CAMPION MCCALL LIMITED

Overview

Company Name	CAMPION MCCALL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01012399
Jurisdiction	England/Wales
Date of Creation	May 26, 1971
Date of Cessation	Dec 17, 2010

Summary

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

What is the purpose of CAMPION MCCALL LIMITED?

(6603) /

Where is CAMPION MCCALL LIMITED located?

Registered Office Address	Pearl Assurance House 319 Ballards Lane N12 8LY London
Undeliverable Registered Office Address	No

What were the previous names of CAMPION MCCALL LIMITED?

Previous Company Names
Company Name	From	Until
IAN MCCALL INTERNATIONAL LIMITED	Dec 31, 1977	Dec 31, 1977
IAN MCCALL (OVERSEAS) LIMITED	May 26, 1971	May 26, 1971

What are the latest accounts for CAMPION MCCALL LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2004

What are the latest filings for CAMPION MCCALL LIMITED?

Filings

Date

Description

Document

Type

Dec 17, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 17, 2010

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Jun 17, 2010

Liquidators' statement of receipts and payments to May 06, 2010

5 pages

4.68

Dec 10, 2009

Liquidators' statement of receipts and payments to Nov 06, 2009

5 pages

4.68

Jun 19, 2009

Liquidators' statement of receipts and payments to May 06, 2009

5 pages

4.68

Dec 16, 2008

Liquidators' statement of receipts and payments to Nov 06, 2008

5 pages

4.68

Jun 02, 2008

Liquidators' statement of receipts and payments to Nov 06, 2008

5 pages

4.68

Nov 28, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Jun 05, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

May 21, 2007

Statement of affairs

7 pages

4.20

May 21, 2007

Appointment of a voluntary liquidator

1 pages

600

Dec 18, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 10, 2006

legacy

1 pages

288c

Jan 25, 2006

legacy

2 pages

403a

Jan 20, 2006

legacy

3 pages

395

Nov 25, 2005

legacy

1 pages

287

Nov 23, 2005

Declaration of solvency

3 pages

4.70

Nov 15, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 15, 2005

Appointment of a voluntary liquidator

1 pages

600

Sep 19, 2005

legacy

1 pages

288b

Sep 19, 2005

legacy

1 pages

288a

Jun 14, 2005

legacy

3 pages

363s

Jun 14, 2005

legacy

pages

363(288)

Jun 14, 2005

legacy

pages

363(353)

Jan 04, 2005

Full accounts made up to Feb 29, 2004

10 pages

View All Filings

Who are the officers of CAMPION MCCALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMES, Melanie Dawn 199 St Margarets Road St Margarets TW1 1LU Richmond Surrey	Sep 04, 2005		Secretary	199 St Margarets Road St Margarets TW1 1LU Richmond Surrey		British		96695840002
CAMPION, William Philip 175 Old Church Road Chingford E4 6RB London	Mar 01, 2001		Director	175 Old Church Road Chingford E4 6RB London	United Kingdom	Irish	1941-10	75245190001
JAMES, Melanie Dawn 199 St Margarets Road St Margarets TW1 1LU Richmond Surrey	Feb 23, 2004		Director	199 St Margarets Road St Margarets TW1 1LU Richmond Surrey	United Kingdom	British	1976-2	96695840002
MAHAN, Ajay Kumar Church Farm House Church Lane Kings Bromley DE13 7JL Lichfield Staffs	Apr 26, 2004		Director	Church Farm House Church Lane Kings Bromley DE13 7JL Lichfield Staffs		British	1967-2	29719180004
MAHAN, Anil Kumar 199 St Margarets Road St Margarets TW1 1LU Richmond Surrey	Jul 05, 2000		Director	199 St Margarets Road St Margarets TW1 1LU Richmond Surrey	England	British	1968-4	81330190003
CAMPION, William Philip 175 Old Church Road Chingford E4 6RB London	Oct 28, 2002	Sep 04, 2005	Secretary	175 Old Church Road Chingford E4 6RB London		Irish		75245190001
CASS, Peter Vernon Charles 6 Dunstable Court Saint Johns Park SE3 7TN London	May 10, 1999	Oct 31, 1999	Secretary	6 Dunstable Court Saint Johns Park SE3 7TN London		British		70816400001
HEARD, Colin Philip Crole Cottage Coggeshall Road Feering CO5 9RD Colchester Essex		May 31, 1996	Secretary	Crole Cottage Coggeshall Road Feering CO5 9RD Colchester Essex		British		10101390002
JAMES, Melanie 29 Ducie Street SW4 7RP London	Jan 29, 2000	Feb 13, 2002	Secretary	29 Ducie Street SW4 7RP London		British		68812040003
MITCHELL, John Dominic 118 Roundmead Close IG10 1QD Loughton Essex	Dec 22, 1997	Feb 26, 1998	Secretary	118 Roundmead Close IG10 1QD Loughton Essex		British		51747830001
NATHAN, Trevor Grant 99 Green Lane HA8 8EL Edgware Middlesex	Feb 13, 2002	Oct 28, 2002	Secretary	99 Green Lane HA8 8EL Edgware Middlesex		English		78467590001
NATHAN, Trevor Grant 99 Green Lane HA8 8EL Edgware Middlesex	Jan 10, 2000	Jan 29, 2000	Secretary	99 Green Lane HA8 8EL Edgware Middlesex		English		78467590001
PICKUP, Niall Vaughan 32 Waite Davies Road Lee SE12 0ND London	Feb 26, 1998	May 10, 1999	Secretary	32 Waite Davies Road Lee SE12 0ND London		British		50513580001
SKINNER, Charles David Cowpastures Farm Whittlebury NN12 8TE Towcester Northamptonshire	Jun 01, 1996	Dec 19, 1997	Secretary	Cowpastures Farm Whittlebury NN12 8TE Towcester Northamptonshire		British		48516630001
BEEKMEYER, Keith David 22-23 Widegate Street E1 7HX London	Mar 01, 2001	Feb 23, 2004	Director	22-23 Widegate Street E1 7HX London		British	1963-1	39749710004
CASS, Peter Vernon Charles 6 Dunstable Court Saint Johns Park SE3 7TN London	May 10, 1999	Oct 31, 1999	Director	6 Dunstable Court Saint Johns Park SE3 7TN London	United Kingdom	British	1955-7	70816400001
CLARKE, Roger Edward Vaughan Acrecroft High Street Great Chesterford CB10 1PL Saffron Walden Essex		Dec 02, 1993	Director	Acrecroft High Street Great Chesterford CB10 1PL Saffron Walden Essex		British	1943-10	27976670001
COSTELLO, Christopher John Wesley Cottage Burrow Hill Chobham GU24 8SA Woking Surrey		Mar 11, 1995	Director	Wesley Cottage Burrow Hill Chobham GU24 8SA Woking Surrey		British	1935-3	27856980001
FRASER, John Alan 54 Priory Road W4 5JA London		Apr 23, 1999	Director	54 Priory Road W4 5JA London		British	1948-8	8381430001
HEWETT, Terence Roger 335 Ware Road SG13 7EL Hertford Hertfordshire	Jul 29, 1992	Feb 16, 2001	Director	335 Ware Road SG13 7EL Hertford Hertfordshire		British	1943-1	10050300001
HUGHES, Michael Arthur Norman Fir Tree Cottage Hook Green Lamberhurst TN3 8LL Kent		Jun 16, 1993	Director	Fir Tree Cottage Hook Green Lamberhurst TN3 8LL Kent		British	1932-6	10101410001
KELLIHER, Patrick Joseph 27 Rosebery Avenue KT3 4JR New Malden Surrey	Mar 01, 2001	Feb 20, 2002	Director	27 Rosebery Avenue KT3 4JR New Malden Surrey	England	Irish	1949-2	97647660001
MCKAY, Patrick David 68 Vernon Road SS9 2PS Leigh On Sea Essex	Apr 30, 1996	Apr 23, 1999	Director	68 Vernon Road SS9 2PS Leigh On Sea Essex		British	1963-10	68961260001
MESSINGER, Robert Paul 3 Baines Close Lexden CO3 4AL Colchester Essex	Apr 12, 1994	Nov 28, 1997	Director	3 Baines Close Lexden CO3 4AL Colchester Essex	United Kingdom	British	1949-2	53755750002
MITCHELL, John Dominic 118 Roundmead Close IG10 1QD Loughton Essex		Mar 16, 1998	Director	118 Roundmead Close IG10 1QD Loughton Essex	England	British	1960-5	51747830001
PICKUP, Niall Vaughan 32 Waite Davies Road Lee SE12 0ND London	May 26, 1998	May 10, 1999	Director	32 Waite Davies Road Lee SE12 0ND London		British	1962-9	50513580001
QUAILE, Jonathan Robert Charles 23 Shelvers Spur KT20 5QE Tadworth Surrey	May 26, 1998	Apr 23, 1999	Director	23 Shelvers Spur KT20 5QE Tadworth Surrey	England	British	1958-8	50513540001
RENNICK, Edward Marcus 11 Oast Court Yalding ME18 6JY Maidstone Kent	Dec 03, 1996	Jul 03, 2000	Director	11 Oast Court Yalding ME18 6JY Maidstone Kent		British	1953-9	10050310001
SKINNER, Charles David Cowpastures Farm Whittlebury NN12 8TE Towcester Northamptonshire	Jun 01, 1996	Dec 19, 1997	Director	Cowpastures Farm Whittlebury NN12 8TE Towcester Northamptonshire		British	1958-11	48516630001
STAFFORD, Liam Francis Peter 8 Marney Road Battersea SW11 5EP London	Apr 30, 1996	Nov 28, 1997	Director	8 Marney Road Battersea SW11 5EP London		British	1968-8	48516680001
SWEET, Geoffrey Albert 34 Blenheim Avenue ME13 8NW Faversham Kent		Mar 31, 1996	Director	34 Blenheim Avenue ME13 8NW Faversham Kent		British	1943-4	10050290002
SWEETMAN, Anthony Francis 56e Foxgrove Road BR3 5DB Beckenham Kent		Jun 30, 1993	Director	56e Foxgrove Road BR3 5DB Beckenham Kent	England	British	1941-3	66171170001

View Detailed Information on Officers and People with Significant Control

Does CAMPION MCCALL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security assignment	Created On Jan 12, 2006 Delivered On Jan 20, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns by way of security to the lender all such rights, title and interest as it has in the assigned rights. See the mortgage charge document for full details.
	Persons Entitled Anverdale Limited
	Transactions Jan 20, 2006Registration of a charge (395)
Mortgage debenture	Created On Mar 01, 2001 Delivered On Mar 15, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 15, 2001Registration of a charge (395) Jan 25, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jan 10, 2000 Delivered On Jan 17, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 17, 2000Registration of a charge (395) May 29, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of variation (made in addition to and modifying the security and trust deed dated 12 september 1989 (the "principal deed"))	Created On Oct 01, 1999 Delivered On Oct 22, 1999	Satisfied	Amount secured The payment of all costs charges expenses and other liabilities properly incurred by the chargee its delegates or agents or any receiver appointed under the security and trust deed in or about the exercise of the powers contained in the security and trust deed (as modified) or otherwise in relation thereto including all remuneration payble to any such receiver, and the payment of all debts and obligations for the time being due owing or incurred whether actually or contingently by the company in respect of insurance transactions
	Short particulars All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company and all approved iba assets of the company (and all assets which would be approved). See the mortgage charge document for full details.
	Persons Entitled Lloyd's (A Statutory Corporation)(as Trustee for the Creditors for the Time Being of the Company in Respect of Insurance Transactions)
	Transactions Oct 22, 1999Registration of a charge (395) Aug 05, 2000Statement that part or whole of property from a floating charge has been released (403b) May 29, 2002Statement of satisfaction of a charge in full or part (403a)
Deed	Created On Aug 20, 1990 Delivered On Sep 10, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the insurance transactions
	Short particulars By way of floating charge all the companys monies (including brokerage) for the time being standing to the credit of or pursuant to the lloyds brokers bye-law (please see doc for details).
	Persons Entitled The Society Incorporated by Lloyds Act 1871 by the Name of Lloyd's
	Transactions Sep 10, 1990Registration of a charge May 29, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CAMPION MCCALL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 07, 2005	Commencement of winding up
Dec 17, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Asher Miller David Rubin & Partners 26-28 Bedford Row WC1R 4HE London	practitioner	David Rubin & Partners 26-28 Bedford Row WC1R 4HE London	Nov 07, 2005
David Rubin David Rubin & Partners 26-28 Bedford Row WC1R 4HE London	practitioner	David Rubin & Partners 26-28 Bedford Row WC1R 4HE London	Nov 07, 2005

View Detailed Information on Insolvency Cases

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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