COMPASS HOTELS LIMITED

Key Data

Status

Dissolved

Company No.

01707456

Incorporation date

16/03/1983

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/03/1983)

24/05/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/02/2016

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

09/08/2015

Liquidators' statement of receipts and payments to 2015-07-09

View PDF (8 pages)

27/07/2014

Declaration of solvency

View PDF (4 pages)

27/07/2014

Resolutions

View PDF (1 pages)

27/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

24/06/2014

Registered office address changed from Beechwood House 5 Arlington Business Park Whittle Way Stevenage Herts. SG1 2FS United Kingdom on 2014-06-25

View PDF (2 pages)

26/11/2013

Group of companies' accounts made up to 2013-03-31

View PDF (27 pages)

20/08/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (10 pages)

28/05/2013

Satisfaction of charge 4 in full

View PDF (6 pages)

04/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (30 pages)

09/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (11 pages)

13/03/2012

Registered office address changed from 1St Floor Tollgate House 69-71 High Street Harpenden Hertfordshire AL5 2SL on 2012-03-14

View PDF (1 pages)

22/02/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4

View PDF (4 pages)

12/01/2012

Appointment of Alison Christina Carlton as a director

View PDF (3 pages)

12/01/2012

Appointment of Christina Ann Murray Plant as a director

View PDF (3 pages)

12/01/2012

Appointment of Isla Edith Kaye as a director

View PDF (3 pages)

29/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (28 pages)

14/12/2011

Appointment of Philippa Clare Middlehurst as a director

View PDF (3 pages)

14/12/2011

Appointment of Angela Marguerite Tee as a director

View PDF (3 pages)

16/08/2011

Director's details changed for Mr Ronald Derek Plant on 2011-08-17

View PDF (2 pages)

16/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (8 pages)

16/08/2011

Director's details changed for Julian Mark Tee on 2011-07-26

View PDF (2 pages)

16/08/2011

Director's details changed for Stanley John Tee on 2011-07-26

View PDF (2 pages)

16/08/2011

Secretary's details changed for Hugh Nicholas James Carlton on 2011-07-26

View PDF (1 pages)

16/08/2011

Director's details changed for Mr John Richard Howard Kitching on 2011-07-26

View PDF (2 pages)

16/08/2011

Director's details changed for Hugh Nicholas James Carlton on 2011-07-26

View PDF (2 pages)

08/08/2011

Change of share class name or designation

View PDF (2 pages)

08/08/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/07/2011

Memorandum and Articles of Association

View PDF (10 pages)

31/07/2011

Resolutions

View PDF (2 pages)

21/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (28 pages)

20/09/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (10 pages)

19/09/2010

Director's details changed for Ronald Derek Plant on 2010-07-20

View PDF (3 pages)

11/07/2010

Termination of appointment of Robert Whitten as a director

View PDF (1 pages)

19/01/2010

Group of companies' accounts made up to 2009-03-31

View PDF (26 pages)

27/07/2009

Return made up to 26/07/09; full list of members

View PDF (12 pages)

26/01/2009

Group of companies' accounts made up to 2008-03-31

View PDF (26 pages)

28/07/2008

Return made up to 26/07/08; full list of members

View PDF (12 pages)

24/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (26 pages)

09/01/2008

Director's particulars changed

View PDF (1 pages)

21/08/2007

Return made up to 26/07/07; no change of members

View PDF (9 pages)

27/12/2006

Group of companies' accounts made up to 2006-03-31

View PDF (27 pages)

01/08/2006

Return made up to 26/07/06; full list of members

View PDF (10 pages)

23/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/2005

Accounts for a medium company made up to 2005-03-31

View PDF (19 pages)

23/08/2005

Return made up to 26/07/05; change of members

View PDF (9 pages)

01/02/2005

Group of companies' accounts made up to 2004-03-31

View PDF (26 pages)

07/11/2004

Director's particulars changed

View PDF (1 pages)

06/09/2004

Return made up to 26/07/04; change of members

View PDF (9 pages)

17/12/2003

Group of companies' accounts made up to 2003-03-31

View PDF (22 pages)

20/08/2003

Return made up to 26/07/03; full list of members

View PDF (8 pages)

22/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

17/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/12/2002

Director's particulars changed

View PDF (1 pages)

01/12/2002

Group of companies' accounts made up to 2002-03-31

View PDF (24 pages)

10/10/2002

Resolutions

View PDF (0 pages)

10/10/2002

Resolutions

View PDF (11 pages)

11/08/2002

Return made up to 26/07/02; change of members

View PDF (9 pages)

04/04/2002

Resolutions

View PDF (0 pages)

04/04/2002

Resolutions

View PDF (3 pages)

04/04/2002

£ ic 150001/150000 08/03/02 £ sr 1@1=1

View PDF (1 pages)

15/11/2001

Group of companies' accounts made up to 2001-03-31

View PDF (21 pages)

05/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/08/2001

Return made up to 26/07/01; full list of members

View PDF (14 pages)

12/03/2001

Registered office changed on 13/03/01 from: gt northen hotel kings cross london N1 9AN

View PDF (1 pages)

13/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2000

Full group accounts made up to 2000-03-31

View PDF (20 pages)

05/09/2000

New director appointed

View PDF (2 pages)

21/08/2000

Return made up to 26/07/00; full list of members

View PDF (12 pages)

10/08/2000

New secretary appointed

View PDF (2 pages)

10/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

31/07/2000

New director appointed

View PDF (2 pages)

31/07/2000

New director appointed

View PDF (2 pages)

04/11/1999

New director appointed

View PDF (2 pages)

24/10/1999

Full group accounts made up to 1999-03-31

View PDF (23 pages)

10/08/1999

Return made up to 26/07/99; change of members

View PDF (6 pages)

30/03/1999

Director resigned

View PDF (1 pages)

30/03/1999

Director resigned

View PDF (1 pages)

30/10/1998

Full group accounts made up to 1998-03-31

View PDF (23 pages)

16/08/1998

Return made up to 26/07/98; no change of members

View PDF (6 pages)

25/10/1997

Full group accounts made up to 1997-03-31

View PDF (23 pages)

18/08/1997

Return made up to 26/07/97; full list of members

View PDF (8 pages)

08/11/1996

Full group accounts made up to 1996-03-31

View PDF (24 pages)

13/08/1996

Return made up to 26/07/96; full list of members

View PDF (8 pages)

19/11/1995

Full group accounts made up to 1995-03-31

View PDF (24 pages)

15/08/1995

Return made up to 26/07/95; no change of members

View PDF (6 pages)

01/02/1995

Auditor's resignation

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (60 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (61 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (60 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (59 pages)

21/09/1994

Full group accounts made up to 1994-03-31

View PDF (0 pages)

06/08/1994

Return made up to 26/07/94; no change of members

View PDF (0 pages)

07/10/1993

Full group accounts made up to 1993-03-31

View PDF (0 pages)

25/08/1993

Return made up to 26/07/93; full list of members

View PDF (0 pages)

03/09/1992

Full group accounts made up to 1992-03-31

View PDF (0 pages)

03/09/1992

Return made up to 26/07/92; no change of members

View PDF (0 pages)

14/08/1991

Full accounts made up to 1991-03-31

View PDF (20 pages)

14/08/1991

Return made up to 26/07/91; no change of members

View PDF (0 pages)

05/03/1991

Director's particulars changed

View PDF (0 pages)

28/08/1990

Full group accounts made up to 1990-03-31

View PDF (18 pages)

28/08/1990

Return made up to 26/07/90; full list of members

View PDF (0 pages)

03/09/1989

Full group accounts made up to 1989-03-31

View PDF (19 pages)

03/09/1989

Return made up to 27/07/89; full list of members

View PDF (0 pages)

09/11/1988

New director appointed

View PDF (0 pages)

01/11/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/09/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

06/09/1988

Return made up to 27/07/88; no change of members

View PDF (0 pages)

03/09/1987

Full group accounts made up to 1987-03-31

View PDF (0 pages)

03/09/1987

Return made up to 27/07/87; no change of members

View PDF (0 pages)

20/08/1986

Group of companies' accounts made up to 1986-03-31

View PDF (0 pages)

20/08/1986

Return made up to 18/07/86; full list of members

View PDF (0 pages)

16/03/1983

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COMPASS HOTELS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Group

Last made up date

30/03/2013

Next account date

30/03/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About COMPASS HOTELS LIMITED

COMPASS HOTELS LIMITED is an(a) Dissolved company incorporated on 16/03/1983 with the registered office located at THE OFFICES OF FRP ADVISORY LLP, Trident House 42-48 Victoria Street, St. Albans, Herts AL1 3HZ. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPASS HOTELS LIMITED?

COMPASS HOTELS LIMITED is currently Dissolved. It was registered on 16/03/1983 and dissolved on 24/05/2016.

Where is COMPASS HOTELS LIMITED located?

COMPASS HOTELS LIMITED is registered at THE OFFICES OF FRP ADVISORY LLP, Trident House 42-48 Victoria Street, St. Albans, Herts AL1 3HZ.

What does COMPASS HOTELS LIMITED do?

COMPASS HOTELS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for COMPASS HOTELS LIMITED?

The latest filing was on 24/05/2016: Final Gazette dissolved following liquidation.