Company Information for COMPASS LAND ADVENTURE LIMITED
WESLEY HOUSE HUDDERSFIELD ROAD, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9EJ,
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Company Registration Number
08672050
Private Limited Company
Liquidation |
Company Name | |
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COMPASS LAND ADVENTURE LIMITED | |
Legal Registered Office | |
WESLEY HOUSE HUDDERSFIELD ROAD BIRSTALL BATLEY WEST YORKSHIRE WF17 9EJ Other companies in HG4 | |
Company Number | 08672050 | |
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Company ID Number | 08672050 | |
Date formed | 2013-09-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 13:03:26 |
Companies House |
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Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/02/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM THE CROFT PINE CROFT WINKSLEY RIPON NORTH YORKSHIRE HG4 3NP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/09/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 14/11/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 08/10/14 STATEMENT OF CAPITAL GBP 1000.00 | |
SH06 | 08/10/14 STATEMENT OF CAPITAL GBP 700.00 | |
RES13 | APPROVE SHARE PURCHASE CONTRACT TERMS 08/10/2014 | |
RES01 | ADOPT ARTICLES 08/10/2014 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/09/14 FULL LIST | |
AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Resolutions for Winding-up | 2017-03-02 |
Appointment of Liquidators | 2017-03-02 |
Meetings of Creditors | 2017-02-09 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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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 LAND ADVENTURE LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as COMPASS LAND ADVENTURE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
63062900 | Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | COMPASS LAND ADVENTURE LIMITED | Event Date | 2017-02-22 |
At a General Meeting of the Members of the above-named Company, duly convened, and held at The Barker Partnership, 44 Kirkgate, Ripon, HG4 1PB, on 22 February 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: 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, and that Peter O'Hara , of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ , (IP No. 6371) be and he is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Mike Sharp, Tel: 01924 477449. Sinan Siret Osman , Director and Chairman : Ag FF113461 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | COMPASS LAND ADVENTURE LIMITED | Event Date | 2017-02-22 |
Liquidator's name and address: P O'Hara , of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ . : For further details contact: Peter OHara, Email: peter.ohara@ohara.co.uk, Tel: 01924 477449. Alternative contact: Mike Sharp. Ag FF113461 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | COMPASS LAND ADVENTURE LIMITED | Event Date | 2017-02-06 |
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at The Barker Partnership, 44 Kirkgate, Ripon, HG4 1PB on 22 February 2017 at 11.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ , no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the companys creditors will be available from inspection, free of charge, at the offices of OHara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ between 10.00 am and 4.00 pm on the two business days prior to the date of the meeting. For further details contact: Peter OHara, Email: peter.ohara.co.uk, Tel: 01924 477449. Alternative contact: Mike Sharp. Ag FF110691 | |||
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. |