Commercial Credit & Discount Co. Limited

Company Name	Commercial Credit & Discount Co. Limited
Company Status	Dissolved
Company Number	00596187
Category	Private Limited Company
Incorporation Date	31 December 1957(66 years, 4 months ago)
Dissolution Date	16 May 2017 (6 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Janet Caroline O'Connor
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2014(56 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 16 May 2017)
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Director Name	I M Directors Limited (Corporation)
Status	Closed
Appointed	02 October 1997(39 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (closed 16 May 2017)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Closed
Appointed	28 May 2004(46 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (closed 16 May 2017)
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Director Name	William Topping
Date of Birth	May 1904 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(35 years after company formation)
Appointment Duration	4 years, 9 months (resigned 02 October 1997)
Role	Company Director
Correspondence Address	Holwood 121 Ribbleton Avenue Preston Lancashire PR2 6YS

Secretary Name	Claire Louise Haigh
Nationality	British
Status	Resigned
Appointed	31 December 1992(35 years after company formation)
Appointment Duration	2 years, 11 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	15 Rose Terrace Addingham Ilkley West Yorkshire LS29 0NE

Director Name	Allan Moreland Murray
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(37 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 1997)
Role	Management Accountant
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Secretary Name	Linda Ruth Chambers
Nationality	British
Status	Resigned
Appointed	22 December 1995(38 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU

Director Name	Ms Susan O'Rorke
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(52 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 April 2014)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Secretary Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1997(39 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 May 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(39 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 August 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Location

Registered Address	98 Kirkstall Road Leeds LS3 1YN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1.000k at £1	Sunlight Investments LTD 99.90% Non Cumulative Preference
999 at £1	Sunlight Investments LTD 0.10% Ordinary
1 at £1	Hartley Investment Trust LTD 0.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Next Accounts Due	31 December 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

10 May 1979	Delivered on: 16 May 1979 Persons entitled: Kingsbridge Advances Limited 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 charge undertaking and all property and assets present and future including goodwill and uncalled capital together with all buildings all fixtures fixed plant and machinery both present and future. Outstanding
31 March 1977	Delivered on: 14 April 1977 Persons entitled: National Westminster Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due under the terms of a charge dated 28/9/72. Particulars: 52 hire purchase agreements (please see doc M94). Outstanding
31 March 1977	Delivered on: 14 April 1977 Persons entitled: National Westminster Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due under the terms of a charge dated 28/9/72. Particulars: 7 hire purchase agreements (please see doc M93). Outstanding
31 March 1977	Delivered on: 7 April 1977 Persons entitled: National Westminster Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due under the terms of a charge dated 28/9/72. Particulars: 92 hire purchase agreements (please see schedule attached to doc M92). Outstanding
31 March 1977	Delivered on: 7 April 1977 Persons entitled: National Westminster Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due under the terms of a charge dated 28/9/72. Particulars: 56 hire purchase agreements (please see schedule attached to doc M91). Outstanding
7 March 1977	Delivered on: 14 March 1977 Persons entitled: National Westminster Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hire purchase agreements specified in the schedule (see doc 190). Outstanding
9 March 1977	Delivered on: 14 March 1977 Persons entitled: National Westminster Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hire purchase agreements specified in the schedule (see doc 189 for full details). Outstanding
13 August 1976	Delivered on: 26 August 1976 Persons entitled: National Westminster Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee supplemental to a principal charge dated 28/9/72. Particulars: Hire purchase agreements as per the attached schedule (see doc 188). Outstanding
16 August 1976	Delivered on: 26 August 1976 Persons entitled: National Westminster Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee supplemental to a principal charge dated 28/9/72. Particulars: Specified hire purchase agreements (see doc 187). Outstanding
14 April 1976	Delivered on: 27 April 1976 Persons entitled: National Westminster Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever secured by a charge dated 28/9/72. Particulars: Specified hire purchase agreements (see doc 186). Outstanding
14 April 1976	Delivered on: 27 April 1976 Persons entitled: National Westminster Bank PLC Classification: Memo of deposit Secured details: Further securing all monies due or to become due from the company to the chargee on any account whatsoeversecured by a charge dated 28/09/72. Particulars: Specified hire purchase agreements (see doc 185). Outstanding
7 April 1976	Delivered on: 12 April 1976 Persons entitled: National Westminster Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hire purchase agreements as per attached schedules. Outstanding
18 March 1976	Delivered on: 8 April 1976 Persons entitled: National Westminster Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specified hire purchase agreements (see doc 183). Outstanding
19 January 1976	Delivered on: 30 January 1976 Persons entitled: National Westminster Bank PLC Classification: Memo of deposit Secured details: Further securing all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specified hire purchase agreements (see doc 181). Outstanding
19 January 1976	Delivered on: 30 January 1976 Persons entitled: National Westminster Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a charge dated 28/9/72. Particulars: Specified hire purchase agreements (see doc 180). Outstanding
27 November 1975	Delivered on: 3 December 1975 Persons entitled: National Westminster Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specified hire purchase agreements see doc 179. Outstanding
23 September 1975	Delivered on: 2 October 1975 Persons entitled: National Westminster Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specified hire purchase agreements. See doc 178. Outstanding
24 June 1975	Delivered on: 4 July 1975 Persons entitled: National Westminster Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a charge dd 28TH sept 72. Particulars: Specified hire purchase agreements. See doc 176. Outstanding
19 May 1975	Delivered on: 29 May 1975 Persons entitled: National Westminster Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever , supplemental to a charge dd 28TH sept 72. Particulars: Specified hire purchase agreements. See doc 172. Outstanding
25 April 1975	Delivered on: 2 May 1975 Persons entitled: National Westminster Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever , supplemental to a charge dd 28TH sept 72. Particulars: Specified hire purchase agreements. See doc 171. Outstanding
16 April 1975	Delivered on: 29 April 1975 Persons entitled: National Westminster Bank PLC Classification: Memo of deposit Secured details: Further securing all monies due or to become due from the company to the chargee on any account whatsoever, pursuant to a charge dd 28TH sept 72. Particulars: Specified hire purchase agreements. See doc 170. Outstanding
22 April 1975	Delivered on: 29 April 1975 Persons entitled: National Westminster Bank PLC Classification: Memo of deposit Secured details: Further securing all monies due or to become due from the company to the chargee on any account whatsoeverpursuant to a charge dd 28TH sept 72. Particulars: Specified hire purchase agreements. See doc 169. Outstanding
26 February 1975	Delivered on: 11 March 1975 Persons entitled: National Westminster Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hire purchase agreements as specified. See doc 167. Outstanding
29 January 1975	Delivered on: 5 February 1975 Persons entitled: National Westminster Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hire purchase agreements specified in the schedule attd to doc 166. Outstanding
3 January 1975	Delivered on: 14 January 1975 Persons entitled: National Westminster Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hire purchase agreements specified in the schedule attd to doc 164. Outstanding

Filing History

16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	First Gazette notice for voluntary strike-off (1 page)
28 February 2017	First Gazette notice for voluntary strike-off (1 page)
21 February 2017	Application to strike the company off the register (3 pages)
21 February 2017	Application to strike the company off the register (3 pages)
26 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
26 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,001,000 (6 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,001,000 (6 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,001,000 (6 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,001,000 (6 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
8 April 2014	Termination of appointment of Susan O'rorke as a director (1 page)
8 April 2014	Termination of appointment of Susan O'rorke as a director (1 page)
8 April 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
8 April 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,001,000 (6 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,001,000 (6 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
13 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
13 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
8 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
8 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
28 September 2010	Appointment of Mrs Susan O'rorke as a director (2 pages)
28 September 2010	Appointment of Mrs Susan O'rorke as a director (2 pages)
16 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
22 January 2009	Return made up to 31/12/08; full list of members (4 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
22 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
19 March 2007	Return made up to 31/12/06; full list of members (3 pages)
19 March 2007	Return made up to 31/12/06; full list of members (3 pages)
11 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
17 February 2006	Return made up to 31/12/05; full list of members (3 pages)
17 February 2006	Return made up to 31/12/05; full list of members (3 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 February 2005	Return made up to 31/12/04; full list of members (3 pages)
1 February 2005	Return made up to 31/12/04; full list of members (3 pages)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Director resigned (1 page)
15 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
5 February 2004	Return made up to 31/12/03; full list of members (3 pages)
5 February 2004	Return made up to 31/12/03; full list of members (3 pages)
18 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
18 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
21 February 2003	Return made up to 31/12/02; full list of members (5 pages)
21 February 2003	Return made up to 31/12/02; full list of members (5 pages)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Director's particulars changed (1 page)
24 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford west yorkshire BD8 0HZ (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford west yorkshire BD8 0HZ (1 page)
15 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
15 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
25 March 2002	Return made up to 31/12/01; no change of members (5 pages)
25 March 2002	Return made up to 31/12/01; no change of members (5 pages)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
23 April 2001	Return made up to 31/12/00; full list of members (5 pages)
23 April 2001	Return made up to 31/12/00; full list of members (5 pages)
31 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
31 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
8 February 2000	Return made up to 31/12/99; full list of members (8 pages)
8 February 2000	Return made up to 31/12/99; full list of members (8 pages)
21 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
21 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
6 April 1999	Return made up to 31/12/98; full list of members (7 pages)
6 April 1999	Return made up to 31/12/98; full list of members (7 pages)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
26 May 1998	Return made up to 31/12/97; full list of members (13 pages)
26 May 1998	Return made up to 31/12/97; full list of members (13 pages)
18 May 1998	New director appointed (5 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	New director appointed (5 pages)
18 May 1998	Director resigned (1 page)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	New director appointed (5 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	New director appointed (5 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	New secretary appointed (2 pages)
30 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
30 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
8 May 1997	Return made up to 31/12/96; full list of members (11 pages)
8 May 1997	Return made up to 31/12/96; full list of members (11 pages)
20 September 1996	Registered office changed on 20/09/96 from: 39 charles street london W1X 7PB (1 page)
20 September 1996	Registered office changed on 20/09/96 from: 39 charles street london W1X 7PB (1 page)
12 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
12 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
25 January 1996	Return made up to 31/12/95; full list of members (6 pages)
25 January 1996	Return made up to 31/12/95; full list of members (6 pages)
10 January 1996	Secretary resigned;new secretary appointed (2 pages)
10 January 1996	Secretary resigned;new secretary appointed (2 pages)
17 November 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
17 November 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
31 May 1995	New director appointed (6 pages)
31 May 1995	New director appointed (6 pages)

Commercial Credit & Discount Co. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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