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Home > England & Wales Companies > COMPASS OILFIELD SUPPLY COMPANY LIMITED
Company Information for

COMPASS OILFIELD SUPPLY COMPANY LIMITED

EXCELSIOR HOUSE 9 QUAY VIEW BUSINESS PARK, BARNARDS WAY, LOWESTOFT, SUFFOLK, NR32 2HD,
Company Registration Number
05400272
Private Limited Company
Liquidation

Company Overview

About Compass Oilfield Supply Company Ltd
COMPASS OILFIELD SUPPLY COMPANY LIMITED was founded on 2005-03-21 and has its registered office in Lowestoft. The organisation's status is listed as "Liquidation". Compass Oilfield Supply Company 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 OILFIELD SUPPLY COMPANY LIMITED
 
Legal Registered Office
EXCELSIOR HOUSE 9 QUAY VIEW BUSINESS PARK
BARNARDS WAY
LOWESTOFT
SUFFOLK
NR32 2HD
Other companies in NR31
 
Previous Names
COMPASS PROCESS MANAGEMENT LIMITED27/07/2007
Filing Information
Company Number 05400272
Company ID Number 05400272
Date formed 2005-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 21/03/2015
Return next due 18/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-03-05 17:40:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPASS OILFIELD SUPPLY COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BGC REALISATIONS LIMITED   J.T. PERSONNEL LIMITED   KKAS LIMITED
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Company Officers of COMPASS OILFIELD SUPPLY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN DOREEN JENNINGS
 Company Secretary 2005-03-21
JOHN DAVID JENNINGS
 Director 2005-03-21
KATHRYN DOREEN JENNINGS
 Director 2005-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JENNINGS
 Director 2005-03-21 2012-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID JENNINGS CEMEA LTD Director 2011-06-16 CURRENT 2011-06-16 Active
JOHN DAVID JENNINGS SAHARA AFRICA LTD Director 2010-07-13 CURRENT 2010-07-13 Active - Proposal to Strike off

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
2022-02-16Voluntary liquidation. Notice of members return of final meeting
2022-02-16LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-01-07LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-15
2022-01-07Voluntary liquidation Statement of receipts and payments to 2019-03-15
2022-01-07Voluntary liquidation Statement of receipts and payments to 2020-03-15
2017-06-144.68 Liquidators' statement of receipts and payments to 2017-03-15
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2016 FROM UNIT 9 BRINELL WAY HARFREYS INDUSTRIAL ESTATE GT YARMOUTH ENGLAND NR31 0LU
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2016 FROM UNIT 9 BRINELL WAY HARFREYS INDUSTRIAL ESTATE GT YARMOUTH ENGLAND NR31 0LU
2016-03-314.70Declaration of solvency
2016-03-31600Appointment of a voluntary liquidator
2016-03-31LRESSPResolutions passed:
  • Special resolution to wind up on 2016-03-16
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0121/03/15 ANNUAL RETURN FULL LIST
2015-03-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0121/03/14 ANNUAL RETURN FULL LIST
2014-02-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0121/03/13 ANNUAL RETURN FULL LIST
2013-03-26AA01Current accounting period extended from 31/03/13 TO 30/06/13
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0121/03/12 ANNUAL RETURN FULL LIST
2012-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2012 FROM UNIT 9 BRINELL WAY HARFREYS INDUSTRIAL ESTATE GT YARMOUTH ENGLAND NR31 0LU ENGLAND
2012-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2012 FROM JAMES WATT CLOSE GAPTON HALL INDUSTRIAL ESTATE GREAT YARMOUTH NORFOLK NR31 0NX
2012-06-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JENNINGS
2012-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-13AR0121/03/11 ANNUAL RETURN FULL LIST
2010-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-31AR0121/03/10 ANNUAL RETURN FULL LIST
2010-03-31CH01Director's details changed for Simon Jennings on 2009-12-31
2010-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-03-24363aReturn made up to 21/03/09; full list of members
2009-03-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHRYN JENNINGS / 01/01/2009
2009-03-24288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN JENNINGS / 01/01/2009
2009-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-02363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-04-02363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2008-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-27CERTNMCOMPANY NAME CHANGED COMPASS PROCESS MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 27/07/07
2006-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-12363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-03-21NEWINCINCORPORATION 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
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to COMPASS OILFIELD SUPPLY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-04
Notices to Creditors2016-04-04
Resolutions for Winding-up2016-04-04
Fines / Sanctions
No fines or sanctions have been issued against COMPASS OILFIELD SUPPLY COMPANY 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 OILFIELD SUPPLY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 OILFIELD SUPPLY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of COMPASS OILFIELD SUPPLY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPASS OILFIELD SUPPLY COMPANY LIMITED
Trademarks
We have not found any records of COMPASS OILFIELD SUPPLY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPASS OILFIELD SUPPLY COMPANY 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as COMPASS OILFIELD SUPPLY COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPASS OILFIELD SUPPLY COMPANY 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 TypeNotices to Creditors
Defending partyCOMPASS OILFIELD SUPPLY COMPANY LIMITEDEvent Date2016-03-21
Notice is hereby given that the creditors of Compass Oilfield Supply Company Limited (the Company), which is being voluntarily wound up, are required on or before 11 May 2016 to send their full names and addresses, and full particulars of their debts or claims, and or any security held by them, and the names and addresses of their solicitors (if any), to the undersigned, Andrew John Turner , Lovewell Blake LLP , Excelsior House, 9 Quay View Business Park, Bamards Way, Lowestoft, Suffolk, NR32 2HD , and if so required, by notice in writing from me, the said Liquidator, are by their solicitors or personally, to come in and prove their said debts or claims and to establish any title they may have to priority, at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved, or such priority is established, or as the case may be, from objecting to such distribution. Liquidators contact details: Andrew Turner , Tel: 01502 563921, email: a.turner@lovewell-blake.co.uk Alternative contact: Mairi Swan , Tel: 01502 505538, email: m.swan@lovewell-blake.co.uk NOTE: All known creditors have been or will be paid in full, but if any persons consider they have claims against the Company, they should send in full details forthwith in accordance with this notice. Andrew John Turner (IP No 8961 ) :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOMPASS OILFIELD SUPPLY COMPANY LIMITEDEvent Date2016-03-16
Andrew John Turner , Lovewell Blake LLP , Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk NR32 2HD , 01502 563921 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOMPASS OILFIELD SUPPLY COMPANY LIMITEDEvent Date2016-03-16
WRITTEN RESOLUTIONS OF THE MEMBERS PASSED 16 March 2016 The following resolutions were passed on the above date in accordance with section 288 of the Companies Act 2006 by the members of the above named Company, being all the members of the Company who at the date of passing the resolutions were entitled to attend and vote at a general meeting of the Company. Resolutions No 1, No 2, No 3 and No 6 were passed as Special Resolutions and Resolutions No 4 and No 5 were passed as Ordinary Resolutions. RESOLUTIONS PASSED 1. That the Company be wound up voluntarily. 2. That the Liquidator be given the power to pay any class of creditor in full. 3. That Andrew John Turner , (IP No 8961 ), a qualified insolvency practitioner of the firm of Lovewell Blake LLP , Chartered Accountants, Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD be and is hereby appointed as Liquidator of the Company for the purposes of the voluntary winding up. Mr Turner can be contacted on 01502 563921 or by email: a.turner@lovewell-blake.co.uk 4. That Lovewell Blake LLP be paid their fees amounting to 1,150 plus disbursements plus VAT in accordance with their time costs in respect of the work undertaken by them prior to the commencement of the liquidation. 5. That the Liquidator be authorised to draw his remuneration on a time cost basis in accordance with the normal fees and disbursements policy of Lovewell Blake LLP, and may be drawn on account including Category 1 and Category 2 disbursements, but capped at the agreed upper limit as set out in the letter of engagement. 6. That the Liquidator be given the authority to distribute any of the Companys assets to the shareholders in specie or in cash and the Liquidator may exercise his absolute discretion in determining the value of such assets.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPASS OILFIELD SUPPLY COMPANY 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 OILFIELD SUPPLY COMPANY 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 NR32 2HD