COMPASS IMPORTS LIMITED

Overview

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

Registered Office Address	Southroyd House, 9 Roker Lane Pudsey LS28 9NA West Yorkshire
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

Filings
Date	Description	Document	Type
Dec 17, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 17, 2010	Completion of winding up	1 pages	L64.07

Oct 06, 2008	Order of court to wind up	2 pages	COCOMP

Sep 19, 2008	Order of court to wind up	1 pages	COCOMP

Feb 29, 2008	Accounts for a small company made up to Dec 31, 2006	8 pages	AA

Feb 29, 2008	legacy	6 pages	363a

Aug 23, 2007	Accounts for a small company made up to Dec 31, 2005	9 pages	AA
Dec 13, 2006	legacy	6 pages	363a
Dec 13, 2006	legacy	7 pages	363s
Sep 30, 2005	legacy	1 pages	287
Jul 06, 2005	Accounts for a small company made up to Dec 31, 2004	9 pages	AA
Dec 10, 2004	legacy	9 pages	363a
Sep 02, 2004	Accounts for a small company made up to Dec 31, 2003	10 pages	AA
Aug 31, 2004	legacy	1 pages	225
Aug 20, 2004	legacy	2 pages	88(2)R
Jun 01, 2004	legacy	6 pages	363a
Apr 22, 2004	Accounts for a small company made up to Jun 30, 2003	11 pages	AA
Jul 10, 2003	legacy	7 pages	395
Jun 07, 2003	Accounts for a small company made up to Jun 30, 2002	9 pages	AA
Jun 07, 2003	legacy	7 pages	363s
Jun 07, 2003	legacy	pages	363(288)
Feb 05, 2003	legacy	3 pages	395
May 24, 2002	legacy	7 pages	363s
Nov 21, 2001	legacy	1 pages	225
May 02, 2001	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
ELLIS, Anne Monica 1 Victoria Avenue IRISH Donnybrook Dublin 4 Ireland	Feb 14, 2001		Secretary	1 Victoria Avenue IRISH Donnybrook Dublin 4 Ireland	Irish		Company Director	25516250001
ELLIS, Anne Monica 1 Victoria Avenue IRISH Donnybrook Dublin 4 Ireland	Feb 14, 2001		Director	1 Victoria Avenue IRISH Donnybrook Dublin 4 Ireland	Irish	1952-1	Company Director	25516250001
HARRISON, Carl Nicholas 13 Occupation Lane LS28 8HL Pudsey West Yorkshire	Feb 02, 2001		Director	13 Occupation Lane LS28 8HL Pudsey West Yorkshire	British	1963-5	Company Director	73650150001
VICEDO, Manuel Alonso 3 Gracelands St. Kevins Gardens Dublin 6	Feb 02, 2001		Director	3 Gracelands St. Kevins Gardens Dublin 6	Spanish	1965-11	Company Director	78453800006
VICEDO, Manuel Alonso 28 Grosvenor Road Rathgar Dublin 6 Eire	Feb 02, 2001	Feb 14, 2001	Secretary	28 Grosvenor Road Rathgar Dublin 6 Eire	Spanish		Company Director	78453800001
DMCS SECRETARIES LIMITED 7 Leonard Street EC2A 4AQ London	Feb 02, 2001	Feb 02, 2001	Nominee Secretary	7 Leonard Street EC2A 4AQ London				900006030001
DMCS DIRECTORS LIMITED 7 Leonard Street EC2A 4AQ London	Feb 02, 2001	Feb 02, 2001	Nominee Director	7 Leonard Street EC2A 4AQ London				900004430001

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 04, 2003 Delivered On Jul 10, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the book debts present and future of the company.
	Persons Entitled Aib Commercial Services Limited
	Transactions Jul 10, 2003Registration of a charge (395)
Charge over deposits	Created On Jan 23, 2003 Delivered On Feb 05, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars A first fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Feb 05, 2003Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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