Commercial 2016 Limited

Company Name	Commercial 2016 Limited
Company Status	Dissolved
Company Number	01992471
Category	Private Limited Company
Incorporation Date	24 February 1986(38 years, 2 months ago)
Dissolution Date	18 August 2023 (8 months, 1 week ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Andrew Frank Hinds
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2016(30 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (closed 18 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mr Michael Sweeney
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2016(30 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (closed 18 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Secretary Name	Rosina Singleton
Status	Closed
Appointed	23 November 2016(30 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (closed 18 August 2023)
Role	Company Director
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mr Adil Jilla
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(6 years, 1 month after company formation)
Appointment Duration	1 month, 4 weeks (resigned 12 June 1992)
Role	Advertising Consultant
Correspondence Address	373 Wanstand Park Road Ilford Essex IG1 3TT

Director Name	Richard Frederick Thoburn
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(6 years, 1 month after company formation)
Appointment Duration	24 years, 7 months (resigned 23 November 2016)
Role	Advertising Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Sailmakers Court William Morris Way London SW6 2UX

Secretary Name	Richard Frederick Thoburn
Nationality	British
Status	Resigned
Appointed	15 April 1992(6 years, 1 month after company formation)
Appointment Duration	1 month, 4 weeks (resigned 12 June 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Sailmakers Court William Morris Way London SW6 2UX

Secretary Name	Miss Fiona Margaret Watson Weir
Nationality	British
Status	Resigned
Appointed	12 June 1992(6 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 March 1997)
Role	Company Director
Correspondence Address	Heath Lodge School Lane Marton Macclesfield Cheshire SK11 9HA

Secretary Name	James Edward Cripps
Nationality	British
Status	Resigned
Appointed	17 March 1997(11 years after company formation)
Appointment Duration	6 years, 5 months (resigned 29 August 2003)
Role	Company Director
Correspondence Address	51d Holland Road London W14 8HL

Secretary Name	Gillian Kitching
Nationality	British
Status	Resigned
Appointed	28 October 2003(17 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 January 2011)
Role	Company Director
Correspondence Address	71 Harcourt Terrace London SW10 9JP

Secretary Name	James Edward Cripps
Status	Resigned
Appointed	01 January 2011(24 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 November 2016)
Role	Company Director
Correspondence Address	Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG

Contact

Website	greentarget.co.uk
Email address	[email protected]
Telephone	020 73245480
Telephone region	London

Location

Registered Address	82 St John Street London EC1M 4JN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

27.3k at £1	Mr Richard Frederick Thoburn 68.07% Ordinary
12k at £1	Mr Richard Frederick Thoburn 29.93% Ordinary B
802 at £1	Reginald Valin 2.00% Ordinary

Financials

Year	2014
Net Worth	£1,580,180
Cash	£82,244
Current Liabilities	£900,289

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Small
Accounts Year End	30 April

Charges

28 May 2013	Delivered on: 4 June 2013 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 May 2013	Delivered on: 4 June 2013 Persons entitled: Coutts & Company Classification: A registered charge Particulars: 45 britton street london t/no NGL617443. Notification of addition to or amendment of charge. Outstanding
23 November 2006	Delivered on: 25 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 45 britton street, london. Outstanding
21 November 2006	Delivered on: 24 November 2006 Persons entitled: Barclays 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
13 May 2002	Delivered on: 14 May 2002 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2 hat & mitre court st john street london EC1M 4EF t/nos.NGL538264 & 145466. Outstanding
24 January 2002	Delivered on: 25 January 2002 Satisfied on: 27 November 2006 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 April 1998	Delivered on: 15 May 1998 Satisfied on: 1 March 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 hat & mitre court st johns street L.B. of islington t/nos: NGL538264 & 145466. Fully Satisfied
29 November 1996	Delivered on: 3 December 1996 Satisfied on: 9 April 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 82 ashgrove road, goodmayes, ilford, essex t/no: EGL83735. Fully Satisfied
16 August 1993	Delivered on: 26 August 1993 Satisfied on: 9 April 2002 Persons entitled: Barclays 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

18 August 2023	Final Gazette dissolved following liquidation (1 page)
18 May 2023	Return of final meeting in a members' voluntary winding up (11 pages)
28 January 2022	Liquidators' statement of receipts and payments to 29 November 2021 (11 pages)
9 February 2021	Liquidators' statement of receipts and payments to 29 November 2020 (9 pages)
28 January 2020	Liquidators' statement of receipts and payments to 29 November 2019 (9 pages)
11 February 2019	Liquidators' statement of receipts and payments to 29 November 2018 (10 pages)
31 January 2018	Liquidators' statement of receipts and payments to 29 November 2017 (9 pages)
10 January 2017	Satisfaction of charge 019924710009 in full (4 pages)
10 January 2017	Satisfaction of charge 019924710008 in full (4 pages)
10 January 2017	Satisfaction of charge 019924710008 in full (4 pages)
10 January 2017	Satisfaction of charge 019924710009 in full (4 pages)
20 December 2016	Registered office address changed from Federation House Vyse Street Hockley Birmingham B18 6LT England to 82 st John Street London EC1M 4JN on 20 December 2016 (2 pages)
20 December 2016	Registered office address changed from Federation House Vyse Street Hockley Birmingham B18 6LT England to 82 st John Street London EC1M 4JN on 20 December 2016 (2 pages)
16 December 2016	Declaration of solvency (3 pages)
16 December 2016	Appointment of a voluntary liquidator (1 page)
16 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-30 (1 page)
16 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-30 (1 page)
16 December 2016	Appointment of a voluntary liquidator (1 page)
16 December 2016	Declaration of solvency (3 pages)
28 November 2016	Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG to Federation House Vyse Street Hockley Birmingham B18 6LT on 28 November 2016 (1 page)
28 November 2016	Appointment of Rosina Singleton as a secretary on 23 November 2016 (2 pages)
28 November 2016	Termination of appointment of Richard Frederick Thoburn as a director on 23 November 2016 (1 page)
28 November 2016	Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG to Federation House Vyse Street Hockley Birmingham B18 6LT on 28 November 2016 (1 page)
28 November 2016	Appointment of Rosina Singleton as a secretary on 23 November 2016 (2 pages)
28 November 2016	Termination of appointment of Richard Frederick Thoburn as a director on 23 November 2016 (1 page)
28 November 2016	Appointment of Mr Michael Sweeney as a director on 23 November 2016 (2 pages)
28 November 2016	Appointment of Mr Andrew Frank Hinds as a director on 23 November 2016 (2 pages)
28 November 2016	Appointment of Mr Andrew Frank Hinds as a director on 23 November 2016 (2 pages)
28 November 2016	Termination of appointment of James Edward Cripps as a secretary on 23 November 2016 (1 page)
28 November 2016	Termination of appointment of James Edward Cripps as a secretary on 23 November 2016 (1 page)
28 November 2016	Appointment of Mr Michael Sweeney as a director on 23 November 2016 (2 pages)
24 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-23 (3 pages)
24 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-23 (3 pages)
18 November 2016	Satisfaction of charge 7 in full (4 pages)
18 November 2016	Satisfaction of charge 7 in full (4 pages)
26 October 2016	Satisfaction of charge 5 in full (4 pages)
26 October 2016	Satisfaction of charge 6 in full (4 pages)
26 October 2016	Satisfaction of charge 6 in full (4 pages)
26 October 2016	Satisfaction of charge 5 in full (4 pages)
16 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 40,100 (5 pages)
16 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 40,100 (5 pages)
8 February 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
8 February 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 40,100 (5 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 40,100 (5 pages)
17 February 2015	Accounts for a small company made up to 30 April 2014 (8 pages)
17 February 2015	Accounts for a small company made up to 30 April 2014 (8 pages)
14 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 40,100 (5 pages)
14 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 40,100 (5 pages)
5 February 2014	Accounts for a small company made up to 30 April 2013 (8 pages)
5 February 2014	Accounts for a small company made up to 30 April 2013 (8 pages)
4 June 2013	Registration of charge 019924710008 (10 pages)
4 June 2013	Registration of charge 019924710008 (10 pages)
4 June 2013	Registration of charge 019924710009 (12 pages)
4 June 2013	Registration of charge 019924710009 (12 pages)
12 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
5 February 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
5 February 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
1 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
6 July 2011	Appointment of James Edward Cripps as a secretary (2 pages)
6 July 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
6 July 2011	Appointment of James Edward Cripps as a secretary (2 pages)
29 June 2011	Termination of appointment of Gillian Kitching as a secretary (1 page)
29 June 2011	Termination of appointment of Gillian Kitching as a secretary (1 page)
19 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
19 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
30 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
7 January 2010	Full accounts made up to 30 April 2009 (16 pages)
7 January 2010	Full accounts made up to 30 April 2009 (16 pages)
8 April 2009	Registered office changed on 08/04/2009 from c/o rayner essex tavistock house south tavistock square london WC1H 9LG (1 page)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
8 April 2009	Registered office changed on 08/04/2009 from c/o rayner essex tavistock house south tavistock square london WC1H 9LG (1 page)
3 March 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
3 March 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
29 April 2008	Return made up to 31/03/08; full list of members (4 pages)
29 April 2008	Return made up to 31/03/08; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
28 April 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
18 June 2007	Return made up to 31/03/07; full list of members (3 pages)
18 June 2007	Return made up to 31/03/07; full list of members (3 pages)
30 April 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
30 April 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
27 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2006	Particulars of mortgage/charge (3 pages)
25 November 2006	Particulars of mortgage/charge (3 pages)
24 November 2006	Particulars of mortgage/charge (9 pages)
24 November 2006	Particulars of mortgage/charge (9 pages)
25 October 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 October 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 April 2006	Return made up to 31/03/06; full list of members (2 pages)
18 April 2006	Return made up to 31/03/06; full list of members (2 pages)
9 December 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
9 December 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
9 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
9 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
29 November 2005	Registered office changed on 29/11/05 from: messrs rayner essex central house upper woburn place london WC1H 0QA (1 page)
29 November 2005	Registered office changed on 29/11/05 from: messrs rayner essex central house upper woburn place london WC1H 0QA (1 page)
13 April 2005	Return made up to 31/03/05; full list of members (6 pages)
13 April 2005	Return made up to 31/03/05; full list of members (6 pages)
4 May 2004	Return made up to 31/03/04; full list of members (6 pages)
4 May 2004	Return made up to 31/03/04; full list of members (6 pages)
27 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
27 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
25 November 2003	New secretary appointed (2 pages)
25 November 2003	New secretary appointed (2 pages)
24 November 2003	Secretary resigned (1 page)
24 November 2003	Secretary resigned (1 page)
11 April 2003	Return made up to 31/03/03; full list of members (6 pages)
11 April 2003	Return made up to 31/03/03; full list of members (6 pages)
5 December 2002	Accounts for a medium company made up to 30 April 2002 (15 pages)
5 December 2002	Accounts for a medium company made up to 30 April 2002 (15 pages)
17 June 2002	Return made up to 31/03/02; full list of members (6 pages)
17 June 2002	Return made up to 31/03/02; full list of members (6 pages)
14 May 2002	Particulars of mortgage/charge (3 pages)
14 May 2002	Particulars of mortgage/charge (3 pages)
9 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2002	Particulars of mortgage/charge (7 pages)
25 January 2002	Particulars of mortgage/charge (7 pages)
11 January 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
11 January 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
6 June 2001	Return made up to 31/03/01; full list of members (5 pages)
6 June 2001	Return made up to 31/03/01; full list of members (5 pages)
27 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
27 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
3 May 2000	Return made up to 31/03/00; no change of members (4 pages)
3 May 2000	Return made up to 31/03/00; no change of members (4 pages)
17 January 2000	Return made up to 15/04/99; no change of members (4 pages)
17 January 2000	Secretary's particulars changed (1 page)
17 January 2000	Return made up to 15/04/99; no change of members (4 pages)
17 January 2000	Secretary's particulars changed (1 page)
29 October 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
29 October 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
16 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
16 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
20 July 1998	Return made up to 15/04/98; full list of members (5 pages)
20 July 1998	Return made up to 15/04/98; full list of members (5 pages)
15 May 1998	Particulars of mortgage/charge (3 pages)
15 May 1998	Particulars of mortgage/charge (3 pages)
8 October 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
8 October 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
7 May 1997	New secretary appointed (2 pages)
7 May 1997	Return made up to 31/03/97; no change of members (4 pages)
7 May 1997	Director's particulars changed (1 page)
7 May 1997	Director's particulars changed (1 page)
7 May 1997	Secretary resigned (1 page)
7 May 1997	New secretary appointed (2 pages)
7 May 1997	Return made up to 31/03/97; no change of members (4 pages)
7 May 1997	Secretary resigned (1 page)
3 December 1996	Particulars of mortgage/charge (3 pages)
3 December 1996	Particulars of mortgage/charge (3 pages)
8 November 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
8 November 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
22 May 1996	Director's particulars changed (1 page)
22 May 1996	Return made up to 31/03/96; no change of members (4 pages)
22 May 1996	Director's particulars changed (1 page)
22 May 1996	Return made up to 31/03/96; no change of members (4 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
1 May 1995	Return made up to 31/03/95; full list of members (12 pages)
1 May 1995	Return made up to 31/03/95; full list of members (12 pages)
18 April 1995	Accounts for a small company made up to 30 April 1994 (7 pages)
18 April 1995	Accounts for a small company made up to 30 April 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
28 October 1994	Ad 21/10/94--------- Â£ si 34431@1=34431 Â£ ic 5669/40100 (2 pages)
28 October 1994	Ad 21/10/94--------- Â£ si 34431@1=34431 Â£ ic 5669/40100 (2 pages)
7 April 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 April 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 February 1986	Certificate of incorporation (1 page)
24 February 1986	Certificate of incorporation (1 page)
24 February 1986	Incorporation (16 pages)
24 February 1986	Incorporation (16 pages)

Commercial 2016 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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