COMPASS AUTO LOGISTICS LIMITED

Address

COMPASS AUTO LOGISTICS LIMITED
15 WARWICK ROAD
STRATFORD UPON AVON
CV37 6YW
(498 companies also use this postcode)

Classification:

Sea and coastal freight water transport

Legal Information

Company Registration No.:
07223481
Incorporation Date:
14 Apr 2010 (7 Years old)
Financial Year End:
31 Mar
Capital:
£1.00 on 2 Jun 2015
For period ending:
31 Dec 2013
Filed on:
22 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Apr 2015
Filed on:
2 Jun 2015
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Map


Financial Summary

31 Dec 2013 31 Dec 2012 30 Apr 2012
Cash at bank: £549,111 £1 £1
Debtors: £2,910,285
Creditors due within one year: £897,482
Total Assets less Current Liabilities: £2,561,914
Shareholders Funds / Net Worth: £2,561,914 £1 £1
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

1 Feb 2017

COMPASS AUTO LOGISTICS LIMITED (Company Number 07223481) Previous Name of Company: AAA Car Auctions Limited Registered office: 15 Warwick Road, Stratford Upon Avon, CV37 6YW Principal trading address: 3-14-4 Shiba, Minato-ku, Tokyo 105-0014, Japan Date of Appointment: 31 March 2016 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 the offices of Antony Batty & Company, 3 Field Court, Gray’s Inn, London, WC1R 5EF on 23 March 2017 at 11:00am, for the purpose of receiving an account of the Liquidator’s acts and dealings and of the conduct of the winding up and how the Company’s property has been disposed of. Members wishing to vote at the meeting, unless they are not a corporate body and attending in person, must lodge their proxies at the offices of Antony Batty & Company, 3 Field Court, Gray’s Inn, London, WC1R 5EF, no later than 12.00 noon on the business day before the meeting. W A Batty , Liquidator Insolvency Practitioner Number(s): 8111 Antony Batty & Company LLP: 3 Field Court, Gray’s Inn, London, WC1R 5EF Telephone: 020 7831 1234, Fax: 020 7430 2727 Office contact: Sunney Sagoo , Email: sunney@antonybatty.com 27 January 2017 INSOLVENCY ACT 1986

13 Apr 2016

COMPASS AUTO LOGISTICS LIMITED (Company Number 07223481) Registered office: 3-14-4 Shiba, Minato-ku, Tokyo 105-0014, Japan Principal trading address: 3-14-4 Shiba, Minato-ku, Tokyo 105-0014, Japan Passed on 31 March 2016 At a GENERAL MEETING of the above named Company, duly convened and held at 3-14-4 Shiba, Minato-ku, Tokyo 105-0014, Japan on 31 March 2016 the following Special Resolution was duly passed:- “That the Company be wound up voluntarily,” and William Antony Batty of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London WC1R 5EF was appointed as Liquidator. Liquidator’s name: William Antony Batty (Insolvency Practitioner Number: 8111), Antony Batty & Company LLP: 3 Field Court, Gray’s Inn, London, WC1R 5EF, Telephone: 020 7831 1234 Fax: 020 7430 2727, Email: Claire@antonybatty.com Office contact: Miss C Howell Martin McCullough

13 Apr 2016

COMPASS AUTO LOGISTICS LIMITED (Company Number 07223481) Previous Name of Company: AAA Car Auctions Limited Registered office: 3-14-4 Shiba, Minato-ku, Tokyo 105-0014, Japan Principal trading address: 3-14-4 Shiba, Minato-ku, Tokyo 105-0014, Japan I, William Antony Batty of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed liquidator of the above named company on 31 March 2016. NOTICE IS HEREBY GIVEN that the creditors are required to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to me on or before 15 May 2016, and if so required by notice in writing from me, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default they will be excluded from the benefit of any distribution made before such debts are proved. Liquidator’s name: William Antony Batty Insolvency Practitioner Number 8111 Antony Batty & Company LLP: 3 Field Court, Gray’s Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: Claire Howell William Antony Batty Liquidator 31 March 2016

13 Apr 2016

Name of Company: COMPASS AUTO LOGISTICS LIMITED Company Number: 07223481 Previous Name of Company: AAA Car auctions Limited Nature of Business: Freight Water Transport Type of Liquidation: Members Registered office: 3-14-4 Shiba, Minato-ku, Tokyo 105-0014, Japan William Antony Batty, Antony Batty & Company LLP, 3 Field Court, Gray Inn, London WC1R 5EF Office Holder Number: 8111. Date of Appointment: 31 March 2016 By whom Appointed: Members Antony Batty & Company LLP: Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: Claire Howell

Recently Filed Documents - 19 available


Directors and Secretaries

Martin Mcculllough
10 Mar 2015 ⇒ Present ( 2 Years ) Director

Previous Company Names

AAA CAR AUCTIONS LIMITED
Changed 18 Dec 2012

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 22 Sep 2014 9
31 Dec 2012 23 Jan 2013 1
30 Apr 2012 30 Apr 2012 0
30 Apr 2011 27 Jul 2011 3

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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