Recompense Limited

Company Name	Recompense Limited
Company Status	Dissolved
Company Number	04969860
Category	Private Limited Company
Incorporation Date	19 November 2003(20 years, 5 months ago)
Dissolution Date	8 February 2020 (4 years, 2 months ago)
Previous Name	Michco 398 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Matthew Garnett John Roddan
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2004(3 months, 2 weeks after company formation)
Appointment Duration	15 years, 11 months (closed 08 February 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Dr Irene Jean Webb
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2004(3 months, 2 weeks after company formation)
Appointment Duration	15 years, 11 months (closed 08 February 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Mr John Hopkins
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 03 August 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Manor Office 12 Victoria Street Paignton Devon TQ4 5DW

Secretary Name	Mr John Hopkins
Nationality	British
Status	Resigned
Appointed	02 March 2004(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 03 August 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Manor Office 12 Victoria Street Paignton Devon TQ4 5DW

Director Name	Carolyn Anne Hales
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(4 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 22 May 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Manor Office 12 Victoria Street Paignton Devon TQ4 5DW

Director Name	John William Stockdale-Garbutt
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(2 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 May 2008)
Role	Solicitor
Correspondence Address	19 Duchy Drive Preston Paignton Devon TQ3 1HA

Director Name	Mr Mark Woloshak
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 January 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Waterleat House Burke Road Totnes Devon TQ9 5XL

Secretary Name	Mr David Knott
Status	Resigned
Appointed	24 July 2012(8 years, 8 months after company formation)
Appointment Duration	3 months (resigned 22 October 2012)
Role	Company Director
Correspondence Address	The Manor Office 12 Victoria Street Paignton Devon TQ4 5DW

Secretary Name	Mr John Henry Dwyer
Status	Resigned
Appointed	19 November 2012(9 years after company formation)
Appointment Duration	6 months (resigned 22 May 2013)
Role	Company Director
Correspondence Address	The Manor Office 12 Victoria Street Paignton Devon TQ4 5DW

Director Name	Mr John Henry Dwyer
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2013(9 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 22 May 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Manor Office 12 Victoria Street Paignton Devon TQ4 5DW

Director Name	Michelmores Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 2003(same day as company formation)
Correspondence Address	Woodwater House Exeter Devon EX2 5WR

Secretary Name	Michelmores Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 2003(same day as company formation)
Correspondence Address	Woodwater House Exeter Devon EX2 5WR

Location

Registered Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2011
Net Worth	-£10,861,561
Cash	£17,769
Current Liabilities	£11,666,527

Accounts

Latest Accounts	30 September 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

8 February 2020	Final Gazette dissolved following liquidation (1 page)
8 November 2019	Notice of move from Administration to Dissolution (22 pages)
8 November 2019	Administrator's progress report (19 pages)
8 November 2019	Administrator's progress report (22 pages)
24 May 2019	Administrator's progress report (20 pages)
8 December 2018	Administrator's progress report (20 pages)
28 May 2018	Administrator's progress report (20 pages)
10 November 2017	Administrator's progress report (20 pages)
10 November 2017	Administrator's progress report (20 pages)
30 May 2017	Administrator's progress report (22 pages)
30 May 2017	Administrator's progress report (22 pages)
18 November 2016	Administrator's progress report to 6 October 2016 (20 pages)
18 November 2016	Administrator's progress report to 6 October 2016 (20 pages)
17 May 2016	Administrator's progress report to 6 April 2016 (20 pages)
17 May 2016	Administrator's progress report to 6 April 2016 (20 pages)
11 November 2015	Administrator's progress report to 6 October 2015 (24 pages)
11 November 2015	Administrator's progress report to 6 October 2015 (24 pages)
11 November 2015	Notice of extension of period of Administration (1 page)
11 November 2015	Notice of extension of period of Administration (1 page)
29 September 2015	Registered office address changed from The Manor Office 12 Victoria Street Paignton Devon TQ4 5DW England to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 29 September 2015 (2 pages)
29 September 2015	Registered office address changed from The Manor Office 12 Victoria Street Paignton Devon TQ4 5DW England to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 29 September 2015 (2 pages)
24 June 2015	Administrator's progress report to 6 April 2015 (24 pages)
24 June 2015	Administrator's progress report to 6 April 2015 (24 pages)
24 June 2015	Administrator's progress report to 6 April 2015 (24 pages)
27 November 2014	Administrator's progress report to 6 October 2014 (24 pages)
27 November 2014	Administrator's progress report to 6 October 2014 (24 pages)
27 November 2014	Administrator's progress report to 6 October 2014 (24 pages)
27 November 2014	Notice of extension of period of Administration (1 page)
27 November 2014	Notice of extension of period of Administration (1 page)
22 May 2014	Notice of extension of period of Administration (1 page)
22 May 2014	Administrator's progress report to 21 April 2014 (24 pages)
22 May 2014	Notice of extension of period of Administration (1 page)
22 May 2014	Administrator's progress report to 21 April 2014 (24 pages)
9 January 2014	Administrator's progress report to 21 November 2013 (20 pages)
9 January 2014	Administrator's progress report to 21 November 2013 (20 pages)
19 November 2013	Notice of vacation of office by administrator (10 pages)
19 November 2013	Notice of appointment of replacement/additional administrator (1 page)
19 November 2013	Notice of appointment of replacement/additional administrator (1 page)
19 November 2013	Notice of vacation of office by administrator (10 pages)
19 November 2013	(1 page)
6 September 2013	Notice of deemed approval of proposals (1 page)
6 September 2013	Notice of deemed approval of proposals (1 page)
2 September 2013	Statement of administrator's proposal (36 pages)
2 September 2013	Statement of administrator's proposal (36 pages)
6 June 2013	Appointment of an administrator (1 page)
6 June 2013	Appointment of an administrator (1 page)
4 June 2013	Termination of appointment of John Dwyer as a director (1 page)
4 June 2013	Termination of appointment of John Dwyer as a secretary (1 page)
4 June 2013	Termination of appointment of John Dwyer as a secretary (1 page)
4 June 2013	Termination of appointment of Carolyn Hales as a director (1 page)
4 June 2013	Termination of appointment of Carolyn Hales as a director (1 page)
4 June 2013	Termination of appointment of John Dwyer as a director (1 page)
25 March 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
25 March 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
20 February 2013	Appointment of Mr John Henry Dwyer as a director (2 pages)
20 February 2013	Appointment of Mr John Henry Dwyer as a director (2 pages)
22 November 2012	Register inspection address has been changed from C/O C/O Eastleys Ref Dg the Manor Office 12 Victoria Street Paignton Devon TQ4 5DW United Kingdom (1 page)
22 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders Statement of capital on 2012-11-22 GBP 30 (4 pages)
22 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders Statement of capital on 2012-11-22 GBP 30 (4 pages)
22 November 2012	Register inspection address has been changed from C/O C/O Eastleys Ref Dg the Manor Office 12 Victoria Street Paignton Devon TQ4 5DW United Kingdom (1 page)
22 November 2012	Appointment of Mr John Henry Dwyer as a secretary (1 page)
22 November 2012	Appointment of Mr John Henry Dwyer as a secretary (1 page)
22 October 2012	Termination of appointment of David Knott as a secretary (1 page)
22 October 2012	Termination of appointment of David Knott as a secretary (1 page)
29 August 2012	Termination of appointment of John Hopkins as a director (1 page)
29 August 2012	Termination of appointment of John Hopkins as a director (1 page)
23 August 2012	Termination of appointment of John Hopkins as a secretary (1 page)
23 August 2012	Termination of appointment of John Hopkins as a secretary (1 page)
23 August 2012	Termination of appointment of John Hopkins as a secretary (1 page)
23 August 2012	Termination of appointment of John Hopkins as a secretary (1 page)
23 August 2012	Particulars of a mortgage or charge/co extend / charge no: 4 (7 pages)
23 August 2012	Particulars of a mortgage or charge/co extend / charge no: 4 (7 pages)
24 July 2012	Appointment of Mr David Knott as a secretary (1 page)
24 July 2012	Appointment of Mr David Knott as a secretary (1 page)
16 July 2012	Registered office address changed from Waterleat House Burke Road Totnes Devon TQ9 5XL on 16 July 2012 (1 page)
16 July 2012	Registered office address changed from Waterleat House Burke Road Totnes Devon TQ9 5XL on 16 July 2012 (1 page)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
24 May 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 May 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
6 October 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
6 October 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
4 February 2011	Termination of appointment of Mark Woloshak as a director (1 page)
4 February 2011	Termination of appointment of Mark Woloshak as a director (1 page)
4 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
2 July 2010	Accounts for a small company made up to 30 September 2009 (10 pages)
2 July 2010	Accounts for a small company made up to 30 September 2009 (10 pages)
28 June 2010	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
28 June 2010	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for Matthew Garnett John Roddan on 1 December 2009 (2 pages)
10 December 2009	Director's details changed for Matthew Garnett John Roddan on 1 December 2009 (2 pages)
10 December 2009	Director's details changed for Carolyn Anne Hales on 1 December 2009 (2 pages)
10 December 2009	Director's details changed for Irene Jean Webb on 1 December 2009 (2 pages)
10 December 2009	Director's details changed for Mark Woloshak on 1 December 2009 (2 pages)
10 December 2009	Director's details changed for Carolyn Anne Hales on 1 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Mr John Hopkins on 1 December 2009 (1 page)
10 December 2009	Director's details changed for Mr John Hopkins on 1 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr John Hopkins on 1 December 2009 (2 pages)
10 December 2009	Director's details changed for Mark Woloshak on 1 December 2009 (2 pages)
10 December 2009	Director's details changed for Carolyn Anne Hales on 1 December 2009 (2 pages)
10 December 2009	Register inspection address has been changed (1 page)
10 December 2009	Director's details changed for Mark Woloshak on 1 December 2009 (2 pages)
10 December 2009	Director's details changed for Irene Jean Webb on 1 December 2009 (2 pages)
10 December 2009	Director's details changed for Irene Jean Webb on 1 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Mr John Hopkins on 1 December 2009 (1 page)
10 December 2009	Director's details changed for Matthew Garnett John Roddan on 1 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Mr John Hopkins on 1 December 2009 (1 page)
10 December 2009	Director's details changed for Mr John Hopkins on 1 December 2009 (2 pages)
10 December 2009	Register inspection address has been changed (1 page)
30 November 2009	Accounts for a small company made up to 30 September 2008 (11 pages)
30 November 2009	Accounts for a small company made up to 30 September 2008 (11 pages)
4 March 2009	Director appointed mark woloshak (1 page)
4 March 2009	Director appointed mark woloshak (1 page)
8 December 2008	Return made up to 19/11/08; full list of members (4 pages)
8 December 2008	Return made up to 19/11/08; full list of members (4 pages)
12 May 2008	Appointment terminated director john stockdale-garbutt (1 page)
12 May 2008	Appointment terminated director john stockdale-garbutt (1 page)
4 December 2007	Return made up to 19/11/07; full list of members (3 pages)
4 December 2007	Return made up to 19/11/07; full list of members (3 pages)
3 October 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
3 October 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
12 April 2007	Particulars of mortgage/charge (6 pages)
12 April 2007	Particulars of mortgage/charge (6 pages)
4 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2006	Return made up to 19/11/06; full list of members (3 pages)
1 December 2006	Return made up to 19/11/06; full list of members (3 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
2 October 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
2 October 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
13 December 2005	Return made up to 19/11/05; full list of members (3 pages)
13 December 2005	Return made up to 19/11/05; full list of members (3 pages)
2 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
2 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
17 December 2004	Return made up to 19/11/04; full list of members (8 pages)
17 December 2004	Return made up to 19/11/04; full list of members (8 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
28 June 2004	Registered office changed on 28/06/04 from: 18 cathedral yard exeter devon EX1 1HE (1 page)
28 June 2004	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
28 June 2004	Registered office changed on 28/06/04 from: 18 cathedral yard exeter devon EX1 1HE (1 page)
28 June 2004	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
7 May 2004	Particulars of mortgage/charge (7 pages)
7 May 2004	Particulars of mortgage/charge (7 pages)
20 April 2004	New director appointed (4 pages)
20 April 2004	New director appointed (4 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	New secretary appointed;new director appointed (1 page)
10 March 2004	Secretary resigned (1 page)
10 March 2004	New director appointed (2 pages)
10 March 2004	Secretary resigned (1 page)
10 March 2004	Ad 02/03/04--------- Â£ si 29@1=29 Â£ ic 1/30 (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New secretary appointed;new director appointed (1 page)
10 March 2004	New director appointed (2 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Ad 02/03/04--------- Â£ si 29@1=29 Â£ ic 1/30 (2 pages)
10 March 2004	New director appointed (2 pages)
5 March 2004	Memorandum and Articles of Association (33 pages)
5 March 2004	Memorandum and Articles of Association (33 pages)
1 March 2004	Company name changed michco 398 LIMITED\certificate issued on 01/03/04 (3 pages)
1 March 2004	Company name changed michco 398 LIMITED\certificate issued on 01/03/04 (3 pages)
19 November 2003	Incorporation (19 pages)
19 November 2003	Incorporation (19 pages)

Recompense Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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