COMPAIR INVESTMENTS LIMITED
Overview
| Company Name | COMPAIR INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04471996 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COMPAIR INVESTMENTS LIMITED?
- (7487) /
Where is COMPAIR INVESTMENTS LIMITED located?
| Registered Office Address | One Bridewell Street BS1 2AA Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPAIR INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for COMPAIR INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Sep 28, 2010 | 7 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2010 | 7 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Termination of appointment of Jonathan Warr as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from Springmill Street Bradford West Yorkshire BD5 7HW on Dec 02, 2009 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Oct 01, 2009
| 5 pages | SH01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 403a | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of COMPAIR INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRUMMETT, Mark Elliott | Secretary | 21 Lowther Drive Garforth LS25 1EW Leeds West Yorkshire | United Kingdom | 114840200001 | ||||||
| CORNELL, Helen Wright | Director | 205 South 16th Street Quincy Illinois 62301 Usa | United States | American | 103330150001 | |||||
| GRUMMETT, Mark Elliott | Director | 21 Lowther Drive Garforth LS25 1EW Leeds West Yorkshire | England | United Kingdom | 114840200001 | |||||
| ALLY, Bibi Rahima | Nominee Secretary | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 900024660001 | ||||||
| SAUNDERS, Richard Meirion | Secretary | 11 Ferndale Close Stokenchurch HP14 3NT High Wycombe Buckinghamshire | British | 83280910001 | ||||||
| BARNES, Robert Bruce | Director | 19 Lewisham High Street Lewisham SE13 5AF London | British | 38841560002 | ||||||
| BOLLAND, Martin Keith | Director | Flat 18 45 Marlborough Place St Johns Wood NW8 0PX London | British | 54898960001 | ||||||
| BRIDGES, Paul Malcolm | Director | 1 Elm Grove Thorpe Bay SS1 3EY Southend On Sea Essex | England | British | 1748060002 | |||||
| DUTNALL, Robert James | Director | 32 Hartland Road CM16 4PE Epping Essex | United Kingdom | British | 144310800001 | |||||
| KEEGAN, Nicholas Francis | Director | Alderminster Lodge Alderminster CV37 8NY Stratford-Upon-Avon Warwickshire | England | British | 103638150001 | |||||
| RIMMER, David Norman | Director | Ridgefield 23 Newport Road ST21 6BE Eccleshall Staffordshire | United Kingdom | British | 71617270002 | |||||
| SANDERS, Nicholas Ian Burgess | Director | 26 Hardwick Road Little Aston B74 3BX Sutton Coldfield Staffordshire | Uk | British | 83283880001 | |||||
| STEELE, Jeremy | Director | Breckenridge Drive 62305 Quincy 1528 Illinois Usa | American | 133323030001 | ||||||
| WARR, Jonathan Peter | Director | 4 Evesham Road GL52 2AB Cheltenham Gloucestershire | United Kingdom | British | 73742130003 | |||||
| ZANANIRI, Francis Antonie | Director | 33 Caversham Wharf Waterman Close RG1 8DS Reading Berkshire | British | 90084200001 |
Does COMPAIR INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession | Created On Mar 31, 2003 Delivered On Apr 07, 2003 | Satisfied | 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 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
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Transactions
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Does COMPAIR INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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