COMMERCIAL 2016 LIMITED

82 St John Street, London, EC1M 4JN

StatusLIQUIDATION
Company No.01992471
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated24 Feb 1986
Years33 years, 9 months and 20 days


SUMMARY

COMMERCIAL 2016 LIMITED is an liquidation private limited company with number 01992471. It was incorporated 33 years, 9 months and 20 days ago, on 24 February 1986. The company address is 82 St John Street, London, EC1M 4JN , London and the country of origin is United Kingdom. On 24 November 2016 the company had it's name changed from 'THOBURN ASSOCIATES LIMITED' to the actual name 'COMMERCIAL 2016 LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for COMMERCIAL 2016 LIMITED is 'Advertising agencies ' (73110). The accounting category is 'Small', last accounts made up to 30 April 2015 next accounts are due by 31 January 2017.


OVERVIEW


Accounts
Reference Day30 April
Next due date31 Jan 2017
Last made up30 Apr 2015
CategorySMALL
Returns Due Date28 Apr 2017
Returns Last Date31 Mar 2016
Nature of business (SIC)
73110Advertising agencies
Previous Names
2016-11-24THOBURN ASSOCIATES LIMITED
Mortgages
Num. Charges9
Outstanding0
Part. Satisfied0
Satisfied9
Partners
General0
Limited0



OFFICERS


SINGLETON, Rosina
Secretary
ACTIVE
Assigned on 23 Nov 2016
Current time on role 3 years and 23 days

HINDS, Andrew Frank
Director
ACTIVE
Assigned on 23 Nov 2016
Current time on role 3 years and 23 days

SWEENEY, Michael
Director
ACTIVE
Assigned on 23 Nov 2016
Current time on role 3 years and 23 days

CRIPPS, James Edward
Secretary
RESIGNED
Assigned on 01 Jan 2011
Resigned on 23 Nov 2016
Time on role 5 years, 10 months and 22 days

CRIPPS, James Edward
Secretary
RESIGNED
Assigned on 17 Mar 1997
Resigned on 29 Aug 2003
Time on role 6 years, 5 months and 12 days

KITCHING, Gillian
Secretary
RESIGNED
Assigned on 28 Oct 2003
Resigned on 01 Jan 2011
Time on role 7 years, 2 months and 4 days

THOBURN, Richard Frederick
Secretary
RESIGNED
Assigned on
Resigned on 12 Jun 1992
Time on role 27 years, 6 months and 4 days

WEIR, Fiona Margaret Watson
Secretary
RESIGNED
Assigned on 12 Jun 1992
Resigned on 17 Mar 1997
Time on role 4 years, 9 months and 5 days

JILLA, Adil
Director
RESIGNED
Assigned on
Resigned on 12 Jun 1992
Time on role 27 years, 6 months and 4 days

THOBURN, Richard Frederick
Director
RESIGNED
Assigned on
Resigned on 23 Nov 2016
Time on role 3 years and 23 days

CHARGES




9 charges registered
9 outstanding, 9 satisfied, 0 partially satisfied

Charge 019924710009

A registered charge

Created on 28 May 2013
Delivered on 04 Jun 2013
Status Fully-satisfied
Satisfied on 10 Jan 2017

Persons Entitled
Coutts & Company

Short Particulars

Notification of addition to or amendment of charge.



Transactions
View PDF
View PDF

Charge 019924710008

A registered charge

Created on 28 May 2013
Delivered on 04 Jun 2013
Status Fully-satisfied
Satisfied on 10 Jan 2017

Persons Entitled
Coutts & Company

Short Particulars

45 britton street london t/no NGL617443. Notification of addition to or amendment of charge.



Transactions
View PDF
View PDF

Legal charge

Created on 23 Nov 2006
Delivered on 25 Nov 2006
Status Fully-satisfied
Satisfied on 18 Nov 2016

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H property k/a 45 britton street, london.



Transactions
View PDF
View PDF

Debenture

Created on 21 Nov 2006
Delivered on 24 Nov 2006
Status Fully-satisfied
Satisfied on 26 Oct 2016

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
View PDF
View PDF

Legal mortgage

Created on 13 May 2002
Delivered on 14 May 2002
Status Fully-satisfied
Satisfied on 26 Oct 2016

Persons Entitled
Aib Group (UK) PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H 2 hat & mitre court st john street london EC1M 4EF t/nos.NGL538264 & 145466.



Transactions
View PDF
View PDF

Mortgage debenture

Created on 24 Jan 2002
Delivered on 25 Jan 2002
Status Fully-satisfied
Satisfied on 27 Nov 2006

Persons Entitled
Aib Group (UK) P.L.C.

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
View PDF
View PDF

Legal charge

Created on 27 Apr 1998
Delivered on 15 May 1998
Status Fully-satisfied
Satisfied on 01 Mar 2002

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

2 hat & mitre court st johns street L.B. of islington t/nos: NGL538264 & 145466.



Transactions
View PDF
View PDF

Legal charge

Created on 29 Nov 1996
Delivered on 03 Dec 1996
Status Fully-satisfied
Satisfied on 09 Apr 2002

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

L/H property k/a 82 ashgrove road, goodmayes, ilford, essex t/no: EGL83735.



Transactions
View PDF
View PDF

Debenture

Created on 16 Aug 1993
Delivered on 26 Aug 1993
Status Fully-satisfied
Satisfied on 09 Apr 2002

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
View PDF
View PDF