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Home > England & Wales Companies > COMPASS MARINE FUELS LIMITED
Company Information for

COMPASS MARINE FUELS LIMITED

JUNIPER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
Company Registration Number
05354635
Private Limited Company
Liquidation

Company Overview

About Compass Marine Fuels Ltd
COMPASS MARINE FUELS LIMITED was founded on 2005-02-07 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Compass Marine Fuels 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
COMPASS MARINE FUELS LIMITED
 
Legal Registered Office
JUNIPER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE
Other companies in CM13
 
Telephone0 7962 180181
 
Filing Information
Company Number 05354635
Company ID Number 05354635
Date formed 2005-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 07/02/2013
Return next due 07/03/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 22:58:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPASS MARINE FUELS LIMITED
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Company Officers of COMPASS MARINE FUELS LIMITED

Current Directors
Officer Role Date Appointed
DARREN MIDDLETON
 Company Secretary 2005-02-07
DARREN MIDDLETON
 Director 2005-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA MIDDLETON
 Director 2005-02-07 2012-01-01
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2005-02-07 2005-02-07
WILDMAN & BATTELL LIMITED
 Nominated Director 2005-02-07 2005-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN MIDDLETON LOCAL MARKET FUELS LIMITED Director 2012-03-12 CURRENT 2012-03-12 Dissolved 2014-04-01

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
2018-06-01LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-12-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/10/2017:LIQ. CASE NO.2
2017-12-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/10/2017:LIQ. CASE NO.2
2016-12-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2016
2015-12-22LIQ MISCINSOLVENCY:PROGRESS REPORT
2015-12-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2015
2014-11-101.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2014-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2014 FROM ABACUS HOUSE 68A NORTH STREET ROMFORD ESSEX RM1 1DA
2014-10-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-274.20STATEMENT OF AFFAIRS/4.19
2014-10-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-05-201.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2014
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 10000
2013-09-30AR0107/02/13 FULL LIST
2013-07-111.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2013
2013-01-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-161.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2012-03-07AR0107/02/12 FULL LIST
2012-02-15AA31/03/11 TOTAL EXEMPTION SMALL
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MIDDLETON
2011-04-20AR0107/02/11 FULL LIST
2011-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / DARREN MIDDLETON / 07/02/2011
2010-07-27AA31/03/10 TOTAL EXEMPTION FULL
2010-03-26AR0107/02/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MIDDLETON / 26/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN MIDDLETON / 26/03/2010
2009-08-24AA31/03/09 TOTAL EXEMPTION FULL
2009-02-13123NC INC ALREADY ADJUSTED 01/05/08
2009-02-13RES04GBP NC 2000/100000 01/05/2008
2009-02-10363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-07-21RES12VARYING SHARE RIGHTS AND NAMES
2008-07-2188(2)AD 01/05/08 GBP SI 9000@1=9000 GBP IC 1000/10000
2008-06-25AA31/03/08 TOTAL EXEMPTION FULL
2008-03-05363sRETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS
2007-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-21363sRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-07-2688(2)RAD 01/02/07--------- £ SI 998@1=998 £ IC 2/1000
2007-07-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-18288cDIRECTOR'S PARTICULARS CHANGED
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-15225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2006-02-23363sRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-02-16288aNEW DIRECTOR APPOINTED
2005-02-16287REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2005-02-16288bSECRETARY RESIGNED
2005-02-16288bDIRECTOR RESIGNED
2005-02-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals




Licences & Regulatory approval
We could not find any licences issued to COMPASS MARINE FUELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-10-23
Resolutions for Winding-up2014-10-23
Meetings of Creditors2014-10-07
Petitions to Wind Up (Companies)2012-03-01
Petitions to Wind Up (Companies)2012-02-08
Fines / Sanctions
No fines or sanctions have been issued against COMPASS MARINE FUELS 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 MARINE FUELS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.039
MortgagesNumMortOutstanding0.618
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.429

This shows the max and average number of mortgages for companies with the same SIC code of 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Creditors
Creditors Due Within One Year 2012-04-01 £ 363,046
Provisions For Liabilities Charges 2012-04-01 £ 299

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 COMPASS MARINE FUELS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 10,000
Current Assets 2012-04-01 £ 111,479
Debtors 2012-04-01 £ 111,479
Fixed Assets 2012-04-01 £ 5,380
Shareholder Funds 2012-04-01 £ 246,486
Tangible Fixed Assets 2012-04-01 £ 5,380

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPASS MARINE FUELS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

COMPASS MARINE FUELS LIMITED owns 1 domain names.

compassmarinefuels.co.uk  

Trademarks
We have not found any records of COMPASS MARINE FUELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPASS MARINE FUELS 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 (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as COMPASS MARINE FUELS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPASS MARINE FUELS 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 Liquidators
Defending partyCOMPASS MARINE FUELS LIMITEDEvent Date2014-10-13
Glyn Mummery and Martin Weller , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . : For further details contact the joint liquidators on email: cp.brentwood@frpadvisory.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOMPASS MARINE FUELS LIMITEDEvent Date2014-10-13
At a General Meeting of the above named Company, duly convened, and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 13 October 2014 at 12.00pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Glyn Mummery and Martin Weller , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , (IP Nos. 8996 and 9419) be and are hereby appointed Joint Liquidators for the purposes of such winding up For further details contact the joint liquidators on email: cp.brentwood@frpadvisory.com Darren Middleton , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCOMPASS MARINE FUELS LIMITEDEvent Date2014-10-01
By Order of the Board, Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , on 13 October 2014 , at 12.30 pm for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Further details contact: Tel: 01277 503333.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyCOMPASS MARINE FUELS LIMITEDEvent Date2012-01-03
In the High Court of Justice (Chancery Division) Companies Court case number 12 A Petition to wind up the above-named Company, Registration Number 05354635, of Abacus House, 68A North Street, Romford, Essex, RM1 1DA principal trading address at 57 Moor Lane, Upminster, Essex, RM14 1EU , presented on 3 January 2012 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 23 April 2012 , 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 20 April 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363 . (Ref SLR 1584008/37/J.) :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyCOMPASS MARINE FUELS LIMITEDEvent Date2012-01-03
In the High Court of Justice (Chancery Division) Companies Court case number 12 A Petition to wind up the above-named Company, Registration Number 05354635, of Abacus House, 68A North Street, Romford, Essex RM1 1DA , presented on 3 January 2012 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 20 February 2012 , 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 17 February 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363 . (Ref SLR 1584008/37/J.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPASS MARINE FUELS 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 MARINE FUELS 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 CM13 3BE