SHREWSBURY CAMERA EXCHANGE LIMITED
Overview
| Company Name | SHREWSBURY CAMERA EXCHANGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01490513 |
| 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 SHREWSBURY CAMERA EXCHANGE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SHREWSBURY CAMERA EXCHANGE LIMITED located?
| Registered Office Address | Jessop House 98 Scudamore Road LE3 1TZ Leicester Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHREWSBURY CAMERA EXCHANGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for SHREWSBURY CAMERA EXCHANGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Nicholas John Molyneux as a secretary on Mar 07, 2013 | 1 pages | TM02 | ||||||||||
Current accounting period extended from Dec 31, 2012 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Feb 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Andrew Hannan as a director on Oct 26, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sean Emmett as a director on Oct 26, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Joanna Boydell as a director on Oct 26, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Chris Yates as a director on Oct 26, 2011 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Feb 22, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Termination of appointment of David Cashman as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Hannan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of William Rollason as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Cashman as a director | 2 pages | AP01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Feb 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period extended from Nov 30, 2009 to Dec 31, 2009 | 1 pages | AA01 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of SHREWSBURY CAMERA EXCHANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYDELL, Joanna | Director | Jessop House 98 Scudamore Road LE3 1TZ Leicester Leicestershire | United Kingdom | British | 164373820001 | |||||
| EMMETT, Sean Robert | Director | Jessop House 98 Scudamore Road LE3 1TZ Leicester Leicestershire | United Kingdom | British | 152701300001 | |||||
| YATES, Chris | Director | Jessop House 98 Scudamore Road LE3 1TZ Leicester Leicestershire | England | British | 165231550001 | |||||
| CRABTREE, John Nigel | Secretary | 37 Redlake Drive Pedmore DY9 0RX Stourbridge West Midlands | British | 48224770001 | ||||||
| HOPE, Malcolm Peter | Secretary | The Hollies Dodds Green Lane Aston CW5 8DP Nantwich Cheshire | British | 16903560001 | ||||||
| MOLYNEUX, Nicholas John | Secretary | 168 Kenrick Road Mapperley NG3 6EX Nottingham Nottinghamshire | British | 93529300001 | ||||||
| CASHMAN, David Peter Charles | Director | Jessop House 98 Scudamore Road LE3 1TZ Leicester Leicestershire | England | British | 151553190001 | |||||
| CHURCHILL, Roger | Director | 61 Sapcote Road Burbage LE10 2AS Hinckley Leicestershire | British | 48957720002 | ||||||
| CRABTREE, John Nigel | Director | 37 Redlake Drive Pedmore DY9 0RX Stourbridge West Midlands | United Kingdom | British | 48224770001 | |||||
| FISHER, Raymond Keith | Director | 10 Tewkesbury Close Abbey Court CW10 9HT Middlewich Cheshire | United Kingdom | British | 42200590001 | |||||
| GIDDINGS, Michael John | Director | 3 Nailsworth Road Dorridge B93 8NS Solihull West Midlands | British | 105128310002 | ||||||
| HANNAN, Andrew | Director | Jessop House 98 Scudamore Road LE3 1TZ Leicester Leicestershire | England | British | 153976980001 | |||||
| HARRIS, Ian Michael Brian | Director | Meadowsteep Berry Lane WD3 5EY Chorleywood Hertfordshire | United Kingdom | British | 116885790001 | |||||
| HOPE, Christine | Director | 2 Granville Street Shrewsbury Cheshire | British | 25162180001 | ||||||
| HOPE, Eleanor Josephine | Director | The Hollies Dodds Green Lane Aston CW5 8DP Nantwich Cheshire | British | 26333700001 | ||||||
| HOPE, Malcolm Peter | Director | The Hollies Dodds Green Lane Aston CW5 8DP Nantwich Cheshire | British | 16903560001 | ||||||
| REDPATH, James | Director | 16 Bosworth Way NG10 1EA Long Eaton Nottinghamshire | England | British | 123915050001 | |||||
| RIORDAN, Peter Joseph | Director | 73 Fairfax Avenue Ewell KT17 2QQ Epsom Surrey | United Kingdom | British | 106574800001 | |||||
| ROLLASON, William Peter | Director | Jessop House 98 Scudamore Road LE3 1TZ Leicester | United Kingdom | British | 67354680003 | |||||
| YATES, Trevor | Director | 11 Abingdon Close Telford Estate SY2 5XF Shrewsbury Shropshire | United Kingdom | British | 25162190001 |
Does SHREWSBURY CAMERA EXCHANGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite debenture | Created On Aug 30, 2007 Delivered On Sep 17, 2007 | Satisfied | Amount secured All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land investments equipment book debts credit balanaces intellectual property rights goodwill uncalled capital authorisations in surances and other assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A supplemental deed | Created On Jun 07, 2007 Delivered On Jun 13, 2007 | Satisfied | Amount secured All monies due or to become due from jessops PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 11, 2007 Delivered On Apr 19, 2007 | Satisfied | Amount secured All monies due or to become due from the company and jessops PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Debenture | Created On Jul 17, 1998 Delivered On Jul 28, 1998 | 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
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Transactions
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| Debenture | Created On Jul 17, 1998 Delivered On Jul 28, 1998 | 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. See the mortgage charge document for full details. | ||||
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