COMPASS PAVING LIMITED
Overview
| Company Name | COMPASS PAVING LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03893797 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PAVING LIMITED?
- (4534) /
Where is COMPASS PAVING LIMITED located?
| Registered Office Address | 41 Castle Way SO14 2BW Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPASS PAVING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2009 |
| Next Accounts Due On | Sep 30, 2010 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2008 |
What is the status of the latest confirmation statement for COMPASS PAVING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 14, 2016 |
| Next Confirmation Statement Due | Dec 28, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for COMPASS PAVING LIMITED?
| Annual Return |
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|---|
What are the latest filings for COMPASS PAVING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Registered office address changed from * One the Centre High Street Gillingham Dorset SP8 4AB United Kingdom* on Oct 12, 2010 | 1 pages | AD01 | ||||||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from * 73 Farnham Blandford DT11 8DE* on May 28, 2010 | 1 pages | AD01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Annual return made up to Dec 14, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Roy Vincent on Dec 14, 2009 | 2 pages | CH01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||||||
legacy | 2 pages | 88(2)R | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 13 pages | AA | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 15 pages | AA | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2003 | 14 pages | AA | ||||||||||||||
legacy | 3 pages | 395 | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2002 | 14 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2001 | 13 pages | AA | ||||||||||||||
Who are the officers of COMPASS PAVING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VINCENT, Olivia | Secretary | 73 Farnham DT11 8DE Blandford Forum Dorset | British | 67430300002 | ||||||
| VINCENT, Roy | Director | 73 Farnham DT11 8DE Blandford Forum Dorset | United Kingdom | British | 67430290001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Does COMPASS PAVING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 12, 2004 Delivered On Oct 14, 2004 | Outstanding | 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
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Transactions
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Does COMPASS PAVING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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. - license: CC0