COMPCO HOLDINGS LIMITED

Overview

Company Name	COMPCO HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC037323
Jurisdiction	Scotland
Date of Creation	Mar 08, 1962
Date of Cessation	Dec 19, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMPCO HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is COMPCO HOLDINGS LIMITED located?

Registered Office Address	Level 4 Saltire Court 20 Castle Terrace EH1 2EN Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of COMPCO HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
COMPCO HOLDINGS PLC	Mar 08, 1962	Mar 08, 1962

What are the latest accounts for COMPCO HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for COMPCO HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 03, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 29, 2023	Confirmation statement made on Sep 19, 2023 with no updates	3 pages	CS01

Sep 21, 2023	Application to strike the company off the register	1 pages	DS01

Sep 18, 2023	Termination of appointment of Steven Ross Collins as a director on Sep 18, 2023	1 pages	TM01

Sep 18, 2023	Termination of appointment of Niki Maxine Cole as a director on Sep 18, 2023	1 pages	TM01

Jun 30, 2023	Appointment of Mrs Niki Cole as a director on Jun 30, 2023	2 pages	AP01

Jun 30, 2023	Termination of appointment of Terence Shelby Cole as a director on Jun 30, 2023	1 pages	TM01

Nov 23, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Sep 21, 2022	Confirmation statement made on Sep 19, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Confirmation statement made on Sep 19, 2021 with no updates	3 pages	CS01

Sep 07, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Oct 27, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Sep 21, 2020	Confirmation statement made on Sep 19, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Oct 03, 2019	Confirmation statement made on Sep 19, 2019 with no updates	3 pages	CS01

Dec 24, 2018	Total exemption full accounts made up to Mar 31, 2018	13 pages	AA

Sep 19, 2018	Confirmation statement made on Sep 19, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Total exemption full accounts made up to Mar 31, 2017	14 pages	AA

Sep 28, 2017	Confirmation statement made on Sep 19, 2017 with no updates	3 pages	CS01

Jul 03, 2017	Termination of appointment of Richard Jeremy De Barr as a secretary on Jun 23, 2017	1 pages	TM02

Apr 12, 2017	Satisfaction of charge 7 in full	1 pages	MR04

Apr 12, 2017	Satisfaction of charge 10 in full	1 pages	MR04

Apr 12, 2017	Satisfaction of charge 5 in full	1 pages	MR04

Apr 12, 2017	Satisfaction of charge 6 in full	1 pages	MR04

View All Filings

Who are the officers of COMPCO HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEINBERG, Mark Neil Wadham Gardens NW3 3DN London 11	Jul 14, 2003		Director	Wadham Gardens NW3 3DN London 11	United Kingdom	British	1959-7	Company Director	59275730001
DE BARR, Richard Jeremy 38 Tring Avenue W5 3QB London	May 24, 1995	Jun 23, 2017	Secretary	38 Tring Avenue W5 3QB London		British			43885410001
MCPAKE, Ian Alan Herbert 66 Queen Street EH2 4NE Edinburgh Midlothian	May 01, 1990	May 24, 1995	Secretary	66 Queen Street EH2 4NE Edinburgh Midlothian		British		Solicitor	1087400003
RANKEN & REID SSC 7 Albyn Place EH2 4NG Edinburgh Midlothian		Apr 30, 1990	Secretary	7 Albyn Place EH2 4NG Edinburgh Midlothian					36900001
ANDERSON, Bruce Smith 2 Bramdean View EH10 6JX Edinburgh	Feb 19, 2004	Feb 19, 2010	Director	2 Bramdean View EH10 6JX Edinburgh	Scotland	British	1963-5	Director	73849040001
BUTTON, John Martin Highclere Coin Colin, St. Martin GY4 6AQ Guernsey Channel Islands		Aug 03, 1999	Director	Highclere Coin Colin, St. Martin GY4 6AQ Guernsey Channel Islands		British	1929-9	Banker	8959490001
COLE, Niki Maxine Level 4 Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Jun 30, 2023	Sep 18, 2023	Director	Level 4 Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	England	British	1943-2	Director	303564480001
COLE, Terence Shelby Upper Berkeley Street W1H 7PE London 10 England	Sep 04, 2003	Jun 30, 2023	Director	Upper Berkeley Street W1H 7PE London 10 England	United Kingdom	British	1932-8	Company Director	71810060003
COLLINS, Steven Ross Bulstrode Street W1U 2JH London 17 England	Jul 14, 2003	Sep 18, 2023	Director	Bulstrode Street W1U 2JH London 17 England	England	British	1952-12	Company Director	7128850005
HOWES, Christopher Kingston, Sir Westerly House IP15 5EL Aldeburgh Suffolk	Jan 12, 2004	Jun 30, 2016	Director	Westerly House IP15 5EL Aldeburgh Suffolk	England	British	1942-1	Chartered Surveyor	84824340001
JAYE, Andrew Ian Weatheroak The Common HA7 3HP Stanmore Middlesex	Jun 27, 1995	Jul 08, 2003	Director	Weatheroak The Common HA7 3HP Stanmore Middlesex	England	British	1954-8	Estate Agent	10174290002
LEAVER, Brian Ivan The Garden House 72 Paines Lane HA5 3BL Pinner Middlesex	Jun 27, 1995	Jul 08, 2003	Director	The Garden House 72 Paines Lane HA5 3BL Pinner Middlesex	England	British	1936-3	Director	13082210001
LEHMANN, Colin Ivor 25 Totteridge Village N20 8PN London	Jun 11, 2002	Jul 08, 2003	Director	25 Totteridge Village N20 8PN London	England	British	1955-12	Company Director	43173670002
LEWIS, Philip Geoffrey 1 Parkside NW7 2LJ London	Jun 11, 2002	Oct 10, 2002	Director	1 Parkside NW7 2LJ London	England	British	1953-6	Chartered Surveyor	6639590001
MYERS, Bernard Ian New Court St Swithins Lane EC4P 4DU London	Oct 10, 2002	Jul 08, 2003	Director	New Court St Swithins Lane EC4P 4DU London	United Kingdom	British	1944-4	Consultant	47627350005
NADLER, John Esmond Flat 4 Essex Court 30 St James Place SW1 London		Jun 27, 1995	Director	Flat 4 Essex Court 30 St James Place SW1 London		British	1955-4	Chartered Surveyor	1791570001
NADLER, Robert Arthur 123 Old Church Street SW3 6EA London		Jul 08, 2003	Director	123 Old Church Street SW3 6EA London	United Kingdom	British	1953-12	Chartered Surveyor	33752790002
PICKFORD, David Michael Elm Tree Farm Mersham TN25 7HS Ashford Kent		Jul 30, 2002	Director	Elm Tree Farm Mersham TN25 7HS Ashford Kent		British	1926-8	Chartered Surveyor	64475900002
ROSS, Nigel Keith 60 Cumberland Terrace NW1 4HJ London	Jun 27, 1995	Jul 08, 2003	Director	60 Cumberland Terrace NW1 4HJ London	United Kingdom	British	1951-2	Director	47878830001
RUBENS, Kenneth David 61 Springfield Road St Johns Wood NW8 0QJ London	Aug 05, 1998	Jul 08, 2003	Director	61 Springfield Road St Johns Wood NW8 0QJ London	United Kingdom	British	1929-10	Chartered Surveyor	35531750001
WOLFSON OF SUNNINGDALE, David, Lord 1 Portobello Studios Haydens Place W11 1LY London	Jun 27, 1995	Jul 08, 2003	Director	1 Portobello Studios Haydens Place W11 1LY London	England	British	1935-11	Director	92063640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPCO HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

City & General Securities Ltd

Apr 06, 2016

Upper Berkeley Street

W1H 7PE London

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does COMPCO HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of amendment and confirmation	Created On Mar 26, 2012 Delivered On Apr 10, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 10, 2012Registration of a charge (MG01s) Apr 12, 2017Satisfaction of a charge (MR04)
Deed of confirmation	Created On Mar 26, 2012 Delivered On Apr 10, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole property (including uncalled capital) which is or may be from time to time while the floating charge is in force comprised in the property and undertaking of the chargor. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 10, 2012Registration of a charge (MG01s) Apr 12, 2017Satisfaction of a charge (MR04)
Bond & floating charge	Created On Mar 26, 2012 Delivered On Apr 10, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 10, 2012Registration of a charge (MG01s) Apr 10, 2012Alteration to a floating charge (466 Scot) Apr 12, 2017Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Debenture	Created On Mar 26, 2012 Delivered On Apr 10, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 10, 2012Registration of a charge (MG01s) Apr 12, 2017Satisfaction of a charge (MR04)
Debenture	Created On Sep 05, 2003 Delivered On Sep 23, 2003	Satisfied	Amount secured All sums due under the charge, each of the facility agreements and each of the other finance documents
	Short particulars First legal mortgage, first fixed charge and floating charge over assets. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 23, 2003Registration of a charge (410) Sep 24, 2003Alteration to a floating charge (466 Scot) Sep 06, 2010Statement that part or whole of property from a floating charge has been released (MG05s) Apr 12, 2017Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Bond & floating charge	Created On Sep 04, 2003 Delivered On Sep 23, 2003	Satisfied	Amount secured All sums due under each finance document
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 23, 2003Registration of a charge (410) Sep 24, 2003Alteration to a floating charge (466 Scot) Sep 06, 2010Statement that part or whole of property from a floating charge has been released (MG05s) Apr 10, 2012Alteration to a floating charge (466 Scot) Apr 12, 2017Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Legal charge	Created On Dec 10, 1999 Delivered On Dec 16, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Property at madeira drive, brighton.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 16, 1999Registration of a charge (410) Sep 29, 2003Statement of satisfaction of a charge in full or part (419a)
Third party deed of charge over shareholders' loans	Created On Oct 19, 1995 Delivered On Nov 06, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars All the company's present and future rights, title and interest in and to the sum of £350,000 together with any interest arising from a loan in connection with the purchase of property at 9 bridge street, newport.
	Persons Entitled The Hongkong and Shanghai Banking Corporation Limited
	Transactions Nov 06, 1995Registration of a charge (410) Sep 29, 2003Statement of satisfaction of a charge in full or part (419a)
Guarantee & floating charge	Created On Sep 19, 1967 Delivered On Sep 25, 1967	Satisfied	Amount secured All sums due or to become due under the said guarantee by the company to the chargee
	Short particulars The sum of £80,000 deposited by the company with the chargee & all moneys now or hereafter standing to the credit of the company's deposit accounts with the chargee up to the sum of £80,000.
	Persons Entitled British and French Bank LTD
	Transactions Sep 25, 1967Registration of a charge Dec 22, 1999Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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