COMPLIANCE PASSPORT LIMITED
Overview
| Company Name | COMPLIANCE PASSPORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08072682 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPLIANCE PASSPORT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COMPLIANCE PASSPORT LIMITED located?
| Registered Office Address | Booths Park 1 Chelford Road WA16 8GS Knutsford Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPLIANCE PASSPORT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for COMPLIANCE PASSPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 080726820002 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on May 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Shaun Webb as a director on Jan 16, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Johannes Hulsken as a secretary on Jan 13, 2017 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Registration of charge 080726820003, created on Sep 19, 2016 | 29 pages | MR01 | ||||||||||
Registration of charge 080726820002, created on Sep 19, 2016 | 84 pages | MR01 | ||||||||||
Termination of appointment of Matthew William Sanders as a director on Sep 19, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 17, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB to Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS on Nov 17, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 17, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to May 17, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registration of charge 080726820001 | 24 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Who are the officers of COMPLIANCE PASSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRESTON, Andrew David | Director | Chelford Road WA16 8RB Knutsford The Old Shippon Moseley Hall Farm Cheshire | United Kingdom | British | Director | 214671840001 | ||||
| HULSKEN, James Johannes | Secretary | Chelford Road WA16 8RB Knutsford The Old Shippon Moseley Hall Farm Cheshire United Kingdom | British | 184043530001 | ||||||
| JONES, David Glyn, Mr. | Director | Phoenix House Christopher Martin Road SS14 3EZ Basildon Suite 2a Essex United Kingdom | United Kingdom | British | Director | 167047850001 | ||||
| SANDERS, Matthew William | Director | Chelford Road WA16 8RB Knutsford The Old Shippon Moseley Hall Farm Cheshire | United Kingdom | British | Director | 77862850005 | ||||
| TIBBLES, Craig Simon | Director | Phoenix House Christopher Martin Road SS14 3EZ Basildon Suite 2a Essex United Kingdom | England | British | Company Director | 74332600002 | ||||
| WEBB, Shaun | Director | Chelford Road WA16 8RB Knutsford The Old Shippon Moseley Hall Farm Cheshire United Kingdom | England | British | Director | 87224020004 |
What are the latest statements on persons with significant control for COMPLIANCE PASSPORT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does COMPLIANCE PASSPORT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 19, 2016 Delivered On Sep 26, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 19, 2016 Delivered On Sep 22, 2016 | Satisfied | ||
Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 29, 2014 Delivered On May 01, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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