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Compass Display Systems Limited

Compass Display Systems Limited is a dissolved company incorporated on 18 November 1996 with the registered office located in Bolton, Greater Manchester. Compass Display Systems Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 26 September 2024 (1 year 1 month ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03279712
Private limited company
Age
28 years
Incorporated 18 November 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
COWGILL HOLLOWAY BUSINESS RECOVERY LLP
Fourth Floor Unit 5b The Parklands
Bolton
BL6 4SD
Address changed on 22 Dec 2023 (1 year 10 months ago)
Previous address was Cowgill Holloway Business Recovery Regency House 45-53 Chorley New Road Bolton BL1 4QR
Telephone
01616531100
Email
Available in Endole App
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in UK • Born in Oct 1960
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Mutual Companies
Full Display Ltd
Mr Philip John Barber is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£35.08K
Increased by £30.2K (+619%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£53.13K
Increased by £13.99K (+36%)
Total Liabilities
-£67.17K
Increased by £37.68K (+128%)
Net Assets
-£14.04K
Decreased by £23.69K (-246%)
Debt Ratio (%)
126%
Increased by 51.08% (+68%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 26 Sep 2024
Registered Address Changed
1 Year 10 Months Ago on 22 Dec 2023
Registered Address Changed
3 Years Ago on 29 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 27 Apr 2022
Confirmation Submitted
3 Years Ago on 14 Jan 2022
Full Accounts Submitted
4 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 26 Jan 2021
Full Accounts Submitted
4 Years Ago on 24 Dec 2020
Confirmation Submitted
5 Years Ago on 8 Jan 2020
Full Accounts Submitted
6 Years Ago on 30 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Sep 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Jun 2024
Registered office address changed from Cowgill Holloway Business Recovery Regency House 45-53 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 22 December 2023
Submitted on 22 Dec 2023
Liquidators' statement of receipts and payments to 20 April 2023
Submitted on 26 Jun 2023
Registered office address changed from D3 Brookside Business Park Greengate Middleton Manchester M24 1GS to Cowgill Holloway Business Recovery Regency House 45-53 Chorley New Road Bolton BL1 4QR on 29 April 2022
Submitted on 29 Apr 2022
Resolutions
Submitted on 27 Apr 2022
Statement of affairs
Submitted on 27 Apr 2022
Appointment of a voluntary liquidator
Submitted on 27 Apr 2022
Confirmation statement made on 4 January 2022 with no updates
Submitted on 14 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 28 Sep 2021
Repayment History
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