THE COMPLIANCE COMPANY (GB) LIMITED

THE COMPLIANCE COMPANY (GB) LIMITED

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

    Company NameTHE COMPLIANCE COMPANY (GB) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06652188
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of THE COMPLIANCE COMPANY (GB) LIMITED?

    • (9305) /

    Where is THE COMPLIANCE COMPANY (GB) LIMITED located?

    Registered Office Address
    c/o NINA LEAROYD
    Embsay Mill Skipton Road
    Embsay
    BD23 6QR Skipton
    North Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE COMPLIANCE COMPANY (GB) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2010
    Next Accounts Due OnSep 30, 2011
    Last Accounts
    Last Accounts Made Up ToJan 03, 2010

    What is the status of the latest confirmation statement for THE COMPLIANCE COMPANY (GB) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 21, 2016
    Next Confirmation Statement DueAug 04, 2016
    OverdueYes

    What is the status of the latest annual return for THE COMPLIANCE COMPANY (GB) LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for THE COMPLIANCE COMPANY (GB) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Peter Gregory as a director

    2 pagesTM01

    Order of court to wind up

    2 pagesCOCOMP

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 21, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2011

    Statement of capital on Jul 29, 2011

    • Capital: GBP 90
    SH01

    Termination of appointment of Pinnacle Staffing Group Plc as a director

    1 pagesTM01

    Registered office address changed from * 258 Capability Green Luton Bedfordshire LU1 3LU* on May 06, 2011

    1 pagesAD01

    Appointment of Mr Peter Andrew Gregory as a director

    2 pagesAP01

    Appointment of Mr Peter Andrew Gregory as a director

    2 pagesAP01

    Termination of appointment of David Hope as a director

    1 pagesTM01

    Termination of appointment of Thomas Charlton as a director

    1 pagesTM01

    Termination of appointment of David Hope as a secretary

    1 pagesTM02

    Appointment of Pinnacle Staffing Group Plc as a director

    2 pagesAP02

    Annual return made up to Jul 21, 2010 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Thomas Charlton as a secretary

    1 pagesTM02

    Full accounts made up to Jan 03, 2010

    17 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages225

    Who are the officers of THE COMPLIANCE COMPANY (GB) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREGORY, Peter Andrew
    Skiptob Road
    Embsay
    BD23 6QR Skipton
    Embsay Mill
    North Yorkshire
    United Kingdom
    Director
    Skiptob Road
    Embsay
    BD23 6QR Skipton
    Embsay Mill
    North Yorkshire
    United Kingdom
    United KingdomBritish83025370001
    CHARLTON, Thomas William George
    Flat 40 Forest Heights
    Epping New Road
    IG9 5TE Buckhurst Hill
    Secretary
    Flat 40 Forest Heights
    Epping New Road
    IG9 5TE Buckhurst Hill
    British2184160002
    HOPE, David
    5 Britton Avenue
    AL3 5EJ St. Albans
    Hertfordshire
    Secretary
    5 Britton Avenue
    AL3 5EJ St. Albans
    Hertfordshire
    British106461990001
    HOPE, William Arther
    Bridal Lane, Loudwater
    WD3 4JA Rickmansworth
    Bois Cottage
    Hertfordshire
    United Kingdom
    Secretary
    Bridal Lane, Loudwater
    WD3 4JA Rickmansworth
    Bois Cottage
    Hertfordshire
    United Kingdom
    132025640001
    CHARLTON, Thomas William George
    Flat 40 Forest Heights
    Epping New Road
    IG9 5TE Buckhurst Hill
    Director
    Flat 40 Forest Heights
    Epping New Road
    IG9 5TE Buckhurst Hill
    United KingdomBritish2184160002
    DEERING, Hannah
    Britton Avenue
    AL3 5EJ St Albans
    5
    Hertfordshire
    United Kingdom
    Director
    Britton Avenue
    AL3 5EJ St Albans
    5
    Hertfordshire
    United Kingdom
    British132025650001
    GREGORY, Peter Andrew
    Skipton Road
    Embsay
    BD23 6QR Skipton
    Embsay Mill
    North Yorkshire
    England
    Director
    Skipton Road
    Embsay
    BD23 6QR Skipton
    Embsay Mill
    North Yorkshire
    England
    United KingdomBritish83025370001
    HOPE, David
    5 Britton Avenue
    AL3 5EJ St. Albans
    Hertfordshire
    Director
    5 Britton Avenue
    AL3 5EJ St. Albans
    Hertfordshire
    United KingdomBritish106461990001
    PINNACLE STAFFING GROUP PLC
    Capability Green
    LU1 3LU Luton
    258
    England
    Director
    Capability Green
    LU1 3LU Luton
    258
    England
    Identification TypeEuropean Economic Area
    Registration Number5855668
    159855560001

    Does THE COMPLIANCE COMPANY (GB) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 05, 2011Petition date
    Mar 05, 2012Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Leeds
    3rd Floor
    1 City Walk
    LS11 9DA Leeds
    practitioner
    3rd Floor
    1 City Walk
    LS11 9DA Leeds

    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