COMPAIR LIMITED

Overview

Company Name	COMPAIR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00297262
Jurisdiction	England/Wales
Date of Creation	Feb 15, 1935
Date of Cessation	Aug 07, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMPAIR LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is COMPAIR LIMITED located?

Registered Office Address	Buckingham House Courtlands SL6 2PT Maidenhead Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for COMPAIR LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2011
Next Accounts Due On	Sep 30, 2012
Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest confirmation statement for COMPAIR LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 03, 2017
Next Confirmation Statement Due	Jan 17, 2017
Overdue	Yes

What is the status of the latest annual return for COMPAIR LIMITED?

Annual Return

Last Annual Return	Jan 03, 2012
Overdue	Yes

What are the latest filings for COMPAIR LIMITED?

Filings

Date

Description

Document

Type

Mar 26, 2019

Registered office address changed from Springmill Street Bradford West Yorkshire BD5 7HW to Buckingham House Courtlands Maidenhead Berkshire SL6 2PT on Mar 26, 2019

1 pages

AD01

Sep 26, 2016

Restoration by order of the court

3 pages

AC92

Aug 07, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 28, 2012

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Apr 03, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 20, 2012

Application to strike the company off the register

3 pages

DS01

Jan 03, 2012

Annual return made up to Jan 03, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 03, 2012	Statement of capital on Jan 03, 2012 Capital: GBP 17,601,679.53	SH01

Dec 30, 2011

legacy

1 pages

SH20

Dec 30, 2011

Statement of capital on Dec 30, 2011

Capital: GBP 2

4 pages

SH19

Dec 30, 2011

legacy

1 pages

CAP-SS

Dec 30, 2011

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share rem a/c to nil 20/12/2011	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 21, 2011

legacy

7 pages

MG02

Apr 15, 2011

Full accounts made up to Dec 31, 2010

15 pages

Jan 04, 2011

Annual return made up to Jan 03, 2011 with full list of shareholders

6 pages

AR01

Nov 04, 2010

Appointment of Mr Michael Meyer Larsen as a director

2 pages

AP01

Nov 04, 2010

Termination of appointment of Helen Cornell as a director

1 pages

TM01

Sep 08, 2010

Full accounts made up to Dec 31, 2009

15 pages

Jan 05, 2010

Annual return made up to Jan 03, 2010 with full list of shareholders

6 pages

AR01

Sep 04, 2009

legacy

1 pages

288a

Sep 03, 2009

legacy

1 pages

288b

Sep 02, 2009

Full accounts made up to Dec 31, 2008

14 pages

Jan 23, 2009

Memorandum and Articles of Association

7 pages

MEM/ARTS

Jan 23, 2009

Resolutions

Resolutions

22 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 23, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175(5)(a) 26/11/2008	RES13

Jan 22, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of COMPAIR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRUMMETT, Mark Elliott 21 Lowther Drive Garforth LS25 1EW Leeds West Yorkshire	Nov 26, 2008		Secretary	21 Lowther Drive Garforth LS25 1EW Leeds West Yorkshire		United Kingdom			114840200001
LARSEN, Michael Meyer Gardner Expressway Quincy Il 62305 1800 Usa	Nov 01, 2010		Director	Gardner Expressway Quincy Il 62305 1800 Usa	United States	Danish	1969-1	Vice President And Chief Financial Officer	155426730001
WALTERS, Brent Andrew Gardner Expressway 62305 Quincy 1800 Illinois United States	Sep 02, 2009		Director	Gardner Expressway 62305 Quincy 1800 Illinois United States	United States	American	1964-8	Attorney	140583920001
COLES, Richard Paul Atwell 30 Devereux Road SL4 1JJ Windsor Berkshire		Feb 23, 2000	Secretary	30 Devereux Road SL4 1JJ Windsor Berkshire		British			3097780001
SAUNDERS, Richard Meirion 11 Ferndale Close Stokenchurch HP14 3NT High Wycombe Buckinghamshire	Jul 04, 2002	Nov 26, 2008	Secretary	11 Ferndale Close Stokenchurch HP14 3NT High Wycombe Buckinghamshire		British		Company Secretary	83280910001
INVENSYS SECRETARIES LIMITED Invensys House Carlisle Place SW1P 1BX London	Feb 23, 2000	Jul 04, 2002	Secretary	Invensys House Carlisle Place SW1P 1BX London					75491680001
BAYS, James Claude 28 Elmstone Road Fulham SW6 5TN London	Apr 28, 2000	Mar 30, 2001	Director	28 Elmstone Road Fulham SW6 5TN London		American	1949-7	Attorney	64404450001
CLAYTON, John Reginald William Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex	Feb 09, 2001	Jul 04, 2002	Director	Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex	England	British	1950-12	Solicitor & Company Secretary	28326930001
COCHRANE, Adam Craven 41 Highfield Drive UB10 8AW Uxbridge Middlesex	May 01, 2001	Jul 04, 2002	Director	41 Highfield Drive UB10 8AW Uxbridge Middlesex		British	1957-7	Accountant	54618590001
COLES, Richard Paul Atwell 30 Devereux Road SL4 1JJ Windsor Berkshire		Jul 04, 2002	Director	30 Devereux Road SL4 1JJ Windsor Berkshire		British	1942-11	Solicitor	3097780001
CORNELL, Helen Wright 205 South 16th Street Quincy Illinois 62301 Usa	Nov 26, 2008	Nov 01, 2010	Director	205 South 16th Street Quincy Illinois 62301 Usa	United States	American	1958-12	Business Executive	103330150001
COX, Philip Gotsall Thatch Cottage Collinswood Road SL2 3LH Farnham Common Berkshire	Dec 31, 1998	Apr 28, 2000	Director	Thatch Cottage Collinswood Road SL2 3LH Farnham Common Berkshire	England	British	1951-9	Executive	72637920001
DUTNALL, Robert James 32 Hartland Road CM16 4PE Epping Essex	Jul 04, 2002	Mar 31, 2005	Director	32 Hartland Road CM16 4PE Epping Essex	United Kingdom	British	1952-8	Chief Fin And Dep Chief Exec O	144310800001
KEEGAN, Nicholas Francis Alderminster Lodge Alderminster CV37 8NY Stratford-Upon-Avon Warwickshire	Jan 26, 2005	Nov 26, 2008	Director	Alderminster Lodge Alderminster CV37 8NY Stratford-Upon-Avon Warwickshire	England	British	1955-9	Chief Finance Officer	103638150001
MANN, Roger 13 Beverley Close Lingwood GU15 1HF Camberley Surrey		Dec 31, 1998	Director	13 Beverley Close Lingwood GU15 1HF Camberley Surrey		British	1939-6	Chartered Accountant	36110750001
PYBUS, William Michael Higher Shilstone Throwleigh EX20 2HX Okehampton Devon		May 31, 1994	Director	Higher Shilstone Throwleigh EX20 2HX Okehampton Devon		British	1923-5	Solicitor	39370750002
SANDERS, Nicholas Ian Burgess 26 Hardwick Road Little Aston B74 3BX Sutton Coldfield Staffordshire	Jul 04, 2002	Nov 26, 2008	Director	26 Hardwick Road Little Aston B74 3BX Sutton Coldfield Staffordshire	Uk	British	1961-5	Chief Executive Officer	83283880001
SAUNDERS, Richard Meirion 11 Ferndale Close Stokenchurch HP14 3NT High Wycombe Buckinghamshire	Jul 04, 2002	Nov 26, 2008	Director	11 Ferndale Close Stokenchurch HP14 3NT High Wycombe Buckinghamshire		British	1971-7	Company Secretary	83280910001
SPENCER, Rachel Louise The Cottage Amy Lane HP5 1NB Chesham Buckinghamshire	Apr 28, 2000	Jul 04, 2002	Director	The Cottage Amy Lane HP5 1NB Chesham Buckinghamshire	United Kingdom	British	1966-2	Chartered Secretary	64905580001
STEELE, Jeremy Breckenridge Drive 62305 Quincy 1528 Illinois Usa	Nov 26, 2008	Sep 02, 2009	Director	Breckenridge Drive 62305 Quincy 1528 Illinois Usa		American	1972-5	Attorney	133323030001
STEPHENS, Edwin Barrie Wedgewood Dukes Covert GU19 5HU Bagshot Surrey		Jan 01, 1994	Director	Wedgewood Dukes Covert GU19 5HU Bagshot Surrey		British	1928-1	Chairman & Chief Exe	41063460001
THOM, James Demmink Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex	Apr 28, 2000	Feb 09, 2001	Director	Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex		British	1946-7	Treasurer	38683120002

View Detailed Information on Officers and People with Significant Control

Does COMPAIR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental legal charge	Created On Dec 27, 2006 Delivered On Jan 12, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to the shares being 3,439,434 ordinary shares of £1 each in compair UK limited together with all related rights and all rights of any acquired shares. See the mortgage charge document for full details.
	Persons Entitled Gmac Commercial Finance PLC
	Transactions Jan 12, 2007Registration of a charge (395) Dec 12, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 13, 2006 Delivered On Oct 27, 2006	Satisfied	Amount secured All monies due or to become due from the charging companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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.
	Persons Entitled Gmac Commercial Finance PLC
	Transactions Oct 27, 2006Registration of a charge (395) Dec 12, 2008Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Jul 04, 2002 Delivered On Jul 12, 2002	Satisfied	Amount secured All monies, obligations and liabilities due or to become due from any principal debtor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Including (I) f/hold land lying to the north and south of hughenden avenue and sports ground at valley rd,high wycombe; t/no BM88010; (ii) f/hold land and buildings to north east of foundry rd,camborne; CL47455; (iii) f/hold land and buildings on the north side of ranelagh rd,ipswich; t/no SK61559; see 395 for details. 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.
	Persons Entitled Paircom Finance Limited
	Transactions Jul 12, 2002Registration of a charge (395) Sep 20, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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