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Company Information for

COMPASS DESIGNS LIMITED

ACOCKS GREEN, BIRMINGHAM, B27 6QT,
Company Registration Number
06559755
Private Limited Company
Dissolved

Dissolved 2013-11-29

Company Overview

About Compass Designs Ltd
COMPASS DESIGNS LIMITED was founded on 2008-04-09 and had its registered office in Acocks Green. The company was dissolved on the 2013-11-29 and is no longer trading or active.

Key Data
Company Name
COMPASS DESIGNS LIMITED
 
Legal Registered Office
ACOCKS GREEN
BIRMINGHAM
B27 6QT
Other companies in B27
 
Filing Information
Company Number 06559755
Date formed 2008-04-09
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-04-30
Date Dissolved 2013-11-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-08 22:40:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPASS DESIGNS LIMITED
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Companies with same name COMPASS DESIGNS LIMITED
The following companies were found which have the same name as COMPASS DESIGNS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPASS DESIGNS LLC PO BOX 32 S STRAFFORD VT 05070 Active Company formed on the 2008-09-12
COMPASS DESIGNS LLC California Unknown

Company Officers of COMPASS DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
PAUL HENRY GAYNHAM
 Company Secretary 2009-08-05
BARRIE DAVIES
 Director 2009-08-05
PAUL HENRY GAYNHAM
 Director 2009-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BREWER
 Company Secretary 2008-04-09 2009-08-05
KEVIN MICHAEL BREWER
 Director 2008-04-09 2009-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HENRY GAYNHAM CHANCERY TWO LIMITED Company Secretary 2007-08-01 CURRENT 2007-08-01 Dissolved 2014-11-25
PAUL HENRY GAYNHAM CHANCERY COUNTRY HOMES LIMITED Company Secretary 1996-07-17 CURRENT 1995-11-08 Dissolved 2014-07-01
BARRIE DAVIES CATALYST CONSORTIUM LTD Director 2014-10-03 CURRENT 2014-10-03 Dissolved 2016-07-19
BARRIE DAVIES CHANCERY HOMES LIMITED Director 2012-05-29 CURRENT 2012-05-29 Dissolved 2015-03-03
BARRIE DAVIES CHANCERY HOLDINGS LTD Director 2007-08-24 CURRENT 2007-08-24 Dissolved 2014-09-09
BARRIE DAVIES CHANCERY TWO LIMITED Director 2007-08-01 CURRENT 2007-08-01 Dissolved 2014-11-25
BARRIE DAVIES CHANCERY COUNTRY HOMES LIMITED Director 1996-07-17 CURRENT 1995-11-08 Dissolved 2014-07-01
PAUL HENRY GAYNHAM CHANCERY HOMES LIMITED Director 2012-05-29 CURRENT 2012-05-29 Dissolved 2015-03-03
PAUL HENRY GAYNHAM NINEX CONSULTING LTD Director 2009-06-03 CURRENT 2008-05-16 Dissolved 2013-10-18
PAUL HENRY GAYNHAM CHANCERY HOLDINGS LTD Director 2007-08-24 CURRENT 2007-08-24 Dissolved 2014-09-09
PAUL HENRY GAYNHAM CHANCERY TWO LIMITED Director 2007-08-01 CURRENT 2007-08-01 Dissolved 2014-11-25
PAUL HENRY GAYNHAM CHANCERY COUNTRY HOMES LIMITED Director 1996-07-17 CURRENT 1995-11-08 Dissolved 2014-07-01

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
2013-11-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-08-294.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2012 FROM SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF
2012-10-174.20STATEMENT OF AFFAIRS/4.19
2012-10-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-10-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-05-16LATEST SOC16/05/12 STATEMENT OF CAPITAL;GBP 9
2012-05-16AR0109/04/12 FULL LIST
2012-05-16SH0129/04/10 STATEMENT OF CAPITAL GBP 9
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-15AR0109/04/11 FULL LIST
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-12AR0109/04/10 FULL LIST
2009-11-03RES15CHANGE OF NAME 27/10/2009
2009-11-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-08-24288aDIRECTOR APPOINTED BARRIE DAVIES
2009-08-24288aDIRECTOR APPOINTED PAUL HENRY GAYNHAM
2009-08-24288aSECRETARY APPOINTED PAUL HENRY GAYNHAM
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR KEVIN BREWER
2009-08-10288bAPPOINTMENT TERMINATED SECRETARY SUZANNE BREWER
2009-08-1088(2)AD 05/08/09 GBP SI 1@1=1 GBP IC 1/2
2009-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-09363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2008-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to COMPASS DESIGNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-06-20
Fines / Sanctions
No fines or sanctions have been issued against COMPASS DESIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPASS DESIGNS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of COMPASS DESIGNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPASS DESIGNS LIMITED
Trademarks
We have not found any records of COMPASS DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPASS DESIGNS 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 (68320 - Management of real estate on a fee or contract basis) as COMPASS DESIGNS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where COMPASS DESIGNS 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 TypeFinal Meetings
Defending partyCOMPASS DESIGNS LIMITEDEvent Date2013-06-14
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Meetings of the Creditors and Members of the above-named Company will be held at Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT, on 27 August 2013 at 10.00 am and 10.30 am respectively, for the purposes of having an Account laid before them, and to receive the report of the Liquidator showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meeting must be lodged with the Liquidator at Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT, not later than 12.00 noon of the business day before the Meeting. Date of Appointment: 11 October 2012. Office Holder Details: Andrew Fender (IP No 6898) of Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT. Further details contact: Andrew Fender, Tel: 0121 706 9320. Andrew Fender , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPASS DESIGNS 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 COMPASS DESIGNS 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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    Other companies at postcode B27 6QT