COMPACT (UK) LIMITED

Overview

Company Name	COMPACT (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04317501
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2001
Date of Cessation	Mar 05, 2013

Summary

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

What is the purpose of COMPACT (UK) LIMITED?

(2923) /

Where is COMPACT (UK) LIMITED located?

Registered Office Address	Unit 8 Mayfield Avenue Industrial Park Fyfield Road SP11 8HU Weyhill Andover Hampshire
Undeliverable Registered Office Address	No

What were the previous names of COMPACT (UK) LIMITED?

Previous Company Names
Company Name	From	Until
COMPAC (UK) LIMITED	Nov 06, 2001	Nov 06, 2001

What are the latest accounts for COMPACT (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2008

What are the latest filings for COMPACT (UK) LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 05, 2012

Completion of winding up

1 pages

L64.07

Nov 25, 2010

Order of court to wind up

2 pages

COCOMP

Nov 02, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 02, 2009

Annual return made up to Nov 06, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2009	Statement of capital on Dec 02, 2009 Capital: GBP 10,000	SH01

Dec 02, 2009

Director's details changed for Patrick Joseph Murphy on Nov 06, 2009

2 pages

CH01

Aug 26, 2009

Total exemption small company accounts made up to Oct 31, 2008

4 pages

Nov 24, 2008

legacy

3 pages

363a

Nov 24, 2008

legacy

1 pages

287

Aug 21, 2008

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

4 pages

Nov 30, 2007

legacy

2 pages

363a

Aug 28, 2007

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

5 pages

Dec 04, 2006

legacy

2 pages

363a

Oct 05, 2006

legacy

1 pages

287

Jun 29, 2006

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

5 pages

Nov 23, 2005

legacy

2 pages

363a

Apr 07, 2005

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

5 pages

Jan 13, 2005

legacy

6 pages

363s

Jul 31, 2004

legacy

3 pages

395

Feb 28, 2004

Total exemption full accounts made up to Oct 31, 2003

12 pages

Jan 28, 2004

legacy

6 pages

363s

Jan 28, 2004

legacy

pages

363(288)

Dec 06, 2003

legacy

1 pages

88(2)R

Dec 06, 2003

legacy

1 pages

123

Dec 06, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

View All Filings

Who are the officers of COMPACT (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLANAGAN, Susie Jane 25 Kiel Drive SP10 4ND Andover Hampshire	Nov 06, 2001		Secretary	25 Kiel Drive SP10 4ND Andover Hampshire		British			54869930001
MURPHY, Patrick Joseph Mayfield Avenue Industrial Park Fyfield Road SP11 8HU Weyhill Andover Unit 8 Hampshire	Nov 06, 2001		Director	Mayfield Avenue Industrial Park Fyfield Road SP11 8HU Weyhill Andover Unit 8 Hampshire	United Kingdom	British	1960-11	Manufacture Of Airconditioning	78954150001
ONLINE CORPORATE SECRETARIES LIMITED Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire	Nov 06, 2001	Nov 06, 2001	Secretary	Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire					74312110004
ONLINE NOMINEES LIMITED Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire	Nov 06, 2001	Nov 06, 2001	Director	Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire					74190260014

View Detailed Information on Officers and People with Significant Control

Does COMPACT (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit agreement	Created On Jul 16, 2004 Delivered On Jul 31, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Sum of £3,359.25 plus vat and all monies held in the account.
	Persons Entitled The Second Industrial Partnership Limited
	Transactions Jul 31, 2004Registration of a charge (395)
Rent deposit agreement	Created On Aug 20, 2002 Delivered On Aug 22, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £3,359.25.
	Persons Entitled The Second Industrial Partnership Limited
	Transactions Aug 22, 2002Registration of a charge (395)
Debenture	Created On Apr 15, 2002 Delivered On Apr 20, 2002	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 National Westminster Bank PLC
	Transactions Apr 20, 2002Registration of a charge (395)

View Detailed Information on Charges

Does COMPACT (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 05, 2013	Dissolved on
Sep 23, 2010	Petition date
Nov 30, 2012	Conclusion of winding up
Nov 08, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Reading 3d Apex Plaza Forbury Road RG1 1AX Reading	practitioner	3d Apex Plaza Forbury Road RG1 1AX Reading

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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