COMPETE 2012 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCOMPETE 2012 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05528715
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COMPETE 2012 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is COMPETE 2012 LIMITED located?

    Registered Office Address
    C/O Lopian Gross Barnett & Co
    Cardinal House
    M3 2LG 20 St Marys Parsonage,
    Manchester, Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPETE 2012 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What is the status of the latest annual return for COMPETE 2012 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for COMPETE 2012 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge 1 in full

    2 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Annual return made up to Aug 05, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 1
    SH01

    Accounts for a small company made up to Jun 30, 2012

    7 pagesAA

    Annual return made up to Aug 05, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Stephen Edmund Barker on Aug 01, 2012

    2 pagesCH01

    Secretary's details changed for Mr Daniel John Barker on Aug 01, 2012

    1 pagesCH03

    Accounts for a small company made up to Jun 30, 2011

    7 pagesAA

    Annual return made up to Aug 05, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Mr Daniel John Barker on Jun 08, 2011

    2 pagesCH03

    Accounts for a small company made up to Jun 30, 2010

    7 pagesAA

    Annual return made up to Aug 05, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Jun 30, 2009

    6 pagesAA

    Annual return made up to Aug 05, 2009 with full list of shareholders

    3 pagesAR01

    Accounts for a small company made up to Jun 30, 2008

    7 pagesAA

    legacy

    3 pages363a

    Accounts for a small company made up to Jun 30, 2007

    7 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages225

    Accounts for a small company made up to Mar 31, 2006

    7 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnSep 20, 2006

    legacy

    363(287)
    annual-returnSep 20, 2006

    legacy

    363(288)

    legacy

    1 pages225

    Who are the officers of COMPETE 2012 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARKER, Daniel John
    C/O Lopian Gross Barnett & Co
    Cardinal House
    M3 2LG 20 St Marys Parsonage,
    Manchester, Lancashire
    Secretary
    C/O Lopian Gross Barnett & Co
    Cardinal House
    M3 2LG 20 St Marys Parsonage,
    Manchester, Lancashire
    British126695440001
    BARKER, Stephen Edmund
    C/O Lopian Gross Barnett & Co
    Cardinal House
    M3 2LG 20 St Marys Parsonage,
    Manchester, Lancashire
    Director
    C/O Lopian Gross Barnett & Co
    Cardinal House
    M3 2LG 20 St Marys Parsonage,
    Manchester, Lancashire
    EnglandBritishCompany Director36888510003
    KENNEDY, Keith
    Apartment 112a Melia House
    19 Lord Street
    M4 4AX Manchester
    Secretary
    Apartment 112a Melia House
    19 Lord Street
    M4 4AX Manchester
    BritishSolicitor107977620001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Does COMPETE 2012 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Assignment by way of security
    Created On Nov 18, 2005
    Delivered On Nov 23, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee or to the other security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and interest in and to the agreements set out in the schedule to the form 395. see the mortgage charge document for full details.
    Persons Entitled
    • Singer & Friedlander Limited (The Security Trustee)
    Transactions
    • Nov 23, 2005Registration of a charge (395)
    • Nov 27, 2013Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Nov 18, 2005
    Delivered On Nov 23, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee or to the other security beneficiaries on any account whatsoever 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
    • Singer & Friedlander Limited (The Security Trustee)
    Transactions
    • Nov 23, 2005Registration of a charge (395)
    • Nov 27, 2013Satisfaction of a charge (MR04)

    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