Compco Clg One Limited

Company Name	Compco Clg One Limited
Company Status	Dissolved
Company Number	05075216
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 March 2004(20 years, 1 month ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Terence Shelby Cole
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Director Name	Mr Mark Neil Steinberg
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 25 Cadogan Square London SW1X 0HU

Director Name	Mr Steven Ross Collins
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Bulstrode Street London W1U 2JH

Secretary Name	Richard Jeremy De Barr
Nationality	British
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	38 Tring Avenue London W5 3QB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	10 Upper Berkeley Street London W1H 7PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£8,928
Cash	£36
Current Liabilities	£8,989

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

26 March 2012	Delivered on: 11 April 2012 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Finance Parties (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the obligors to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H 13-23 military road chatham t/nos K560673 and K700134. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
6 May 2004	Delivered on: 26 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee and Agentfor the Finance Parties Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and each of the other finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

26 March 2012

Delivered on: 11 April 2012
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Finance Parties (The "Security Trustee")

Classification: Debenture
Secured details: All monies due or to become due from the obligors to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H 13-23 military road chatham t/nos K560673 and K700134. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

6 May 2004

Delivered on: 26 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee and Agentfor the Finance Parties

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee and each of the other finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

3 July 2017	Termination of appointment of Richard Jeremy De Barr as a secretary on 23 June 2017 (1 page)
11 April 2017	Satisfaction of charge 2 in full (1 page)
11 April 2017	Satisfaction of charge 1 in full (1 page)
4 April 2017	Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 (2 pages)
4 April 2017	Confirmation statement made on 16 March 2017 with updates (4 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
26 April 2016	Director's details changed for Mr Steven Ross Collins on 1 September 2015 (2 pages)
26 April 2016	Annual return made up to 16 March 2016 no member list (4 pages)
10 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
19 May 2015	Annual return made up to 16 March 2015 no member list (4 pages)
15 January 2015	Accounts for a dormant company made up to 31 March 2014 (8 pages)
14 April 2014	Annual return made up to 16 March 2014 no member list (4 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (8 pages)
29 April 2013	Director's details changed for Mr Terence Shelby Cole on 15 April 2013 (2 pages)
17 April 2013	Annual return made up to 16 March 2013 no member list (5 pages)
9 January 2013	Accounts for a dormant company made up to 31 March 2012 (8 pages)
12 April 2012	Annual return made up to 16 March 2012 no member list (5 pages)
11 April 2012	Particulars of a mortgage or charge / charge no: 2 (23 pages)
3 April 2012	Full accounts made up to 31 March 2011 (10 pages)
11 April 2011	Annual return made up to 16 March 2011 no member list (5 pages)
31 December 2010	Full accounts made up to 31 March 2010 (9 pages)
12 April 2010	Annual return made up to 16 March 2010 no member list (4 pages)
2 February 2010	Full accounts made up to 31 March 2009 (9 pages)
25 January 2010	Previous accounting period extended from 25 March 2009 to 31 March 2009 (1 page)
8 April 2009	Annual return made up to 16/03/09 (3 pages)
31 January 2009	Full accounts made up to 31 March 2008 (9 pages)
23 April 2008	Annual return made up to 16/03/08 (3 pages)
28 January 2008	Full accounts made up to 31 March 2007 (9 pages)
12 April 2007	Annual return made up to 16/03/07 (2 pages)
15 January 2007	Full accounts made up to 31 March 2006 (9 pages)
21 April 2006	Annual return made up to 16/03/06 (2 pages)
30 January 2006	Full accounts made up to 31 March 2005 (9 pages)
20 April 2005	Annual return made up to 16/03/05 363(353) ‐ Location of register of members address changed (2 pages)
25 October 2004	Director's particulars changed (1 page)
30 June 2004	Registered office changed on 30/06/04 from: one de walden court 85 new cavendish street london W1W 6XD (1 page)
26 May 2004	Particulars of mortgage/charge (15 pages)
10 May 2004	Declaration of assistance for shares acquisition (27 pages)
10 May 2004	Declaration of assistance for shares acquisition (28 pages)
19 April 2004	Director resigned (2 pages)
19 April 2004	Secretary resigned (2 pages)
31 March 2004	New director appointed (8 pages)
31 March 2004	New director appointed (7 pages)
31 March 2004	New director appointed (8 pages)
31 March 2004	Accounting reference date shortened from 31/03/05 to 25/03/05 (1 page)
31 March 2004	New secretary appointed (2 pages)
16 March 2004	Incorporation (19 pages)