Company Information for COMPLETE ACCOUNTING & PAYROLL SERVICES LIMITED
CHAMBERLAIN & CO, RESOLUTION HOUSE 12, MILL HILL, LEEDS, WEST YORKSHIRE, LS1 5DQ,
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Company Registration Number
04784336
Private Limited Company
In Administration |
Company Name | |
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COMPLETE ACCOUNTING & PAYROLL SERVICES LIMITED | |
Legal Registered Office | |
CHAMBERLAIN & CO RESOLUTION HOUSE 12 MILL HILL LEEDS WEST YORKSHIRE LS1 5DQ Other companies in LS1 | |
Company Number | 04784336 | |
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Company ID Number | 04784336 | |
Date formed | 2003-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/03/2012 | |
Account next due | 31/12/2013 | |
Latest return | 02/06/2012 | |
Return next due | 30/06/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-09-11 15:48:37 |
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Officer | Role | Date Appointed |
---|---|---|
IRYNA TURNER |
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DAVID ALAN TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TENSHI WEB SOLUTIONS LIMITED | Director | 2009-05-31 | CURRENT | 2006-06-05 | Dissolved 2013-11-12 |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
2.24B | Administrator's progress report to 2017-03-18 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2016-09-18 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2016-03-18 | |
2.24B | Administrator's progress report to 2015-09-18 | |
2.24B | Administrator's progress report to 2015-03-18 | |
2.24B | Administrator's progress report to 2014-09-18 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2014-03-18 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2013-09-18 | |
2.16B | Statement of affairs with form 2.14B | |
2.17B | Statement of administrator's proposal | |
2.23B | Result of meeting of creditors | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/13 FROM Caps House Rivermead Drive Swindon Wiltshire SN5 7EX England | |
2.12B | Appointment of an administrator | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/13 FROM 21 Swinburne Place Wootton Bassett Swindon Wiltshire SN4 8LE | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/06/12 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TURNER / 02/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 29/08/03--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2013-05-10 |
Appointment of Administrators | 2013-03-22 |
Petitions to Wind Up (Companies) | 2013-03-04 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | SOUTH WEST INVESTMENT GROUP (CAPITAL) LTD |
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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 COMPLETE ACCOUNTING & PAYROLL SERVICES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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COMPLETE ACCOUNTING & PAYROLL (SWINDON) LIMITED | 2013-09-26 | Outstanding |
We have found 1 mortgage charges which are owed to COMPLETE ACCOUNTING & PAYROLL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as COMPLETE ACCOUNTING & PAYROLL SERVICES LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | COMPLETE ACCOUNTING & PAYROLL SERVICES LIMITED | Event Date | 2013-03-19 |
In the Leeds District Registry case number 412 Notice is hereby given by Michael Chamberlain of Chamberlain & Co, Resolution House,12 Mill Hill, Leeds LS1 5DQ that a meeting of creditors is to be held at the officesof Complete Accounting & Payroll (Swindon) Limited Office 11, Anchor Business Centre, Frankland Road, Blagrove, Swindon, SN5 8YZ on 24 May 2013 at 3.00 pm . The meeting is an initial meeting under Legislation section: paragraph 51 of Schedule B1 to the Legislation: Insolvency Act 1986 . A proxy form should be completed and returned to my office by the date of the meetingif you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me,not later than 12 noon on the business day before the day fixed for the meeting, detailsin writing of your claim. Name of Office Holder: Michael Chamberlain Office Holder Number: 8735 Address of Office Holder: Resolution House, 12 Mill Hill, Leeds LS1 5DQ Capacity: Administrator Date of Appointment: 19 March 2013 | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | COMPLETE ACCOUNTING & PAYROLL SERVICES LIMITED | Event Date | 2013-03-19 |
In the High Court of Justice (Chancery Division) Leeds District Registry case number 412 Michael Chamberlain (IP No 8735 ) of Chamberlain & Co , Resolution House, 12 Mill Hill, Leeds LS1 5DQ : | |||
Initiating party | J.S. BLOOR (SWINDON) LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | COMPLETE ACCOUNTING & PAYROLL SERVICES LIMITED | Event Date | 2013-01-25 |
Solicitor | Osborne Clarke | ||
In the High Court of Justice (Chancery Division) Bristol District Registry case number 61 A Petition to wind up the above-named Company having its Registered Office at CAPS House, Rivermead Drive, Swindon SN5 7EX , presented on 25 January 2013 by J.S. BLOOR (SWINDON) LIMITED , Ashby Road, Measham, Swadlincote, Derbyshire DE12 7JP , claiming to be a Creditor of the Company, will be heard at Bristol District Registry, 2 Redcliff Street, Bristol BS1 6GR , on 21 March 2013 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 20 March 2013 . | |||
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. |