COMPSTOCK ELECTRONICS LIMITED

Overview

Company Name	COMPSTOCK ELECTRONICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01208652
Jurisdiction	England/Wales
Date of Creation	Apr 22, 1975
Date of Cessation	Apr 04, 2017

Summary

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

What is the purpose of COMPSTOCK ELECTRONICS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is COMPSTOCK ELECTRONICS LIMITED located?

Registered Office Address	Composites House Sinclair Close DE75 7SP Heanor Derbyshire
Undeliverable Registered Office Address	No

What are the latest accounts for COMPSTOCK ELECTRONICS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for COMPSTOCK ELECTRONICS LIMITED?

Filings

Date

Description

Document

Type

Apr 04, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 17, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 04, 2017

Application to strike the company off the register

3 pages

DS01

Dec 21, 2016

Statement of capital on Dec 21, 2016

Capital: GBP 1

3 pages

SH19

Dec 13, 2016

legacy

1 pages

SH20

Dec 13, 2016

legacy

2 pages

CAP-SS

Dec 13, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Authority to have minimum number of directors as one 12/12/2016	RES13

Dec 13, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prm a/c 12/12/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 18, 2016

Auditor's resignation

1 pages

AUD

Sep 30, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Sep 16, 2016

Termination of appointment of Roy Douglas Smith as a director on Aug 30, 2016

1 pages

TM01

Sep 16, 2016

Termination of appointment of Daniel George Darazsdi as a director on Aug 30, 2016

1 pages

TM01

Sep 16, 2016

Appointment of Alison Murphy as a secretary on Aug 30, 2016

2 pages

AP03

Sep 16, 2016

Termination of appointment of Roy Douglas Smith as a secretary on Aug 30, 2016

1 pages

TM02

Sep 16, 2016

Appointment of Adrianus Laurentius Schiebroek as a director on Aug 30, 2016

2 pages

AP01

Jun 07, 2016

Annual return made up to May 11, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 07, 2016	Statement of capital on Jun 07, 2016 Capital: GBP 640,100	SH01

Sep 23, 2015

Accounts for a dormant company made up to Dec 31, 2014

8 pages

Jun 03, 2015

Annual return made up to May 11, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2015	Statement of capital on Jun 03, 2015 Capital: GBP 640,100	SH01

Feb 17, 2015

Appointment of Mr Daniel George Darazsdi as a director

2 pages

AP01

Feb 17, 2015

Appointment of Mr Daniel George Darazsdi as a director on Nov 01, 2014

2 pages

AP01

Feb 17, 2015

Termination of appointment of David M Drillock as a director on Oct 31, 2014

1 pages

TM01

Aug 12, 2014

Total exemption full accounts made up to Dec 31, 2013

8 pages

Jun 10, 2014

Annual return made up to May 11, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 10, 2014	Statement of capital on Jun 10, 2014 Capital: GBP 640,100	SH01

Oct 14, 2013

Miscellaneous

Section 519

2 pages

MISC

Oct 10, 2013

Total exemption full accounts made up to Dec 31, 2012

9 pages

View All Filings

Who are the officers of COMPSTOCK ELECTRONICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURPHY, Alison Sinclair Close DE75 7SP Heanor Composites House Derbyshire	Aug 30, 2016		Secretary	Sinclair Close DE75 7SP Heanor Composites House Derbyshire					214334930001
SCHIEBROEK, Adrianus Laurentius Sinclair Close DE75 7SP Heanor Composites House Derbyshire	Aug 30, 2016		Director	Sinclair Close DE75 7SP Heanor Composites House Derbyshire	Netherlands	Dutch	1957-11	Tax Manager	214317980001
BOWERS, Steven John Thornbury Cottage Chalkhill Coleshill HP7 0LY Amersham Buckinghamshire	Jan 25, 2000	Jul 20, 2012	Secretary	Thornbury Cottage Chalkhill Coleshill HP7 0LY Amersham Buckinghamshire		British			61929330004
LEE, Maurice Milson 90 Giffords Cross Road SS17 7QQ Corringham Essex		Jan 06, 2006	Secretary	90 Giffords Cross Road SS17 7QQ Corringham Essex		British			115467610001
SMITH, Roy Douglas Sinclair Close DE75 7SP Heanor Composites House Derbyshire England	Jul 20, 2012	Aug 30, 2016	Secretary	Sinclair Close DE75 7SP Heanor Composites House Derbyshire England					171432740001
BEAUMONT, Richard John Kirby 10 Milverton Terrace CV32 5BA Leamington Spa Warwickshire	Jun 30, 1999	Jul 20, 2007	Director	10 Milverton Terrace CV32 5BA Leamington Spa Warwickshire		British	1946-11	Accountant	98953190001
BOWERS, Steven John Warwick New Road CV32 5JG Leamington Spa Concorde House Warwickshire	Jan 20, 2011	Jul 20, 2012	Director	Warwick New Road CV32 5JG Leamington Spa Concorde House Warwickshire	United Kingdom	British	1973-6	Company Secretary	176189250001
CULNANE, Paul Alexander 21 Oxhouse Court Shenley Brook End MK5 7GL Milton Keynes Buckinghamshire	Apr 30, 2004	Dec 01, 2005	Director	21 Oxhouse Court Shenley Brook End MK5 7GL Milton Keynes Buckinghamshire	Uk	British	1958-6	Director	107502650001
DARAZSDI, Daniel George Sinclair Close DE75 7SP Heanor Composites House Derbyshire	Nov 01, 2014	Aug 30, 2016	Director	Sinclair Close DE75 7SP Heanor Composites House Derbyshire	Usa	American	1960-5	Chief Financial Officer	195049720001
DRILLOCK, David M Sinclair Close DE75 7SP Heanor Composites House Derbyshire England	Jul 20, 2012	Oct 31, 2014	Director	Sinclair Close DE75 7SP Heanor Composites House Derbyshire England	United States	American	1957-4	Accountant	170878740001
GREEN, Paul Andrew 2 Jubilee Villas Dassels SG11 2RW Braughing Hertfordshire	Feb 02, 2000	Jan 06, 2006	Director	2 Jubilee Villas Dassels SG11 2RW Braughing Hertfordshire	United Kingdom	British	1965-5	Marketing Director	109248560001
HART, David John 18 Farrow Gardens RM16 2EU Grays Essex	Feb 02, 2000	Apr 30, 2004	Director	18 Farrow Gardens RM16 2EU Grays Essex		British	1957-12	Sales Director	68384420001
HASLEHURST, Peter Joseph Kinder Old Crowholt Farm Cowbrook Lane Gawsworth SK11 0JH Macclesfield Cheshire	Jul 19, 1995	Jul 31, 1998	Director	Old Crowholt Farm Cowbrook Lane Gawsworth SK11 0JH Macclesfield Cheshire	England	British	1941-3	Company Director	39820040001
HAWKINS, Ian Roger The Old Colley Farm Coppice Lane RH2 9JE Reigate Surrey		Jul 19, 1995	Director	The Old Colley Farm Coppice Lane RH2 9JE Reigate Surrey		British	1950-5	Company Director	15991450002
HOBBS, Jeffrey Jacques 1 Cedar Copse BR1 2NY Bromley Kent	Jul 19, 1995	Jul 23, 1998	Director	1 Cedar Copse BR1 2NY Bromley Kent		British	1943-3	Company Director	3252730001
LEE, Maurice Milson 90 Giffords Cross Road SS17 7QQ Corringham Essex	Jan 16, 1996	Jan 06, 2006	Director	90 Giffords Cross Road SS17 7QQ Corringham Essex		British	1958-5	Director	115467610001
LIDDLE, Matthew 54 High Street MK45 5DY Flitton Bedfordshire	Jan 01, 1998	Jun 30, 1999	Director	54 High Street MK45 5DY Flitton Bedfordshire	United Kingdom	British	1956-12	Company Director	35090550001
LONG, Peter Terence 43 Kelso Close Worth RH10 7XH Crawley West Sussex	Feb 02, 2000	Oct 28, 2001	Director	43 Kelso Close Worth RH10 7XH Crawley West Sussex		British	1966-9	Operations Director	68384400001
MARTIN, David Barrington 6 Copse Lane The Copse Hamble SO31 4QH Southampton	Aug 01, 1995	Dec 31, 1998	Director	6 Copse Lane The Copse Hamble SO31 4QH Southampton		British	1941-12	Company Director	44386840006
MCKNIGHT, William John 75 Ashley Road KT18 5BN Epsom Surrey	Aug 01, 1995	Feb 27, 2004	Director	75 Ashley Road KT18 5BN Epsom Surrey		British	1942-12	Company Director	6788940001
MOSS, Andrew Brian Warwick New Road CV32 5JG Leamington Spa Concorde House Warwickshire	Jan 20, 2011	Jul 20, 2012	Director	Warwick New Road CV32 5JG Leamington Spa Concorde House Warwickshire	England	British	1956-8	Director	161928410001
PARKINSON, John 7 Stourton Mews Stourton Road LS29 9BQ Ilkley West Yorkshire		Dec 31, 1993	Director	7 Stourton Mews Stourton Road LS29 9BQ Ilkley West Yorkshire		British	1944-5	Company Director	10307790001
ROBERTSON, Douglas Grant Blackmore Grange Blackmore End WR8 0EE Hanley Swan Worcestershire	Jul 30, 2007	Aug 09, 2011	Director	Blackmore Grange Blackmore End WR8 0EE Hanley Swan Worcestershire	England	British	1953-11	Director	123487130001
SMITH, Roy Douglas Sinclair Close DE75 7SP Heanor Composites House Derbyshire England	Jul 20, 2012	Aug 30, 2016	Director	Sinclair Close DE75 7SP Heanor Composites House Derbyshire England	Usa	Usa	1958-10	Attorney	170877010001
SNOWDON, Clive John New End Barn Spernall Lane Great Alne B49 6JD Alcester Warwickshire	Jun 30, 1999	Aug 09, 2011	Director	New End Barn Spernall Lane Great Alne B49 6JD Alcester Warwickshire	United Kingdom	British	1953-6	Company Director	32242700001
WALKER, Joan Elizabeth 3 Meadow View Bicknacre CM3 4HR Chelmsford Essex		Jan 17, 1996	Director	3 Meadow View Bicknacre CM3 4HR Chelmsford Essex		British	1936-11	Company Director	28418730001
WALKER, John Siddall The Thatched Barn Eye Road IP21 5BA Hoxne Suffolk		Dec 31, 1996	Director	The Thatched Barn Eye Road IP21 5BA Hoxne Suffolk		English	1930-1	Company Director	10306840004
WHYTE, James Stevenson 9 Palmers Croft CM2 6SR Chelmsford	Feb 23, 2004	Dec 29, 2006	Director	9 Palmers Croft CM2 6SR Chelmsford		British	1963-3	Director	97922850002

View Detailed Information on Officers and People with Significant Control

Does COMPSTOCK ELECTRONICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an omnibus guarantee and set-off agreement	Created On Dec 11, 2009 Delivered On Dec 30, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 30, 2009Registration of a charge (MG01) Apr 19, 2012Statement of satisfaction of a charge in full or part (MG02)
A deed of admission to an omnibus guarantee and set-off agreement 27TH october 1997,	Created On Nov 23, 2006 Delivered On Nov 29, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 29, 2006Registration of a charge (395) Apr 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of admission to an omnibus guarantee and set-off agreement dated 27/10/1997	Created On Jul 16, 2004 Delivered On Jul 22, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 22, 2004Registration of a charge (395) Apr 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Feb 13, 1996 Delivered On Mar 01, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Compstock house, london road, stanford le hope by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 01, 1996Registration of a charge (395) Jun 24, 1999Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jun 17, 1994 Delivered On Jun 23, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Lloyds Bank PLC
	Transactions Jun 23, 1994Registration of a charge (395) Jun 24, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 04, 1994 Delivered On May 06, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Tsb Commercial Finance Limited
	Transactions May 06, 1994Registration of a charge (395) Nov 30, 1995Statement of satisfaction of a charge in full or part (403a)
Further charge and mortgage	Created On Dec 22, 1989 Delivered On Jan 05, 1990	Satisfied	Amount secured £20,000 and all other monies due or to become due from the company and/or ian robert hawkins to the chargee
	Short particulars F/H compstock house, london road stanford le hope essex. Title no ex 226930.
	Persons Entitled Sun Alliance and London Assurance Company Limited
	Transactions Jan 05, 1990Registration of a charge Jan 18, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 15, 1988 Delivered On Nov 17, 1988	Satisfied	Amount secured £200,000 and all monies due or to become due from the company to the chargee
	Short particulars F/H compstock house london road stanford le hope essex title no. Ex 226930.
	Persons Entitled Sun Alliance and London Assurance Co. LTD.
	Transactions Nov 17, 1988Registration of a charge Jan 18, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 27, 1988 Delivered On Oct 04, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings k/a compstock house, lying on the north side of london road, stanford le-hope, essex title no: ex 226930.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 04, 1988Registration of a charge Sep 07, 1995Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jun 01, 1987 Delivered On Jun 09, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 09, 1987Registration of a charge
Further charge and mortgage and deed of variation	Created On Oct 05, 1984 Delivered On Oct 10, 1984	Satisfied	Amount secured Varies the amount secured by the mortgage dated 14TH december 1979 to £150,000
	Short particulars All that land & office building k/a compstock house london road stanford-le-hope in the county of essex with freehold title absolute under title no. EX226930 (nb: formerly k/a steadeal house).
	Persons Entitled Phoenix Assurance Public Limited Company
	Transactions Oct 10, 1984Registration of a charge
Charge	Created On Apr 06, 1984 Delivered On Apr 16, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over book & other debts floating charge over undertaking and all property and assets present and future including book debts (exc those mentioned aove) uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Apr 16, 1984Registration of a charge
Deed of variation	Created On Aug 08, 1980 Delivered On Aug 09, 1980	Satisfied	Amount secured Varies the amount secured by the mortgage d/d 14/12/78 to £50,000 regd 9/8/80.
	Short particulars Varying terms of a mortgage d/d 14/12/78 so as to limit the sum of money charged by the mortgage to £50,000.
	Persons Entitled Brown Shipley & Co LTD
	Transactions Aug 09, 1980Registration of a charge Jul 20, 1995Statement of satisfaction of a charge in full or part (403a)

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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