Dissolved
Dissolved 2013-10-08
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Company Information for COMPUMARQUE LIMITED
GARFORTH LEEDS, WEST YORKSHIRE, LS25,
|
Company Registration Number
 04806345 Private Limited Company
Dissolved 2013-10-08 |
Company Overview
About Compumarque Ltd
COMPUMARQUE LIMITED was founded on 2003-06-20 and had its registered office in Garforth Leeds. The company was dissolved on the 2013-10-08 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| COMPUMARQUE LIMITED | ||
| Legal Registered Office | ||
| GARFORTH LEEDS WEST YORKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04806345 | |
|---|---|---|
| Date formed | 2003-06-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2013-10-08 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-15 00:55:44 |
| Companies House |
|
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Company Officers of COMPUMARQUE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAWRENCE NEIL TOMLINSON |
||
LAWRENCE NEIL TOMLINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN CHRISTOPHER JONES |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LNT DEVELOPMENTS LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
| THE LNT FOUNDATION | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active - Proposal to Strike off | |
| GINETTA FINANCE LIMITED | Director | 2011-09-13 | CURRENT | 2011-09-13 | Dissolved 2013-11-05 | |
| LIFESTYLE (LONDON) LIMITED | Director | 2010-10-01 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
| SLIM JIM ENTERPRISES LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Dissolved 2014-05-20 | |
| LNT SOLUTIONS LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active | |
| GINETTA LIMITED | Director | 2010-02-23 | CURRENT | 2010-02-23 | Active | |
| IDEAL CAREHOMES (KIRKLEES) LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active | |
| LNT CHEMICALS LIMITED | Director | 2010-01-12 | CURRENT | 2010-01-12 | Active | |
| GINETTA HERITAGE LTD | Director | 2009-09-15 | CURRENT | 2009-09-15 | Active | |
| HAIGH MECHANICAL & ELECTRICAL LIMITED | Director | 2008-06-05 | CURRENT | 2000-03-21 | Dissolved 2013-12-03 | |
| GINETTA CARS LIMITED | Director | 2005-12-20 | CURRENT | 1992-09-03 | Active | |
| DRAIN UNBLOCKER LIMITED | Director | 2005-01-20 | CURRENT | 2004-10-28 | Dissolved 2013-08-13 | |
| LNT GROUP LIMITED | Director | 2004-01-05 | CURRENT | 2003-10-13 | Active | |
| LNT AUTOMOTIVE LIMITED | Director | 2003-02-25 | CURRENT | 2002-11-22 | Active | |
| DRAIN UNBLOCKER (UK) LIMITED | Director | 2002-05-23 | CURRENT | 2002-02-26 | Dissolved 2014-09-27 | |
| EXAVIATION LIMITED | Director | 2000-04-05 | CURRENT | 2000-04-05 | Dissolved 2014-05-06 | |
| NICE DAY 2010 LIMITED | Director | 1999-09-03 | CURRENT | 1999-07-23 | Dissolved 2014-11-21 | |
| COOLCARE LIMITED | Director | 1997-11-07 | CURRENT | 1997-11-07 | Active | |
| LNT CONSTRUCTION YORKSHIRE LIMITED | Director | 1994-11-07 | CURRENT | 1994-11-07 | 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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 20/06/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 20/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE NEIL TOMLINSON / 01/10/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LAWRENCE NEIL TOMLINSON / 01/10/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 20/06/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 2150 CENTURY WAY THORPE PARK LEEDS LS1S 8ZB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 02/09/05 | |
| 363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| CERTNM | COMPANY NAME CHANGED LAST ENTERPRISE LIMITED CERTIFICATE ISSUED ON 27/01/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 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
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to COMPUMARQUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-04-02 |
Fines / Sanctions
No fines or sanctions have been issued against COMPUMARQUE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COMPUMARQUE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPUMARQUE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-04-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2011-04-01 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of COMPUMARQUE LIMITED registering or being granted any patents Domain Names
COMPUMARQUE LIMITED owns 2 domain names.
chartermyboat.co.uk charterthisboat.co.uk
Income
Government Income
We have not found government income sources for COMPUMARQUE 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 (99999 - Dormant Company) as COMPUMARQUE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COMPUMARQUE 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | COMPUMARQUE LIMITED | Event Date | 2013-04-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPUMARQUE 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 COMPUMARQUE 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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