COMPTON INTERNATIONAL PROPERTIES LIMITED

Overview

Company Name	COMPTON INTERNATIONAL PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04909993
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2003
Date of Cessation	Mar 05, 2024

Summary

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

What is the purpose of COMPTON INTERNATIONAL PROPERTIES LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is COMPTON INTERNATIONAL PROPERTIES LIMITED located?

Registered Office Address	24 Hamilton Terrace CV32 4LY Leamington Spa Warwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for COMPTON INTERNATIONAL PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for COMPTON INTERNATIONAL PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 19, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 11, 2023	Application to strike the company off the register	1 pages	DS01

Nov 21, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Oct 05, 2023	Change of details for Ms Catherine Myra Jackson as a person with significant control on Sep 26, 2023	2 pages	PSC04

Sep 25, 2023	Confirmation statement made on Sep 24, 2023 with no updates	3 pages	CS01

Oct 13, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Sep 27, 2022	Confirmation statement made on Sep 24, 2022 with no updates	3 pages	CS01

Sep 22, 2022	Satisfaction of charge 2 in full	1 pages	MR04

Dec 06, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 24, 2021 with no updates	3 pages	CS01

Sep 28, 2020	Confirmation statement made on Sep 24, 2020 with no updates	3 pages	CS01

Sep 18, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Nov 08, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Sep 25, 2019	Confirmation statement made on Sep 24, 2019 with no updates	3 pages	CS01

Sep 23, 2019	Director's details changed for Mr Paul Mark Molloy on May 03, 2019	2 pages	CH01

Sep 23, 2019	Change of details for Mr Paul Mark Molloy as a person with significant control on May 03, 2019	2 pages	PSC04

Sep 23, 2019	Change of details for Ms Catherine Myra Jackson as a person with significant control on May 03, 2019	2 pages	PSC04

Nov 13, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Sep 25, 2018	Confirmation statement made on Sep 24, 2018 with no updates	3 pages	CS01

Sep 25, 2018	Notification of Catherine Myra Jackson as a person with significant control on Jul 25, 2018	2 pages	PSC01

Sep 25, 2018	Change of details for Mr Paul Mark Molloy as a person with significant control on Jul 25, 2018	2 pages	PSC04

Sep 25, 2018	Cessation of Julie Anne Day as a person with significant control on Jul 25, 2018	1 pages	PSC07

Jul 23, 2018	Satisfaction of charge 1 in full	1 pages	MR04

Nov 24, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

View All Filings

Who are the officers of COMPTON INTERNATIONAL PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LINFIELD, Susan Ann Penn Lane Tanworth-In-Arden B94 5HL Solihull Little Rushbrook Farm West Midlands England	Sep 24, 2003		Secretary	Penn Lane Tanworth-In-Arden B94 5HL Solihull Little Rushbrook Farm West Midlands England		British		130417170001
MOLLOY, Paul Mark Church Lane Hellidon NN11 6GD Daventry The Old Garage England	Sep 24, 2003		Director	Church Lane Hellidon NN11 6GD Daventry The Old Garage England	United Kingdom	British	1962-6	66872290006
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Sep 24, 2003	Sep 24, 2003	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
DAY, Andrew John William Savages House Savages Close Bishops Tachbrook CV33 9RL Leamington Spa Warwickshire	Sep 24, 2003	Dec 09, 2015	Director	Savages House Savages Close Bishops Tachbrook CV33 9RL Leamington Spa Warwickshire	England	Australian	1961-8	40695570003
HARRIS, David Watermill House Mill Road Kettleburgh IP13 7JS Woodbridge Suffolk	Sep 24, 2003	Feb 06, 2006	Director	Watermill House Mill Road Kettleburgh IP13 7JS Woodbridge Suffolk	England	British	1942-9	5707880002
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Sep 24, 2003	Sep 24, 2003	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPTON INTERNATIONAL PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Catherine Myra Molloy Hamilton Terrace CV32 4LY Leamington Spa 24 Warwickshire	Jul 25, 2018	Hamilton Terrace CV32 4LY Leamington Spa 24 Warwickshire	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Julie Anne Day Hamilton Terrace CV32 4LY Leamington Spa 24 Warwickshire	Apr 06, 2016	Hamilton Terrace CV32 4LY Leamington Spa 24 Warwickshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Paul Mark Molloy Hamilton Terrace CV32 4LY Leamington Spa 24 Warwickshire	Apr 06, 2016	Hamilton Terrace CV32 4LY Leamington Spa 24 Warwickshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does COMPTON INTERNATIONAL PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 05, 2003 Delivered On Dec 11, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a compton house high street harbury leamington spa warwickshire t/n WK294948.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 11, 2003Registration of a charge (395) Sep 22, 2022Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Nov 20, 2003 Delivered On Nov 27, 2003	Satisfied	Amount secured All monies due or to become due from the company and compton international fundraising limited 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 Barclays Bank PLC
	Transactions Nov 27, 2003Registration of a charge (395) Jul 23, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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