Active - Proposal to Strike off
Company Information for COMPASS HOLDCO LIMITED
MOUNTFIELDS HOUSE, OFF SQUIRREL WAY EPINAL WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3GE,
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Company Registration Number
07998366
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
COMPASS HOLDCO LIMITED | ||
Legal Registered Office | ||
MOUNTFIELDS HOUSE OFF SQUIRREL WAY EPINAL WAY LOUGHBOROUGH LEICESTERSHIRE LE11 3GE Other companies in LE11 | ||
Previous Names | ||
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Company Number | 07998366 | |
---|---|---|
Company ID Number | 07998366 | |
Date formed | 2012-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB153173918 |
Last Datalog update: | 2020-08-16 05:25:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Compass Holdco Limited | Active | Company formed on the 1987-04-02 | ||
COMPASS HOLDCO LIMITED | SUITE 3 REGENCY HOUSE 91 WESTERN ROAD BRIGHTON BN1 2NW | Liquidation | Company formed on the 2021-02-23 |
Officer | Role | Date Appointed |
---|---|---|
BERNADINE LOUISE GIBSON |
||
JAMIE ALEXANDER WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTIAN AMAR DUBE |
Director | ||
CHRISTA IRIS ECHTLE |
Director | ||
AATIF NAVEED HASSAN |
Director | ||
MICHAEL CRAIG RUSHTON |
Director | ||
TONI PARSONS |
Director | ||
DAVID RALPH MILLER |
Director | ||
ANTHONY SIMON BELLAU |
Director | ||
SHELAGH MARGARET ROGAN |
Director | ||
DAVID TIMOTHY LONSDALE |
Director | ||
IAN WILLIAM PIGDEN-BENNETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPASS CHILDREN'S HOMES LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Dissolved 2015-06-23 | |
FAMILIES CONTACT SERVICES LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2016-08-23 | |
COMPASS COMMUNITY GROUP LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Dissolved 2014-12-23 | |
COMPASS CHILDREN'S COMMUNITY LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Dissolved 2014-12-23 | |
COMPASS FOSTERING SOUTH LIMITED | Director | 2013-02-19 | CURRENT | 2013-01-24 | Active | |
THE FOSTERING PARTNERSHIP LTD. | Director | 2012-12-01 | CURRENT | 2002-01-31 | Dissolved 2015-01-13 | |
THE FOSTERING PARTNERSHIP (NORTH WEST) LIMITED | Director | 2012-12-01 | CURRENT | 2008-04-16 | Dissolved 2014-12-23 | |
COMPASS FOSTERING CYMRU LIMITED | Director | 2012-12-01 | CURRENT | 2009-07-01 | Dissolved 2016-06-07 | |
HOMEFIELDS LIMITED | Director | 2012-12-01 | CURRENT | 1999-07-12 | Dissolved 2017-03-28 | |
COMPASS FOSTERING CENTRAL LIMITED | Director | 2012-12-01 | CURRENT | 2001-11-29 | Active | |
COMPASS FOSTERING NORTH LIMITED | Director | 2012-12-01 | CURRENT | 2009-10-22 | Active | |
COMPASS ACQUISITIONS LIMITED | Director | 2012-12-01 | CURRENT | 2012-03-20 | Active - Proposal to Strike off | |
COMPASS COMMUNITY LTD | Director | 2012-12-01 | CURRENT | 2012-04-03 | Active | |
COMPASS FOSTERING LONDON LIMITED | Director | 2012-12-01 | CURRENT | 1996-12-13 | Active | |
COMPASS CHILDREN'S HOMES LIMITED | Director | 2012-12-01 | CURRENT | 2001-11-07 | Active | |
ADVENT MIDCO 1 LIMITED | Director | 2017-12-01 | CURRENT | 2017-11-08 | Active | |
ADVENT MIDCO 2 LIMITED | Director | 2017-12-01 | CURRENT | 2017-11-09 | Active | |
ADVENT BIDCO LIMITED | Director | 2017-12-01 | CURRENT | 2017-11-09 | Active | |
ADVENT TOPCO LIMITED | Director | 2017-12-01 | CURRENT | 2017-11-08 | Active | |
LINK FOSTERING AGENCY LIMITED | Director | 2016-05-31 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
APPLEGREEN CHILDREN'S CARE LIMITED | Director | 2016-04-29 | CURRENT | 2008-02-25 | Dissolved 2017-11-07 | |
COMPASS CHILDREN'S HOMES LIMITED | Director | 2015-03-01 | CURRENT | 2013-05-17 | Dissolved 2015-06-23 | |
FAMILIES CONTACT SERVICES LIMITED | Director | 2015-03-01 | CURRENT | 2013-05-16 | Dissolved 2016-08-23 | |
COMPASS FOSTERING CYMRU LIMITED | Director | 2015-03-01 | CURRENT | 2009-07-01 | Dissolved 2016-06-07 | |
HOMEFIELDS LIMITED | Director | 2015-03-01 | CURRENT | 1999-07-12 | Dissolved 2017-03-28 | |
COMPASS FOSTERING CENTRAL LIMITED | Director | 2015-03-01 | CURRENT | 2001-11-29 | Active | |
COMPASS FOSTERING NORTH LIMITED | Director | 2015-03-01 | CURRENT | 2009-10-22 | Active | |
COMPASS ACQUISITIONS LIMITED | Director | 2015-03-01 | CURRENT | 2012-03-20 | Active - Proposal to Strike off | |
COMPASS COMMUNITY LTD | Director | 2015-03-01 | CURRENT | 2012-04-03 | Active | |
COMPASS FOSTERING SOUTH LIMITED | Director | 2015-03-01 | CURRENT | 2013-01-24 | Active | |
COMPASS FOSTERING LONDON LIMITED | Director | 2015-03-01 | CURRENT | 1996-12-13 | Active | |
COMPASS CHILDREN'S HOMES LIMITED | Director | 2015-03-01 | CURRENT | 2001-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-05-26 GBP 1.00 | |
CAP-SS | Solvency Statement dated 19/05/20 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
PSC05 | Change of details for Graphite Capital General Partner Viii Llp as a person with significant control on 2019-06-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVENT BIDCO LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAPHITE CAPITAL GENERAL PARTNER VIII LLP | |
PSC07 | CESSATION OF AUGUST EQUITY LLP AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRAIG RUSHTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AATIF HASSAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTA ECHTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DUBE | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 01/12/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079983660002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079983660003 | |
AA01 | Previous accounting period extended from 30/03/17 TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CRAIG RUSHTON | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 5025 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079983660001 | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 5025 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN AMAR DUBE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 5025 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/03/14 TO 30/03/14 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR JAMIE ALEXANDER WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONI PARSONS | |
SH01 | 26/01/15 STATEMENT OF CAPITAL GBP 5025.00 | |
AA01 | PREVSHO FROM 01/04/2014 TO 31/03/2014 | |
AA01 | PREVEXT FROM 31/03/2014 TO 01/04/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BELLAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BELLAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079983660002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHELAGH ROGAN | |
AP01 | DIRECTOR APPOINTED MRS TONI PARSONS | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 4700 | |
AR01 | 20/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LONSDALE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY SIMON BELLAU | |
AP01 | DIRECTOR APPOINTED MR DAVID RALPH MILLER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079983660001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PIGDEN-BENNETT | |
AR01 | 20/03/13 FULL LIST | |
SH06 | 02/04/13 STATEMENT OF CAPITAL GBP 4700.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELAGH MARGARET ROGAN / 15/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM PIGDEN-BENNETT / 15/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNADINE LOUISE GIBSON / 15/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTA IRIS ECHTLE / 15/02/2013 | |
SH01 | 01/12/12 STATEMENT OF CAPITAL GBP 4900.00 | |
AP01 | DIRECTOR APPOINTED MRS BERNADINE LOUISE GIBSON | |
AP01 | DIRECTOR APPOINTED SHELAGH MARGARET ROGAN | |
SH01 | 01/08/12 STATEMENT OF CAPITAL GBP 4775.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 10 SLINGSBY PLACE ST MARTINS COURTYARD LONDON WC2E 9AB UNITED KINGDOM | |
RES15 | CHANGE OF NAME 22/08/2012 | |
CERTNM | COMPANY NAME CHANGED PLUM (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 10/09/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR IAN WILLIAM PIGDEN-BENNETT | |
AP01 | DIRECTOR APPOINTED CHRISTA IRIS ECHTLE | |
SH02 | SUB-DIVISION 16/04/12 | |
RES01 | ADOPT ARTICLES 16/04/2012 | |
RES13 | SUBDIVISION 16/04/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 16/04/12 STATEMENT OF CAPITAL GBP 4650 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Satisfied | FAMILIES FOR CHILDREN LLP |
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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 COMPASS HOLDCO LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as COMPASS HOLDCO LIMITED are:
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. |