CAMBORNE INDUSTRIES PLC

CAMBORNE INDUSTRIES PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCAMBORNE INDUSTRIES PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 02496051
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CAMBORNE INDUSTRIES PLC?

    • (2710) /

    Where is CAMBORNE INDUSTRIES PLC located?

    Registered Office Address
    Aberneath Works
    Britton Ferry
    Neath
    West Glam.,Sa11 2jx
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMBORNE INDUSTRIES PLC?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for CAMBORNE INDUSTRIES PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Receiver's abstract of receipts and payments

    4 pages3.6

    legacy

    1 pages405(2)

    Receiver's abstract of receipts and payments

    3 pages3.6

    Receiver's abstract of receipts and payments

    3 pages3.6

    Receiver's abstract of receipts and payments

    3 pages3.6

    Receiver's abstract of receipts and payments

    3 pages3.6

    legacy

    1 pages405(2)

    legacy

    1 pages405(1)

    Receiver's abstract of receipts and payments

    3 pages3.6

    Receiver's abstract of receipts and payments

    3 pages3.6

    Receiver's abstract of receipts and payments

    2 pages3.6

    Receiver's abstract of receipts and payments

    2 pages3.6

    Receiver's abstract of receipts and payments

    2 pages3.6

    Administrative Receiver's report

    25 pages3.10

    legacy

    pagesSPEC PEN

    legacy

    pagesSPEC PEN

    legacy

    pages405(1)

    legacy

    pages405(1)

    legacy

    pages363b

    legacy

    pagesSPEC PEN

    Full accounts made up to Oct 31, 1991

    23 pagesAA

    Notice to Registrar of companies voluntary arrangement taking effect

    pages1.1

    legacy

    pages288

    Who are the officers of CAMBORNE INDUSTRIES PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CACACE, Antonino Giorgio
    Crud Y Gwynt
    Caswell Bay
    SA3 3BU Swansea
    Secretary
    Crud Y Gwynt
    Caswell Bay
    SA3 3BU Swansea
    Italian40554630001
    CACACE, Antonino Giorgio
    Crud Y Gwynt
    Caswell Bay
    SA3 3BU Swansea
    Director
    Crud Y Gwynt
    Caswell Bay
    SA3 3BU Swansea
    WalesItalian40554630001
    CHOI, Bom Suk
    34 Cambridge Road
    Langland
    SA3 4PQ Swansea
    West Glamorgan
    Director
    34 Cambridge Road
    Langland
    SA3 4PQ Swansea
    West Glamorgan
    British30138940001
    KEOWN, Samuel Robert
    Ty Gwyn 76 Spring Lane
    Sprotbrough
    DN5 7QL Doncaster
    South Yorkshire
    Director
    Ty Gwyn 76 Spring Lane
    Sprotbrough
    DN5 7QL Doncaster
    South Yorkshire
    British6398200001
    KIM, Chang Do
    C/O Aberneath Works
    Briton Ferry
    SA11 2JX Neath
    W Glam
    Director
    C/O Aberneath Works
    Briton Ferry
    SA11 2JX Neath
    W Glam
    Korean30138910001
    MICHAEL, Seifert
    C/O Maitland & Co
    Dunsmuir Street
    FOREIGN Vancouver
    British Columbia
    Canada
    Director
    C/O Maitland & Co
    Dunsmuir Street
    FOREIGN Vancouver
    British Columbia
    Canada
    Canadian30138920001
    RUSSELL, John Harry
    442 Bromsgrove Road
    Hunnington
    B62 0JL Halesowen
    West Midlands
    Director
    442 Bromsgrove Road
    Hunnington
    B62 0JL Halesowen
    West Midlands
    British10170380001

    Does CAMBORNE INDUSTRIES PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Trust deed
    Created On Aug 06, 1991
    Delivered On Aug 20, 1991
    Outstanding
    Amount secured
    All monies due or to become due from and/or aberneath industries limited. Pursuant to a trust deed dated 6TH august 1991 to the chargee.
    Short particulars
    (See form 395 ref m 490C for full details). 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
    • Royal Trust Bank(As Trustee on Behalf of the Stockholders as Defined)
    Transactions
    • Aug 20, 1991Registration of a charge
    • Nov 12, 1992Appointment of a receiver or manager (405 (1))
      • Case Number 3
    Charge of patents
    Created On Nov 22, 1990
    Delivered On Dec 12, 1990
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the patents acquired by or belonging to the company during the subsistence of the security throughout the world together with the full and exclusive benefit of same and all patents prolongations renewals and extensions thereof. (See 395 for full details).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 12, 1990Registration of a charge
    Debenture
    Created On Sep 25, 1990
    Delivered On Oct 09, 1990
    Outstanding
    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
    • Oct 09, 1990Registration of a charge
    • Nov 05, 1992Appointment of a receiver or manager (405 (1))
    • Feb 26, 1998Appointment of a receiver or manager (405 (1))
    • Feb 26, 1998Notice of ceasing to act as a receiver or manager (405 (2))
    • Apr 10, 2002Notice of ceasing to act as a receiver or manager (405 (2))
      • Case Number 2

    Does CAMBORNE INDUSTRIES PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 18, 1992Date of meeting to approve CVA
    May 06, 2011Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Barry Mitchell
    Marlborough House
    Fitzalan Road
    Cardiff
    practitioner
    Marlborough House
    Fitzalan Road
    Cardiff
    2
    DateType
    Sep 25, 1990Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Richard Anthony Smart
    Churchill House
    Churchill Way
    CF1 4XQ Cardiff
    practitioner
    Churchill House
    Churchill Way
    CF1 4XQ Cardiff
    Robert William Birchall
    Plumtree Court
    EC4A 4HT London
    practitioner
    Plumtree Court
    EC4A 4HT London
    Joseph Patrick Considine
    Pricewaterhousecoopers
    Churchill House
    CF10 4XQ Churchill Way
    Cardiff S Glam
    practitioner
    Pricewaterhousecoopers
    Churchill House
    CF10 4XQ Churchill Way
    Cardiff S Glam
    3
    DateType
    Aug 06, 1991Instrument date
    Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Joseph Patrick Considine
    Pricewaterhousecoopers
    Churchill House
    CF10 4XQ Churchill Way
    Cardiff S Glam
    practitioner
    Pricewaterhousecoopers
    Churchill House
    CF10 4XQ Churchill Way
    Cardiff S Glam
    Richard Anthony Smart
    Churchill House
    Churchill Way
    CF1 4XQ Cardiff
    practitioner
    Churchill House
    Churchill Way
    CF1 4XQ Cardiff

    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