CAMBLAIN LIMITED
Overview
| Company Name | CAMBLAIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05340544 |
| 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 CAMBLAIN LIMITED?
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is CAMBLAIN LIMITED located?
| Registered Office Address | 32 Nobel Square Burnt Mills Industrial Estate PCS SS13 1LT Basildon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMBLAIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUE ROCK TECHNOLOGY LIMITED | Jan 24, 2005 | Jan 24, 2005 |
What are the latest accounts for CAMBLAIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for CAMBLAIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from The Filling Station East Mayne Basildon Essex SS13 1BW England to PO Box Pcs 32 Nobel Square Burnt Mills Industrial Estate Basildon SS13 1LT on Nov 20, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from 30 Nobel Square Burnt Mills Industrial Estate Basildon Essex SS13 1LT to The Filling Station East Mayne Basildon Essex SS13 1BW on May 26, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Jan 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Paul James Riggs as a director on Aug 19, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Jennings as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jan 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Mick Jennings as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Joseph Albert Bartle as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 24, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jan 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 8 pages | AA | ||||||||||
Who are the officers of CAMBLAIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARTLE, Joseph Albert | Director | Nobel Square Burnt Mills Industrial Estate Pcs SS13 1LT Basildon 32 England | England | British | Director | 149507320001 | ||||||||
| JACKSON, Jane Lesley | Secretary | Field Barn Turweston NN13 5JX Brackley Buckinghamshire | British | Director | 87544050001 | |||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| JACKSON, Peter Roger Simon | Director | Field Barn Turweston NN13 5JX Brackley Buckinghamshire | United Kingdom | British | Security Consultant | 80400680001 | ||||||||
| JENNINGS, Michael Alfred Patrick | Director | Nobel Square Burnt Mills Industrial Estate SS13 1LT Basildon 30 Essex United Kingdom | United Kingdom | British | Director | 61213250003 | ||||||||
| RIGGS, Paul James | Director | Nobel Square Burnt Mills Industrial Estate SS13 1LT Basildon 30 Essex United Kingdom | England | British | Director | 129608990002 | ||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 | |||||||||||
| NH CORPORATE APPOINTMENTS LTD | Director | Johnston Road IG8 0XA Woodford Green 7 Essex United Kingdom |
| 146218650001 |
Who are the persons with significant control of CAMBLAIN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joseph Albert Bartle | Apr 06, 2016 | Nobel Square Burnt Mills Industrial Estate PCS SS13 1LT Basildon 32 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does CAMBLAIN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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