Active - Proposal to Strike off
Company Information for GOGMORE
COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY,, KT16 9BA,
|
Company Registration Number
05366866
Private Unlimited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GOGMORE | |
Legal Registered Office | |
COMPASS HOUSE GUILDFORD STREET CHERTSEY SURREY, KT16 9BA Other companies in KT16 | |
Company Number | 05366866 | |
---|---|---|
Company ID Number | 05366866 | |
Date formed | 2005-02-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2020 | |
Account next due | ||
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-10-09 13:37:15 |
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Officer | Role | Date Appointed |
---|---|---|
COMPASS SECRETARIES LIMITED |
||
JONATHAN DAVID THOMSON |
||
MARK JONATHAN WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DAVID MARTIN |
Director | ||
ANDREW VINCENT DERHAM |
Company Secretary | ||
TIMOTHY CHARLES MASON |
Director | ||
RONALD MARTIN MORLEY |
Director | ||
DAVID MARTIN GRATTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPASS GROUP PLC | Director | 2015-12-01 | CURRENT | 2000-09-29 | Active | |
COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2 | Director | 2015-12-01 | CURRENT | 2005-02-16 | Active | |
RIVERSDELL | Director | 2015-12-01 | CURRENT | 2005-02-16 | Active - Proposal to Strike off | |
COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY | Director | 2015-12-01 | CURRENT | 1987-01-16 | Active | |
HOSPITALITY HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2000-03-30 | Active | |
COMPASS GROUP FINANCE NO. 3 LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
COMPASS GROUP CAPITAL NO.3 | Director | 2015-12-31 | CURRENT | 1999-11-18 | Active | |
COMPASS GROUP CAPITAL NO.4 | Director | 2015-12-31 | CURRENT | 1999-11-18 | Active | |
COMPASS GROUP CAPITAL NO.6 | Director | 2015-12-31 | CURRENT | 1999-11-18 | Active | |
COMPASS GROUP CAPITAL NO.8 | Director | 2015-12-31 | CURRENT | 2000-12-13 | Active | |
COMPASS GROUP CAPITAL NO.11 | Director | 2015-12-31 | CURRENT | 2000-12-13 | Active | |
COMPASS GROUP CAPITAL NO.12 | Director | 2015-12-31 | CURRENT | 2001-01-09 | Active | |
COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED | Director | 2015-12-31 | CURRENT | 2005-09-08 | Active | |
COMPASS GROUP CAPITAL NO.1 | Director | 2015-12-31 | CURRENT | 1998-09-18 | Active | |
COMPASS GROUP CAPITAL NO.5 | Director | 2015-12-31 | CURRENT | 1999-11-18 | Active | |
COMPASS GROUP CAPITAL NO.7 | Director | 2015-12-31 | CURRENT | 2001-01-09 | Active | |
COMPASS GROUP CAPITAL NO.14 | Director | 2015-12-31 | CURRENT | 2001-01-09 | Active | |
COMPASS GROUP CAPITAL NO.15 | Director | 2015-12-31 | CURRENT | 2001-01-09 | Active | |
COMPASS GROUP FINANCE NO.5 LIMITED | Director | 2015-12-31 | CURRENT | 2003-12-05 | Active | |
COMPASS GROUP FINANCE NO.4 LIMITED | Director | 2015-12-31 | CURRENT | 2004-02-25 | Active | |
COMPASS UK PENSION TRUSTEE CO LIMITED | Director | 2015-01-31 | CURRENT | 2002-09-24 | Active | |
COMPASS GROUP PROCUREMENT LIMITED | Director | 2011-11-01 | CURRENT | 2007-02-21 | Active | |
CRISP TRUSTEES LIMITED | Director | 2009-03-04 | CURRENT | 2002-09-05 | Active | |
SEVITA (UK) LIMITED | Director | 2008-05-20 | CURRENT | 2008-05-20 | Active | |
COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED | Director | 2008-05-08 | CURRENT | 1988-01-22 | Active | |
COMPASS PENSION TRUSTEES LIMITED | Director | 2007-09-18 | CURRENT | 2000-11-21 | Active | |
THE EXCELSIOR INSURANCE COMPANY LIMITED | Director | 2007-06-26 | CURRENT | 1989-06-16 | Active | |
COMPASS OVERSEAS HOLDINGS NO.2 LIMITED | Director | 2007-06-01 | CURRENT | 1995-07-11 | Active | |
COMPASS HOSPITALITY GROUP LIMITED | Director | 2007-06-01 | CURRENT | 2000-05-22 | Active - Proposal to Strike off | |
COMPASS HOSPITALITY GROUP HOLDINGS LIMITED | Director | 2007-06-01 | CURRENT | 2000-05-22 | Active - Proposal to Strike off | |
COMPASS SECRETARIES LIMITED | Director | 2007-06-01 | CURRENT | 2000-10-02 | Active | |
COMPASS HOTELS CHERTSEY | Director | 2007-06-01 | CURRENT | 2001-07-04 | Active | |
COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2 | Director | 2007-06-01 | CURRENT | 2005-02-16 | Active | |
RIVERSDELL | Director | 2007-06-01 | CURRENT | 2005-02-16 | Active - Proposal to Strike off | |
COMPASS GROUP TRUSTEES LIMITED | Director | 2007-06-01 | CURRENT | 1991-12-03 | Active | |
AUDREY (LONDON) LIMITED | Director | 2007-06-01 | CURRENT | 1961-02-14 | Active | |
AUDREY INVESTMENTS LIMITED | Director | 2007-06-01 | CURRENT | 1940-08-20 | Active | |
COMPASS NOMINEE COMPANY NUMBER FOURTEEN LIMITED | Director | 2007-06-01 | CURRENT | 1961-10-02 | Active | |
BATEMAN SERVICES LIMITED | Director | 2007-06-01 | CURRENT | 1977-12-23 | Active | |
COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY | Director | 2007-06-01 | CURRENT | 1987-01-16 | Active | |
COMPASS OVERSEAS HOLDINGS LIMITED | Director | 2007-06-01 | CURRENT | 1992-05-11 | Active | |
COMPASS GROUP FINANCE NO.2 LIMITED | Director | 2007-06-01 | CURRENT | 1996-02-28 | Active | |
COMPASS QUEST LIMITED | Director | 2007-06-01 | CURRENT | 1997-09-23 | Active | |
HOSPITALITY HOLDINGS LIMITED | Director | 2007-06-01 | CURRENT | 2000-03-30 | Active | |
NEXTONLINE LIMITED | Director | 2007-06-01 | CURRENT | 2000-04-13 | Active | |
COMPASS SCOTTISH SITE SERVICES LIMITED | Director | 2007-06-01 | CURRENT | 1975-03-25 | Active | |
AMBERLEIGH GARDENS (SARRATT) MANAGEMENT COMPANY LIMITED | Director | 2006-05-01 | CURRENT | 2005-01-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANE SERGEANT | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN BRASSINGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIANO JESUS GODINO ESCOLAR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR MARIANO JESUS GODINO ESCOLAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID THOMSON | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE SERGEANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN WHITE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Jonathan David Thomson on 2016-04-04 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID MARTIN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID THOMSON | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 16/02/13 ANNUAL RETURN FULL LIST | |
AR01 | 16/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 16/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 16/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WHITE / 01/10/2009 | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
RES13 | SECTION 175 01/10/2008 | |
288a | SECRETARY APPOINTED COMPASS SECRETARIES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW DERHAM | |
RES13 | SECTION 175(5(A) AND 171 TO 177 01/10/2008 | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/09/05 | |
ELRES | S369(4) SHT NOTICE MEET 10/03/05 | |
ELRES | S80A AUTH TO ALLOT SEC 10/03/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 GOGMORE
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GOGMORE are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |