Dissolved
Dissolved 2013-08-16
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Home > England & Wales Companies > COMPASS GRAPHIC CLEANING LIMITED
Company Information for COMPASS GRAPHIC CLEANING LIMITED
CLIFTON MOOR, YORK, YO30,
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Company Registration Number
 04777503 Private Limited Company
Dissolved 2013-08-16 |
Company Overview
About Compass Graphic Cleaning Ltd
COMPASS GRAPHIC CLEANING LIMITED was founded on 2003-05-27 and had its registered office in Clifton Moor. The company was dissolved on the 2013-08-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COMPASS GRAPHIC CLEANING LIMITED | |
| Legal Registered Office | |
| CLIFTON MOOR YORK | |
Filing Information
| Company Number | 04777503 | |
|---|---|---|
| Date formed | 2003-05-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-04-30 | |
| Date Dissolved | 2013-08-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 14:33:16 |
| Companies House |
|
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Company Officers of COMPASS GRAPHIC CLEANING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN PAUL ROUND |
||
DAVID MANN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| REVAMP INTERIORS LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2006-02-02 | Active | |
| KATH LANCASTER NURSING CONSULTANCY LIMITED | Company Secretary | 2009-01-16 | CURRENT | 2008-08-08 | Active | |
| LAUDEN CHOCOLATE LIMITED | Company Secretary | 2008-11-27 | CURRENT | 2008-11-27 | Active | |
| ASK SUE TUFFIN LTD | Company Secretary | 2006-10-10 | CURRENT | 2006-10-10 | Dissolved 2014-02-25 | |
| J AVERILL ELECTRICAL LIMITED | Company Secretary | 2005-08-18 | CURRENT | 2005-08-18 | Active | |
| JEFF HITCHEN PAINTERS AND DECORATORS LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2005-01-24 | Active | |
| CORPORATE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2004-06-16 | CURRENT | 2004-06-16 | Dissolved 2016-02-09 | |
| CORPORATE PROPERTY CONSULTANTS LIMITED | Company Secretary | 2004-05-19 | CURRENT | 2004-05-19 | Active | |
| SPARK ACTION LTD | Company Secretary | 2004-03-02 | CURRENT | 2004-03-02 | Active | |
| ELIAS FILMS LIMITED | Company Secretary | 2003-09-26 | CURRENT | 2003-09-26 | Active | |
| JPH ASSOCIATES LIMITED | Company Secretary | 2003-07-23 | CURRENT | 2003-07-23 | Dissolved 2014-11-25 | |
| SEAN EMMETT LIMITED | Company Secretary | 2002-06-18 | CURRENT | 2002-06-18 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2013 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2010 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2010 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 23 BROADLAND WAY LOFTHOUSE WAKEFIELD WEST YORKSHIRE WF3 3NY | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVEXT FROM 05/04/2008 TO 30/04/2008 | |
| 363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
| AA | 05/04/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS DAVID MANN LOGGED FORM | |
| 363a | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MANN / 23/05/2007 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 60 FALL LANE EAST ARDSLEY WAKEFIELD WEST YORKSHIRE WF3 2BG | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: GRANVILLE STONEY LANE EAST ARDSLEY WAKEFIELD WEST YORKSHIRE WF3 2HW | |
| 363a | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 74 FALL LANE EAST ARDSLEY WAKEFIELD WEST YORKSHIRE WF3 2BX | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 18 STANHOPE ROAD THORPE WAKEFIELD WEST YORKSHIRE WF3 3DT | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
| 363s | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| ELRES | S252 DISP LAYING ACC 11/08/03 | |
| ELRES | S80A AUTH TO ALLOT SEC 11/08/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 05/04/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7470 - Other cleaning activities Licences & Regulatory approval
We could not find any licences issued to COMPASS GRAPHIC CLEANING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-04-04 |
| Petitions to Wind Up (Companies) | 2009-05-21 |
Fines / Sanctions
No fines or sanctions have been issued against COMPASS GRAPHIC CLEANING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COMPASS GRAPHIC CLEANING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.64 | 9 |
| MortgagesNumMortOutstanding | 0.46 | 6 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.18 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 7470 - Other cleaning activities
Intangible Assets
Patents
We have not found any records of COMPASS GRAPHIC CLEANING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COMPASS GRAPHIC CLEANING LIMITED
Income
Government Income
We have not found government income sources for COMPASS GRAPHIC CLEANING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7470 - Other cleaning activities) as COMPASS GRAPHIC CLEANING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COMPASS GRAPHIC CLEANING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | COMPASS GRAPHIC CLEANING LIMITED | Event Date | 2013-03-25 |
| Notice is hereby given, pursuant to Legislation section: section 106 of the Legislation: Insolvency Act 1986 , that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Park, James Nicolson Link, York YO30 4XG , on 1 May 2013, at 10.00 am and 10.30 am respectively, for the purpose of receiving an account of the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a Member or Creditor. Proxy forms must be returned to the offices of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG , no later than 12.00 noon on the business day before the Meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | COMPASS GRAPHIC CLEANING LIMITED | Event Date | 2009-04-16 |
| In the High Court of Justice (Chancery Division) Companies Court case number 13113 A Petition to wind up the above-named Company of 23 Broadland Way, Lofthouse, Wakefield, West Yorkshire WF3 3NY , presented on 16 April 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 3 June 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 2 June 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7723. (Ref SLR 1409139/37/Z/CG.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPASS GRAPHIC CLEANING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COMPASS GRAPHIC CLEANING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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