THE ALAN CAMPBELL GROUP LIMITED

Overview

Company Name	THE ALAN CAMPBELL GROUP LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01373442
Jurisdiction	England/Wales
Date of Creation	Jun 15, 1978
Date of Cessation	Jan 13, 2017

Summary

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

What is the purpose of THE ALAN CAMPBELL GROUP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THE ALAN CAMPBELL GROUP LIMITED located?

Registered Office Address	3rd Floor Temple Point 1 Temple Row B2 5LG Birmingham
Undeliverable Registered Office Address	No

What were the previous names of THE ALAN CAMPBELL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ADC SPECIALIST CONTRACTS LIMITED	Jul 05, 1991	Jul 05, 1991
A.D.C. STEEPLEJACK SERVICES LIMITED	Jun 15, 1978	Jun 15, 1978

What are the latest accounts for THE ALAN CAMPBELL GROUP LIMITED?

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

What is the status of the latest confirmation statement for THE ALAN CAMPBELL GROUP LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 30, 2016
Next Confirmation Statement Due	Oct 14, 2016
Overdue	Yes

What is the status of the latest annual return for THE ALAN CAMPBELL GROUP LIMITED?

Annual Return

Last Annual Return	Sep 30, 2015

What are the latest filings for THE ALAN CAMPBELL GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2022

Restoration by order of court - previously in Members' Voluntary Liquidation

1 pages

REST-MVL

Jan 13, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 13, 2016

Return of final meeting in a members' voluntary winding up

14 pages

4.71

Apr 20, 2016

Appointment of a voluntary liquidator

1 pages

600

Apr 18, 2016

Registered office address changed from Point 3 Haywood Road Warwick Warwickshire CV34 5AH to 3rd Floor Temple Point 1 Temple Row Birmingham B2 5LG on Apr 18, 2016

2 pages

AD01

Apr 12, 2016

Declaration of solvency

3 pages

4.70

Apr 12, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 31, 2016	LRESSP

Oct 01, 2015

Annual return made up to Sep 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2015	Statement of capital on Oct 01, 2015 Capital: GBP 250	SH01

Sep 16, 2015

Full accounts made up to Mar 31, 2015

13 pages

Feb 04, 2015

Satisfaction of charge 9 in full

1 pages

MR04

Oct 01, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2014	Statement of capital on Oct 01, 2014 Capital: GBP 250	SH01

Sep 16, 2014

Full accounts made up to Mar 31, 2014

13 pages

Dec 11, 2013

Full accounts made up to Mar 31, 2013

13 pages

Oct 01, 2013

Annual return made up to Sep 30, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2013	Statement of capital on Oct 01, 2013 Capital: GBP 250	SH01

Oct 11, 2012

Full accounts made up to Mar 31, 2012

13 pages

Oct 02, 2012

Annual return made up to Sep 30, 2012 with full list of shareholders

4 pages

AR01

Jan 08, 2012

Full accounts made up to Mar 31, 2011

15 pages

Oct 12, 2011

Annual return made up to Sep 30, 2011 with full list of shareholders

3 pages

AR01

Aug 02, 2011

Appointment of Mr Mark Andrew Webberley as a director

2 pages

AP01

Aug 02, 2011

Termination of appointment of Kevin Smith as a director

1 pages

TM01

Apr 11, 2011

Miscellaneous

Re section 517

2 pages

MISC

Dec 16, 2010

Full accounts made up to Mar 31, 2010

21 pages

Oct 14, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

3 pages

AR01

May 18, 2010

Full accounts made up to Mar 31, 2009

22 pages

Mar 31, 2010

Appointment of Mr Kevin David Smith as a director

2 pages

AP01

View All Filings

Who are the officers of THE ALAN CAMPBELL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DONALDSON, Craig George 1 Temple Row B2 5LG Birmingham 3rd Floor Temple Point	Jul 25, 2008		Secretary	1 Temple Row B2 5LG Birmingham 3rd Floor Temple Point		British			79026210001
DONALDSON, Craig George 1 Temple Row B2 5LG Birmingham 3rd Floor Temple Point	Mar 31, 2010		Director	1 Temple Row B2 5LG Birmingham 3rd Floor Temple Point	United Kingdom	British	1967-7	Chartered Secretary	79026210001
WEBBERLEY, Mark Andrew 1 Temple Row B2 5LG Birmingham 3rd Floor Temple Point	Jul 29, 2011		Director	1 Temple Row B2 5LG Birmingham 3rd Floor Temple Point	England	British	1964-8	Chartered Accountant	162019130001
CAMPBELL, Alan David Maddoncroft Warwick Road, Black Hill CV37 0PE Stratford Upon Avon Warwickshire		Jul 25, 2008	Secretary	Maddoncroft Warwick Road, Black Hill CV37 0PE Stratford Upon Avon Warwickshire		British			33047010002
CAMPBELL, Alan David Haywood Road CV34 5AH Warwick Point 3 Warwickshire		Mar 31, 2010	Director	Haywood Road CV34 5AH Warwick Point 3 Warwickshire	England	British	1958-4	Engineer	33047010002
CAMPBELL, Elizabeth Ann Maddoncroft Warwick Road, Black Hill CV37 0PE Stratford Upon Avon Warwickshire		Jul 25, 2008	Director	Maddoncroft Warwick Road, Black Hill CV37 0PE Stratford Upon Avon Warwickshire		British	1954-6	Sales Administrator	33047020002
CAPPA, Stephen Edward Michael 1 Sandford Crescent Wychwood Park Weston CW2 5GJ Crewe Cheshire	Jul 25, 2008	Feb 02, 2009	Director	1 Sandford Crescent Wychwood Park Weston CW2 5GJ Crewe Cheshire	England	British	1956-8	Director	93217200001
GREEN, Heather Marie Haywood Road CV34 5AH Warwick Point 3 Warwickshire	Jul 25, 2008	Jan 27, 2010	Director	Haywood Road CV34 5AH Warwick Point 3 Warwickshire	United Kingdom	British	1971-8	Director	106936580001
HARRIS, Stephen James Haywood Road CV34 5AH Warwick Point 3 Warwickshire	Jul 25, 2008	Mar 31, 2010	Director	Haywood Road CV34 5AH Warwick Point 3 Warwickshire	United Kingdom	British	1959-10	Director	94699410001
SMITH, Kevin David Haywood Road CV34 5AH Warwick Point 3 Warwickshire	Mar 31, 2010	Jul 29, 2011	Director	Haywood Road CV34 5AH Warwick Point 3 Warwickshire	England	British	1962-7	Chartered Secretary	55604670001

View Detailed Information on Officers and People with Significant Control

Does THE ALAN CAMPBELL GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 12, 2006 Delivered On Jun 13, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H warehouse/office premises at heathcote way heathcote industrial estate warwick t/no WK296221.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 13, 2006Registration of a charge (395) Feb 04, 2015Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Apr 06, 2005 Delivered On Apr 20, 2005	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 Apr 20, 2005Registration of a charge (395) Aug 05, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 21, 2001 Delivered On Dec 29, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as 11 strachey ave,leamington spa; t/no wk 355585.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 29, 2001Registration of a charge (395) Aug 09, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 02, 2000 Delivered On Nov 08, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a highcroft house sherbourne hill nr. Warwick t/n WK303795, WK324304 and WK341136.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 08, 2000Registration of a charge (395) Jun 07, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 24, 2000 Delivered On Nov 07, 2000	Satisfied	Amount secured All monies due or to become due from the company 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 Nov 07, 2000Registration of a charge (395) Jun 07, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 20, 1994 Delivered On Aug 10, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 24 berryhead brixham devon t/no DN243919.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 10, 1994Registration of a charge (395) Jun 07, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 16, 1989 Delivered On Mar 22, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 24 bells meadow willen park milton keynes bukinghamshire. T/n bm 94261.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 22, 1989Registration of a charge Jun 07, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 19, 1988 Delivered On Aug 31, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 102 emscote road, warwick, warks. T/n wk 214809.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 31, 1988Registration of a charge Jun 07, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 18, 1988 Delivered On Mar 28, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 58 st ediths green warwick warwickshire. T/n wk 288391.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 28, 1988Registration of a charge Jun 07, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THE ALAN CAMPBELL GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 31, 2016	Commencement of winding up
Jan 13, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gareth Prince 8th Floor Temple Point 1 Temple Row B2 5LG Birmingham	practitioner	8th Floor Temple Point 1 Temple Row B2 5LG Birmingham	Mar 31, 2016
William John Kelly 3rd Floor Temple Point 1 Temple Row B2 5LG Birmingham	practitioner	3rd Floor Temple Point 1 Temple Row B2 5LG Birmingham	Mar 31, 2016

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.
license: CC0