COMPELSOURCE LIMITED

Overview

Company Name	COMPELSOURCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02133193
Jurisdiction	England/Wales
Date of Creation	May 20, 1987
Date of Cessation	Aug 08, 2014

Summary

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

What is the purpose of COMPELSOURCE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is COMPELSOURCE LIMITED located?

Registered Office Address	James House Warwick Road B11 2LE Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of COMPELSOURCE LIMITED?

Previous Company Names
Company Name	From	Until
COMPELSERVE PLC	Aug 16, 1999	Aug 16, 1999
COMPEL PLC	Sep 07, 1994	Sep 07, 1994
COMPEL PLC	Sep 30, 1987	Sep 30, 1987
ISSUESECTOR PUBLIC LIMITED COMPANY	May 20, 1987	May 20, 1987

What are the latest accounts for COMPELSOURCE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

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

Annual Return

Last Annual Return	Sep 14, 2013

What are the latest filings for COMPELSOURCE LIMITED?

Filings

Date

Description

Document

Type

Aug 08, 2014

Final Gazette dissolved following liquidation

GAZ2

May 08, 2014

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Mar 17, 2014

Appointment of a voluntary liquidator

1 pages

600

Mar 17, 2014

Appointment of a voluntary liquidator

1 pages

600

Mar 17, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Mar 17, 2014

Declaration of solvency

3 pages

4.70

Mar 12, 2014

Memorandum and Articles of Association

16 pages

MEM/ARTS

Mar 12, 2014

Statement of capital following an allotment of shares on Mar 07, 2014

Capital: GBP 13,512,491.00

4 pages

SH01

Mar 12, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10

Dec 04, 2013

Accounts for a dormant company made up to Mar 31, 2013

9 pages

Sep 16, 2013

Annual return made up to Sep 14, 2013 with full list of shareholders

3 pages

AR01

Dec 10, 2012

Accounts for a dormant company made up to Mar 31, 2012

9 pages

Sep 17, 2012

Annual return made up to Sep 14, 2012 with full list of shareholders

3 pages

AR01

Jan 02, 2012

Accounts for a dormant company made up to Mar 31, 2011

9 pages

Sep 27, 2011

Annual return made up to Sep 14, 2011 with full list of shareholders

3 pages

AR01

Dec 31, 2010

Accounts for a dormant company made up to Mar 31, 2010

9 pages

Sep 15, 2010

Annual return made up to Sep 14, 2010 with full list of shareholders

3 pages

AR01

Sep 15, 2010

Director's details changed for Sir Peter Rigby on Sep 14, 2010

2 pages

CH01

Sep 15, 2010

Director's details changed for Mr Steven Paul Rigby on Sep 14, 2010

2 pages

CH01

Jan 22, 2010

Accounts for a dormant company made up to Mar 31, 2009

9 pages

Sep 24, 2009

legacy

3 pages

363a

May 21, 2009

legacy

1 pages

288b

Jan 21, 2009

Accounts for a dormant company made up to Mar 31, 2008

9 pages

Sep 15, 2008

legacy

4 pages

363a

Jun 23, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of COMPELSOURCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RIGBY, Peter, Sir James House Warwick Road B11 2LE Birmingham West Midlands	Mar 23, 2001		Director	James House Warwick Road B11 2LE Birmingham West Midlands	United Kingdom	British	1943-9	15654920006
RIGBY, Steven Paul James House Warwick Road B11 2LE Birmingham West Midlands	Nov 01, 2001		Director	James House Warwick Road B11 2LE Birmingham West Midlands	England	British	1972-12	41996820011
GILPIN, Nigel Peter 172 Widney Lane B91 3LH Solihull West Midlands	Apr 23, 2007	May 21, 2009	Secretary	172 Widney Lane B91 3LH Solihull West Midlands		British		42299200003
GOSSAGE, Neal Trevor 20 Cawdell Drive LE12 5BW Long Whatton Leicestershire	Dec 03, 2001	Dec 16, 2004	Secretary	20 Cawdell Drive LE12 5BW Long Whatton Leicestershire		British		79300420001
HOSKING, Jeffrey Francis 231 Waldegrave Road TW1 4TA Twickenham Middlesex		Nov 22, 1993	Secretary	231 Waldegrave Road TW1 4TA Twickenham Middlesex		British		48462320001
LEE, Andrew Julian 5 Crossways Farm London Road Barley SG8 8AQ Royston Hertfordshire	May 17, 2000	Mar 23, 2001	Secretary	5 Crossways Farm London Road Barley SG8 8AQ Royston Hertfordshire		British		17829780002
LEE, Andrew Julian 5 Crossways Farm London Road Barley SG8 8AQ Royston Hertfordshire	Nov 22, 1993	Dec 16, 1998	Secretary	5 Crossways Farm London Road Barley SG8 8AQ Royston Hertfordshire		British		17829780002
MONKS, Terence John Brantingham 24 Green Lane SL1 8DX Burnham Buckinghamshire	Dec 24, 2004	Dec 15, 2006	Secretary	Brantingham 24 Green Lane SL1 8DX Burnham Buckinghamshire		British		80344460001
RIGBY, James Peter The Bell House Old Warwick Road CV35 7BT Rowington Warwickshire	Jan 08, 2007	Apr 22, 2007	Secretary	The Bell House Old Warwick Road CV35 7BT Rowington Warwickshire		British		88633720001
ROBERTS, Neal Anthony Rivendell Little Aston Park Road Little Aston B74 3BZ Sutton Coldfield West Midlands	Mar 23, 2001	Oct 12, 2001	Secretary	Rivendell Little Aston Park Road Little Aston B74 3BZ Sutton Coldfield West Midlands		British		12470210003
STOCKLEY, Darren 20 Waters End Stotfold SG5 4QA Hitchin Hertfordshire	Dec 16, 1998	Mar 03, 2001	Secretary	20 Waters End Stotfold SG5 4QA Hitchin Hertfordshire		British		61712020002
BELL, Colin John Rayner 1 Gorselands Close KT14 6PU West Byfleet Surrey	Oct 01, 1996	Feb 01, 1999	Director	1 Gorselands Close KT14 6PU West Byfleet Surrey		British	1958-2	49813320001
BROUGH, Geoffrey Flat 1 Brondesbury Villas NW6 6AH London		Apr 01, 1992	Director	Flat 1 Brondesbury Villas NW6 6AH London		British	1951-12	17829810001
CALLE, David Graeme 30 Welwyn Hall Gardens AL6 9LF Wewyn Hertfordshire	Oct 01, 1996	Nov 30, 1998	Director	30 Welwyn Hall Gardens AL6 9LF Wewyn Hertfordshire		British	1964-10	49813230002
COX, Anthony 9 Bloomfield Drive RG12 2JW Bracknell Berkshire	Feb 01, 1999	Mar 03, 2001	Director	9 Bloomfield Drive RG12 2JW Bracknell Berkshire		British	1962-3	76980810001
DAVIS, Neville Manyons Church Lane Barkway SG8 8EJ Royston Hertfordshire		Mar 23, 2001	Director	Manyons Church Lane Barkway SG8 8EJ Royston Hertfordshire	England	British	1955-5	17829820001
DEAN, Paul 2 Abbots Barn Vale Royal Courtyard Whitegate CW8 2BA Northwich Cheshire	Oct 01, 1996	Jul 28, 2000	Director	2 Abbots Barn Vale Royal Courtyard Whitegate CW8 2BA Northwich Cheshire		British	1964-1	49812960002
EVANS, Robert Ivor 5 Curleys CM17 0JG Old Harlow Essex	Oct 01, 1996	May 17, 2000	Director	5 Curleys CM17 0JG Old Harlow Essex		British	1959-3	49813400001
FORBES, Robert Gordon 7 Woodville Place SG14 3NX Hertford Hertfordshire	Oct 18, 1999	May 17, 2000	Director	7 Woodville Place SG14 3NX Hertford Hertfordshire	United Kingdom	British	1959-6	50248110002
HOSKING, Jeffrey Francis 231 Waldegrave Road TW1 4TA Twickenham Middlesex	Sep 01, 1991	Nov 22, 1993	Director	231 Waldegrave Road TW1 4TA Twickenham Middlesex		British	1947-6	48462320001
HOWLING, Mark Ian 7 Sharmans Close AL6 0AR Welwyn Hertfordshire	Mar 23, 1998	May 17, 2000	Director	7 Sharmans Close AL6 0AR Welwyn Hertfordshire	United Kingdom	British	1961-6	71889290001
JOSS, William Alexander Cherry Tree Cottage Newbottle OX17 3DD Banbury Oxfordshire	Sep 01, 1992	May 17, 2000	Director	Cherry Tree Cottage Newbottle OX17 3DD Banbury Oxfordshire		British	1953-10	72152610001
KEMP, John Arthur 20 Mays Way Potterspury NN12 7PP Towcester Northamptonshire	May 17, 2000	Mar 03, 2001	Director	20 Mays Way Potterspury NN12 7PP Towcester Northamptonshire		British	1946-5	9281920001
KEMP, John Arthur 20 Mays Way Potterspury NN12 7PP Towcester Northamptonshire	Feb 14, 1994	Jun 30, 1998	Director	20 Mays Way Potterspury NN12 7PP Towcester Northamptonshire		British	1946-5	9281920001
KETTERIDGE, Mark Patrick 64 Compton Avenue BH14 8PY Poole Dorset		Jun 05, 1992	Director	64 Compton Avenue BH14 8PY Poole Dorset		British	1959-7	60014860001
LEE, Andrew Julian 5 Crossways Farm London Road Barley SG8 8AQ Royston Hertfordshire		Mar 23, 2001	Director	5 Crossways Farm London Road Barley SG8 8AQ Royston Hertfordshire		British	1956-10	17829780002
MILLER, Ross Charles Primrose Farm Hagg Lane Dunnington YO19 5PE York Yorkshire		Jan 02, 1992	Director	Primrose Farm Hagg Lane Dunnington YO19 5PE York Yorkshire	England	British	1959-12	84739210001
PRICE, Keith Leonard 39 Sparrow Drive SG2 9FB Stevenage Hertfordshire	Oct 01, 1996	Aug 31, 1998	Director	39 Sparrow Drive SG2 9FB Stevenage Hertfordshire		British	1960-4	70306890002
ROBERTS, Neal Anthony Rivendell Little Aston Park Road Little Aston B74 3BZ Sutton Coldfield West Midlands	Mar 23, 2001	Oct 12, 2001	Director	Rivendell Little Aston Park Road Little Aston B74 3BZ Sutton Coldfield West Midlands	United Kingdom	British	1958-11	12470210003
STOCKLEY, Darren 20 Waters End Stotfold SG5 4QA Hitchin Hertfordshire	Nov 30, 1998	May 17, 2000	Director	20 Waters End Stotfold SG5 4QA Hitchin Hertfordshire		British	1969-10	61712020002
TOWELL, Gordon James Moor Hall Cottage Moor Green Ardeley SG2 7AT Stevenage Hertfordshire		Feb 10, 1995	Director	Moor Hall Cottage Moor Green Ardeley SG2 7AT Stevenage Hertfordshire		British	1952-12	78743090002
YOUNG, Gary Stuart 244 Clewer Hill Road SL4 4DY Windsor Berkshire	Jul 01, 1999	Mar 03, 2001	Director	244 Clewer Hill Road SL4 4DY Windsor Berkshire		Canadian	1965-6	65016830001

View Detailed Information on Officers and People with Significant Control

Does COMPELSOURCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture deed	Created On Jan 08, 1999 Delivered On Jan 15, 1999	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 Jan 15, 1999Registration of a charge (395) Jan 23, 2002Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Aug 03, 1992 Delivered On Aug 10, 1992	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 Lloyds Development Capital Limited
	Transactions Aug 10, 1992Registration of a charge (395) Nov 02, 1994Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Aug 03, 1992 Delivered On Aug 07, 1992	Satisfied	Amount secured All monies due from the company and/or compel group PLC 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 3I Group PLC
	Transactions Aug 07, 1992Registration of a charge (395) Nov 02, 1994Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Aug 20, 1991 Delivered On Aug 31, 1991	Satisfied	Amount secured £73063-28 due from the company to the chargee under the terms of the agreement
	Short particulars All its right, title & interest in & to all sums payable under the insurance.
	Persons Entitled Close Brothers Limited
	Transactions Aug 31, 1991Registration of a charge Jun 20, 2002Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Sep 29, 1987 Delivered On Oct 02, 1987	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 Lloyds Bank PLC
	Transactions Oct 02, 1987Registration of a charge Jun 20, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does COMPELSOURCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 10, 2014	Commencement of winding up
Aug 08, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves Cornwall Court 19 Cornwall St B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall St B3 2DT Birmingham	Mar 10, 2014
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Mar 10, 2014

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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