COMMERCE POWER LTD.

Address

COMMERCE POWER LTD.
EXCHANGE HOUSE 40-44 CARIOCCA BUSINESS PARK
HELLIDON CLOSE
MANCHESTER
M12 4AH
(170 companies also use this postcode)

Classification:

Activities of call centres

Legal Information

Company Registration No.:
06790470
Incorporation Date:
14 Jan 2009 (8 Years old)
Financial Year End:
30 Apr
Capital:
£1.00 on 4 Mar 2015
For period ending:
30 Apr 2015
Filed on:
29 Jan 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Jan 2015
Filed on:
4 Mar 2015
Purchase latest return for £4.99
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Map


Financial Summary

30 Apr 2015 31 Mar 2014 31 Mar 2013
Cash at bank: £4,711 £12,489 £25,509
Debtors: £287,880 £214,895 £144,322
Creditors due within one year: £58,337 £46,586 £38,084
Total Assets less Current Liabilities: £234,254 £180,798 £131,747
Shareholders Funds / Net Worth: £239,821 £188,406 £141,864
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

8 Feb 2017

COMMERCE POWER LTD. (Company Number 06790470) Registered office: 1 Winckley Court, Chapel Street, Preston, PR1 8BU Principal trading address: (Formerly) Exchange House, 40-44 Cariocca Business Park, Hellidon Close, Ardwick M12 4AH Pursuant to Section 106 OF THE INSOLVENCY ACT 1986, final meetings of the members and creditors of the above named Company will be held at the office of Begbies Traynor, 1 Winckley Court, Chapel Street, Preston, PR1 8BU on 31 March 2017 at 11.30 am and 11.45 am respectively, for the purpose of having an account of the winding up 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 Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU no later than 12.00 noon on the business day before the meeting. Date of Appointment: 09 August 2016 Office Holder details: Ian McCulloch, (IP No. 18532) and Dean Watson, (IP No. 009661) both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU. Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Chris Lawton by e-mail at chris.lawton@begbies- traynor.com or by telephone on 01772 202000. Ian McCulloch, Joint Liquidator 27 January 2017 Ag FF110313

18 Aug 2016

COMMERCE POWER LTD. (Company Number 06790470) Registered office: Exchange House, 40-44 Cariocca Business Park, Hellidon Close, Manchester M12 4AH Principal trading address: Exchange House, 40-44 Cariocca Business Park, Hellidon Close, Manchester M12 4AH At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston PR1 8BU, on 09 August 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Ian McCulloch and Dean Watson, both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU, (IP Nos. 018532 and 009661) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.” Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Joseph Allen by e-mail at Joseph.Allen@begbies- traynor.com or by telephone on 01772 202000. Ben Ikin, Chairman

18 Aug 2016

Company Number: 06790470 Name of Company: COMMERCE POWER LTD. Nature of Business: Call Centre Type of Liquidation: Creditors Registered office: Exchange House, 40-44 Cariocca Business Park, Hellidon Close, Manchester M12 4AH Principal trading address: Exchange House, 40-44 Cariocca Business Park, Hellidon Close, Manchester M12 4AH Ian McCulloch and Dean Watson, both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU. Office Holder Numbers: 018532 and 009661. Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Joseph Allen by e-mail at Joseph.Allen@begbies- traynor.com or by telephone on 01772 202000. Date of Appointment: 09 August 2016 By whom Appointed: Members and Creditors

5 Aug 2016

COMMERCE POWER LTD. (Company Number 06790470) Registered office: Exchange House, 40-44 Cariocca Business Park, Hellidon Close, M12 4AH Principal trading address: Exchange House, 40-44 Cariocca Business Park, Hellidon Close, M12 4AH Pursuant to Section 98 OF THE INSOLVENCY ACT 1986 ("THE ACT") a meeting of the creditors of the above named Company will be held at the offices of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU on 09 August 2016 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be able to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU, not later than 12 noon on 8 August 2016. A list of names and addresses of the Company's creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Joseph Allen of Begbies Traynor (Central) LLP by email at Joseph.Allen@bgbies-traynor.com or by telephone on 01772 202000. Ben Ikin, Director 28 July 2016

Recently Filed Documents - 19 available


Directors and Secretaries

Ben Ikin
4 Aug 2010 ⇒ Present ( 7 Years ) Company Secretary
14 Jan 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 10 Dec 2009

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.commercepower.co.uk
www.commercepower.services
www.commercepower.org.uk
www.commercepower.business
www.commercepower.support
www.commercepower.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2015 29 Jan 2016 9
31 Mar 2014 24 Dec 2014 9
31 Mar 2013 31 Mar 2014 12
31 Mar 2012 12 Jun 2012 3
31 Mar 2011 14 Dec 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 15

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