Compensation Legal Services Group Limited

Company Name	Compensation Legal Services Group Limited
Company Status	Dissolved
Company Number	05936937
Category	Private Limited Company
Incorporation Date	15 September 2006(17 years, 7 months ago)
Dissolution Date	27 February 2018 (6 years, 2 months ago)
Previous Names	Pi Legal UK Limited and Leadsmart Connect Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Taylor
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Aeroworks 5 Adair Street Manchester M1 2NQ

Director Name	Mr David Robert Green
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Aeroworks 5 Adair Street Manchester M1 2NQ

Secretary Name	Miss Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	15 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Secretary Name	Mr David Robert Green
Nationality	British
Status	Resigned
Appointed	15 September 2006(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Aeroworks 5 Adair Street Manchester M1 2NQ

Director Name	Mr Paul Barnes
Date of Birth	August 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	16 May 2012(5 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 September 2015)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 5 New York Street Manchester M1 4JB

Director Name	Mr Malcolm Andrew Crompton
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(5 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 November 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor 5 New York Street Manchester M1 4JB

Director Name	Business Information Research & Reporting Ltd (Corporation)
Status	Resigned
Appointed	15 September 2006(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	rubixitsolutions.com
Telephone	020 84370898
Telephone region	London

Location

Registered Address	Aeroworks 5 Adair Street Manchester M1 2NQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

30 at £1	David Green 30.00% Ordinary
30 at £1	Michael Taylor 30.00% Ordinary
20 at £1	Malcolm Crompton 20.00% Ordinary
20 at £1	Paul Barnes 20.00% Ordinary

Financials

Year	2014
Net Worth	-£1,935
Cash	£4,406
Current Liabilities	£288,275

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 June

Filing History

12 December 2017	First Gazette notice for compulsory strike-off (1 page)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 March 2017	Compulsory strike-off action has been discontinued (1 page)
14 March 2017	Termination of appointment of David Robert Green as a secretary on 17 October 2016 (1 page)
14 March 2017	Confirmation statement made on 15 September 2016 with updates (5 pages)
14 March 2017	Termination of appointment of David Robert Green as a director on 17 October 2016 (1 page)
10 January 2017	Compulsory strike-off action has been suspended (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
24 June 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 March 2016	Previous accounting period shortened from 29 June 2015 to 28 June 2015 (1 page)
26 February 2016	Registered office address changed from 1st Floor 5 New York Street Manchester M1 4JB to Aeroworks 5 Adair Street Manchester M1 2NQ on 26 February 2016 (1 page)
27 November 2015	Termination of appointment of Paul Barnes as a director on 16 September 2015 (1 page)
27 November 2015	Termination of appointment of Malcolm Andrew Crompton as a director on 27 November 2015 (1 page)
21 October 2015	Secretary's details changed for Mr David Robert Green on 16 September 2014 (1 page)
21 October 2015	Director's details changed for Mr David Robert Green on 16 September 2014 (2 pages)
21 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (5 pages)
3 October 2015	Compulsory strike-off action has been discontinued (1 page)
2 October 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
6 May 2015	Registered office address changed from 3Rd Floor 5 New York Street Manchester M1 4JB to 1St Floor 5 New York Street Manchester M1 4JB on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from 3Rd Floor 5 New York Street Manchester M1 4JB to 1St Floor 5 New York Street Manchester M1 4JB on 6 May 2015 (1 page)
27 March 2015	Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
20 November 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
14 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (6 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
15 November 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
14 November 2012	Director's details changed for Mr David Robert Green on 16 September 2011 (2 pages)
14 November 2012	Director's details changed for Mr Michael Taylor on 16 September 2011 (2 pages)
14 November 2012	Secretary's details changed for Mr David Robert Green on 16 September 2011 (2 pages)
1 June 2012	Appointment of Mr Paul Barnes as a director (2 pages)
16 May 2012	Appointment of Malcolm Andrew Crompton as a director (2 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 February 2012	Change of name notice (2 pages)
15 February 2012	Company name changed leadsmart connect LIMITED\certificate issued on 15/02/12 RES15 ‐ Change company name resolution on 2012-02-08 (2 pages)
12 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
21 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 December 2009	Company name changed pi legal uk LIMITED\certificate issued on 16/12/09 RES15 ‐ Change company name resolution on 2009-11-27 (2 pages)
16 December 2009	Change of name notice (2 pages)
20 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-12 (1 page)
9 November 2009	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
28 November 2008	Return made up to 15/09/08; full list of members (4 pages)
19 May 2008	Registered office changed on 19/05/2008 from commercial buildings 11-15 cross street manchester M2 1WE (1 page)
1 April 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
18 October 2007	Return made up to 15/09/07; full list of members (7 pages)
6 September 2007	Ad 15/09/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 April 2007	Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page)
25 September 2006	New secretary appointed;new director appointed (2 pages)
25 September 2006	Registered office changed on 25/09/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Secretary resigned (1 page)
25 September 2006	New director appointed (2 pages)
15 September 2006	Incorporation (14 pages)

Compensation Legal Services Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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