COMPACT POWER LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

COMPACT POWER LIMITED
ST MARTIN'S HOUSE
THE RUNWAY
SOUTH RUISLIP
MIDDLESEX
HA4 6SE
(279 companies also use this postcode)

Classification:

Manufacture of other general machinery

Legal Information

Accounts Overdue (checked on 1 Nov 2016)
Annual Return Overdue (checked on 1 Nov 2016)
Company Registration No.:
02462987
Incorporation Date:
24 Jan 1990
Financial Year End:
31 Mar
For period ending:
31 Mar 2006
Filed on:
9 Dec 2006
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Jun 2007
Filed on:
2 Jul 2007
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Information correct as of: 1 Nov 2016 - Check for updates

Map


Notices published in the Gazette

19 Jan 2015

COMPACT POWER LIMITED (Company Number 02462987) Registered office: St Martin’s House, The Runway, South Ruislip, Middlesex, HA4 6SE Principal trading address: Hydro House, St Andrew’s Road, Avonmouth, Bristol, BS11 9HZ Notice is hereby given that the Liquidator has summoned final meetings of the Company’s members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidator’s acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at St Martin’s House, The Runway, South Ruislip, Middlesex, HA4 6SE on 12 February 2015 at 11.00am (members) and 11.15am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at St Martin’s House, The Runway, South Ruislip, Middlesex, HA4 6SE by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 14 January 2010. Office Holder details: Solomon Cohen of PCR LLP, St Martin’s House, The Runway, South Ruislip, Middlesex, HA4 6SE Further details contact: Aaron Nunn, Email: aaronnunn@pcrllp.co.uk Tel: 0208 841 5252 Solomon Cohen, Liquidator 13 January 2015

22 Apr 2014

INTERMARKET FX LIMITED (Company Number 02462987 ) Registered office: 1 Royal Terrace, Southend-on-Sea, Essex SS1 1EA Principal trading address: 18 Mansell Street, London E1 8AA Notice is hereby given that a General Meeting of the Members of Intermarket FX Limited will be held at 10.00 am on the 4 June 2014, to be followed at 10.15 am on the same day by a meeting of the Creditors of the Company. The meetings will be held at the offices of PCR, St Martin’s House, The Runway, South Ruislip, Middlesex HA4 6SE. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the company has been conducted in the preceding year and to give any explanation that he may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor. Proxies to be used at the meetings should be lodged at St Martin’s House, The Runway, South Ruislip, Middlesex HA4 6SE no later than 12 noon on the working day immediately before the meetings. IP Details: Mark Philips (IP Number: 9320) and Julie Swan (IP Number: 9168). St Martin’s House, The Runway, South Ruislip, Middlesex HA4 6SE . Contact Details: Sonal Raikundalia, Tel: 020 8841 5252, Email: sonalr@pcrllp.co.uk Julie Swan, Joint Liquidator 1 April 2014

Recently Filed Documents - 82 available


Directors and Secretaries

John Acton
1 Mar 1994 ⇒ Present ( 22 Years ) Director
Nicholas Cooper
before 30 Jun 1991 ⇒ Present ( 25 Years ) Director
Martin Davies-jones
31 Mar 2002 ⇒ Present ( 14 Years ) Company Secretary
David Weaver
1 Jun 2006 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

ANDREW ROBERT THORNHILL
SECURITY ASSIGNMENT DEED - OUTSTANDING on 11 Oct 2007
ANDREW ROBERT THORNHILL Q.C.
COMPOSITE DEBENTURE - OUTSTANDING on 20 Jul 2007
HYDRO AGRI (UK) LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 21 Nov 2001

Previous Addresses

GREAT CENTRAL HOUSE
GREAT CENTRAL AVENUE
SOUTH RUISLIP
HA4 6TS
Changed 6 Jan 2013

YARA HOUSE
ST ANDREWS ROAD
AVONMOUTH BRISTOL
BS11 9HZ
Changed 29 Jan 2008

33 RODNEY ROAD
CHELTENHAM
GLOUCESTERSHIRE GL50 1HX
Changed 23 Nov 2001

93 KNATCHBULL ROAD
CAMBERWELL
LONDON
SE5 9QU
Changed 28 Nov 1997

180 FLEET STREET
LONDON
EC4A 2NT
Changed 17 Nov 1993


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.compactpower.equipment
www.compactpower.org.uk
www.compactpower.net
www.compactpower.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2006 9 Dec 2006 9
31 Mar 2005 23 Dec 2005 9
31 Mar 2004 7 Jan 2005 10
31 Mar 2003 14 Nov 2003 8
31 Mar 2002 8 Sep 2002 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 06

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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