Compete 2013 Limited

Company Name	Compete 2013 Limited
Company Status	Dissolved
Company Number	04941676
Category	Private Limited Company
Incorporation Date	23 October 2003(20 years, 6 months ago)
Dissolution Date	24 June 2014 (9 years, 10 months ago)
Previous Names	Marplace (Number 611) Limited and Dunham Homes (Salford) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Stephen Edmund Barker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2005(2 years after company formation)
Appointment Duration	8 years, 7 months (closed 24 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Lopian Gross Barnett & Co Cardinal House 20 St Marys Parsonage Manchester Lancashire M3 2LG

Secretary Name	Mr Daniel John Barker
Nationality	British
Status	Closed
Appointed	18 November 2005(2 years after company formation)
Appointment Duration	8 years, 7 months (closed 24 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	38 St. Johns Avenue Knutsford Cheshire WA16 0DH

Director Name	Mr Justin Chappelle Molloy
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Big Tree Farm Charcoal Road Dunham Massey Cheshire WA14 4SA

Secretary Name	Sarah Louise Katy Chappelle Molloy
Nationality	British
Status	Resigned
Appointed	05 January 2004(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Big Tree Farm Charcoal Road Dunham Massey Cheshire WA14 4SA

Director Name	CS Directors Limited (Corporation)
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Correspondence Address	4th Floor Brook House 77 Fountain Street Manchester M2 2EE

Secretary Name	CS Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Correspondence Address	4th Floor Brook House 77 Fountain Street Manchester M2 2EE

Location

Registered Address	C/O Lopian Gross Barnett & Co Cardinal House 20 St Marys Parsonage Manchester Lancashire M3 2LG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Compete 2012 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£32,609
Current Liabilities	£8,589,802

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

24 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014	First Gazette notice for voluntary strike-off (1 page)
26 February 2014	Application to strike the company off the register (3 pages)
27 November 2013	Satisfaction of charge 1 in full (2 pages)
27 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (3 pages)
27 November 2013	Satisfaction of charge 2 in full (1 page)
8 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
26 November 2012	Director's details changed for Stephen Edmund Barker on 1 July 2012 (2 pages)
26 November 2012	Director's details changed for Stephen Edmund Barker on 1 July 2012 (2 pages)
26 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (3 pages)
27 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
16 November 2011	Secretary's details changed for Mr Daniel John Barker on 20 June 2011 (2 pages)
16 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
6 April 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
2 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
31 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
8 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Stephen Edmund Barker on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Stephen Edmund Barker on 7 December 2009 (2 pages)
1 July 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
2 February 2009	Return made up to 23/10/08; full list of members (3 pages)
6 February 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
6 November 2007	Return made up to 23/10/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 September 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
6 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
15 November 2006	Return made up to 23/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	Registered office changed on 01/12/05 from: ryecroft 25 manor park road glossop derbyshire SK13 7SQ (1 page)
1 December 2005	New secretary appointed (2 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Secretary resigned (1 page)
28 November 2005	Company name changed dunham homes (salford) LIMITED\certificate issued on 28/11/05 (2 pages)
23 November 2005	Return made up to 23/10/05; full list of members (6 pages)
26 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
28 January 2005	Return made up to 23/10/04; full list of members (6 pages)
28 April 2004	Particulars of mortgage/charge (7 pages)
9 February 2004	Particulars of mortgage/charge (7 pages)
14 January 2004	Secretary resigned (1 page)
14 January 2004	Director resigned (1 page)
12 January 2004	New secretary appointed (2 pages)
12 January 2004	New director appointed (2 pages)
18 December 2003	Registered office changed on 18/12/03 from: fourth floor brook house 77 fountain street manchester M2 2EE (1 page)
18 December 2003	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
12 December 2003	Company name changed marplace (number 611) LIMITED\certificate issued on 12/12/03 (2 pages)
23 October 2003	Incorporation (25 pages)

Compete 2013 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check