Liquidation
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Company Information for COMPLETE COMPANY (UK) LIMITED
THE OLD EXCHANGE 234, SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2EG,
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Company Registration Number
 04228617 Private Limited Company
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Company Overview
About Complete Company (uk) Ltd
COMPLETE COMPANY (UK) LIMITED was founded on 2001-06-05 and has its registered office in Southend-on-sea. The organisation's status is listed as "Liquidation". Complete Company (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| COMPLETE COMPANY (UK) LIMITED | |
| Legal Registered Office | |
| THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND-ON-SEA ESSEX SS1 2EG Other companies in SS4 | |
Filing Information
| Company Number | 04228617 | |
|---|---|---|
| Company ID Number | 04228617 | |
| Date formed | 2001-06-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2015 | |
| Account next due | 31/12/2016 | |
| Latest return | 05/06/2016 | |
| Return next due | 03/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-05-04 20:20:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETE COMPANY (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 1ST CONTRACTOR ACCOUNTANTS LIMITED ADVANTAGE PAYROLL SOLUTIONS LIMITED DAVID GOLDSCHMIDT LIMITED NEIL IMPEY & CO. LIMITED TAX SAVING (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 1ST CONTRACTOR ACCOUNTANTS LIMITED ADVANTAGE PAYROLL SOLUTIONS LIMITED DAVID GOLDSCHMIDT LIMITED NEIL IMPEY & CO. LIMITED TAX SAVING (UK) LIMITED
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Company Officers of COMPLETE COMPANY (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHERYL ANN MATHEWS |
||
CHERYL ANN MATHEWS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BENEDICT JAMES MATHEWS |
Company Secretary | ||
CHERYL ANN MATHEWS |
Director | ||
TREVOR JOHN MATHEWS |
Director | ||
DARREN WILLIAMS |
Company Secretary |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/11/2017:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM 52B ASHINGDON ROAD ROCHFORD ESSEX SS4 1RD | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/06/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED CHERYL ANN MATHEWS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BENEDICT MATHEWS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BENEDICT MATHEWS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL MATHEWS | |
| AA | 31/03/15 TOTAL EXEMPTION FULL | |
| DS02 | DISS REQUEST WITHDRAWN | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/06/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED CHERYL ANN MATHEWS | |
| AR01 | 05/06/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MATHEWS | |
| AP01 | DIRECTOR APPOINTED CHERYL MATHEWS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/06/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/06/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 05/06/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 05/06/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 32 ASHCOMBE ROCHFORD ESSEX SS4 1SL | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 05/06/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/06/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 | |
| 363s | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 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
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to COMPLETE COMPANY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2016-11-09 |
| Appointment of Liquidators | 2016-11-09 |
| Notices to Creditors | 2016-11-09 |
| Proposal to Strike Off | 2014-10-07 |
Fines / Sanctions
No fines or sanctions have been issued against COMPLETE COMPANY (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COMPLETE COMPANY (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Filed Financial Reports
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 COMPANY (UK) LIMITED
Intangible Assets
Patents
We have not found any records of COMPLETE COMPANY (UK) LIMITED registering or being granted any patents Domain Names
COMPLETE COMPANY (UK) LIMITED owns 1 domain names.
completecompany.co.uk
Income
Government Income
We have not found government income sources for COMPLETE COMPANY (UK) 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 (96090 - Other service activities n.e.c.) as COMPLETE COMPANY (UK) LIMITED are:
| VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
| QUADRON SERVICES LIMITED | £ 4,296,573 |
| WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
| ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
| LIVING AMBITIONS LIMITED | £ 2,005,572 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
| VOYAGE LIMITED | £ 1,445,849 |
| CHANGE, GROW, LIVE | £ 1,078,543 |
| ADT FIRE AND SECURITY PLC | £ 853,354 |
| C & S CARE SERVICES LTD | £ 813,229 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE COMPANY (UK) 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 | COMPLETE COMPANY (UK) LIMITED | Event Date | 2016-11-04 |
| The Company was placed into members voluntary liquidation on 2 November 2016 when Dominik Thiel Czerwinke (IP Number: 009636 ) and Lloyd Biscoe (IP Number: 009141 ), both of Begbies Traynor (Central) LLP , of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required, on or before 2 December 2016, to prove their debts by sending to Dominik Thiel Czerwinke of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG , the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 2 December 2016, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Rebecca Mileham by e-mail at rebecca.mileham@begbies-traynor.com or by telephone on 01702 467255 . Dominik Thiel Czerwinke : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | COMPLETE COMPANY (UK) LIMITED | Event Date | 2016-11-02 |
| At a General Meeting of the members of Complete Company (UK) Limited held on 2 November 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Dominik Thiel Czerwinke and Lloyd Biscoe both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Dominik Thiel Czerwinke (IP Number: 009636 ) and Lloyd Biscoe (IP Number: 009141 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Rebecca Mileham by e-mail at rebecca.mileham@begbies-traynor.com or by telephone on 01702 467255 . Cheryl Mathews : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | COMPLETE COMPANY (UK) LIMITED | Event Date | 2016-11-02 |
| Dominik Thiel Czerwinke and Lloyd Biscoe both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG : Further Details Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Rebecca Mileham by e-mail at rebecca.mileham@begbies-traynor.com or by telephone on 01702 467255. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | COMPLETE COMPANY (UK) LIMITED | Event Date | 2014-10-07 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLETE COMPANY (UK) 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 COMPLETE COMPANY (UK) 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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