COMPELLO CONSULTANCY SERVICES LIMITED - company is dissolved. This is historic information.

Company Overview

About Compello Consultancy Services Ltd

COMPELLO CONSULTANCY SERVICES LIMITED was founded on 2005-10-21 and had its registered office in Cheltenham. The company was dissolved on the 2017-08-16 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
COMPELLO CONSULTANCY SERVICES LIMITED

CHELTENHAM GLOUCESTERSHIRE GL51 0UX Other companies in GL4

Filing Information

Company Number		05599323
Date formed		2005-10-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2007-10-31
Date Dissolved		2017-08-16
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-08-18 12:13:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPELLO CONSULTANCY SERVICES LIMITED

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Company Officers of COMPELLO CONSULTANCY SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL CAVANAGH	Company Secretary	2007-10-08
SIMON BURFOOT	Director	2005-10-21
NEIL CAVANAGH	Director	2005-10-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BEACHGUILD CONSULTANTS	Company Secretary	2005-10-21	2007-10-08
SIMON GRAHAM	Director	2005-10-21	2006-08-01
FIONA ELIZABETH HOWELLS	Company Secretary	2005-10-21	2005-10-21
ANN BERNICE LEWIS	Director	2005-10-21	2005-10-21

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.

Date	Document Type	Document Description
2017-08-16	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2017
2017-05-16	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-12-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2016
2016-06-22	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2016
2015-11-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2015
2015-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/2015 FROM HAZLEWOODS LLP WINDSOR HOUSE BARNETT WAY BARNWOOD GLOUCESTER GL4 3RT
2015-08-19	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-08-04	LIQ MISC OC	COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATOR
2015-08-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2015
2014-12-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2014
2014-06-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2014
2013-11-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2013
2013-06-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2013
2012-12-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2012
2012-06-08	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2012
2011-12-08	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2011
2011-06-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2011
2010-11-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2010
2010-05-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2010
2009-05-26	4.20	STATEMENT OF AFFAIRS/4.19
2009-05-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-05-26	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2009-05-13	287	REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 6 MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX
2009-02-27	AA	31/10/07 TOTAL EXEMPTION SMALL
2009-02-19	225	CURRSHO FROM 31/10/2009 TO 31/03/2009
2009-02-19	363a	RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2007-12-13	363a	RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-12-13	288b	SECRETARY RESIGNED
2007-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-10-17	287	REGISTERED OFFICE CHANGED ON 17/10/07 FROM: VALE VIEW COTTAGE, BRIMSCOMBE HILL, STROUD GLOUCESTERSHIRE GL5 2QW
2007-10-17	288a	NEW SECRETARY APPOINTED
2007-05-31	287	REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 30 THE STREET, NORTH NIBLEY DURSLEY GLOS GL11 6DW
2006-12-05	363a	RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-12-05	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-04	88(2)R	AD 01/08/06--------- £ SI 1@1=1 £ IC 1/2
2006-08-30	288b	DIRECTOR RESIGNED
2005-11-14	288b	SECRETARY RESIGNED
2005-11-14	288a	NEW DIRECTOR APPOINTED
2005-11-14	288a	NEW SECRETARY APPOINTED
2005-11-14	288a	NEW DIRECTOR APPOINTED
2005-11-14	288b	DIRECTOR RESIGNED
2005-11-14	288a	NEW DIRECTOR APPOINTED
2005-10-21	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

7210 - Hardware consultancy
7260 - Other computer related activities

Licences & Regulatory approval

We could not find any licences issued to COMPELLO CONSULTANCY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-03-21
Notices to Creditors	2009-05-26

Fines / Sanctions

No fines or sanctions have been issued against COMPELLO CONSULTANCY SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

COMPELLO CONSULTANCY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.44	8
MortgagesNumMortOutstanding	0.30	5
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.14	5

This shows the max and average number of mortgages for companies with the same SIC code of 7210 - Hardware consultancy

Intangible Assets

Patents

We have not found any records of COMPELLO CONSULTANCY SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COMPELLO CONSULTANCY SERVICES LIMITED

Trademarks

We have not found any records of COMPELLO CONSULTANCY SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COMPELLO CONSULTANCY SERVICES 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 (7210 - Hardware consultancy) as COMPELLO CONSULTANCY SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COMPELLO CONSULTANCY SERVICES 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 Type	Notices to Creditors
Defending party	COMPELLO CONSULTANCY SERVICES LIMITED	Event Date	2009-05-18
Notice is hereby given that Creditors of the above-named Company are required on or before 31 July 2009, to send their names and addresses together with particulars of their debts or claims, and names and addresses of their Solicitors, if any, to Philip John Gorman, of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood GL4 3RT, the Liquidator of said Company. If so required by notice in writing from the said Liquidator, or by Creditors, either personally or by their Solicitors, shall attend at such time and place specified in said notice to prove their debts and claims, or in default thereof, they will be excluded from the benefit of any distributions made before such debts are proved. P J Gorman , Liquidator :

Initiating party		Event Type	Final Meetings
Defending party	COMPELLO CONSULTANCY SERVICES LIMITED	Event Date	1970-01-01
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , that final meetings of members and creditors of the above named company will be held at the offices of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX , (telephone 01242 680000 ) or e-mail dgg@hazlewoods.co.uk ) at 10.00 am and 10.30 am respectively on 27 April 2017 , for the purpose of having an account laid before them and to receive the report of the liquidator, showing how the winding up of the company has been conducted and its property disposed of, hearing any explanation that they may be given by him and to determine whether to grant his release. A member or creditor entitled to attend and vote at the meetings, may appoint a proxy holder in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Hazlewoods LLP , Staverton Court, Staverton, Cheltenham GL51 0UX , by no later than 12 noon on 26 April 2017.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COMPELLO CONSULTANCY SERVICES 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 COMPELLO CONSULTANCY SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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