THYSSENKRUPP CAMFORD ENGINEERING LIMITED
Overview
| Company Name | THYSSENKRUPP CAMFORD ENGINEERING LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01048012 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THYSSENKRUPP CAMFORD ENGINEERING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THYSSENKRUPP CAMFORD ENGINEERING LIMITED located?
| Registered Office Address | C/O KPMG One Snowhill Snow Hill Queensway B4 6GH Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THYSSENKRUPP CAMFORD ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| THYSSENKRUPP CAMFORD ENGINEERING PLC | Mar 13, 2002 | Mar 13, 2002 |
| CAMFORD ENGINEERING PUBLIC LIMITED COMPANY | Mar 29, 1972 | Mar 29, 1972 |
What are the latest accounts for THYSSENKRUPP CAMFORD ENGINEERING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2013 |
| Next Accounts Due On | Jun 30, 2014 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest confirmation statement for THYSSENKRUPP CAMFORD ENGINEERING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 28, 2017 |
| Next Confirmation Statement Due | Apr 11, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for THYSSENKRUPP CAMFORD ENGINEERING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THYSSENKRUPP CAMFORD ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Thyssenkrupp Uk Plc as a secretary on Dec 31, 2021 | 2 pages | AP04 | ||||||||||
Termination of appointment of Malcolm Whetton as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Malcolm Whetton as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Terence Robert Sargeant as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Registered office address changed from * Unit 6 the Quadrangle Cranmore Avenue Shirley Solihull West Midlands B90 4LE England* on Sep 26, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 5 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * Block 2 St Cuthberts House Durham Way North Newton Aycliffe Co Durham DL5 6HW England* on Jan 24, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Terence Robert Sargeant as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Julie Hutchinsom as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration of Memorandum and Articles | 19 pages | MAR | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Director's details changed for Miss Julie Fiona Dinning on Jul 17, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2010 | 9 pages | AA | ||||||||||
Who are the officers of THYSSENKRUPP CAMFORD ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THYSSENKRUPP UK PLC | Secretary | Stratford Road Shirley B90 4BN Solihull Third Floor, Friars Gate England |
| 275325360001 | ||||||||||
| DINNING, Julie Fiona | Secretary | 6 Corscombe Close DL17 8DB Ferryhill County Durham | British | 95158940002 | ||||||||||
| JOHNSON, John Michael | Secretary | 16 Unwin Close SG6 3RS Letchworth Garden City Hertfordshire | British | 7677540001 | ||||||||||
| KERRIGAN, Mark Thomas Farby | Secretary | 52 Rowlatt Drive AL3 4NB St Albans Hertfordshire | British | 7677530002 | ||||||||||
| WHETTON, Malcolm | Secretary | 96 Craythorne Road Stretton DE13 0AZ Burton On Trent Staffordshire | English | 86762920001 | ||||||||||
| BARRINGER, Terence Ian | Director | 74 High Street Clophill MK45 4BE Bedford Bedfordshire | British | 7677580001 | ||||||||||
| BENNETT, Malcolm, Dr | Director | Church Aston Manor Church Aston TF10 9JJ Newport Salop | British | 20963000001 | ||||||||||
| BLUMBACH, Gotz-Peter | Director | 1m Rohlande 27 5840 Schwerte Germany | German | 28150180002 | ||||||||||
| BREKER, Hans Peter, Dipl Oec | Director | Im Hole 18 44791 Bochum Germany | German | 35711270001 | ||||||||||
| BRENZINGER, Rainer | Director | Aachener Weg 25 4755 Holzwickede Germany | German | 28150100001 | ||||||||||
| CHURCHMAN, Richard Alan | Director | The Garden Flat 43 Abbey Road St Johns Wood NW8 0AA London | England | British | 37813980001 | |||||||||
| CLEVER, Friedrich | Director | Waldring 143 4630 Bochum Germany | German | 28150110001 | ||||||||||
| FLOHR, Gunter | Director | Borghellerstrasse 15 5980 Werdohl Germany | German | 28150120001 | ||||||||||
| FLUNDER, Simon | Director | Manfield Lodge Manfield DL2 2RH Darlington County Durham | England | English | 3732960002 | |||||||||
| FRANCIS, Brian William Richard | Director | The Dairy House Ludstone Claverley WV5 7DE Wolverhampton West Midlands | Uk | British | 22429540002 | |||||||||
| FRIEDRICH, Alfred | Director | Ortli 29 D-4600 Dortmund 30 Germany | German | 31627880001 | ||||||||||
| HARNISCH, Jurgen, Dr | Director | Thyssen Krupp Automotive Ag Allee Strasse 165 44 714 Bochum Germany | German | 32941510002 | ||||||||||
| HEESE, Alfred | Director | Quellenweg 15 4600 Dortmund 30 Germany | German | 28150140001 | ||||||||||
| HEYHURST, Kevin | Director | Alberic House 4 St Peters Wynd Bishopton TS21 1PZ Stockton On Tees Cleveland | England | British | 62843150002 | |||||||||
| HOFFMAN, Dirk, Dr | Director | Jagerhausstrasse 154 7100 Heilbronn Germany | German | 28150150001 | ||||||||||
| HUTCHINSOM, Julie Fiona | Director | 6 Corscombe Close DL17 8DB Ferryhill County Durham | England | British | 95158940007 | |||||||||
| JOHNSON, John Michael | Director | 16 Unwin Close SG6 3RS Letchworth Garden City Hertfordshire | England | British | 7677540001 | |||||||||
| JONAS, Bernd, Attorney | Director | Thyssen Krupp Ag 1 Avoust Thyssen Strasse FOREIGN Dusseldorf 40211 Germany | German | 42328670002 | ||||||||||
| JOOSS, Gerhard | Director | Brucker Holt 11 45133 Essen Germany | Germanh | 35711080001 | ||||||||||
| KRUTOFF, Christian Alexander Stephan | Director | Schnittersweg 27 Dortmund 44149 FOREIGN Germany | German | 53424650001 | ||||||||||
| LEES, Leslie Paul | Director | The Old Vicarage The Square, Feckenham B96 6HR Redditch Worcestershire | England | British | 101826290002 | |||||||||
| MIDDELMANN, Ulrich, Dr | Director | C/O Fried Krupp Ag Hoesch-Krupp Altendorfer Strabe 103 4300 Essen 1 Germany | German | 32941520001 | ||||||||||
| PANEK, Joachim Felix | Director | Jenner Strasse 5 FOREIGN Essen 45147 Germany | German | 120413830001 | ||||||||||
| PAUL, Peter Michael | Director | Keys Cottage School Lane Warmington OX17 1DE Banbury Oxon | British | 7677600001 | ||||||||||
| ROBINSON, Bernard | Director | Lancelands Cotherstone DL12 9PN Barnard Castle County Durham | Uk | British | 64578660001 | |||||||||
| SARDEMANN, Klaus | Director | Kleiner Floraweg 24 4600 Dortmund 50 Germany | German | 28150160001 | ||||||||||
| SARGEANT, Terence Robert | Director | Snow Hill Queensway B4 6GH Birmingham One Snowhill West Midlands | United Kingdom | British | 43982000001 | |||||||||
| SOEHER, Karl Josef | Director | Pfarrwaldstrasse 22 5901 Wilnsdorf 5 Germany | German | 28150170001 | ||||||||||
| WHETTON, Malcolm | Director | 96 Craythorne Road Stretton DE13 0AZ Burton On Trent Staffordshire | England | English | 86762920001 | |||||||||
| WORRALL, Alex David | Director | Low Walworth Hall Walworth DL2 2NA Darlington County Durham | United Kingdom | British | 44246150001 |
Does THYSSENKRUPP CAMFORD ENGINEERING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Feb 10, 1982 Delivered On Feb 23, 1982 | 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 & floating charges undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital with all buildings fixtures (incl. Trade fixtures) fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Feb 10, 1982 Delivered On Feb 19, 1982 | 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 & floating charges undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital with all buildings fixtures (incl. Trade fixtures) fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Nov 04, 1981 Delivered On Nov 12, 1981 | 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 f/hold & l/hold properties. Fixed and floating charge on undertaking and all property and assets present and future including book debts & goodwill. | ||||
Persons Entitled
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Transactions
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Does THYSSENKRUPP CAMFORD ENGINEERING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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