Dissolved
Dissolved 2017-04-11
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Company Information for ROUTES 2 COMPLIANCE LIMITED
BATTLE, EAST SUSSEX, TN33,
|
Company Registration Number
 06642628 Private Limited Company
Dissolved 2017-04-11 |
Company Overview
About Routes 2 Compliance Ltd
ROUTES 2 COMPLIANCE LIMITED was founded on 2008-07-10 and had its registered office in Battle. The company was dissolved on the 2017-04-11 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ROUTES 2 COMPLIANCE LIMITED | ||
| Legal Registered Office | ||
| BATTLE EAST SUSSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06642628 | |
|---|---|---|
| Date formed | 2008-07-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-07-31 | |
| Date Dissolved | 2017-04-11 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-19 12:08:53 |
| Companies House |
|
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Company Officers of ROUTES 2 COMPLIANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK LAW REGISTRARS LTD |
||
MARTYN JAMES BRIDGES |
||
MIKE PITCHER |
||
SIMON ALEXANDER STAFFORD-MICHAEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON STAFFORD MICHAEL |
Director | ||
BATTLE SECRETARIES LTD |
Company Secretary | ||
BATTLE DIRECTORS LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SUSSEX WASTE MANAGEMENT LIMITED | Company Secretary | 2009-05-01 | CURRENT | 2008-11-25 | Active | |
| STRATEGIC ART MANAGEMENT LTD | Company Secretary | 2009-01-16 | CURRENT | 2007-12-19 | Dissolved 2017-05-30 | |
| LEWIN OF GREENWICH ORGANISATION LTD | Company Secretary | 2008-10-22 | CURRENT | 2008-10-22 | Active | |
| FONTAN 2 LIMITED | Company Secretary | 2008-08-21 | CURRENT | 2008-08-21 | Active - Proposal to Strike off | |
| ANDERSONS REMOVALS AND STORAGE LIMITED | Company Secretary | 2008-08-12 | CURRENT | 2008-08-12 | Dissolved 2015-02-21 | |
| NEW FLAME INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2008-04-19 | CURRENT | 2008-04-19 | Dissolved 2014-09-30 | |
| LOMBARD CHAMBERS LIMITED | Director | 2011-11-01 | CURRENT | 2003-04-03 | Dissolved 2015-04-21 |
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 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | |
| RP04 | SECOND FILING WITH MUD 10/07/14 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 10/07/13 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/07/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MIKE PITCHER | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/07/14 FULL LIST | |
| AR01 | 10/07/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| SH01 | 11/07/13 STATEMENT OF CAPITAL GBP 100 | |
| AR01 | 10/07/13 FULL LIST | |
| AR01 | 10/07/13 FULL LIST | |
| RES15 | CHANGE OF NAME 19/02/2013 | |
| CERTNM | COMPANY NAME CHANGED AML COMPLIANCE LIMITED CERTIFICATE ISSUED ON 20/03/13 | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARK LAW REGISTRARS LTD / 27/10/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 15A HIGH STREET BATTLE EAST SUSSEX TN33 0AE | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM, 15A HIGH STREET, BATTLE, EAST SUSSEX, TN33 0AE | |
| AR01 | 10/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JAMES BRIDGES / 30/10/2010 | |
| AP01 | DIRECTOR APPOINTED SIMON ALEXANDER STAFFORD-MICHAEL | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARK LAW REGISTRARS LTD / 01/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON STAFFORD MICHAEL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MARTYN JAMES BRIDGES | |
| 288a | SECRETARY APPOINTED MARK LAW REGISTRARS LTD | |
| 88(2) | AD 16/01/09 GBP SI 1@1=1 GBP IC 1/2 | |
| 288a | DIRECTOR APPOINTED SIMON STAFFORD MICHAEL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BATTLE DIRECTORS LTD | |
| 288b | APPOINTMENT TERMINATED SECRETARY BATTLE SECRETARIES LTD | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ROUTES 2 COMPLIANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ROUTES 2 COMPLIANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ROUTES 2 COMPLIANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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 ROUTES 2 COMPLIANCE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 0 |
| Debtors | 2013-07-31 | £ 0 |
| Debtors | 2012-07-31 | £ 0 |
| Shareholder Funds | 2013-07-31 | £ 0 |
| Shareholder Funds | 2012-07-31 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ROUTES 2 COMPLIANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROUTES 2 COMPLIANCE LIMITED
Income
Government Income
We have not found government income sources for ROUTES 2 COMPLIANCE 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 (82990 - Other business support service activities not elsewhere classified) as ROUTES 2 COMPLIANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROUTES 2 COMPLIANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROUTES 2 COMPLIANCE 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 ROUTES 2 COMPLIANCE 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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