COMPANION COMMS LTD

Liquidation (when checked on 1 Oct 2016)

Address

COMPANION COMMS LTD
SJD INSOLVENCY SERVICES LTD
KD TOWER
COTTERELLS
HEMEL HEMPSTEAD
HP1 1FW
(2,706 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Public relations and communications activities

Legal Information

Company Registration No.:
06874752
Incorporation Date:
9 Apr 2009
Financial Year End:
28 Feb
Capital:
£1.00 on 6 Jun 2014
For period ending:
28 Feb 2014
Filed on:
10 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Apr 2014
Filed on:
6 Jun 2014
Purchase latest return for £4.99
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Map


Financial Summary

28 Feb 2014 30 Apr 2013 30 Apr 2012
Cash at bank: £80,461 £96,498 £111,999
Debtors: £7,668 £3,618
Creditors due within one year: -£1,357 £14,139 £37,996
Total Assets less Current Liabilities: £81,818 £90,027 £77,621
Shareholders Funds / Net Worth: £81,818 £90,027 £77,621
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

27 May 2016

COMPANION COMMS LTD (Company Number 06874752) Registered office: c/o SJD Insolvency Services Limited, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. (Formerly) Tanners, Church Walk, Wrington, North Somerset, BS40 5QQ Principal trading address: Tanners, Church Walk, Wrington, North Somerset, BS40 5QQ Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named Company will be held at 41 Kingston Street, Cambridge CB1 2NU on 1 July 2016 at 10.15 am, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of Appointment: 6 March 2015 Office Holder details: Philip Beck, (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW For further details contact: Philip Beck, Email: philip.beck@sjdaccountancy.com or telephone 01442 275794 Philip Beck, Liquidator 23 May 2016

23 Mar 2015

COMPANION COMMS LTD (Company Number 06874752) Registered office: Tanners, Church Walk, Wrington, North Somerset, BS40 5QQ Principal trading address: Tanners, Church Walk, Wrington, North Somerset, BS40 5QQ I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 06 March 2015, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Philip Alexander Beck, of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, (IP No 8720) be and is hereby appointed Liquidator for the purposes of the winding-up.” Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Suzannah Lucy Tunstall Smith, Member 06 March 2015

23 Mar 2015

COMPANION COMMS LTD (Company Number 06874752) Registered office: Tanners, Church Walk, Wrington, North Somerset, BS40 5QQ Principal trading address: Tanners, Church Walk, Wrington, North Somerset, BS40 5QQ Philip Alexander Beck (IP No 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 6 March 2015 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 16 April 2015, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Philip Beck, Liquidator 17 March 2015

23 Mar 2015

Company Number: 06874752 Name of Company: COMPANION COMMS LTD Type of Liquidation: Members Registered office: Tanners, Church Walk, Wrington, North Somerset, BS40 5QQ Principal trading address: Tanners, Church Walk, Wrington, North Somerset, BS40 5QQ Philip Beck, of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW Office Holder Number: 8720. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Date of Appointment: 06 March 2015 By whom Appointed: Members

Recently Filed Documents - 18 available


Directors and Secretaries

Suzannah Smith
9 Apr 2009 ⇒ Present ( 7 Years ) Director

Previous Addresses

43 VANDERBILT ROAD
LONDON
SW18 3BG
UNITED KINGDOM
Changed 12 Oct 2011


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.companioncomms.co.uk
www.companioncomms.com
www.companioncomms.management
www.companioncomms.net
www.companioncomms.consulting
www.companioncomms.community
www.companioncomms.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2014 10 Sep 2014 7
30 Apr 2013 29 Jan 2014 9
30 Apr 2012 1 Feb 2013 10
30 Apr 2011 31 Jan 2012 9
30 Apr 2010 2 Feb 2011 10

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Official Accounts
Latest Annual accounts for year ending 28 Feb 14

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18 other company documents are available

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