MM CAM LIMITED
Overview
| Company Name | MM CAM LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05049075 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MM CAM LIMITED?
- Activities of collection agencies (82911) / Administrative and support service activities
Where is MM CAM LIMITED located?
| Registered Office Address | 6th Floor 9 Appold Street EC2A 2AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MM CAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMCO ONE LIMITED | Sep 22, 2016 | Sep 22, 2016 |
| COMPACT CAM LIMITED | Mar 15, 2004 | Mar 15, 2004 |
| PROMENADE TRADING 1 LIMITED | Feb 19, 2004 | Feb 19, 2004 |
What are the latest accounts for MM CAM LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2018 |
| Next Accounts Due On | Feb 28, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2017 |
What is the status of the latest confirmation statement for MM CAM LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 19, 2018 |
| Next Confirmation Statement Due | Mar 05, 2018 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2017 |
| Overdue | Yes |
What are the latest filings for MM CAM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||
Liquidators' statement of receipts and payments to Jan 07, 2025 | 17 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Jan 07, 2024 | 15 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Jan 07, 2023 | 14 pages | LIQ03 | ||
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on May 30, 2022 | 2 pages | AD01 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 23 pages | AM22 | ||
Administrator's progress report | 22 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 23 pages | AM10 | ||
Administrator's progress report | 24 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 30 pages | AM10 | ||
Result of meeting of creditors | 5 pages | AM07 | ||
Statement of administrator's proposal | 29 pages | AM03 | ||
Registered office address changed from 1st Floor 90 Chancery Lane London WC2A 1EU United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on Jul 24, 2019 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to May 31, 2017 | 10 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 19, 2017 with updates | 6 pages | CS01 | ||
Full accounts made up to May 31, 2016 | 16 pages | AA | ||
Termination of appointment of Susan Murphy as a director on Dec 22, 2016 | 1 pages | TM01 | ||
Who are the officers of MM CAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, David | Director | 9 Appold Street EC2A 2AP London 6th Floor | England | British | 76706450001 | |||||||||
| JOHNSON, Vanessa Jacqueline | Director | 90 Chancery Lane WC2A 1EU London 1st Floor United Kingdom | United Kingdom | British | 76706530001 | |||||||||
| BENNETT, Peter Robert, Mr. | Secretary | 115 Hawes Lane BR4 9AA West Wickham Kent | British | 51701760001 | ||||||||||
| GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Agar Street WC2N 4HN London 6 England |
| 10023840004 | ||||||||||
| PROMENADE SECRETARIES LIMITED | Secretary | Third Floor 95 The Promenade GL50 1HH Cheltenham Gloucestershire | 93463350001 | |||||||||||
| BENNETT, Peter Robert, Mr. | Director | 115 Hawes Lane BR4 9AA West Wickham Kent | England | British | 51701760001 | |||||||||
| BURT, Debra | Director | 5 Tedworth Square SW3 4DU London | British | 14274650003 | ||||||||||
| CUTTLER, Brian | Director | Prout Grove NW10 1PU London 3 United Kingdom | United Kingdom | British | 187777010002 | |||||||||
| GREEN, Richard John | Director | Camden High Street NW1 0JH London 8-12 | England | English | 41785690003 | |||||||||
| MURPHY, Susan | Director | 90 Chancery Lane WC2A 1EU London 1st Floor United Kingdom | England | British | 203387210001 | |||||||||
| NEWBERT, Warren Karl | Director | Camden High Street NW1 0JH London 8-12 | United Kingdom | British | 159955430001 | |||||||||
| O'SULLIVAN, John Vincent Peter | Director | Dalkeith Road AL5 5PP Harpenden 73 Hertfordshire | England | Irish | 129586850001 | |||||||||
| W O F DIRECTORS (NO 1) LIMITED | Director | Third Floor 95 Promenade GL50 1HH Cheltenham Gloucestershire | 95838210001 | |||||||||||
| W O F DIRECTORS (NO 2) LIMITED | Director | Third Floor 95 Promenade GL50 1HH Cheltenham Gloucestershire | 95838200001 |
What are the latest statements on persons with significant control for MM CAM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 19, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does MM CAM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors 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