THE COMPLIANCE COMPANY (GB) LIMITED
Overview
| Company Name | THE COMPLIANCE COMPANY (GB) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06652188 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for THE COMPLIANCE COMPANY (GB) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2010 |
| Next Accounts Due On | Sep 30, 2011 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 03, 2010 |
What is the status of the latest confirmation statement for THE COMPLIANCE COMPANY (GB) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 21, 2016 |
| Next Confirmation Statement Due | Aug 04, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for THE COMPLIANCE COMPANY (GB) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THE COMPLIANCE COMPANY (GB) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Peter Gregory as a director | 2 pages | TM01 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Pinnacle Staffing Group Plc as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 258 Capability Green Luton Bedfordshire LU1 3LU* on May 06, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Peter Andrew Gregory as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Andrew Gregory as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Hope as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Charlton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Hope as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Pinnacle Staffing Group Plc as a director | 2 pages | AP02 | ||||||||||
Annual return made up to Jul 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Thomas Charlton as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Jan 03, 2010 | 17 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of THE COMPLIANCE COMPANY (GB) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREGORY, Peter Andrew | Director | Skiptob Road Embsay BD23 6QR Skipton Embsay Mill North Yorkshire United Kingdom | United Kingdom | British | 83025370001 | |||||||||
| CHARLTON, Thomas William George | Secretary | Flat 40 Forest Heights Epping New Road IG9 5TE Buckhurst Hill | British | 2184160002 | ||||||||||
| HOPE, David | Secretary | 5 Britton Avenue AL3 5EJ St. Albans Hertfordshire | British | 106461990001 | ||||||||||
| HOPE, William Arther | Secretary | Bridal Lane, Loudwater WD3 4JA Rickmansworth Bois Cottage Hertfordshire United Kingdom | 132025640001 | |||||||||||
| CHARLTON, Thomas William George | Director | Flat 40 Forest Heights Epping New Road IG9 5TE Buckhurst Hill | United Kingdom | British | 2184160002 | |||||||||
| DEERING, Hannah | Director | Britton Avenue AL3 5EJ St Albans 5 Hertfordshire United Kingdom | British | 132025650001 | ||||||||||
| GREGORY, Peter Andrew | Director | Skipton Road Embsay BD23 6QR Skipton Embsay Mill North Yorkshire England | United Kingdom | British | 83025370001 | |||||||||
| HOPE, David | Director | 5 Britton Avenue AL3 5EJ St. Albans Hertfordshire | United Kingdom | British | 106461990001 | |||||||||
| PINNACLE STAFFING GROUP PLC | Director | Capability Green LU1 3LU Luton 258 England |
| 159855560001 |
Does THE COMPLIANCE COMPANY (GB) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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