Company NameCompete 2012 Limited
Company StatusDissolved
Company Number05528715
CategoryPrivate Limited Company
Incorporation Date5 August 2005 (14 years, 1 month ago)
Dissolution Date24 June 2014 (5 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Stephen Edmund Barker
Date of BirthMay 1951 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2005(1 month, 3 weeks after company formation)
Appointment Duration8 years, 9 months (closed 24 June 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Lopian Gross Barnett & Co
Cardinal House
20 St Marys Parsonage
Manchester, Lancashire
M3 2LG
Secretary NameMr Daniel John Barker
NationalityBritish
StatusClosed
Appointed05 October 2005(2 months after company formation)
Appointment Duration8 years, 8 months (closed 24 June 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Lopian Gross Barnett & Co
Cardinal House
20 St Marys Parsonage
Manchester, Lancashire
M3 2LG
Secretary NameKeith Kennedy
NationalityBritish
StatusResigned
Appointed27 September 2005(1 month, 3 weeks after company formation)
Appointment Duration1 week, 1 day (resigned 05 October 2005)
RoleSolicitor
Correspondence AddressApartment 112a Melia House
19 Lord Street
Manchester
M4 4AX
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed05 August 2005(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed05 August 2005(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressC/O Lopian Gross Barnett & Co
Cardinal House
20 St Marys Parsonage
Manchester, Lancashire
M3 2LG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

1 at £1Stephen Edmund Barker
100.00%
Ordinary

Financials

Year2014
Net Worth-£777,778
Cash£1
Current Liabilities£808,322

Accounts

Latest Accounts30 June 2012 (7 years, 2 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

24 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014First Gazette notice for voluntary strike-off (1 page)
26 February 2014Application to strike the company off the register (3 pages)
27 November 2013Satisfaction of charge 2 in full (1 page)
27 November 2013Satisfaction of charge 1 in full (2 pages)
12 September 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
(3 pages)
12 September 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
(3 pages)
8 April 2013Accounts for a small company made up to 30 June 2012 (7 pages)
20 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
20 August 2012Director's details changed for Mr Stephen Edmund Barker on 1 August 2012 (2 pages)
20 August 2012Secretary's details changed for Mr Daniel John Barker on 1 August 2012 (1 page)
20 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
20 August 2012Director's details changed for Mr Stephen Edmund Barker on 1 August 2012 (2 pages)
20 August 2012Secretary's details changed for Mr Daniel John Barker on 1 August 2012 (1 page)
27 March 2012Accounts for a small company made up to 30 June 2011 (7 pages)
19 August 2011Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
19 August 2011Secretary's details changed for Mr Daniel John Barker on 8 June 2011 (2 pages)
19 August 2011Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
19 August 2011Secretary's details changed for Mr Daniel John Barker on 8 June 2011 (2 pages)
6 April 2011Accounts for a small company made up to 30 June 2010 (7 pages)
19 August 2010Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
19 August 2010Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
31 March 2010Accounts for a small company made up to 30 June 2009 (6 pages)
27 October 2009Annual return made up to 5 August 2009 with a full list of shareholders (3 pages)
27 October 2009Annual return made up to 5 August 2009 with a full list of shareholders (3 pages)
1 July 2009Accounts for a small company made up to 30 June 2008 (7 pages)
2 February 2009Return made up to 05/08/08; full list of members (3 pages)
14 January 2008Accounts for a small company made up to 30 June 2007 (7 pages)
14 September 2007Return made up to 05/08/07; full list of members (6 pages)
15 August 2007Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
6 February 2007Accounts for a small company made up to 31 March 2006 (7 pages)
20 September 2006Return made up to 05/08/06; full list of members
  • 363(287) ‐ Registered office changed on 20/09/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 July 2006Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
23 November 2005Particulars of mortgage/charge (7 pages)
23 November 2005Particulars of mortgage/charge (10 pages)
14 October 2005New secretary appointed (1 page)
14 October 2005Secretary resigned (1 page)
3 October 2005New director appointed (1 page)
3 October 2005Secretary resigned (1 page)
3 October 2005Director resigned (1 page)
3 October 2005New secretary appointed (1 page)
3 October 2005Registered office changed on 03/10/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
5 August 2005Incorporation (16 pages)