |
| 12 September 2005 | Incorporation (14 pages) |