| Company Name | Compass Northern Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06216128 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2007(17 years ago) |
| Dissolution Date | 22 February 2013 (11 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Stephen Edmondson |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Ibbetson Drive Churwell, Morley Leeds LS27 7TZ |
| Director Name | Mr Alan Gilmore |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2009(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 22 February 2013) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 8 Ibbetson Close Churwell Morley Leeds Yorkshire LS27 7SX |
| Secretary Name | Amanda Preston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Ibbetson Drive Churwell, Morley Leeds LS27 7TZ |
| Secretary Name | Mark David Rowlands |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2008(11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 05 February 2010) |
| Role | Company Director |
| Correspondence Address | 3 Kirklees Croft Farsley Leeds LS28 5TG |
Location
| Registered Address | Suite4, 120a Street Lane Gildersome Leeds LS27 7JB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Morley and Outwood |
| County | West Yorkshire |
| Parish | Gildersome |
| Ward | Morley North |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 22 February 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 22 November 2012 | Notice of move from Administration to Dissolution (13 pages) |
| 22 November 2012 | Notice of move from Administration to Dissolution on 20 November 2012 (13 pages) |
| 28 June 2012 | Administrator's progress report to 27 May 2012 (13 pages) |
| 28 June 2012 | Administrator's progress report to 27 May 2012 (13 pages) |
| 23 February 2012 | Result of meeting of creditors (2 pages) |
| 23 February 2012 | Result of meeting of creditors (2 pages) |
| 8 February 2012 | Statement of affairs with form 2.14B (5 pages) |
| 8 February 2012 | Statement of affairs with form 2.14B (5 pages) |
| 31 January 2012 | Statement of administrator's proposal (30 pages) |
| 31 January 2012 | Statement of administrator's proposal (30 pages) |
| 1 December 2011 | Appointment of an administrator (7 pages) |
| 1 December 2011 | Appointment of an administrator (7 pages) |
| 23 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 23 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 23 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 23 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 18 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders Statement of capital on 2011-05-18
|
| 18 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders Statement of capital on 2011-05-18
|
| 22 December 2010 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 22 December 2010 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 3 December 2010 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 3 December 2010 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 20 April 2010 | Director's details changed for Mr Alan Gilmore on 12 December 2009 (2 pages) |
| 20 April 2010 | Director's details changed for Mr Alan Gilmore on 12 December 2009 (2 pages) |
| 20 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 18 February 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 17 February 2010 | Termination of appointment of Mark Rowlands as a secretary (1 page) |
| 17 February 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 17 February 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 17 February 2010 | Termination of appointment of Mark Rowlands as a secretary (1 page) |
| 8 February 2010 | Secretary's details changed for Mark David Rowlands on 1 February 2010 (3 pages) |
| 8 February 2010 | Secretary's details changed for Mark David Rowlands on 1 February 2010 (3 pages) |
| 8 February 2010 | Secretary's details changed for Mark David Rowlands on 1 February 2010 (3 pages) |
| 13 May 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 13 May 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 11 April 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 April 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 3 March 2009 | Director appointed mr alan gilmore (1 page) |
| 3 March 2009 | Director appointed mr alan gilmore (1 page) |
| 2 March 2009 | Ad 01/03/09-01/03/09 gbp si 1@1=1 gbp ic 2/3 (2 pages) |
| 2 March 2009 | Ad 01/03/09-01/03/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 31 January 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 31 January 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 24 November 2008 | Accounting reference date extended from 30/04/2008 to 31/07/2008 (1 page) |
| 24 November 2008 | Accounting reference date extended from 30/04/2008 to 31/07/2008 (1 page) |
| 8 July 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 8 July 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 19 March 2008 | Appointment terminated secretary amanda preston (1 page) |
| 19 March 2008 | Secretary appointed mark david rowlands (1 page) |
| 19 March 2008 | Appointment Terminated Secretary amanda preston (1 page) |
| 19 March 2008 | Secretary appointed mark david rowlands (1 page) |
| 17 April 2007 | Incorporation (13 pages) |
| 17 April 2007 | Incorporation (13 pages) |