CAMBORNE FABRICS LIMITED

Overview

Company Name	CAMBORNE FABRICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00902847
Jurisdiction	England/Wales
Date of Creation	Apr 05, 1967
Date of Cessation	Apr 25, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAMBORNE FABRICS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CAMBORNE FABRICS LIMITED located?

Registered Office Address	The Watermill Wheatley Park WF14 8HE Mirfield West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of CAMBORNE FABRICS LIMITED?

Previous Company Names
Company Name	From	Until
TEROYDECOR LIMITED	Apr 05, 1967	Apr 05, 1967

What are the latest accounts for CAMBORNE FABRICS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2016
Next Accounts Due On	Sep 30, 2017
Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for CAMBORNE FABRICS LIMITED?

Filings

Date

Description

Document

Type

Apr 25, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 07, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 31, 2017

Application to strike the company off the register

3 pages

DS01

Nov 03, 2016

Confirmation statement made on Oct 23, 2016 with updates

5 pages

CS01

Nov 03, 2016

Director's details changed for Mr Andrew Mark Schofield on Feb 18, 2016

2 pages

CH01

Sep 19, 2016

Accounts for a dormant company made up to Dec 31, 2015

4 pages

Oct 27, 2015

Annual return made up to Oct 23, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 27, 2015	Statement of capital on Oct 27, 2015 Capital: GBP 70,000	SH01

Oct 15, 2015

Accounts for a dormant company made up to Dec 31, 2014

4 pages

May 11, 2015

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Agreement 24/04/2015	RES13

Oct 23, 2014

Annual return made up to Oct 23, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2014	Statement of capital on Oct 23, 2014 Capital: GBP 70,000	SH01

Sep 16, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Oct 23, 2013

Annual return made up to Oct 23, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2013	Statement of capital on Oct 23, 2013 Capital: GBP 70,000	SH01

Oct 23, 2013

Director's details changed for Anthony Stuart Croall on Jan 01, 2013

2 pages

CH01

Sep 26, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

Jan 18, 2013

Appointment of Mr Anthony Stuart Croall as a secretary

1 pages

AP03

Jan 18, 2013

Termination of appointment of Nicholas Worton as a secretary

1 pages

TM02

Oct 25, 2012

Annual return made up to Oct 23, 2012 with full list of shareholders

7 pages

AR01

Oct 25, 2012

Director's details changed for Mr Nicholas Andrew Brown on Sep 30, 2012

CH01

Sep 05, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Oct 24, 2011

Annual return made up to Oct 23, 2011 with full list of shareholders

7 pages

AR01

Oct 24, 2011

Director's details changed for Nicholas Andrew Brown on Sep 30, 2011

2 pages

CH01

Aug 17, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Nov 23, 2010

Appointment of Mr Nicholas John Worton as a secretary

2 pages

AP03

Nov 23, 2010

Termination of appointment of Nicholas Brown as a secretary

1 pages

TM02

Oct 29, 2010

Annual return made up to Oct 23, 2010 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of CAMBORNE FABRICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROALL, Anthony Stuart Wheatley Park WF14 8HE Mirfield The Watermill West Yorkshire United Kingdom	Jan 11, 2013		Secretary	Wheatley Park WF14 8HE Mirfield The Watermill West Yorkshire United Kingdom					175120480001
BROWN, Nicholas Andrew Cornwall Road HG1 2PP Harrogate 42 North Yorkshire United Kingdom	May 21, 1999		Director	Cornwall Road HG1 2PP Harrogate 42 North Yorkshire United Kingdom	England	British	1964-2	Finance Director	62732190002
CROALL, Anthony Stuart Holme Cottage Holme Lane, Holme DN5 0LR Doncaster South Yorkshire	Apr 20, 2006		Director	Holme Cottage Holme Lane, Holme DN5 0LR Doncaster South Yorkshire	England	British	1969-9	Company Director	40752340003
SCHOFIELD, Andrew Mark Royd House Almondbury HD4 6SX Huddersfield Royds House Barn England	Aug 27, 2010		Director	Royd House Almondbury HD4 6SX Huddersfield Royds House Barn England	United Kingdom	British	1963-7	Sales & Marketing Director	49048970002
WILLIAMS, Alan Lloyd Rose Bank Stoney Bank Road HD9 7SL Holmfirth West Yorkshire	Apr 20, 2006		Director	Rose Bank Stoney Bank Road HD9 7SL Holmfirth West Yorkshire	England	British	1972-7	Manufacturing Director	123390290001
BROWN, Nicholas Andrew Willow Bank Main Street Kirkby Overblow HG3 1HD Harrogate North Yorkshire	Apr 21, 2006	Nov 23, 2010	Secretary	Willow Bank Main Street Kirkby Overblow HG3 1HD Harrogate North Yorkshire		British		Financial Director	62732190001
CROALL, Anthony Stuart Holme Cottage Holme Lane, Holme DN5 0LR Doncaster South Yorkshire	Nov 01, 1999	Apr 21, 2006	Secretary	Holme Cottage Holme Lane, Holme DN5 0LR Doncaster South Yorkshire		British			40752340003
GOODALL, Christopher Paul 53 Spring Bank Drive Norristhorpe WF15 7QS Liversedge West Yorkshire	Dec 01, 1993	Oct 26, 1990	Secretary	53 Spring Bank Drive Norristhorpe WF15 7QS Liversedge West Yorkshire		British			25619210005
GOODALL, Christopher Paul 2 Mostyn Villas Stoney Lane WF17 0LR Batley West Yorkshire	Dec 01, 1993	Nov 01, 1999	Secretary	2 Mostyn Villas Stoney Lane WF17 0LR Batley West Yorkshire		British			25619210006
ROBERTS, Nigel Jeremy Squirrel Cottage Woodbottom Road Netherton HD4 7DJ Huddersfield West Yorkshire		Dec 03, 1993	Secretary	Squirrel Cottage Woodbottom Road Netherton HD4 7DJ Huddersfield West Yorkshire		British		Accountant	4826610002
WORTON, Nicholas John Brewery Yard Fenay Bridge HD8 0AR Huddersfield 8 West Yorkshire United Kingdom	Nov 23, 2010	Jan 11, 2013	Secretary	Brewery Yard Fenay Bridge HD8 0AR Huddersfield 8 West Yorkshire United Kingdom					155882460001
DEMOURA, Brian 9 Country Way ME04901 Waterville Usa	Jun 30, 1997	Jul 14, 2003	Director	9 Country Way ME04901 Waterville Usa		American	1945-9	Division President	54111220001
EITEL, Charles Roy 1245 West Garmon Road Nw GA 30327 Atlanta Usa	Jun 30, 1997	Jul 27, 1999	Director	1245 West Garmon Road Nw GA 30327 Atlanta Usa		American	1949-10	President	54111240002
GOODALL, Christopher Paul 2 Mostyn Villas Stoney Lane WF17 0LR Batley West Yorkshire	May 22, 1999	Aug 27, 2010	Director	2 Mostyn Villas Stoney Lane WF17 0LR Batley West Yorkshire	United Kingdom	British	1957-7	Director	25619210006
HAMMOND, Brian 33 Lowerbank Audenshaw Greater Manchester		Oct 26, 1992	Director	33 Lowerbank Audenshaw Greater Manchester		British		Salesman	38142840001
HENDRIX, Daniel Thomas 3590 Ranier Drive GA30327 Atlanta Usa	Jun 30, 1997	Apr 21, 2006	Director	3590 Ranier Drive GA30327 Atlanta Usa	United States	American	1954-11	Chief Executive Officer	54111320001
HILL, David Anthony, Director Kirkvale 213 Lascelles Hall Road Kirkheaton HD5 0BQ Huddersfield West Yorkshire		Apr 15, 1996	Director	Kirkvale 213 Lascelles Hall Road Kirkheaton HD5 0BQ Huddersfield West Yorkshire	England	British	1944-8	Chairman	16978870001
LARRABEE, Larissa Ann 864 State Highway 150 Parkman Maine 04443 Usa	Jul 30, 2003	Apr 21, 2006	Director	864 State Highway 150 Parkman Maine 04443 Usa		American	1968-9	Accountant	92174150001
RICHARD, Christopher John 911 S. Brys Grosse Point Woods Michigan 48236 Usa	Jul 30, 2003	Apr 21, 2006	Director	911 S. Brys Grosse Point Woods Michigan 48236 Usa		American	1956-5	Div. President	92173600001
ROBERTS, Nigel Jeremy The Elms 80 Brockholes Lane Brockholes HD7 7AW Huddersfield West Yorkshire		Aug 01, 1998	Director	The Elms 80 Brockholes Lane Brockholes HD7 7AW Huddersfield West Yorkshire		British	1957-9	Accountant	4826610003
WILLOCH, Raymond Scott 4471 Belvedere Place FOREIGN Marietta Georgia 30067 Usa	Jun 30, 1997	Apr 21, 2006	Director	4471 Belvedere Place FOREIGN Marietta Georgia 30067 Usa	United States	American	1958-6	Attorney	92174550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAMBORNE FABRICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Camborne Holdings Limited

Apr 06, 2016

Wheatley Park

WF14 8HE Mirfield

The Watermill

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Uk Companies
Registration Number	01178762

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CAMBORNE FABRICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Mar 06, 1981 Delivered On Mar 12, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book & other debts due, owing or incurred to the company present & future.
	Persons Entitled Midland Bank PLC
	Transactions Mar 12, 1981Registration of a charge Jul 04, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 14, 1974 Delivered On Jun 19, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jun 19, 1974Registration of a charge Jul 04, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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