Dissolved
Dissolved 2018-03-20
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Home > England & Wales Companies > COMPLIANCE FOCUS LIMITED
Company Information for COMPLIANCE FOCUS LIMITED
KNUTSFORD, ENGLAND, WA16 0TU,
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Company Registration Number
 05904154 Private Limited Company
Dissolved 2018-03-20 |
Company Overview
About Compliance Focus Ltd
COMPLIANCE FOCUS LIMITED was founded on 2006-08-14 and had its registered office in Knutsford. The company was dissolved on the 2018-03-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COMPLIANCE FOCUS LIMITED | |
| Legal Registered Office | |
| KNUTSFORD ENGLAND WA16 0TU Other companies in SK1 | |
Filing Information
| Company Number | 05904154 | |
|---|---|---|
| Date formed | 2006-08-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-01-31 | |
| Date Dissolved | 2018-03-20 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2018-03-15 12:53:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLIANCE FOCUS LIMITED
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Companies with same name COMPLIANCE FOCUS LIMITED
The following companies were found which have the same name as COMPLIANCE FOCUS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Compliance Focus, Inc. | 28 Mountain Pine Drive Littleton CO 80127 | Voluntarily Dissolved | Company formed on the 2008-01-18 |
 |
COMPLIANCE FOCUS PTY LTD | NSW 2067 | Dissolved | Company formed on the 2013-10-15 |
Company Officers of COMPLIANCE FOCUS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BERNADETTE JOAN MCEVILLY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THIRD PARTY COMPANY SECRETARIES LIMITED |
Company Secretary | ||
THIRD PARTY FORMATIONS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MONEY CHAMPION LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Active - Proposal to Strike off | |
| AUDITS PLUS LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 02/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM 4 GATCOMBE MEWS WILMSLOW CHESHIRE SK9 5QW | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/09/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM C/O BERNADETTE MCEVILLY PLUS HOUSE 57-57A SAINT PETERSGATE STOCKPORT CHESHIRE SK1 1DH | |
| AD02 | SAIL ADDRESS CHANGED FROM: 57 ST. PETERSGATE STOCKPORT CHESHIRE SK1 1DH ENGLAND | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/09/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O B MCEVILLY 23 CHOLMLEY DRIVE NEWTON-LE-WILLOWS MERSEYSIDE WA12 8EE ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BERNADETTE JOAN MCEVILLY / 22/03/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 11/09/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
| AR01 | 11/09/09 FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 23 CHOLMLEY DRIVE NEWTON LE WILLOWS LONDON WA12 8EE | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 225 | PREVEXT FROM 31/08/2008 TO 31/01/2009 | |
| 288a | DIRECTOR APPOINTED BERNADETTE JOAN TERESA MCEVILLY | |
| 287 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM 23 CHOLMLEY DRIVE NEWTON LE WILLOWS LONDON WA12 8EE | |
| 287 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM 2ND FLOOR, 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR THIRD PARTY FORMATIONS LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY THIRD PARTY COMPANY SECRETARIES LIMITED | |
| 363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
| 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to COMPLIANCE FOCUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-01-31 |
Fines / Sanctions
No fines or sanctions have been issued against COMPLIANCE FOCUS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COMPLIANCE FOCUS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due After One Year | 2012-02-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-02-01 | £ 36,917 |
| Creditors Due Within One Year | 2011-02-01 | £ 35,955 |
Creditors and other liabilities
Filed Financial Reports
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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 COMPLIANCE FOCUS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-02-01 | £ 1 |
| Cash Bank In Hand | 2012-02-01 | £ 13,273 |
| Cash Bank In Hand | 2011-02-01 | £ 22,572 |
| Current Assets | 2012-02-01 | £ 37,603 |
| Current Assets | 2011-02-01 | £ 36,457 |
| Debtors | 2012-02-01 | £ 24,330 |
| Debtors | 2011-02-01 | £ 13,885 |
| Fixed Assets | 2012-02-01 | £ 2,684 |
| Fixed Assets | 2011-02-01 | £ 1,018 |
| Shareholder Funds | 2012-02-01 | £ 3,370 |
| Shareholder Funds | 2011-02-01 | £ 1,520 |
| Tangible Fixed Assets | 2012-02-01 | £ 2,684 |
| Tangible Fixed Assets | 2011-02-01 | £ 1,018 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of COMPLIANCE FOCUS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COMPLIANCE FOCUS LIMITED
Income
Government Income
We have not found government income sources for COMPLIANCE FOCUS 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 (70229 - Management consultancy activities other than financial management) as COMPLIANCE FOCUS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COMPLIANCE FOCUS 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | COMPLIANCE FOCUS LIMITED | Event Date | 2012-01-31 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLIANCE FOCUS 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 COMPLIANCE FOCUS 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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