CAMOB LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameCAMOB LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04157358
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CAMOB LTD?

    • Taxi operation (49320) / Transportation and storage

    Where is CAMOB LTD located?

    Registered Office Address
    Unit A 82 James Carter Road
    Mildenhall
    IP28 7DE Bury St. Edmunds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CAMOB LTD?

    Previous Company Names
    Company NameFromUntil
    T.C. CARS LIMITEDFeb 09, 2001Feb 09, 2001

    What are the latest accounts for CAMOB LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2023
    Next Accounts Due OnNov 30, 2023
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What is the status of the latest confirmation statement for CAMOB LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 05, 2024
    Next Confirmation Statement DueFeb 19, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2023
    OverdueYes

    What are the latest filings for CAMOB LTD?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    3 pagesCOCOMP

    Certificate of change of name

    Company name changed T.C. cars LIMITED\certificate issued on 09/07/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 09, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 01, 2024

    RES15

    Termination of appointment of David John Hunter as a director on Jul 01, 2024

    1 pagesTM01

    Cessation of David John Hunter as a person with significant control on Jul 01, 2024

    1 pagesPSC07

    Registered office address changed from Adt Taxis House 50 Baxter Gate Loughborough LE11 1th United Kingdom to Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on Jul 07, 2024

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 041573580005 in full

    1 pagesMR04

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    10 pagesAA

    Notification of John Alan Gardner as a person with significant control on Feb 05, 2021

    2 pagesPSC01

    Satisfaction of charge 041573580004 in full

    1 pagesMR04

    Registration of charge 041573580005, created on May 23, 2022

    22 pagesMR01

    Termination of appointment of Stuart Day as a director on May 18, 2022

    1 pagesTM01

    Amended total exemption full accounts made up to Feb 28, 2021

    9 pagesAAMD

    Amended total exemption full accounts made up to Feb 29, 2020

    9 pagesAAMD

    Appointment of Mr Stuart Day as a director on Apr 11, 2022

    2 pagesAP01

    Termination of appointment of Stuart Day as a director on Apr 11, 2022

    1 pagesTM01

    Appointment of Mr Stuart Day as a director on Apr 01, 2022

    2 pagesAP01

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Appointment of Mr John Alan Gardner as a secretary on May 07, 2021

    2 pagesAP03

    Micro company accounts made up to Feb 29, 2020

    3 pagesAA

    Termination of appointment of Martin Paul Smith as a director on Feb 22, 2021

    1 pagesTM01

    Appointment of Mr Martin Paul Smith as a director on Feb 09, 2021

    2 pagesAP01

    Who are the officers of CAMOB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDNER, John Alan
    82 James Carter Road
    Mildenhall
    IP28 7DE Bury St. Edmunds
    Unit A
    England
    Secretary
    82 James Carter Road
    Mildenhall
    IP28 7DE Bury St. Edmunds
    Unit A
    England
    282944470001
    GARDNER, John Alan
    82 James Carter Road
    Mildenhall
    IP28 7DE Bury St. Edmunds
    Unit A
    England
    Director
    82 James Carter Road
    Mildenhall
    IP28 7DE Bury St. Edmunds
    Unit A
    England
    EnglandBritishDirector277654110001
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    British900004890001
    SMITH, Lesley
    Grimstock Hill
    Lichfield Road
    B46 1LD Birmingham
    Denbigh Lodge
    West Midlands
    Secretary
    Grimstock Hill
    Lichfield Road
    B46 1LD Birmingham
    Denbigh Lodge
    West Midlands
    BritishCompany Secretary74579820002
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    EnglandBritish900004880001
    DAY, Stuart
    50 Baxter Gate
    LE11 1TH Loughborough
    Adt Taxis House
    United Kingdom
    Director
    50 Baxter Gate
    LE11 1TH Loughborough
    Adt Taxis House
    United Kingdom
    EnglandBritishHr294709910001
    DAY, Stuart
    50 Baxter Gate
    LE11 1TH Loughborough
    Adt Taxis House
    United Kingdom
    Director
    50 Baxter Gate
    LE11 1TH Loughborough
    Adt Taxis House
    United Kingdom
    EnglandBritishSales Director294304290001
    HUNTER, David John
    82 James Carter Road
    Mildenhall
    IP28 7DE Bury St. Edmunds
    Unit A
    England
    Director
    82 James Carter Road
    Mildenhall
    IP28 7DE Bury St. Edmunds
    Unit A
    England
    United KingdomBritishDirector277654150001
    SMITH, Martin Paul
    50 Baxter Gate
    LE11 1TH Loughborough
    Adt Taxis House
    United Kingdom
    Director
    50 Baxter Gate
    LE11 1TH Loughborough
    Adt Taxis House
    United Kingdom
    EnglandBritishDirector102630660001
    SMITH, Martin Paul
    50 Baxter Gate
    LE11 1TH Loughborough
    Adt Taxis House
    United Kingdom
    Director
    50 Baxter Gate
    LE11 1TH Loughborough
    Adt Taxis House
    United Kingdom
    EnglandBritishDirector102630660001
    SMITH, Martin Paul
    Denbigh Lodge Grimstock Hill
    Coleshill
    B46 1LD Birmingham
    West Midlands
    Director
    Denbigh Lodge Grimstock Hill
    Coleshill
    B46 1LD Birmingham
    West Midlands
    EnglandBritishCompany Director102630660001

    Who are the persons with significant control of CAMOB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Alan Gardner
    50 Baxter Gate
    LE11 1TH Loughborough
    Adt Taxis House
    England
    Feb 05, 2021
    50 Baxter Gate
    LE11 1TH Loughborough
    Adt Taxis House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David John Hunter
    82 James Carter Road
    Mildenhall
    IP28 7DE Bury St. Edmunds
    Unit A
    England
    Jan 05, 2021
    82 James Carter Road
    Mildenhall
    IP28 7DE Bury St. Edmunds
    Unit A
    England
    Yes
    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.
    Mr Martin Paul Smith
    Grimstock Hill, Lichfield Road
    B46 1LD Birmingham
    Denbigh Lodge
    United Kingdom
    Apr 06, 2016
    Grimstock Hill, Lichfield Road
    B46 1LD Birmingham
    Denbigh Lodge
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    Does CAMOB LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 03, 2025Petition date
    Feb 19, 2025Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Ipswich
    Franciscan House
    51 Princes Street
    IP1 1ED Ipswich
    practitioner
    Franciscan House
    51 Princes Street
    IP1 1ED Ipswich

    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