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Home > England & Wales Companies > RECOMPENSE LIMITED
Company Information for

RECOMPENSE LIMITED

FOURTH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ,
Company Registration Number
04969860
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Recompense Ltd
RECOMPENSE LIMITED was founded on 2003-11-19 and has its registered office in Leeds. The organisation's status is listed as "In Administration
Administrative Receiver". Recompense Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RECOMPENSE LIMITED
 
Legal Registered Office
FOURTH FLOOR TORONTO SQUARE
TORONTO STREET
LEEDS
LS1 2HJ
Other companies in TQ4
 
Telephone01803847400
 
Previous Names
MICHCO 398 LIMITED01/03/2004
Filing Information
Company Number 04969860
Company ID Number 04969860
Date formed 2003-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/09/2011
Account next due 30/06/2013
Latest return 19/11/2012
Return next due 17/12/2013
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB834060355  
Last Datalog update: 2020-01-05 08:52:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RECOMPENSE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MONTPELIER PROFESSIONAL (LEEDS) LIMITED   RIGTON INVESTMENTS LIMITED   WEST YORKSHIRE ACCOUNTANCY SERVICES LTD
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Companies with same name RECOMPENSE LIMITED
The following companies were found which have the same name as RECOMPENSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RECOMPENSE SOLUTIONS LTD 60 JOHNSTON STREET BLACKBURN LANCASHIRE UNITED KINGDOM BB2 1HY Dissolved Company formed on the 2012-09-18
RECOMPENSE, LLC 26011 OLD RIVER RD MONROE OR 97456 Active Company formed on the 2015-06-16
RECOMPENSE RANCHES, LLC PO BOX 587T JUNCTION TX 76849 ACTIVE Company formed on the 2012-11-28
RECOMPENSE CONSULTANCY LIMITED Unit 4a Lgf Keighley Business Centre Knowle Mill South Street Keighley BD21 1SY Active Company formed on the 2016-03-10
RECOMPENSE FISHERIES LLC 1124 E BEACHVIEW PL BELLINGHAM WA 982260000 Active Company formed on the 2016-01-29
RECOMPENSE, INC. 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 Dissolved Company formed on the 2005-06-24
RECOMPENSE PROPERTY MANAGEMENT, LLC 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2005-06-24
RECOMPENSE LLC 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Revoked Company formed on the 2012-02-28
RECOMPENSE INVESTMENTS, INC 5329 S EASTERN AVE LAS VEGAS NV 89119 Dissolved Company formed on the 2012-12-12
RECOMPENSE MARKETING SERVICES PRIVATE LIMITED 404 SIMANDHAR AVENUE NEAR H. K. HOUSE OFF ASHRAM ROAD AHMEDABAD Gujarat 380009 ACTIVE Company formed on the 2005-05-11
RECOMPENSE SUPER PTY LTD Active Company formed on the 2016-11-24
RECOMPENSE LLC Georgia Unknown
RECOMPENSE LLC North Carolina Unknown
RECOMPENSE PROPERTY MANAGEMENT LLC California Unknown
RECOMPENSE RETREAT CENTER North Carolina Unknown
RECOMPENSE POTTERY LLC North Carolina Unknown
Recompense Ranch LLC Indiana Unknown
RECOMPENSE LLC Georgia Unknown
RECOMPENSE COFFEE LLC Georgia Unknown
RECOMPENSE MUSIC LLC 3215 NE BROADWAY PORTLAND OR 97232 Active Company formed on the 2021-10-04

Company Officers of RECOMPENSE LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW GARNETT JOHN RODDAN
Director 2004-03-02
IRENE JEAN WEBB
Director 2004-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HENRY DWYER
Company Secretary 2012-11-19 2013-05-22
JOHN HENRY DWYER
Director 2013-02-12 2013-05-22
CAROLYN ANNE HALES
Director 2004-04-15 2013-05-22
DAVID KNOTT
Company Secretary 2012-07-24 2012-10-22
JOHN HOPKINS
Company Secretary 2004-03-02 2012-08-03
JOHN HOPKINS
Director 2004-03-02 2012-08-03
MARK WOLOSHAK
Director 2009-03-01 2011-01-28
JOHN WILLIAM STOCKDALE-GARBUTT
Director 2006-10-01 2008-05-07
MICHELMORES SECRETARIES LIMITED
Company Secretary 2003-11-19 2004-03-02
MICHELMORES SECRETARIES LIMITED
Director 2003-11-19 2004-03-02

More director information

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.

DateDocument TypeDocument Description
2019-11-08AM10Administrator's progress report
2019-11-08AM23Liquidation. Administration move to dissolve company
2019-05-24AM10Administrator's progress report
2018-12-08AM10Administrator's progress report
2018-05-28AM10Administrator's progress report
2017-11-10AM10Administrator's progress report
2017-05-30AM10Administrator's progress report
2016-11-182.24BAdministrator's progress report to 2016-10-06
2016-05-172.24BAdministrator's progress report to 2016-04-06
2015-11-112.24BAdministrator's progress report to 2015-10-06
2015-11-112.31BNotice of extension of period of Administration
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/15 FROM The Manor Office 12 Victoria Street Paignton Devon TQ4 5DW England
2015-06-242.24BAdministrator's progress report to 2015-04-06
2014-11-272.24BAdministrator's progress report to 2014-10-06
2014-11-272.31BNotice of extension of period of Administration
2014-05-222.24BAdministrator's progress report to 2014-04-21
2014-05-222.31BNotice of extension of period of Administration
2014-01-092.24BAdministrator's progress report to 2013-11-21
2013-11-192.40BNotice of vacation of appointment of replacement additional administrator
2013-11-192.39BNotice of vacation of office by administrator
2013-09-06F2.18Notice of deemed approval of proposals
2013-09-022.17BStatement of administrator's proposal
2013-06-062.12BAppointment of an administrator
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN HALES
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DWYER
2013-06-04TM02APPOINTMENT TERMINATED, SECRETARY JOHN DWYER
2013-03-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-02-20AP01DIRECTOR APPOINTED MR JOHN HENRY DWYER
2012-11-22LATEST SOC22/11/12 STATEMENT OF CAPITAL;GBP 30
2012-11-22AR0119/11/12 FULL LIST
2012-11-22AD02SAIL ADDRESS CHANGED FROM: C/O C/O EASTLEYS REF DG THE MANOR OFFICE 12 VICTORIA STREET PAIGNTON DEVON TQ4 5DW UNITED KINGDOM
2012-11-22AP03SECRETARY APPOINTED MR JOHN HENRY DWYER
2012-10-22TM02APPOINTMENT TERMINATED, SECRETARY DAVID KNOTT
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOPKINS
2012-08-23TM02APPOINTMENT TERMINATED, SECRETARY JOHN HOPKINS
2012-08-23TM02APPOINTMENT TERMINATED, SECRETARY JOHN HOPKINS
2012-08-23MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4
2012-07-24AP03SECRETARY APPOINTED MR DAVID KNOTT
2012-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2012 FROM WATERLEAT HOUSE BURKE ROAD TOTNES DEVON TQ9 5XL
2012-07-02AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-09AR0119/11/11 FULL LIST
2011-10-06AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK WOLOSHAK
2011-01-04AR0119/11/10 FULL LIST
2010-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-06-28AR0119/11/09 FULL LIST
2009-12-10AD02SAIL ADDRESS CREATED
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOPKINS / 01/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WOLOSHAK / 01/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IRENE JEAN WEBB / 01/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GARNETT JOHN RODDAN / 01/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANNE HALES / 01/12/2009
2009-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HOPKINS / 01/12/2009
2009-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-03-04288aDIRECTOR APPOINTED MARK WOLOSHAK
2008-12-08363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR JOHN STOCKDALE-GARBUTT
2007-12-04363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-04-12395PARTICULARS OF MORTGAGE/CHARGE
2007-04-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-01363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-10-10288aNEW DIRECTOR APPOINTED
2006-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-12-13363aRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-12-17363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-07-06288aNEW DIRECTOR APPOINTED
2004-06-28225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04
2004-06-28287REGISTERED OFFICE CHANGED ON 28/06/04 FROM: 18 CATHEDRAL YARD EXETER DEVON EX1 1HE
2004-05-07395PARTICULARS OF MORTGAGE/CHARGE
2004-04-20288aNEW DIRECTOR APPOINTED
2004-03-10288bSECRETARY RESIGNED
2004-03-10288aNEW DIRECTOR APPOINTED
2004-03-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to RECOMPENSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2013-06-05
Appointment of Administrators2013-05-31
Fines / Sanctions
No fines or sanctions have been issued against RECOMPENSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT 2013-03-25 Outstanding LAWFINANCE LIMITE
DEED OF ASSIGNMENT 2012-08-23 Outstanding LAWFINANCE LIMITED
DEED OF ASSIGNMENT 2012-05-24 Outstanding LAWFINANCE LIMITED
DEBENTURE 2007-04-12 Outstanding LAWFINANCE LIMITED
DEBENTURE 2004-05-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of RECOMPENSE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

RECOMPENSE LIMITED owns 1 domain names.

claimtoday.co.uk  

Trademarks
We have not found any records of RECOMPENSE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RECOMPENSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Salford City Council 2011-07-01 GBP £5,108 Liability Insurance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RECOMPENSE 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyRECOMPENSE LIMITEDEvent Date2013-05-22
In the High Court of Justice, Chancery Division Leeds District Registry case number 726 David Wilson and Ian Walker (IP Nos 6074 and 6537 ), both of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2JZ Further details contact: David Wilson or Ian Walker, Tel: 0113 244 0044. :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyRECOMPENSE LIMITEDEvent Date2013-05-13
SolicitorHM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 3519 A Petition to wind up the above-named Company, Registration Number 04969860, of The Manor Office, 12 Victoria Street, Paignton, Devon, England, TQ4 5DW , presented on 13 May 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 1 July 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 28 June 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RECOMPENSE 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 RECOMPENSE 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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