CAMERA MEZZ LIMITED

Overview

Company Name	CAMERA MEZZ LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04421871
Jurisdiction	England/Wales
Date of Creation	Apr 22, 2002
Date of Cessation	Jun 11, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CAMERA MEZZ LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CAMERA MEZZ LIMITED located?

Registered Office Address	Jessop House 98 Scudamore Road LE3 1TZ Leicester Leicestershire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CAMERA MEZZ LIMITED?

Previous Company Names
Company Name	From	Until
JESSOPS LIMITED	Dec 10, 2003	Dec 10, 2003
CAMERA MEZZ LIMITED	Aug 21, 2002	Aug 21, 2002
INTERCEDE 1783 LIMITED	Apr 22, 2002	Apr 22, 2002

What are the latest accounts for CAMERA MEZZ LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for CAMERA MEZZ LIMITED?

Annual Return

Last Annual Return	Apr 22, 2012

What are the latest filings for CAMERA MEZZ LIMITED?

Filings

Date

Description

Document

Type

Jun 11, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 11, 2014

Completion of winding up

1 pages

L64.07

Jul 16, 2013

Order of court to wind up

2 pages

COCOMP

Dec 21, 2012

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

1 pages

AA01

Jun 14, 2012

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

6 pages

Jun 01, 2012

Annual return made up to Apr 22, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 01, 2012	Statement of capital on Jun 01, 2012 Capital: GBP 70,437	SH01

Apr 24, 2012

Registered office address changed from * Jessop House 98 Scudamore Road Leicester Leicestershire LE3 1TZ United Kingdom* on Apr 24, 2012

1 pages

AD01

Apr 24, 2012

Registered office address changed from * Jessop House Scudmore Road Leicester LE3 1TZ* on Apr 24, 2012

1 pages

AD01

Mar 20, 2012

Termination of appointment of Nicholas Molyneux as a secretary

1 pages

TM02

Nov 07, 2011

Appointment of Mr Chris Yates as a director

2 pages

AP01

Nov 07, 2011

Termination of appointment of Andrew Hannan as a director

1 pages

TM01

Nov 07, 2011

Appointment of Mr Sean Emmett as a director

2 pages

AP01

Nov 07, 2011

Appointment of Ms Joanna Boydell as a director

2 pages

AP01

Sep 06, 2011

Full accounts made up to Dec 31, 2010

11 pages

May 04, 2011

Annual return made up to Apr 22, 2011 with full list of shareholders

3 pages

AR01

Nov 01, 2010

Termination of appointment of David Cashman as a director

1 pages

TM01

Nov 01, 2010

Appointment of Mr Andrew Hannan as a director

2 pages

AP01

Sep 29, 2010

Full accounts made up to Dec 31, 2009

13 pages

Jul 15, 2010

Termination of appointment of William Rollason as a director

1 pages

TM01

Jul 15, 2010

Appointment of Mr David Cashman as a director

2 pages

AP01

Jun 09, 2010

Annual return made up to Apr 22, 2010 with full list of shareholders

4 pages

AR01

May 06, 2010

legacy

3 pages

MG02

May 06, 2010

legacy

3 pages

MG02

May 06, 2010

legacy

3 pages

MG02

Oct 14, 2009

Current accounting period extended from Nov 30, 2009 to Dec 31, 2009

1 pages

AA01

View All Filings

Who are the officers of CAMERA MEZZ LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOYDELL, Joanna 98 Scudamore Road LE3 1TZ Leicester Jessop House Leicestershire United Kingdom	Oct 27, 2011		Director	98 Scudamore Road LE3 1TZ Leicester Jessop House Leicestershire United Kingdom	United Kingdom	British	1969-3	164373820001
EMMETT, Sean Robert 98 Scudamore Road LE3 1TZ Leicester Jessop House Leicestershire United Kingdom	Oct 27, 2011		Director	98 Scudamore Road LE3 1TZ Leicester Jessop House Leicestershire United Kingdom	United Kingdom	British	1962-1	152701300001
YATES, Chris Paul 98 Scudamore Road LE3 1TZ Leicester Jessop House Leicestershire United Kingdom	Oct 27, 2011		Director	98 Scudamore Road LE3 1TZ Leicester Jessop House Leicestershire United Kingdom	England	British	1962-1	152699330001
CRABTREE, John Nigel 37 Redlake Drive Pedmore DY9 0RX Stourbridge West Midlands	Sep 12, 2002	Mar 15, 2006	Secretary	37 Redlake Drive Pedmore DY9 0RX Stourbridge West Midlands		British		48224770001
MOLYNEUX, Nicholas John 168 Kenrick Road Mapperley NG3 6EX Nottingham Nottinghamshire	Mar 15, 2006	Mar 20, 2012	Secretary	168 Kenrick Road Mapperley NG3 6EX Nottingham Nottinghamshire		British		93529300001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Apr 22, 2002	Sep 12, 2002	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
CASHMAN, David Jessop House Scudmore Road LE3 1TZ Leicester	Jun 30, 2010	Oct 30, 2010	Director	Jessop House Scudmore Road LE3 1TZ Leicester	England	British	1963-11	152688720001
CRABTREE, John Nigel 37 Redlake Drive Pedmore DY9 0RX Stourbridge West Midlands	Sep 12, 2002	Mar 15, 2006	Director	37 Redlake Drive Pedmore DY9 0RX Stourbridge West Midlands	United Kingdom	British	1950-10	48224770001
GIDDINGS, Michael John 3 Nailsworth Road Dorridge B93 8NS Solihull West Midlands	Mar 20, 2006	Nov 30, 2006	Director	3 Nailsworth Road Dorridge B93 8NS Solihull West Midlands		British	1973-8	105128310002
HANNAN, Andrew Jessop House Scudmore Road LE3 1TZ Leicester	Oct 25, 2010	Oct 28, 2011	Director	Jessop House Scudmore Road LE3 1TZ Leicester	England	British	1968-7	153976980001
HARRIS, Ian Michael Brian Meadowsteep Berry Lane WD3 5EY Chorleywood Hertfordshire	Nov 30, 2006	Sep 30, 2007	Director	Meadowsteep Berry Lane WD3 5EY Chorleywood Hertfordshire	United Kingdom	British	1962-4	116885790001
HINE, Derek Leslie Red Lion Witley Road Holt Heath WR6 6LX Worcester	Sep 12, 2002	May 17, 2006	Director	Red Lion Witley Road Holt Heath WR6 6LX Worcester	United Kingdom	British	1952-6	61935280001
REDPATH, James 16 Bosworth Way NG10 1EA Long Eaton Nottinghamshire	Nov 30, 2006	Jul 27, 2007	Director	16 Bosworth Way NG10 1EA Long Eaton Nottinghamshire	England	British	1967-8	123915050001
ROLLASON, William Peter Jessop House 98 Scudamore Road LE3 1TZ Leicester	Sep 13, 2007	Jun 30, 2010	Director	Jessop House 98 Scudamore Road LE3 1TZ Leicester	United Kingdom	British	1960-11	67354680003
MITRE DIRECTORS LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Apr 22, 2002	Sep 12, 2002	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London				900024450001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Apr 22, 2002	Sep 12, 2002	Director	Mitre House 160 Aldersgate Street EC1A 4DD London				38565160001

View Detailed Information on Officers and People with Significant Control

Does CAMERA MEZZ LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)
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 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 (Security Trustee)
	Transactions Oct 01, 2002Registration of a charge (395) May 17, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CAMERA MEZZ LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 11, 2014	Dissolved on
Jul 01, 2013	Commencement of winding up
Mar 05, 2014	Conclusion of winding up
May 15, 2013	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Leicester 4th Floor Wellington House LE1 6HL Wellington Street Leicester	practitioner	4th Floor Wellington House LE1 6HL Wellington Street Leicester

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.
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