CAMPBELL HALEY LIMITED
Overview
| Company Name | CAMPBELL HALEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03572368 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAMPBELL HALEY LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is CAMPBELL HALEY LIMITED located?
| Registered Office Address | 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMPBELL HALEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHRINKTEK POLYMERS INTERNATIONAL LIMITED | Jan 20, 1999 | Jan 20, 1999 |
| SUNHILL LIMITED | Jul 03, 1998 | Jul 03, 1998 |
| WATERFRONT NOMINEE 1 LIMITED | May 29, 1998 | May 29, 1998 |
What are the latest accounts for CAMPBELL HALEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for CAMPBELL HALEY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 20, 2023 |
What are the latest filings for CAMPBELL HALEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Unit a Staverton Technology Park Gloucester Road Cheltenham Gloucestershire GL51 6TQ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Jun 30, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Certificate of change of name Company name changed shrinktek polymers international LIMITED\certificate issued on 29/03/23 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Oct 05, 2020
| 3 pages | SH19 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Martin Ewart Haley on Sep 30, 2019 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Termination of appointment of Renee Haley as a director on Sep 30, 2018 | 1 pages | TM01 | ||||||||||
Notification of Catherine Anne Campbell as a person with significant control on Mar 16, 2018 | 2 pages | PSC01 | ||||||||||
Who are the officers of CAMPBELL HALEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Catherine Anne | Secretary | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | 242706200001 | |||||||
| CAMPBELL, Catherine Anne | Director | Lansdown Road GL50 2JA Cheltenham Westal Green Lawn Gloucestershire United Kingdom | England | British | Accountant | 59047000003 | ||||
| HALEY, Martin Ewart | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | England | British | Director | 62179970004 | ||||
| HALEY, Richard Austin | Director | 50 Bulstrode Way SL9 7QU Gerrards Cross Wyke House Buckinghamshire England | England | British | Chartered Accountant | 191702530002 | ||||
| HALEY, Renee | Secretary | Humphris Place GL53 7FB Cheltenham 5 Cedar Court Gloucestershire England | British | Director | 24686810003 | |||||
| ST JAMES SECRETARIES LIMITED | Secretary | 1 Georges Square Bath Street BS1 6BA Bristol | 89176110001 | |||||||
| HALEY, Renee | Director | St James Park Turnstone Avenue M20 2EQ Didsbury 2 Chapel House England | United Kingdom | British | Director | 24686810006 | ||||
| HALEY, Roy | Director | Lansdown Parade GL50 2LH Cheltenham 26 Gloucestershire England | England | British | Director | 24686820005 | ||||
| ST JAMES DIRECTORS LIMITED | Director | 1 Georges Square Bath Street BS1 6BA Bristol | 84059680002 |
Who are the persons with significant control of CAMPBELL HALEY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Catherine Anne Campbell | Mar 16, 2018 | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin Ewart Haley | Mar 16, 2018 | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CAMPBELL HALEY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 22, 2017 | Mar 12, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Does CAMPBELL HALEY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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