ALAN CAMPBELL SPECIAL PROJECTS LIMITED
Overview
| Company Name | ALAN CAMPBELL SPECIAL PROJECTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05033131 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALAN CAMPBELL SPECIAL PROJECTS LIMITED?
- (7499) /
Where is ALAN CAMPBELL SPECIAL PROJECTS LIMITED located?
| Registered Office Address | Point 3 Haywood Road CV34 5AH Warwick Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALAN CAMPBELL SPECIAL PROJECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALAN CAMPBELL DESIGN & BUILD LIMITED | Feb 03, 2004 | Feb 03, 2004 |
What are the latest accounts for ALAN CAMPBELL SPECIAL PROJECTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for ALAN CAMPBELL SPECIAL PROJECTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2009 | 15 pages | AA | ||||||||||
Appointment of Mr Kevin David Smith as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Craig George Donaldson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Harris as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Heather Green as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Stephen James Harris on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Heather Marie Green on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Craig George Donaldson on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2008 | 13 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of ALAN CAMPBELL SPECIAL PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONALDSON, Craig George | Secretary | Haywood Road CV34 5AH Warwick Point 3 Warwickshire | British | 79026210001 | ||||||
| DONALDSON, Craig George | Director | Haywood Road CV34 5AH Warwick Point 3 Warwickshire | United Kingdom | British | Chartered Secretary | 79026210001 | ||||
| SMITH, Kevin David | Director | Haywood Road CV34 5AH Warwick Point 3 Warwickshire | England | British | Chartered Secretary | 55604670001 | ||||
| CAMPBELL, Elizabeth Ann | Secretary | Maddoncroft Warwick Road, Black Hill CV37 0PE Stratford Upon Avon Warwickshire | British | Adminstrator | 33047020002 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| CAMPBELL, Alan David | Director | Maddoncroft Warwick Road, Black Hill CV37 0PE Stratford Upon Avon Warwickshire | England | British | Managing Director | 33047010002 | ||||
| CAMPBELL, Elizabeth Ann | Director | Maddoncroft Warwick Road, Black Hill CV37 0PE Stratford Upon Avon Warwickshire | British | Adminstrator | 33047020002 | |||||
| CAPPA, Stephen Edward Michael | Director | 1 Sandford Crescent Wychwood Park Weston CW2 5GJ Crewe Cheshire | England | British | Director | 93217200001 | ||||
| GREEN, Heather Marie | Director | Haywood Road CV34 5AH Warwick Point 3 Warwickshire | United Kingdom | British | Director | 106936580001 | ||||
| HARRIS, Stephen James | Director | Haywood Road CV34 5AH Warwick Point 3 Warwickshire | United Kingdom | British | Director | 94699410001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Does ALAN CAMPBELL SPECIAL PROJECTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Apr 06, 2005 Delivered On Apr 20, 2005 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
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Transactions
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Does ALAN CAMPBELL SPECIAL PROJECTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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