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CAMERA EQUITY LIMITED

CAMERA EQUITY LIMITED

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

    • Overview

    Company NameCAMERA EQUITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03155952
    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 CAMERA EQUITY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CAMERA EQUITY LIMITED located?

    Registered Office Address
    Central Square 8th Floor
    29 Wellington Street
    LS1 4DL Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of CAMERA EQUITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    JESSOPS LIMITEDSep 12, 2002Sep 12, 2002
    JESSOPS PUBLIC LIMITED COMPANYMay 05, 1998May 05, 1998
    JESSOP INTERNATIONAL LIMITEDJul 05, 1996Jul 05, 1996
    INGLEBY (874) LIMITEDFeb 06, 1996Feb 06, 1996

    What are the latest accounts for CAMERA EQUITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for CAMERA EQUITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Insolvency filing

    Insolvency:secretary of state certificate of release of liquidator
    		1 pagesLIQ MISC

    Appointment of a voluntary liquidator

    		1 pages600

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Appointment of a voluntary liquidator

    		 pages600

    Insolvency court order

    Court order insolvency:court order replacement/removal of liquidator
    		10 pagesLIQ MISC OC

    Registered office address changed from Pricewaterhousecoopersllp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on Oct 14, 2016

    		2 pagesAD01

    Liquidators' statement of receipts and payments to May 23, 2016

    		15 pages4.68

    Insolvency filing

    INSOLVENCY:secretary of state's release of liquidator
    		1 pagesLIQ MISC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Liquidators' statement of receipts and payments to May 23, 2014

    		8 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		7 pages4.20

    Registered office address changed from * Jessop House 98 Scudamore Road Leicester Leicestershire LE3 1TZ* on May 14, 2013

    		2 pagesAD01

    Annual return made up to Feb 06, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2013

    Statement of capital on Mar 07, 2013

    • Capital: GBP 15,686,679.1
    		SH01

    Current accounting period extended from Dec 31, 2012 to Mar 31, 2013

    		1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2011

    		7 pagesAA

    Termination of appointment of Nicholas Molyneux as a secretary

    		1 pagesTM02

    Annual return made up to Feb 06, 2012 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Andrew Hannan as a director

    		1 pagesTM01

    Appointment of Mr Sean Emmett as a director

    		2 pagesAP01

    Appointment of Mr Chris Yates as a director

    		2 pagesAP01

    Appointment of Ms Joanna Boydell as a director

    		2 pagesAP01

    Full accounts made up to Dec 31, 2010

    		13 pagesAA
    View All Filings

    Who are the officers of CAMERA EQUITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYDELL, Joanna
    29 Wellington Street
    LS1 4DL Leeds
    Central Square 8th Floor
    		Director
    29 Wellington Street
    LS1 4DL Leeds
    Central Square 8th Floor
    		United KingdomBritish164373820001
    EMMETT, Sean Robert
    29 Wellington Street
    LS1 4DL Leeds
    Central Square 8th Floor
    		Director
    29 Wellington Street
    LS1 4DL Leeds
    Central Square 8th Floor
    		United KingdomBritish152701300001
    YATES, Chris Paul
    29 Wellington Street
    LS1 4DL Leeds
    Central Square 8th Floor
    		Director
    29 Wellington Street
    LS1 4DL Leeds
    Central Square 8th Floor
    		EnglandBritish152699330001
    CRABTREE, John Nigel
    37 Redlake Drive
    Pedmore
    DY9 0RX Stourbridge
    West Midlands
    		Secretary
    37 Redlake Drive
    Pedmore
    DY9 0RX Stourbridge
    West Midlands
    		British48224770001
    GEARY, Robert Alan
    2 Hilders Road
    LE3 6HD Leicester
    Leicestershire
    		Secretary
    2 Hilders Road
    LE3 6HD Leicester
    Leicestershire
    		British11918210001
    MOLYNEUX, Nicholas John
    168 Kenrick Road
    Mapperley
    NG3 6EX Nottingham
    Nottinghamshire
    		Secretary
    168 Kenrick Road
    Mapperley
    NG3 6EX Nottingham
    Nottinghamshire
    		British93529300001
    INGLEBY NOMINEES LIMITED
    55 Colmore Row
    B3 2AS Birmingham
    		Nominee Secretary
    55 Colmore Row
    B3 2AS Birmingham
    		900007860001
    BROOKES, Timothy Alastair Edward
    Holt
    WR6 6TX Worcester
    Bentley Court
    Worcestershire
    England
    		Director
    Holt
    WR6 6TX Worcester
    Bentley Court
    Worcestershire
    England
    		EnglandEnglish36187190004
    CASHMAN, David
    98 Scudamore Road
    LE3 1TZ Leicester
    Jessop House
    Leicestershire
    		Director
    98 Scudamore Road
    LE3 1TZ Leicester
    Jessop House
    Leicestershire
    		EnglandBritish152688720001
    CHURCHILL, Roger
    61 Sapcote Road
    Burbage
    LE10 2AS Hinckley
    Leicestershire
    		Director
    61 Sapcote Road
    Burbage
    LE10 2AS Hinckley
    Leicestershire
    		British48957720002
    CRABTREE, John Nigel
    37 Redlake Drive
    Pedmore
    DY9 0RX Stourbridge
    West Midlands
    		Director
    37 Redlake Drive
    Pedmore
    DY9 0RX Stourbridge
    West Midlands
    		United KingdomBritish48224770001
    GEARY, Robert Alan
    2 Hilders Road
    LE3 6HD Leicester
    Leicestershire
    		Director
    2 Hilders Road
    LE3 6HD Leicester
    Leicestershire
    		United KingdomBritish11918210001
    GIDDINGS, Michael John
    3 Nailsworth Road
    Dorridge
    B93 8NS Solihull
    West Midlands
    		Director
    3 Nailsworth Road
    Dorridge
    B93 8NS Solihull
    West Midlands
    		British105128310002
    HANNAN, Andrew
    98 Scudamore Road
    LE3 1TZ Leicester
    Jessop House
    Leicestershire
    		Director
    98 Scudamore Road
    LE3 1TZ Leicester
    Jessop House
    Leicestershire
    		EnglandBritish153976980001
    HANNAN, Andrew
    Googly Grange
    Main Street Mowsley
    LE17 6NT Leicester
    Leicestershire
    		Director
    Googly Grange
    Main Street Mowsley
    LE17 6NT Leicester
    Leicestershire
    		EnglandBritish153976980001
    HARRIS, Ian Michael Brian
    Meadowsteep
    Berry Lane
    WD3 5EY Chorleywood
    Hertfordshire
    		Director
    Meadowsteep
    Berry Lane
    WD3 5EY Chorleywood
    Hertfordshire
    		United KingdomBritish116885790001
    HINE, Derek Leslie
    Red Lion Witley Road
    Holt Heath
    WR6 6LX Worcester
    		Director
    Red Lion Witley Road
    Holt Heath
    WR6 6LX Worcester
    		United KingdomBritish61935280001
    HUGHES, Jonathan Raoul
    4 Sudbrooke Road
    SW12 8TG London
    		Director
    4 Sudbrooke Road
    SW12 8TG London
    		British61123800001
    HUGHES, Jonathan Raoul
    4 Sudbrooke Road
    SW12 8TG London
    		Director
    4 Sudbrooke Road
    SW12 8TG London
    		British61123800001
    ISAACS, Paul
    136 Mill Lane
    B93 8NZ Bentley Heath
    West Midlands
    		Director
    136 Mill Lane
    B93 8NZ Bentley Heath
    West Midlands
    		British84187490001
    MASON, James Christopher
    1 The Croft
    Kirby Muxloe
    LE9 2AR Leicester
    		Director
    1 The Croft
    Kirby Muxloe
    LE9 2AR Leicester
    		British48964800001
    MAXWELL STEWART, Alasdair
    Keepers Cottage
    Haynes Green Doddenham
    WR6 5NX Broadwas On Teme
    Worcestershire
    		Director
    Keepers Cottage
    Haynes Green Doddenham
    WR6 5NX Broadwas On Teme
    Worcestershire
    		British124662440001
    REDPATH, James
    16 Bosworth Way
    NG10 1EA Long Eaton
    Nottinghamshire
    		Director
    16 Bosworth Way
    NG10 1EA Long Eaton
    Nottinghamshire
    		EnglandBritish123915050001
    REYNOLDS, Kevin Paul
    19 York Street
    Harborne
    B17 0HG Birmingham
    West Midlands
    		Director
    19 York Street
    Harborne
    B17 0HG Birmingham
    West Midlands
    		British101625190001
    ROLLASON, William Peter
    Jessop House
    98 Scudamore Road
    LE3 1TZ Leicester
    		Director
    Jessop House
    98 Scudamore Road
    LE3 1TZ Leicester
    		United KingdomBritish67354680003
    SAMWELL, Peter John
    Barnfield House Buttersend Lane
    Hartpury
    GL19 3DD Gloucester
    		Director
    Barnfield House Buttersend Lane
    Hartpury
    GL19 3DD Gloucester
    		British71645510001
    SCOTT, Julia Clare
    1 Blackthorn Road
    Glenfield
    LE3 8QP Leicester
    		Director
    1 Blackthorn Road
    Glenfield
    LE3 8QP Leicester
    		British48964840001
    TUCKER, David John
    Alveston House
    Alveston
    CV37 7QL Stratford-Upon-Avon
    Warwickshire
    		Director
    Alveston House
    Alveston
    CV37 7QL Stratford-Upon-Avon
    Warwickshire
    		EnglandBritish35555350001
    TUPPEN, Graham Edward
    Kingswood House
    Pittville Circus Road
    GL52 2PZ Cheltenham
    Gloucestershire
    		Director
    Kingswood House
    Pittville Circus Road
    GL52 2PZ Cheltenham
    Gloucestershire
    		British9549960002
    WHITE, Geoffrey Charles
    8 Rawlings Street
    SW3 2LS London
    		Director
    8 Rawlings Street
    SW3 2LS London
    		British86433340001
    WILDE, Theresa Maria
    1 The Woodlands
    Countesthorpe
    LE8 5RU Leicester
    Leicestershire
    		Director
    1 The Woodlands
    Countesthorpe
    LE8 5RU Leicester
    Leicestershire
    		British76029620001
    INGLEBY HOLDINGS LIMITED
    55 Colmore Row
    B3 2AS Birmingham
    		Nominee Director
    55 Colmore Row
    B3 2AS Birmingham
    		900007850001
    View Detailed Information on Officers and People with Significant Control

    Does CAMERA EQUITY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Composite debenture
    Created On Sep 29, 2009
    Delivered On Oct 06, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the obligors to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 06, 2009Registration of a charge (MG01)
    Composite guarantee and debenture
    Created On Sep 29, 2009
    Delivered On Oct 02, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 02, 2009Registration of a charge (MG01)
    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
    • Hsbc Bank PLC (The Security Trustee)
    Transactions
    • Sep 17, 2007Registration of a charge (395)
    • May 05, 2010Statement of satisfaction of a charge in full or part (MG02)
    Third party charge over shares
    Created On Aug 30, 2007
    Delivered On Sep 11, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the jessop group limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The shares the distribution rights from time to time and all interest in the secured proeprty. See the mortgage charge document for full details.
    Persons Entitled
    • Paul Colin Weston Nicholas John Molyneux Yasmin Teja and James Graham Being the Trustees of Thejessop Group Limited Pension and Life Assurancescheme (1993)
    Transactions
    • Sep 11, 2007Registration of a charge (395)
    • May 05, 2010Statement of satisfaction of a charge in full or part (MG02)
    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
    • Hsbc Bank PLC
    Transactions
    • Jun 13, 2007Registration of a charge (395)
    • May 05, 2010Statement of satisfaction of a charge in full or part (MG02)
    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
    • Hsbc Bank PLC
    Transactions
    • Apr 19, 2007Registration of a charge (395)
    • May 05, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Sep 13, 2002
    Delivered On Oct 01, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee or any of the other secured parties 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
    • Hsbc Investment Bank PLC as Security Trusee (As Defined Therein)
    Transactions
    • Oct 01, 2002Registration of a charge (395)
    • May 17, 2007Statement of satisfaction of a charge in full or part (403a)
    Mortgage of shares
    Created On Mar 10, 2000
    Delivered On Mar 22, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    2,080,000 ordinary shares of £1 each and 1,520,000 deferred shares of £1 each in techno holdings limited together with all dividends. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 22, 2000Registration of a charge (395)
    • Oct 28, 2002Statement of satisfaction of a charge in full or part (403a)
    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
    • Midland Bank PLC
    Transactions
    • Jul 28, 1998Registration of a charge (395)
    • Oct 28, 2002Statement of satisfaction of a charge in full or part (403a)
    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
    • Hsbc Investment Bank PLC
    Transactions
    • Jul 28, 1998Registration of a charge (395)
    • Apr 06, 2000Statement of satisfaction of a charge in full or part (403a)
    Mortgage of life policy
    Created On Jul 24, 1996
    Delivered On Jul 25, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the mortgage
    Short particulars
    All that policy of insurance dated 24 july 1996 issued by guardian royal exchange insurance assurance (policy number L0104693959) for the assured sum of £1,000,000 and all money payable under the policy. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 25, 1996Registration of a charge (395)
    • Oct 28, 2002Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Jul 24, 1996
    Delivered On Jul 25, 1996
    		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
    • Midland Bank PLC
    Transactions
    • Jul 25, 1996Registration of a charge (395)
    • Oct 28, 2002Statement of satisfaction of a charge in full or part (403a)
    Mortgage of life policy
    Created On Jul 24, 1996
    Delivered On Jul 25, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that policy of insurance dated 24 july 1996 policy number LO1O4693959 for the assured sum of £1,000,000 (exclusive of bonus).
    Persons Entitled
    • Hsbc Investment Bank PLC
    Transactions
    • Jul 25, 1996Registration of a charge (395)
    • Apr 06, 2000Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Jul 24, 1996
    Delivered On Jul 25, 1996
    		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 uncalled capital goodwill bookdebts and patents.
    Persons Entitled
    • Hsbc Investment Bank PLC
    Transactions
    • Jul 25, 1996Registration of a charge (395)
    • Apr 06, 2000Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does CAMERA EQUITY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 24, 2013Commencement of winding up
    Nov 11, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Jonathan Hunt
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    Edward Williams
    Donington Court Pegasus Business Park
    DE74 2UZ Castle Donington
    East Midlands
    		practitioner
    Donington Court Pegasus Business Park
    DE74 2UZ Castle Donington
    East Midlands
    Anthony Steven Barrell
    Pricewaterhousecoopers Llp
    Donington Court
    DE74 2UZ Pegasus Business Park
    Castle Donington Derbyshire
    		practitioner
    Pricewaterhousecoopers Llp
    Donington Court
    DE74 2UZ Pegasus Business Park
    Castle Donington Derbyshire
    David Matthew Hammond
    Pricewaterhousecoopers Llp Cornwall Court
    19 Cornwall Street
    B3 2DT Birmingham
    		practitioner
    Pricewaterhousecoopers Llp Cornwall Court
    19 Cornwall Street
    B3 2DT Birmingham
    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