Liquidation
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Company Information for COMPASS AUTOCENTRE LTD
72 J3 BUSINESS PARK, BALBY CARR BANK CARR HILL, DONCASTER, SOUTH YORKSHIRE, DN4 8DE,
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Company Registration Number
 07848843 Private Limited Company
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Company Overview
About Compass Autocentre Ltd
COMPASS AUTOCENTRE LTD was founded on 2011-11-16 and has its registered office in Doncaster. The organisation's status is listed as "Liquidation". Compass Autocentre Ltd 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 AUTOCENTRE LTD | |
| Legal Registered Office | |
| 72 J3 BUSINESS PARK BALBY CARR BANK CARR HILL DONCASTER SOUTH YORKSHIRE DN4 8DE Other companies in DN4 | |
Filing Information
| Company Number | 07848843 | |
|---|---|---|
| Company ID Number | 07848843 | |
| Date formed | 2011-11-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2014 | |
| Account next due | 31/08/2016 | |
| Latest return | 16/11/2014 | |
| Return next due | 14/12/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-05 22:58:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPASS AUTOCENTRE LTD
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Company Officers of COMPASS AUTOCENTRE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD TAGG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEIL ROBERTSON |
Director | ||
CHRISTOPHER GIBBARD |
Company Secretary | ||
CHRISTOPHER GIBBARD |
Director | ||
RICHARD TAGG |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COMPASS SITE ENGINEERING SERVICES LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
| COMPASS VEHICLE SOLUTIONS LTD | Director | 2014-08-11 | CURRENT | 2011-11-16 | Active |
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 |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/10/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2016 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TAGG / 12/06/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERTSON | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/11/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GIBBARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBBARD | |
| AP01 | DIRECTOR APPOINTED MR RICHARD TAGG | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/11/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM C/O UNIT 72 WRIGHT BUSINESS PARK CARR HILL DONCASTER SOUTH YORKSHIRE DN4 8DE ENGLAND | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAGG | |
| AP01 | DIRECTOR APPOINTED NEIL ROBERTSON | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GIBBARD | |
| AP03 | SECRETARY APPOINTED CHRISTOPHER GIBBARD | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Licences & Regulatory approval
We could not find any licences issued to COMPASS AUTOCENTRE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-10-30 |
| Resolutions for Winding-up | 2015-10-30 |
| Meetings of Creditors | 2015-10-14 |
Fines / Sanctions
No fines or sanctions have been issued against COMPASS AUTOCENTRE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COMPASS AUTOCENTRE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.55 | 9 |
| MortgagesNumMortOutstanding | 0.40 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles
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 COMPASS AUTOCENTRE LTD
Intangible Assets
Patents
We have not found any records of COMPASS AUTOCENTRE LTD registering or being granted any patents Domain Names
We do not have the domain name information for COMPASS AUTOCENTRE LTD
Income
Government Income
We have not found government income sources for COMPASS AUTOCENTRE LTD. 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 (45200 - Maintenance and repair of motor vehicles) as COMPASS AUTOCENTRE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where COMPASS AUTOCENTRE LTD 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | COMPASS AUTOCENTRE LIMITED | Event Date | 2015-10-23 |
| Peter OHara , of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | COMPASS AUTOCENTRE LIMITED | Event Date | 2015-10-23 |
| At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at OHara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ on 23 October 2015 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That Peter OHara (IP no 6371 ) of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ , be and he is hereby appointed Liquidator for the purposes of such winding up. For further details please contact Simon Weir, email simon.weir@ohara.co.uk , telephone number 01924 477449 . Richard Tagg , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | COMPASS AUTOCENTRE LIMITED | Event Date | 2015-10-09 |
| 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: Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ , on 23 October 2015 at 11.15 am for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986. One of the matters that may be the subject of Resolutions at the Meeting is the terms on which the Liquidator is to be remunerated. In addition the Meeting will be called upon to approve the costs of preparing the statement of affairs and convening the Meeting. A full list of the names and addresses of the Companys Creditors may be examined free of charge at the offices of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ , between 10.00am and 5.00pm on the two business days prior to the date of this Meeting. If necessary, please contact Peter OHara (I.P. 6371 ) or Simon Weir (I.P. 9099 ) of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ , telephone: 01924 477449 , email: simon.weir@ohara.co.uk . Richard Tagg , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPASS AUTOCENTRE LTD 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 AUTOCENTRE LTD 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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