Compass Mechanical Services Limited

Company Name	Compass Mechanical Services Limited
Directors	John Livesey and Roland Hayes
Company Status	Liquidation
Company Number	03904584
Category	Private Limited Company
Incorporation Date	11 January 2000(24 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	John Livesey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 January 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 The Shires Droylsden Manchester M43 7ER

Director Name	Roland Hayes
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 March 2000(1 month, 3 weeks after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ripon Close Little Lever Bolton Lancashire BL3 1EQ

Secretary Name	Christopher Cassidy
Nationality	British
Status	Current
Appointed	07 March 2000(1 month, 3 weeks after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	406 The Grand 1 Aytoun Street Manchester Lancashire M1 3DA

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Julie Ann Livesey
Nationality	British
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	39 Alderdale Drive Droylsden Manchester Lancashire M43 6NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Contact

Telephone	0161 2235999
Telephone region	Manchester

Location

Registered Address	Bartle House Oxford Court Manchester M2 3WQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Mr Christopher Cassidy 9.09% Ordinary
2 at £1	Mr Brian Butterworth 18.18% Ordinary
2 at £1	Mr David Hicking 18.18% Ordinary
2 at £1	Mr David Stevenson 18.18% Ordinary
2 at £1	Mr John Livesey 18.18% Ordinary
2 at £1	Mr Roland Hayes 18.18% Ordinary

Financials

Year	2014
Net Worth	£226,631
Current Liabilities	£461,110

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Next Accounts Due	28 March 2019 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 June

Returns

Latest Return	11 January 2019 (5 years, 3 months ago)
Next Return Due	25 January 2020 (overdue)

Charges

26 June 2002	Delivered on: 4 July 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as unit 11,crabtree lane,clayton industrial estate,clayton,manchester; t/no gm 70934. Outstanding
7 April 2000	Delivered on: 20 April 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

26 June 2002

Delivered on: 4 July 2002
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/Hold property known as unit 11,crabtree lane,clayton industrial estate,clayton,manchester; t/no gm 70934.
Outstanding

7 April 2000

Delivered on: 20 April 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 August 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
28 March 2017	Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page)
8 February 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
3 August 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
30 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
8 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 11 (6 pages)
22 June 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
9 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 11 (6 pages)
6 June 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 11 (6 pages)
8 July 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
7 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (6 pages)
24 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
2 June 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
10 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
7 June 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
28 January 2010	Director's details changed for John Livesey on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Roland Hayes on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
3 August 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 February 2009	Return made up to 11/01/09; full list of members (5 pages)
31 January 2009	Total exemption small company accounts made up to 30 June 2007 (6 pages)
8 February 2008	Return made up to 11/01/08; full list of members (3 pages)
22 December 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
19 January 2007	Return made up to 11/01/07; full list of members (8 pages)
11 January 2007	Total exemption small company accounts made up to 30 June 2005 (14 pages)
23 February 2006	Return made up to 11/01/06; full list of members (8 pages)
13 October 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
7 February 2005	Return made up to 11/01/05; full list of members (8 pages)
25 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
11 February 2004	Return made up to 11/01/04; full list of members (8 pages)
19 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
9 February 2003	Return made up to 11/01/03; full list of members (8 pages)
4 July 2002	Particulars of mortgage/charge (3 pages)
7 February 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
12 February 2001	Return made up to 11/01/01; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 12/02/01 363(288) ‐ Director's particulars changed (7 pages)
28 December 2000	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
20 April 2000	Particulars of mortgage/charge (4 pages)
13 March 2000	Secretary resigned (1 page)
13 March 2000	New secretary appointed (2 pages)
13 March 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
29 January 2000	Secretary resigned (1 page)
29 January 2000	Director resigned (1 page)
29 January 2000	New secretary appointed (2 pages)
11 January 2000	Incorporation (12 pages)