| Company Name | Compass Vehicle Movers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07386489 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2010(13 years, 7 months ago) |
| Dissolution Date | 6 January 2021 (3 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Andrew Michael May |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2011(4 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 10 months (closed 06 January 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hartland Avenue Urmston Manchester M41 9QG |
| Director Name | Paul Terence Bate |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Copper Room Deva Centre Trinity Way Manchester M3 7BG |
Location
| Registered Address | Leonards Curtis House Elms Square Bury New Road Whitehield M45 7TA |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£17,794 |
| Cash | £22 |
| Current Liabilities | £27,182 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 1 February 2017 | Liquidators' statement of receipts and payments to 23 November 2016 (10 pages) |
|---|---|
| 5 January 2016 | Satisfaction of charge 1 in full (4 pages) |
| 11 December 2015 | Registered office address changed from C/O Leon Herman Key House 7a Christie Way Manchester M21 7QY to Leonards Curtis House Elms Square Bury New Road Whitehield M45 7TA on 11 December 2015 (2 pages) |
| 9 December 2015 | Statement of affairs with form 4.19 (8 pages) |
| 9 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 9 December 2015 | Resolutions
|
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 4 November 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 15 March 2013 | Director's details changed for Andrew May on 14 March 2013 (2 pages) |
| 15 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (3 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 21 June 2012 | Previous accounting period extended from 30 September 2011 to 31 October 2011 (1 page) |
| 15 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
| 7 March 2012 | Registered office address changed from the Copper Room Deva Centre Trinity Way Manchester M3 7BG United Kingdom on 7 March 2012 (1 page) |
| 7 March 2012 | Registered office address changed from the Copper Room Deva Centre Trinity Way Manchester M3 7BG United Kingdom on 7 March 2012 (1 page) |
| 16 February 2011 | Appointment of Andrew May as a director (2 pages) |
| 16 February 2011 | Termination of appointment of Paul Terence Bate as a director (1 page) |
| 16 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (3 pages) |
| 4 January 2011 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 23 September 2010 | Incorporation (48 pages) |