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COMPASS MARINE FUELS LIMITED

COMPASS MARINE FUELS LIMITED

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

    • Overview

    Company NameCOMPASS MARINE FUELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05354635
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COMPASS MARINE FUELS LIMITED?

    • Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COMPASS MARINE FUELS LIMITED located?

    Registered Office Address
    Juniper House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPASS MARINE FUELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for COMPASS MARINE FUELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 12, 2017

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 12, 2016

    		10 pages4.68

    Insolvency filing

    INSOLVENCY:progress report
    		4 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Oct 12, 2015

    		10 pages4.68

    Notice of completion of voluntary arrangement

    		9 pages1.4

    Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Oct 29, 2014

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 13, 2014

    		LRESEX

    Voluntary arrangement supervisor's abstract of receipts and payments to May 08, 2014

    		8 pages1.3

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Feb 07, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 10,000
    		SH01

    Voluntary arrangement supervisor's abstract of receipts and payments to May 08, 2013

    		10 pages1.3

    Total exemption small company accounts made up to Mar 31, 2012

    		7 pagesAA

    Notice to Registrar of companies voluntary arrangement taking effect

    		11 pages1.1

    Annual return made up to Feb 07, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		7 pagesAA

    Termination of appointment of Samantha Middleton as a director

    		1 pagesTM01

    Annual return made up to Feb 07, 2011 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Darren Middleton on Feb 07, 2011

    		1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2010

    		11 pagesAA

    Annual return made up to Feb 07, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Samantha Middleton on Mar 26, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of COMPASS MARINE FUELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIDDLETON, Darren
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Juniper House
    Essex
    		Secretary
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Juniper House
    Essex
    		BritishSales103198290002
    MIDDLETON, Darren
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Juniper House
    Essex
    		Director
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Juniper House
    Essex
    		EnglandBritishSales103198290002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    MIDDLETON, Samantha
    Abacus House
    68a North Street
    RM1 1DA Romford
    Essex
    		Director
    Abacus House
    68a North Street
    RM1 1DA Romford
    Essex
    		EnglandBritishSales103198230002
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Does COMPASS MARINE FUELS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 09, 2012Date of meeting to approve CVA
    Nov 03, 2014Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Ian Michael Rose
    1st Floor Consort House
    Waterdale
    DN1 3HR Doncaster
    South Yorkshire
    		practitioner
    1st Floor Consort House
    Waterdale
    DN1 3HR Doncaster
    South Yorkshire
    2
    DateType
    Oct 13, 2014Commencement of winding up
    Sep 01, 2018Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Glyn Mummery
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Martin John Weller
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    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.
    • license: CC0