CAMFIL APC LTD
Overview
| Company Name | CAMFIL APC LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01017891 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMFIL APC LTD?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is CAMFIL APC LTD located?
| Registered Office Address | Units 3-5 Knowsley Road Haslingden BB4 4EG Rossendale England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMFIL APC LTD?
| Company Name | From | Until |
|---|---|---|
| CAMFIL FARR APC LTD | Jun 14, 2012 | Jun 14, 2012 |
| AUTOMET FILTRATION LIMITED | Jul 16, 1971 | Jul 16, 1971 |
What are the latest accounts for CAMFIL APC LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for CAMFIL APC LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Accounts for a small company made up to Dec 31, 2020 | 4 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of William Harry Wilkinson as a director on Sep 08, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 05, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Confirmation statement made on Jan 05, 2019 with no updates | 3 pages | CS01 | ||
Notification of Camfil Ltd as a person with significant control on Jan 01, 2019 | 2 pages | PSC02 | ||
Termination of appointment of Alan Patrick O'connell as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Cessation of Alan Patrick O'connell as a person with significant control on Dec 31, 2018 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||
Registered office address changed from Units 5a & 5B Trans Pennine Trading Estate Gorrels Way Rochdale OL11 2PX England to Units 3-5 Knowsley Road Haslingden Rossendale BB4 4EG on Dec 04, 2018 | 1 pages | AD01 | ||
Appointment of David Moulton as a director on Aug 20, 2018 | 2 pages | AP01 | ||
Appointment of Mr William Harry Wilkinson as a director on Aug 20, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jan 05, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 26 pages | AA | ||
Registered office address changed from Unit C Birch Business Park Whittle Lane Heywood Lancashire OL10 2SX to Units 5a & 5B Trans Pennine Trading Estate Gorrels Way Rochdale OL11 2PX on Aug 21, 2017 | 1 pages | AD01 | ||
Appointment of Alain Berard as a director on Jun 16, 2017 | 2 pages | AP01 | ||
Termination of appointment of Christian Debus as a director on Jun 15, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Jan 05, 2017 with updates | 5 pages | CS01 | ||
Appointment of Mr Alan Patrick O'connell as a director on Jan 01, 2017 | 2 pages | AP01 | ||
Who are the officers of CAMFIL APC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERARD, Alain | Director | Knowsley Road Haslingden BB4 4EG Rossendale Units 3-5 England | France | French | 234435800001 | |||||
| HANNON, Tracy Joanne | Director | Knowsley Road Haslingden BB4 4EG Rossendale Units 3-5 England | England | British | 105675710002 | |||||
| MOULTON, David | Director | Knowsley Road Haslingden BB4 4EG Rossendale Units 3-5 England | England | British | 249734180001 | |||||
| WILKINSON, William Harry | Secretary | Knowsley Road Haslingden BB4 4EG Lancashire | British | 70038440001 | ||||||
| BARBER, Barry Clayton | Director | 20 Meadow Park Ramsbottom BL0 0QB Bury Lancashire | British | 27964730001 | ||||||
| BELL, Graeme Alexander | Director | Birch Business Park Whittle Lane OL10 2SX Heywood Unit C Lancashire | England | British | 193792450001 | |||||
| DEBUS, Christian | Director | Birch Business Park Whittle Lane OL10 2SX Heywood Unit C Lancashire | Germany | German | 200713240001 | |||||
| ECOB, Christopher, Dr | Director | Knowsley Road Haslingden BB4 4EG Lancashire | England | British | 69886830003 | |||||
| ECOB, Christopher Martin | Director | 29 Carr Lane Waterfoot Rossendales Lancashire | British | 69886830002 | ||||||
| KENINGALE, Raymond Paul | Director | 109 Farren Road Wyken CV2 5EH Coventry West Midlands | British | 14620720001 | ||||||
| KRECZMER, Richard Todd | Director | Birch Business Park Whittle Lane OL10 2SX Heywood Unit C Lancashire England | Usa | American | 170755100001 | |||||
| MORGAN, Lee Pendleton | Director | Birch Business Park Whittle Lane OL10 2SX Heywood Unit C Lancashire England | Usa | American | 170755210001 | |||||
| O'CONNELL, Alan Patrick | Director | Knowsley Road Haslingden BB4 4EG Rossendale Units 3-5 England | Ireland | Irish | 221739450001 | |||||
| O'CONNELL, Alan | Director | Danesford The Bailey IRISH Howth Co Dublin Ireland | Ireland | British | 54299290001 | |||||
| PALMER, John Thomas | Director | The Old Railway Station Redrock Haigh WN2 2UB Wigan Lancashire | British | 52513250001 | ||||||
| RYRBERG, Carl Johan | Director | Birch Business Park Whittle Lane OL10 2SX Heywood Unit C Lancashire England | Sweden | Swedish | 182096940001 | |||||
| TAYLOR, Brian | Director | 32 Lever House Lane Leyland PR5 2XL Preston Lancashire | British | 42939500001 | ||||||
| WILKINSON, William Harry | Director | Knowsley Road Haslingden BB4 4EG Rossendale Units 3-5 England | England | British | 70038440001 | |||||
| WILKINSON, William Harry | Director | Knowsley Road Haslingden BB4 4EG Lancashire | England | British | 70038440001 | |||||
| WILKINSON, William Harry | Director | Woodhill House Shuttleworth BL0 0DU Bury Lancashire | England | British | 70038440001 | |||||
| YNGEN, Lars Magnus | Director | Birch Business Park Whittle Lane OL10 2SX Heywood Unit C Lancashire England | Sweden | Swedish | 182096250001 |
Who are the persons with significant control of CAMFIL APC LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Camfil Ltd | Jan 01, 2019 | Knowsley Road Haslingden BB4 4EG Rossendale Units 3-5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Patrick O'Connell | Jan 01, 2017 | Knowsley Road Haslingden BB4 4EG Rossendale Units 3-5 England | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lars Magnus Yngen | Apr 06, 2016 | Birch Business Park Whittle Lane OL10 2SX Heywood Unit C Lancashire | Yes | ||||||||||
Nationality: Swedish Country of Residence: Sweden | |||||||||||||
Natures of Control
| |||||||||||||
Does CAMFIL APC LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over credit balances | Created On May 13, 1996 Delivered On May 20, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to advance payment guarantee dated 18 january 1996 in favour of plastic construction fabrications limited for £31,500 | |
Short particulars The sum of £31,500 together with interest held by the bank on an account numbered 10346791 and designated by reference to the company. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Feb 15, 1995 Delivered On Mar 03, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee in relation to an advance payment guarantee dated 18 november 1994 in favour of plastic fabrications constructions limited for £70,000 | |
Short particulars The sum of £70,000 together with interest accrued to be held by the bank on an account numbered 41378660. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Oct 05, 1976 Delivered On Oct 19, 1976 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at charles lane mill, charles lane, haslingden, lancs. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Oct 05, 1976 Delivered On Oct 12, 1976 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital.premises known as: charles lane mill, charles lane, haslingden, lancs.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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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. - license: CC0