CAMFAME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAMFAME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03016777
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAMFAME LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CAMFAME LIMITED located?

    Registered Office Address
    17 Moxon Way
    Ashton In Makerfield
    WN4 8SW Wigan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMFAME LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2017

    What are the latest filings for CAMFAME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    2 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    6 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    4 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    4 pagesAA

    Annual return made up to Jan 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    4 pagesAA

    Annual return made up to Jan 31, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    5 pagesAA

    Annual return made up to Jan 31, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    5 pagesAA

    Annual return made up to Jan 31, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2010

    5 pagesAA

    Annual return made up to Jan 31, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 05, 2008

    5 pagesAA

    Who are the officers of CAMFAME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHTON, Jacqueline
    17 Moxon Way
    Ashton In Makerfield
    WN4 8SW Wigan
    Lancashire
    Secretary
    17 Moxon Way
    Ashton In Makerfield
    WN4 8SW Wigan
    Lancashire
    BritishCompany Secretary42410690003
    ASHTON, David
    17 Moxon Way
    Ashton In Makerfield
    WN4 8SW Wigan
    Lancashire
    Director
    17 Moxon Way
    Ashton In Makerfield
    WN4 8SW Wigan
    Lancashire
    United KingdomBritishDesign Draughtsman42294470002
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    POLLITT, Zenya Ann
    532 Moston Lane
    Moston
    M40 5RG Manchester
    Secretary
    532 Moston Lane
    Moston
    M40 5RG Manchester
    British39224740001
    GOLDICH, Lance
    47 Daylesford Road
    SK8 1LE Cheadle
    Cheshire
    Director
    47 Daylesford Road
    SK8 1LE Cheadle
    Cheshire
    United KingdomBritishAccountant34203530001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of CAMFAME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Ashton
    Ashton In Makerfield
    WN4 8SW Wigan
    17 Moxon Way
    Lancashire
    United Kingdom
    Apr 06, 2016
    Ashton In Makerfield
    WN4 8SW Wigan
    17 Moxon Way
    Lancashire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jacqueline Ashton
    Ashton In Makerfield
    WN4 8SW Wigan
    17 Moxon Way
    Lancashire
    United Kingdom
    Apr 06, 2016
    Ashton In Makerfield
    WN4 8SW Wigan
    17 Moxon Way
    Lancashire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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