COTSWOLD CAMPING LIMITED
Overview
| Company Name | COTSWOLD CAMPING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02119999 |
| 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 COTSWOLD CAMPING LIMITED?
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is COTSWOLD CAMPING LIMITED located?
| Registered Office Address | 11 Kemble Business Park Crudwell SN16 9SH Malmesbury Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COTSWOLD CAMPING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGLOMARSH LIMITED | Apr 06, 1987 | Apr 06, 1987 |
What are the latest accounts for COTSWOLD CAMPING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for COTSWOLD CAMPING 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Registered office address changed from Unit 11 Kemble Business Park Crudwell Malmesbury Wiltshire SN16 9SH to 11 Kemble Business Park Crudwell Malmesbury Wiltshire SN16 9SH on Aug 02, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Francis Dominic Ball as a director on Mar 03, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Francis Dominic Ball as a secretary on Mar 03, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr Matthew Paul Smith as a secretary on Feb 01, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Mr Matthew Paul Smith as a director on Feb 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Francis Dominic Ball as a director on Nov 16, 2016 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 18, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Johannes Leonard Falkenburg as a director on Jan 01, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of COTSWOLD CAMPING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Matthew Paul | Secretary | Kemble Business Park Crudwell SN16 9SH Malmesbury 11 Wiltshire England | 223905670001 | |||||||
| SMITH, Matthew Paul | Director | Kemble Business Park Crudwell SN16 9SH Malmesbury 11 Wiltshire England | England | British | Finance Director | 183608550001 | ||||
| BALL, Francis Dominic | Secretary | Unit 11 Kemble Business Park Crudwell SN16 9SH Malmesbury Wiltshire | British | Accountant | 75958170001 | |||||
| BECK, Bruce Patrick | Secretary | 9 Lee Crescent Sutton Benger SN15 4SE Chippenham Wiltshire | British | Accountant | 47012540001 | |||||
| INGHAM, Anthony Graham | Secretary | Catalpa Cottage Gimstool Hill GL8 8TT Tetbury Gloucestershire | British | 54331290001 | ||||||
| STANSFIELD, James Philip | Secretary | The Downings Church Lane GL7 5TT South Cerney Gloucestershire | British | Accountant | 69394300003 | |||||
| STANSFIELD, James Philip | Secretary | 77 Isis Lakes Spine Road, South Cerney GL7 5TL Cirencester Gloucestershire | British | Accountant | 69394300001 | |||||
| BALL, Francis Dominic | Director | Unit 11 Kemble Business Park Crudwell SN16 9SH Malmesbury Wiltshire | England | British | Accountant | 204256660001 | ||||
| BARWELL, Charles William Lechmore | Director | Cromwell House Chedworth GL7 Cirencester Gloucestershire | British | Company Director | 63506350001 | |||||
| BECK, Bruce Patrick | Director | 9 Lee Crescent Sutton Benger SN15 4SE Chippenham Wiltshire | British | Accountant | 47012540001 | |||||
| FALKENBURG, Johannes Leonard | Director | Rockstowes Hill Uley GL11 5AF Dursley Gloucestershire | United Kingdom | Dutch | Company Director | 36247500002 | ||||
| HEDGES, Mervyn | Director | 2 Mount Pleasant GL7 4BA Kempsford Gloucestershire | British | Company Director | 76054670001 | |||||
| INGHAM, Anthony Graham | Director | Catalpa Cottage Gimstool Hill GL8 8TT Tetbury Gloucestershire | British | Company Director | 54331290001 | |||||
| O'BRIEN GORE, Jeremy Mark | Director | Tulip Cottage Windsoredge Lane Nailsworth GL6 0NP Stroud Gloucestershire | British | Director | 47012570002 | |||||
| STANSFIELD, James Philip | Director | 77 Isis Lakes Spine Road, South Cerney GL7 5TL Cirencester Gloucestershire | British | Accountant | 69394300001 | |||||
| STICKLAND, David Ian | Director | 5 Bath Parade St Lukes GL53 7HL Cheltenham Gloucestershire | British | Retail Director | 47012560002 |
Who are the persons with significant control of COTSWOLD CAMPING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Outdoor & Cycle Concepts Ltd | Apr 06, 2016 | Crudwell SN16 9SH Malmesbury Unit 11, Kemble Business Park Wiltshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does COTSWOLD CAMPING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 02, 1997 Delivered On Jul 08, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the south side of braodway lane south cerney cirencester t/n GR121899 fixed charge all buildings and other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery and other items affixed to the property, assignment of the rental sums together with the benefit of all rights and remedies, fixed charge the proceeds of any claim made under insurance policy relating to the property, floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jul 02, 1997 Delivered On Jul 08, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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
| ||||
Transactions
| ||||
| Legal mortgage | Created On Feb 08, 1989 Delivered On Feb 16, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land at cotswold caravan park broadway lane south cerney cirencester and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Feb 04, 1988 Delivered On Feb 10, 1988 | 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
| ||||
Transactions
| ||||
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