Dissolved
Dissolved 2014-11-25
Company Information for COMPASS CLOTHING LIMITED
ROCHFORD, ESSEX, SS4,
|
Company Registration Number
04589318
Private Limited Company
Dissolved Dissolved 2014-11-25 |
Company Name | ||
---|---|---|
COMPASS CLOTHING LIMITED | ||
Legal Registered Office | ||
ROCHFORD ESSEX | ||
Previous Names | ||
|
Company Number | 04589318 | |
---|---|---|
Date formed | 2002-11-13 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-11-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-17 00:34:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COMPASS CLOTHING LIMITED | 3 ORCHARD LANE MAIN STREET DINGLE CO. KERRY | Dissolved | Company formed on the 2000-04-04 | |
COMPASS CLOTHING LIMITED | 3 CATHERINES CLOSE POTTON SANDY SG19 2PR | Active - Proposal to Strike off | Company formed on the 2016-06-13 | |
COMPASS CLOTHING CO. PTY LTD | QLD 4220 | Strike-off action in progress | Company formed on the 2014-06-28 | |
COMPASS CLOTHING CO. | 20841 JOHNSON ST PEMBROKE PINES FL 33029 | Inactive | Company formed on the 2009-11-24 | |
COMPASS CLOTHING, INC. | 3351 SW 141 AVE MIRAMAR FL 33027 | Inactive | Company formed on the 2005-07-05 | |
COMPASS CLOTHING INTERNATIONAL, INC. | 6175 NW 167TH STREET MIAMI FL 33015 | Inactive | Company formed on the 2007-03-09 | |
COMPASS CLOTHING LLC | 1105 PALMA SOLA BLVD BRADENTON FL 34209 | Active | Company formed on the 2020-08-18 |
Officer | Role | Date Appointed |
---|---|---|
AMANDA NICOL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DAVID SYKES |
Director | ||
BRANNANS (SOUTHEND) LIMITED |
Company Secretary | ||
IAIN ANDREW KETTLES |
Director | ||
LYNNE LOUISE KETTLES |
Director | ||
PHILIP GEORGE WARBURTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THOMASINA TRADING LIMITED | Director | 2010-07-12 | CURRENT | 2010-07-12 | Dissolved 2013-11-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS02 | DISS REQUEST WITHDRAWN | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA01 | CURRSHO FROM 31/12/2012 TO 30/11/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
LATEST SOC | 16/11/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SYKES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRANNANS (SOUTHEND) LIMITED | |
AP01 | DIRECTOR APPOINTED AMANDA NICOL | |
AR01 | 13/11/10 FULL LIST | |
AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 617/619 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9PE | |
AR01 | 13/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID SYKES / 01/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRANNANS (SOUTHEND) LIMITED / 01/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
287 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: 617/619 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9PF | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 28/11/03--------- £ SI 99@1=99 £ IC 1/100 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED D.W. TRADING LIMITED CERTIFICATE ISSUED ON 29/05/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | REDD FACTORS LIMITED | |
DEBENTURE | Outstanding | EUROFACTOR (UK) LIMITED |
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as COMPASS CLOTHING 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. |