co
Corporate
Observer
Homepage
Data
Great Britain
Company
COMPLETE GROUP SERVICES LIMITED

COMPLETE GROUP SERVICES LIMITED

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

    • Overview

    Company NameCOMPLETE GROUP SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05646046
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COMPLETE GROUP SERVICES LIMITED?

    • (4521) /

    Where is COMPLETE GROUP SERVICES LIMITED located?

    Registered Office Address
    142-148 Main Road
    DA14 6NZ Sidcup
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPLETE GROUP SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What is the status of the latest annual return for COMPLETE GROUP SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for COMPLETE GROUP SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		1 pages4.43

    Registered office address changed from * 81 Tonbridge Road Romford Essex RM3 8TX* on Apr 11, 2012

    		2 pagesAD01

    Appointment of a liquidator

    		1 pages4.31

    Order of court to wind up

    		3 pagesCOCOMP

    Voluntary arrangement supervisor's abstract of receipts and payments to Jan 22, 2010

    		2 pages1.3

    Voluntary arrangement supervisor's abstract of receipts and payments to Jan 22, 2011

    		2 pages1.3

    Voluntary arrangement supervisor's abstract of receipts and payments to Jan 22, 2009

    		2 pages1.3

    Total exemption small company accounts made up to Jun 30, 2008

    		4 pagesAA

    Notice to Registrar of companies voluntary arrangement taking effect

    		4 pages1.1

    legacy

    		1 pages225

    legacy

    		2 pages363a

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

    		4 pagesAA

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    Memorandum and Articles of Association

    		7 pagesMEM/ARTS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		2 pages363a

    legacy

    		9 pages395

    Incorporation

    		14 pagesNEWINC
    View All Filings

    Who are the officers of COMPLETE GROUP SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Raynor Marie
    26 Rectory Road
    RM10 9SA Dagenham
    Essex
    		Secretary
    26 Rectory Road
    RM10 9SA Dagenham
    Essex
    		British124112760001
    TAMPLIN, Glenn David
    140 London Road
    Abridge
    RM4 1XX Essex
    Chase Meadow
    		Director
    140 London Road
    Abridge
    RM4 1XX Essex
    Chase Meadow
    		EnglandBritishDirector157497950001
    BAILEY, William
    66 Linley Crescent
    RM7 8RD Romford
    Essex
    		Secretary
    66 Linley Crescent
    RM7 8RD Romford
    Essex
    		British92171200001
    View Detailed Information on Officers and People with Significant Control

    Does COMPLETE GROUP SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 28, 2006
    Delivered On Mar 09, 2006
    		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
    • Barclays Bank PLC
    Transactions
    • Mar 09, 2006Registration of a charge (395)
    View Detailed Information on Charges

    Does COMPLETE GROUP SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 23, 2008Date of meeting to approve CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Nedim Patrick Ailyan
    Abbott Fielding
    Nexus House
    DA14 5DB 2 Cray Road
    Sidcup Kent
    		practitioner
    Abbott Fielding
    Nexus House
    DA14 5DB 2 Cray Road
    Sidcup Kent
    Andrew John Tate
    Abbott Fielding
    Nexus House
    DA14 5DB 2 Cray Road
    Sidcup Kent,
    		practitioner
    Abbott Fielding
    Nexus House
    DA14 5DB 2 Cray Road
    Sidcup Kent,
    2
    DateType
    May 06, 2014Conclusion of winding up
    Aug 15, 2011Petition date
    Jan 12, 2012Commencement of winding up
    Sep 18, 2014Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Southend
    4th Floor
    Central House
    SS1 1AB 8 Clifftown Road
    Southend On Sea Essex
    		practitioner
    4th Floor
    Central House
    SS1 1AB 8 Clifftown Road
    Southend On Sea Essex
    Nedim Patrick Ailyan
    16 Hatherley Road
    DA14 4BG Sidcup
    Kent
    		practitioner
    16 Hatherley Road
    DA14 4BG Sidcup
    Kent
    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