Compustar Limited

Company Name	Compustar Limited
Company Status	Dissolved
Company Number	05315883
Category	Private Limited Company
Incorporation Date	17 December 2004(19 years, 4 months ago)
Dissolution Date	28 April 2013 (10 years, 12 months ago)

Business Activity

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 Marcus Cassidy
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2006(1 year, 1 month after company formation)
Appointment Duration	7 years, 2 months (closed 28 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Verona Barn Chester Road Barbridge Cheshire CW5 6BT

Secretary Name	Mr Alistair Vincent Hollows
Nationality	English
Status	Closed
Appointed	07 February 2006(1 year, 1 month after company formation)
Appointment Duration	7 years, 2 months (closed 28 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Woodbourne Road Sale Cheshire M33 3TN

Director Name	Mr Samuel Nathan Kahn
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 07 February 2006)
Role	Property Dealer
Country of Residence	England
Correspondence Address	37 Holden Road Salford Lancashire M7 4LR

Secretary Name	Stephanie Louise Bell
Nationality	British
Status	Resigned
Appointed	05 January 2005(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 07 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Puffingate Close Stalybridge Cheshire SK15 3JN

Director Name	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	17 December 2004(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 2004(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1 at 1	In House Group PLC 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£836,000
Net Worth	-£1,582,499
Cash	£7,904
Current Liabilities	£436,864

Accounts

Latest Accounts	30 April 2009 (14 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

28 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2013	Final Gazette dissolved following liquidation (1 page)
28 April 2013	Final Gazette dissolved following liquidation (1 page)
28 January 2013	Administrator's progress report to 23 January 2013 (17 pages)
28 January 2013	Administrator's progress report to 23 January 2013 (17 pages)
28 January 2013	Notice of move from Administration to Dissolution (17 pages)
28 January 2013	Notice of move from Administration to Dissolution on 23 January 2013 (17 pages)
27 December 2012	Administrator's progress report to 25 November 2012 (17 pages)
27 December 2012	Administrator's progress report to 25 November 2012 (17 pages)
27 June 2012	Administrator's progress report to 25 May 2012 (18 pages)
27 June 2012	Administrator's progress report to 25 May 2012 (18 pages)
2 February 2012	Administrator's progress report to 25 November 2011 (21 pages)
2 February 2012	Administrator's progress report to 25 November 2011 (21 pages)
23 January 2012	Notice of extension of period of Administration (1 page)
23 January 2012	Notice of extension of period of Administration (1 page)
1 August 2011	Notice of extension of period of Administration (1 page)
1 August 2011	Administrator's progress report to 1 July 2011 (18 pages)
1 August 2011	Administrator's progress report to 1 July 2011 (18 pages)
1 August 2011	Notice of extension of period of Administration (1 page)
1 August 2011	Administrator's progress report to 1 July 2011 (18 pages)
2 March 2011	Administrator's progress report to 27 January 2011 (23 pages)
2 March 2011	Notice of deemed approval of proposals (1 page)
2 March 2011	Notice of deemed approval of proposals (1 page)
2 March 2011	Administrator's progress report to 27 January 2011 (23 pages)
15 October 2010	Statement of administrator's proposal (30 pages)
15 October 2010	Statement of administrator's proposal (30 pages)
30 September 2010	Statement of affairs with form 2.14B (10 pages)
30 September 2010	Statement of affairs with form 2.14B (10 pages)
24 August 2010	Registered office address changed from Unit 1a Birchwood One Business Park Dewhurst Road Warrington Cheshire WA3 7GB on 24 August 2010 (2 pages)
24 August 2010	Registered office address changed from Unit 1a Birchwood One Business Park Dewhurst Road Warrington Cheshire WA3 7GB on 24 August 2010 (2 pages)
6 August 2010	Appointment of an administrator (1 page)
6 August 2010	Appointment of an administrator (1 page)
21 June 2010	Previous accounting period shortened from 30 April 2010 to 31 January 2010 (3 pages)
21 June 2010	Previous accounting period shortened from 30 April 2010 to 31 January 2010 (3 pages)
18 May 2010	Section 519 (1 page)
18 May 2010	Section 519 (1 page)
4 May 2010	Full accounts made up to 30 April 2009 (15 pages)
4 May 2010	Full accounts made up to 30 April 2009 (15 pages)
15 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders Statement of capital on 2010-01-15 GBP 1 (4 pages)
15 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders Statement of capital on 2010-01-15 GBP 1 (4 pages)
23 April 2009	Full accounts made up to 30 April 2008 (18 pages)
23 April 2009	Full accounts made up to 30 April 2008 (18 pages)
2 January 2009	Return made up to 17/12/08; full list of members (3 pages)
2 January 2009	Return made up to 17/12/08; full list of members (3 pages)
26 June 2008	Particulars of a mortgage or charge / charge no: 66 (3 pages)
26 June 2008	Particulars of a mortgage or charge / charge no: 66 (3 pages)
21 April 2008	Particulars of a mortgage or charge / charge no: 58 (3 pages)
21 April 2008	Particulars of a mortgage or charge / charge no: 62 (3 pages)
21 April 2008	Particulars of a mortgage or charge / charge no: 64 (3 pages)
21 April 2008	Particulars of a mortgage or charge / charge no: 61 (3 pages)
21 April 2008	Particulars of a mortgage or charge / charge no: 61 (3 pages)
21 April 2008	Particulars of a mortgage or charge / charge no: 64 (3 pages)
21 April 2008	Particulars of a mortgage or charge / charge no: 57 (3 pages)
21 April 2008	Particulars of a mortgage or charge / charge no: 60 (3 pages)
21 April 2008	Particulars of a mortgage or charge / charge no: 65 (3 pages)
21 April 2008	Particulars of a mortgage or charge / charge no: 63 (3 pages)
21 April 2008	Particulars of a mortgage or charge / charge no: 62 (3 pages)
21 April 2008	Particulars of a mortgage or charge / charge no: 58 (3 pages)
21 April 2008	Particulars of a mortgage or charge / charge no: 57 (3 pages)
21 April 2008	Particulars of a mortgage or charge / charge no: 63 (3 pages)
21 April 2008	Particulars of a mortgage or charge / charge no: 59 (3 pages)
21 April 2008	Particulars of a mortgage or charge / charge no: 60 (3 pages)
21 April 2008	Particulars of a mortgage or charge / charge no: 59 (3 pages)
21 April 2008	Particulars of a mortgage or charge / charge no: 65 (3 pages)
8 March 2008	Particulars of a mortgage or charge / charge no: 56 (3 pages)
8 March 2008	Particulars of a mortgage or charge / charge no: 56 (3 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 55 (3 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 55 (3 pages)
15 February 2008	Particulars of mortgage/charge (3 pages)
15 February 2008	Particulars of mortgage/charge (3 pages)
15 February 2008	Particulars of mortgage/charge (3 pages)
15 February 2008	Particulars of mortgage/charge (3 pages)
15 February 2008	Particulars of mortgage/charge (3 pages)
15 February 2008	Particulars of mortgage/charge (3 pages)
15 February 2008	Particulars of mortgage/charge (3 pages)
15 February 2008	Particulars of mortgage/charge (3 pages)
7 February 2008	Particulars of mortgage/charge (3 pages)
7 February 2008	Particulars of mortgage/charge (3 pages)
7 February 2008	Particulars of mortgage/charge (3 pages)
7 February 2008	Particulars of mortgage/charge (3 pages)
7 February 2008	Particulars of mortgage/charge (3 pages)
7 February 2008	Particulars of mortgage/charge (3 pages)
7 February 2008	Particulars of mortgage/charge (3 pages)
7 February 2008	Particulars of mortgage/charge (3 pages)
7 February 2008	Particulars of mortgage/charge (3 pages)
7 February 2008	Particulars of mortgage/charge (3 pages)
7 February 2008	Particulars of mortgage/charge (3 pages)
7 February 2008	Particulars of mortgage/charge (3 pages)
7 February 2008	Particulars of mortgage/charge (3 pages)
7 February 2008	Particulars of mortgage/charge (3 pages)
7 February 2008	Particulars of mortgage/charge (3 pages)
7 February 2008	Particulars of mortgage/charge (3 pages)
6 February 2008	Particulars of mortgage/charge (3 pages)
6 February 2008	Particulars of mortgage/charge (3 pages)
6 February 2008	Particulars of mortgage/charge (3 pages)
6 February 2008	Particulars of mortgage/charge (3 pages)
6 February 2008	Particulars of mortgage/charge (3 pages)
6 February 2008	Particulars of mortgage/charge (3 pages)
6 February 2008	Particulars of mortgage/charge (3 pages)
6 February 2008	Particulars of mortgage/charge (3 pages)
1 February 2008	Particulars of mortgage/charge (3 pages)
1 February 2008	Particulars of mortgage/charge (3 pages)
1 February 2008	Particulars of mortgage/charge (3 pages)
1 February 2008	Particulars of mortgage/charge (3 pages)
1 February 2008	Particulars of mortgage/charge (3 pages)
1 February 2008	Particulars of mortgage/charge (3 pages)
1 February 2008	Particulars of mortgage/charge (3 pages)
1 February 2008	Particulars of mortgage/charge (3 pages)
1 February 2008	Particulars of mortgage/charge (3 pages)
1 February 2008	Particulars of mortgage/charge (3 pages)
1 February 2008	Particulars of mortgage/charge (3 pages)
1 February 2008	Particulars of mortgage/charge (3 pages)
1 February 2008	Particulars of mortgage/charge (3 pages)
1 February 2008	Particulars of mortgage/charge (3 pages)
1 February 2008	Particulars of mortgage/charge (3 pages)
1 February 2008	Particulars of mortgage/charge (3 pages)
1 February 2008	Particulars of mortgage/charge (3 pages)
1 February 2008	Particulars of mortgage/charge (3 pages)
1 February 2008	Particulars of mortgage/charge (3 pages)
1 February 2008	Particulars of mortgage/charge (3 pages)
1 February 2008	Particulars of mortgage/charge (3 pages)
1 February 2008	Particulars of mortgage/charge (3 pages)
1 February 2008	Particulars of mortgage/charge (3 pages)
1 February 2008	Particulars of mortgage/charge (3 pages)
31 January 2008	Particulars of mortgage/charge (3 pages)
31 January 2008	Particulars of mortgage/charge (3 pages)
31 January 2008	Particulars of mortgage/charge (3 pages)
31 January 2008	Particulars of mortgage/charge (3 pages)
31 January 2008	Particulars of mortgage/charge (3 pages)
31 January 2008	Particulars of mortgage/charge (3 pages)
30 January 2008	Particulars of mortgage/charge (3 pages)
30 January 2008	Particulars of mortgage/charge (3 pages)
30 January 2008	Particulars of mortgage/charge (3 pages)
30 January 2008	Particulars of mortgage/charge (3 pages)
30 January 2008	Particulars of mortgage/charge (3 pages)
30 January 2008	Full accounts made up to 30 April 2007 (13 pages)
30 January 2008	Particulars of mortgage/charge (3 pages)
30 January 2008	Full accounts made up to 30 April 2007 (13 pages)
30 January 2008	Particulars of mortgage/charge (3 pages)
30 January 2008	Particulars of mortgage/charge (3 pages)
8 January 2008	Particulars of mortgage/charge (3 pages)
8 January 2008	Particulars of mortgage/charge (3 pages)
8 January 2008	Particulars of mortgage/charge (3 pages)
8 January 2008	Particulars of mortgage/charge (3 pages)
8 January 2008	Particulars of mortgage/charge (3 pages)
8 January 2008	Particulars of mortgage/charge (3 pages)
8 January 2008	Particulars of mortgage/charge (3 pages)
8 January 2008	Particulars of mortgage/charge (3 pages)
7 January 2008	Particulars of mortgage/charge (3 pages)
7 January 2008	Particulars of mortgage/charge (3 pages)
7 January 2008	Particulars of mortgage/charge (3 pages)
7 January 2008	Particulars of mortgage/charge (3 pages)
7 January 2008	Particulars of mortgage/charge (3 pages)
7 January 2008	Particulars of mortgage/charge (3 pages)
7 January 2008	Particulars of mortgage/charge (3 pages)
7 January 2008	Particulars of mortgage/charge (3 pages)
7 January 2008	Particulars of mortgage/charge (3 pages)
7 January 2008	Particulars of mortgage/charge (3 pages)
7 January 2008	Particulars of mortgage/charge (3 pages)
7 January 2008	Particulars of mortgage/charge (3 pages)
31 December 2007	Return made up to 17/12/07; full list of members (2 pages)
31 December 2007	Return made up to 17/12/07; full list of members (2 pages)
27 December 2007	Particulars of mortgage/charge (3 pages)
27 December 2007	Particulars of mortgage/charge (3 pages)
27 December 2007	Particulars of mortgage/charge (3 pages)
27 December 2007	Particulars of mortgage/charge (3 pages)
27 December 2007	Particulars of mortgage/charge (3 pages)
27 December 2007	Particulars of mortgage/charge (3 pages)
13 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2007	Particulars of mortgage/charge (3 pages)
28 November 2007	Particulars of mortgage/charge (3 pages)
28 November 2007	Particulars of mortgage/charge (3 pages)
28 November 2007	Particulars of mortgage/charge (3 pages)
28 November 2007	Particulars of mortgage/charge (3 pages)
28 November 2007	Particulars of mortgage/charge (3 pages)
28 November 2007	Particulars of mortgage/charge (3 pages)
28 November 2007	Particulars of mortgage/charge (3 pages)
24 November 2007	Particulars of mortgage/charge (3 pages)
24 November 2007	Particulars of mortgage/charge (3 pages)
18 December 2006	Return made up to 17/12/06; full list of members (2 pages)
18 December 2006	Return made up to 17/12/06; full list of members (2 pages)
12 December 2006	Full accounts made up to 30 April 2006 (13 pages)
12 December 2006	Full accounts made up to 30 April 2006 (13 pages)
22 February 2006	New director appointed (5 pages)
22 February 2006	Secretary resigned (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	New secretary appointed (1 page)
22 February 2006	New director appointed (5 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	New secretary appointed (1 page)
22 February 2006	Secretary resigned (1 page)
22 February 2006	Registered office changed on 22/02/06 from: emerald house daniel street oldham OL1 3PL (1 page)
22 February 2006	Registered office changed on 22/02/06 from: emerald house daniel street oldham OL1 3PL (1 page)
19 January 2006	Return made up to 17/12/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 2006	Return made up to 17/12/05; full list of members (6 pages)
19 August 2005	Accounting reference date extended from 31/12/05 to 30/04/06 (1 page)
19 August 2005	Accounting reference date extended from 31/12/05 to 30/04/06 (1 page)
26 July 2005	Registered office changed on 26/07/05 from: headley house 16A orsett road grays essex RM17 5DL (1 page)
26 July 2005	Registered office changed on 26/07/05 from: headley house 16A orsett road grays essex RM17 5DL (1 page)
17 March 2005	Particulars of mortgage/charge (3 pages)
17 March 2005	Particulars of mortgage/charge (3 pages)
11 February 2005	New secretary appointed (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New secretary appointed (2 pages)
11 February 2005	New director appointed (2 pages)
2 February 2005	Resolutions RES13 ‐ Appointments 05/01/05 (1 page)
2 February 2005	Resolutions RES13 ‐ Appointments 05/01/05 (1 page)
27 January 2005	Secretary resigned (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	Secretary resigned (1 page)
27 January 2005	Director resigned (1 page)
13 January 2005	Registered office changed on 13/01/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page)
13 January 2005	Registered office changed on 13/01/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page)
17 December 2004	Incorporation (15 pages)
17 December 2004	Incorporation (15 pages)

Compustar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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