COMPSTALL DEVELOPMENTS LIMITED

COMPSTALL DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCOMPSTALL DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04263654
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of COMPSTALL DEVELOPMENTS LIMITED?

    • (7011) /

    Where is COMPSTALL DEVELOPMENTS LIMITED located?

    Registered Office Address
    32 High Street
    M4 1QD Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPSTALL DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for COMPSTALL DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Apr 02, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 02, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 02, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 02, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 02, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 03, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    4 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    4 pagesAA

    legacy

    4 pages395

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2003

    4 pagesAA

    legacy

    6 pages363s

    Who are the officers of COMPSTALL DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, John Samuel
    Shelbourne
    21 Ladythorn Road
    SK7 2EP Bramhall
    Cheshire
    Secretary
    Shelbourne
    21 Ladythorn Road
    SK7 2EP Bramhall
    Cheshire
    British85785900001
    WARBURTON, Mark Charles
    Blackacre Two
    22 Hough Lane
    SK9 2LQ Wilmslow
    Cheshire
    Director
    Blackacre Two
    22 Hough Lane
    SK9 2LQ Wilmslow
    Cheshire
    EnglandBritish36038570001
    ROSS, Robert Henry
    Grey Mount Grey Road
    WA14 4BT Altrincham
    Cheshire
    Secretary
    Grey Mount Grey Road
    WA14 4BT Altrincham
    Cheshire
    British148259130001
    WARBURTON, Mark Charles
    Blackacre Two
    22 Hough Lane
    SK9 2LQ Wilmslow
    Cheshire
    Secretary
    Blackacre Two
    22 Hough Lane
    SK9 2LQ Wilmslow
    Cheshire
    British36038570001
    A B & C SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    38962110003
    HUGHES, David Edward
    Holly Tree House Pepper Street
    Chelford
    SK11 9BE Macclesfield
    Cheshire
    Director
    Holly Tree House Pepper Street
    Chelford
    SK11 9BE Macclesfield
    Cheshire
    EnglandBritish15784010002
    PEEL, Richard James Edward
    4 Elmsway
    Hale Barns
    WA15 0DZ Altrincham
    Cheshire
    Director
    4 Elmsway
    Hale Barns
    WA15 0DZ Altrincham
    Cheshire
    British47817640002
    ROSS, Robert Henry
    Grey Mount Grey Road
    WA14 4BT Altrincham
    Cheshire
    Director
    Grey Mount Grey Road
    WA14 4BT Altrincham
    Cheshire
    EnglandBritish148259130001

    Does COMPSTALL DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 04, 2004
    Delivered On Aug 14, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at chancery strret manchester. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Aug 14, 2004Registration of a charge (395)
    Third party legal charge
    Created On Mar 27, 2002
    Delivered On Apr 09, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land and buildings k/a 52 to 58 (even numbers) brown street manchester t/no.LA280783. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 09, 2002Registration of a charge (395)

    Does COMPSTALL DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 03, 2009Commencement of winding up
    Aug 17, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen James Wainwright
    Poppleton & Appleby
    32 High Street
    M4 1QD Manchester
    practitioner
    Poppleton & Appleby
    32 High Street
    M4 1QD Manchester
    Allan Christopher Cadman
    Poppleton & Appleby
    32 High Street
    Manchester
    M4 1qd
    practitioner
    Poppleton & Appleby
    32 High Street
    Manchester
    M4 1qd

    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