COMPASS ESTATES LIMITED

Overview

Company Name	COMPASS ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00932583
Jurisdiction	England/Wales
Date of Creation	May 23, 1968
Date of Cessation	Jan 05, 2022

Summary

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

What is the purpose of COMPASS ESTATES LIMITED?

(6523) /

Where is COMPASS ESTATES LIMITED located?

Registered Office Address	C/O TENEO RESTRUCTURING LIMITED 156 Great Charles Street Quuensway B3 3HN Birmingham West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for COMPASS ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for COMPASS ESTATES LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 05, 2021	Return of final meeting in a members' voluntary winding up	8 pages	LIQ13

Sep 15, 2021	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Sep 15, 2021	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Sep 07, 2021	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Quuensway Birmingham West Midlands B3 3HN on Sep 07, 2021	2 pages	AD01

Jun 28, 2021	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 28, 2021	2 pages	AD01

Oct 28, 2020	Liquidators' statement of receipts and payments to Sep 29, 2020	7 pages	LIQ03

Dec 04, 2019	Liquidators' statement of receipts and payments to Sep 29, 2019	12 pages	LIQ03

Sep 11, 2019	Termination of appointment of Barbara Anne Mcall as a director on Sep 03, 2019	1 pages	TM01

Dec 08, 2018	Liquidators' statement of receipts and payments to Sep 29, 2018	12 pages	LIQ03

Dec 08, 2017	Liquidators' statement of receipts and payments to Sep 29, 2017	12 pages	LIQ03

Jun 02, 2017	Appointment of a voluntary liquidator	1 pages	600

Jun 02, 2017	Removal of liquidator by court order	10 pages	LIQ10

May 18, 2017	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

May 18, 2017	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

May 18, 2017	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Dec 06, 2016	Liquidators' statement of receipts and payments to Sep 29, 2016	10 pages	4.68

Dec 03, 2015	Liquidators' statement of receipts and payments to Sep 29, 2015	12 pages	4.68

Nov 10, 2014	Liquidators' statement of receipts and payments to Sep 29, 2014	11 pages	4.68

Dec 02, 2013	Liquidators' statement of receipts and payments to Nov 28, 2013	11 pages	4.68

Nov 06, 2012	Liquidators' statement of receipts and payments to Sep 29, 2012	11 pages	4.68

Apr 30, 2012	Register inspection address has been changed	2 pages	AD02

Oct 10, 2011	Registered office address changed from * 1 Aldermanbury Square London EC2V 7SB* on Oct 10, 2011	2 pages	AD01

Oct 10, 2011	Appointment of a voluntary liquidator	2 pages	600

Oct 10, 2011	Declaration of solvency	4 pages	4.70

View All Filings

Who are the officers of COMPASS ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SC (SECRETARIES) LIMITED 1 Aldermanbury Square EC2V 7SB London	Feb 06, 2008		Secretary	1 Aldermanbury Square EC2V 7SB London				126490730001
SNOW, Averina Anita 59 Spencer Road TW2 5TG Twickenham Middlesex	Aug 31, 2000		Director	59 Spencer Road TW2 5TG Twickenham Middlesex	United Kingdom	British	1956-3	67192720001
DAVIES, William Norman 1 Maple Tree Close Radyr CF4 8RU Cardiff South Glamorgan	Nov 30, 1994	Aug 04, 1995	Secretary	1 Maple Tree Close Radyr CF4 8RU Cardiff South Glamorgan		British		146426880001
HICKS, Colin Geoffrey 9 Llandaff Close CF64 3JH Penarth South Glamorgan		Nov 30, 1994	Secretary	9 Llandaff Close CF64 3JH Penarth South Glamorgan		British		7627930001
MOORE, Sarah Alison 62 Ty Draw Road Penylan CF23 5HD Cardiff South Glamorgan	Aug 04, 1995	Aug 31, 2000	Secretary	62 Ty Draw Road Penylan CF23 5HD Cardiff South Glamorgan		British		118820740001
SKIPPEN, Terry Charles 61 Richmond Road Leytonstone E11 4BX London	Aug 31, 2000	Feb 06, 2008	Secretary	61 Richmond Road Leytonstone E11 4BX London		British		54597200001
ANGEL, Robert Evan Stanley 47 Evelyn Avenue HA4 8AR Ruislip Middlesex	Nov 06, 2000	Dec 18, 2007	Director	47 Evelyn Avenue HA4 8AR Ruislip Middlesex	England	British	1947-4	57313670001
BAMFORD, Julie 18 Abbey Road EX4 7BG Exeter Devon	Sep 19, 2003	Dec 31, 2009	Director	18 Abbey Road EX4 7BG Exeter Devon	England	British	1956-8	53637130001
BENTLEY, Gordon Andrew 7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	Dec 01, 2000	Mar 19, 2003	Director	7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	United Kingdom	British	1959-8	43125610002
BLAKE, Brendan Patrick Paul Woodlands House Devauden Road St Arvens NP6 6EZ Chepstow Gwent		Jan 16, 2000	Director	Woodlands House Devauden Road St Arvens NP6 6EZ Chepstow Gwent		British	1947-4	8309510001
BRIMACOMBE, David John Edlins Aston Upthorpe OX11 9EF Didcot Oxfordshire	Mar 19, 2003	Sep 01, 2005	Director	Edlins Aston Upthorpe OX11 9EF Didcot Oxfordshire		British	1958-6	88602930001
BROWN, Charles Bennett The Old Library High Street BS40 5QA Wrington Bristol Avon	Sep 01, 2005	Sep 30, 2006	Director	The Old Library High Street BS40 5QA Wrington Bristol Avon		British	1966-12	107840600001
FRANCIS, Malcolm John Rundstedt Llandough CF71 7LR Cowbridge Vale Of Glamorgan		Aug 31, 2000	Director	Rundstedt Llandough CF71 7LR Cowbridge Vale Of Glamorgan		British	1943-2	61845570001
HARVEY, Deborah Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London	Aug 03, 2001	Sep 19, 2003	Director	Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London		British	1968-6	62614370002
HAYMAN, Martin Heathcote 12 Brookfield Park NW5 1ER London	Aug 31, 2000	Dec 01, 2000	Director	12 Brookfield Park NW5 1ER London	England	British	1942-12	5900650001
HODDELL, John 71 St Michaels Road Llandaff CF5 2AN Cardiff South Glamorgan		Apr 04, 1992	Director	71 St Michaels Road Llandaff CF5 2AN Cardiff South Glamorgan		British	1929-6	641910001
JAIN, Sandeep Kumar Basinghall Avenue EC2V 5DD London 1 United Kingdom	May 11, 2007	Sep 07, 2011	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	Indian	1963-3	154448750001
MCALL, Barbara Anne Basinghall Avenue EC2V 5DD London 1 United Kingdom	Dec 17, 2009	Sep 03, 2019	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	British	1971-3	147969860019
REDDING, Donald Thomas 4 Auckland Road NP9 3QW Newport Gwent		Feb 21, 1995	Director	4 Auckland Road NP9 3QW Newport Gwent		British	1936-6	4775770001
RICHMOND, Simon John Heritage House 20 Badgers Meadow Pwllmeyric NP6 6UE Chepstow Gwent	May 18, 1994	Aug 31, 2000	Director	Heritage House 20 Badgers Meadow Pwllmeyric NP6 6UE Chepstow Gwent		British	1956-9	74691050001
SKIPPEN, Terry Charles Basinghall Avenue EC2V 5DD London 1 United Kingdom	Aug 03, 2001	Sep 07, 2011	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	England	British	1952-11	54597200001
WEBB, Anthony Clifford Swn Y Don East Cliff South Gate Gower SA3 2AS Swansea West Glamorgan		Dec 03, 1997	Director	Swn Y Don East Cliff South Gate Gower SA3 2AS Swansea West Glamorgan		British	1938-1	59883600001
YOUNG, Lorraine Elizabeth 3 Vaughan Avenue TN10 4EB Tonbridge Kent	Aug 31, 2000	Aug 03, 2001	Director	3 Vaughan Avenue TN10 4EB Tonbridge Kent	United Kingdom	British	1962-9	45988970001

View Detailed Information on Officers and People with Significant Control

Does COMPASS ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 22, 1999 Delivered On Aug 06, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H wessex house east borough wimborne dorset-DT10261..together with all buildings and fixtures..fixed charge the goodwill of any business..floating charge all plant machinery equipment tools furniture etc and all its property assets & undertaking.
	Persons Entitled Chartered Trust PLC
	Transactions Aug 06, 1999Registration of a charge (395) Jun 07, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 24, 1995 Delivered On Dec 06, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 66 bickenhall mansions and goodwill of any business. Floating charge over all plant machinery equipment tools furniture stock and all other goods and chattels. Floating charge over all property assets and undertaking present and future. See the mortgage charge document for full details.
	Persons Entitled Chartered Trust PLC
	Transactions Dec 06, 1995Registration of a charge (395) Jun 07, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 19, 1992 Delivered On Mar 23, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold land and buildings situate at and known as numbers 33, 35, 37, 39, 41 and 43 park road beckenham kent title no:- SGL517944 together with all fixtures now or at any time hereafter affixed thereto other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Chartered Trust PLC
	Transactions Mar 23, 1992Registration of a charge (395) Jun 25, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 18, 1991 Delivered On Oct 25, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the south side of sweets way barnet greater london title no. Mx 128132, the property formerly part of title no. Mx 128132 being that transferred by a transfer dated 12TH august 1991. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Chartered Trust Public Limited Company
	Transactions Oct 25, 1991Registration of a charge Jun 25, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 18, 1991 Delivered On Oct 25, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at courtlands drive watford hertfordshire title no hd 273138. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Chartered Trust Public Limited Company
	Transactions Oct 25, 1991Registration of a charge Jun 25, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 13, 1970 Delivered On Apr 16, 1970	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land adjoining dorothy street, st helens, lancs. Land west of sutton heath road,st helens lancs.
	Persons Entitled Julian S. & Hodge & Company Limited
	Transactions Apr 16, 1970Registration of a charge Jun 25, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does COMPASS ESTATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2011	Commencement of winding up
Jan 05, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Sep 30, 2011
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Sep 30, 2011	May 12, 2017
Ian Harvey Dean Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	May 12, 2017

View Detailed Information on Insolvency Cases

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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