COMPASS ASSETS (NO 2) LIMITED
MANCHESTER HIGH WYCOMBE OFFICE ASSETS (NO 2) LIMITED RIDELINE LTD

Hellopages » Greater Manchester » Manchester » M3 2EG

Company number 09147248
Status Active
Incorporation Date 25 July 2014
Company Type Private Limited Company
Address MAYBROOK HOUSE MAYBROOK HOUSE, 40 BLACKFRIARS STREET, MANCHESTER, M3 2EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of COMPASS ASSETS (NO 2) LIMITED are www.compassassetsno2.co.uk, and www.compass-assets-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compass Assets No 2 Limited is a Private Limited Company. The company registration number is 09147248. Compass Assets No 2 Limited has been working since 25 July 2014. The present status of the company is Active. The registered address of Compass Assets No 2 Limited is Maybrook House Maybrook House 40 Blackfriars Street Manchester M3 2eg. . BERKELEY, Andrew is a Secretary of the company. BERKELEY, Andrew Spencer is a Director of the company. HAMMELBURGER, David is a Director of the company. Director HEIMAN, Osker has been resigned. Director ROBERTS, Joseph has been resigned. The company operates in "Dormant Company".


compass assets (no 2) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BERKELEY, Andrew
Appointed Date: 18 August 2014
Director
BERKELEY, Andrew Spencer
Appointed Date: 01 April 2015
54 years old
Director
HAMMELBURGER, David
Appointed Date: 01 May 2015
55 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 18 August 2014
Appointed Date: 25 July 2014
48 years old
Director
ROBERTS, Joseph
Resigned: 01 May 2015
Appointed Date: 18 August 2014
58 years old

Persons With Significant Control

Compass Asset Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

COMPASS ASSETS (NO 2) LIMITED Events

08 May 2017
Accounts for a dormant company made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 14 July 2016 with updates
25 Apr 2016
Accounts for a dormant company made up to 31 July 2015
27 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
14 Jul 2015
Resolutions
  • RES13 ‐ Company business 29/06/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 11 more events
18 Aug 2014
Termination of appointment of Osker Heiman as a director on 18 August 2014
18 Aug 2014
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to Maybrook House Maybrook House 40 Blackfriars Street Manchester M3 2EG on 18 August 2014
18 Aug 2014
Appointment of Mr Andrew Berkeley as a secretary on 18 August 2014
18 Aug 2014
Appointment of Mr Joseph Roberts as a director on 18 August 2014
25 Jul 2014
Incorporation
Statement of capital on 2014-07-25
  • GBP 1

COMPASS ASSETS (NO 2) LIMITED Charges

3 July 2015
Charge code 0914 7248 0005
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All that leasehold land and buildings known as travelodge…
3 July 2015
Charge code 0914 7248 0004
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All that property known as travelodge fleet, cove road…
3 July 2015
Charge code 0914 7248 0003
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All that leasehold property known as travelodge, inn…
3 July 2015
Charge code 0914 7248 0002
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All that leasehold property known as queens drive hotel…
3 July 2015
Charge code 0914 7248 0001
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…

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