Commissaire (EDI) Ltd

Company Name	Commissaire (EDI) Ltd
Company Status	Dissolved
Company Number	06854349
Category	Private Limited Company
Incorporation Date	20 March 2009(15 years, 1 month ago)
Dissolution Date	6 May 2018 (5 years, 11 months 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	20 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Rookwood 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	20 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	School House Long Lane Spurstow Cheshire CW6 9RF

Secretary Name	Mr Donald John Murrell
Status	Resigned
Appointed	20 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	196 Sandyhurst Lane Ashford Kent TN25 4NX

Secretary Name	Accounts Unlocked Llp (Corporation)
Status	Resigned
Appointed	24 September 2009(6 months, 1 week after company formation)
Appointment Duration	2 years, 8 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

Shareholders

100 at £1	Skytrac (Worldwide) Solutions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£733,448
Cash	£1,256

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

7 June 2012	Delivered on: 14 June 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

7 June 2012

Delivered on: 14 June 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

9 December 2016	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 9 December 2016 (2 pages)
2 December 2016	Appointment of a voluntary liquidator (1 page)
2 December 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-22 (1 page)
2 December 2016	Statement of affairs with form 4.19 (5 pages)
26 August 2016	Satisfaction of charge 1 in full (5 pages)
4 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (5 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
22 July 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (4 pages)
28 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (4 pages)
10 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
8 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (4 pages)
8 August 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
25 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
19 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 June 2012	Registered office address changed from 6 Castle Farm Bickerton Road Cholmondeley Malpas Cheshire SY14 8AQ United Kingdom on 6 June 2012 (1 page)
6 June 2012	Registered office address changed from 6 Castle Farm Bickerton Road Cholmondeley Malpas Cheshire SY14 8AQ United Kingdom on 6 June 2012 (1 page)
6 June 2012	Termination of appointment of Accounts Unlocked Llp as a secretary (1 page)
9 May 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
15 December 2011	Secretary's details changed for Accounts Unlocked Llp on 1 December 2011 (2 pages)
15 December 2011	Secretary's details changed for Accounts Unlocked Llp on 1 December 2011 (2 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
13 April 2011	Director's details changed for Mr Graham Bowers Kennedy on 20 March 2011 (2 pages)
13 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
15 September 2010	Previous accounting period shortened from 31 March 2010 to 31 January 2010 (1 page)
31 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Secretary's details changed for Accounts Unlocked Llp on 20 March 2010 (2 pages)
25 September 2009	Appointment terminated secretary donald murrell (1 page)
25 September 2009	Secretary appointed accounts unlocked LLP (1 page)
20 March 2009	Incorporation (14 pages)