CAMEO SOFA COMPANY LIMITED
Overview
| Company Name | CAMEO SOFA COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05456327 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMEO SOFA COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CAMEO SOFA COMPANY LIMITED located?
| Registered Office Address | Wilson House Ashtree Court, Woodsy Close Cardiff Gate Business Park CF23 8RW Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMEO SOFA COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRIMSONTRAIL LIMITED | May 19, 2005 | May 19, 2005 |
What are the latest accounts for CAMEO SOFA COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for CAMEO SOFA COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to May 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2011 | 13 pages | AA | ||||||||||
Annual return made up to May 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Bernard Stitfall on Jun 02, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Lynn Christine Nixon on Jun 02, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Donald Scott Malvenan on Jun 02, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Emma Victoria Jones on Jun 02, 2011 | 1 pages | CH03 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2010 | 15 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2009 | 19 pages | AA | ||||||||||
Annual return made up to May 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Lynn Christine Nixon on May 19, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Donald Scott Malvenan on May 19, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2007 | 20 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of CAMEO SOFA COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Emma Victoria | Secretary | Ashtree Court, Woodsy Close Cardiff Gate Business Park CF23 8RW Cardiff Wilson House United Kingdom | British | Accountant | 115677320001 | |||||
| MALVENAN, Donald Scott | Director | Ashtree Court, Woodsy Close Cardiff Gate Business Park CF23 8RW Cardiff Wilson House United Kingdom | England | British | Director | 51166450003 | ||||
| NIXON, Lynn Christine | Director | Ashtree Court, Woodsy Close Cardiff Gate Business Park CF23 8RW Cardiff Wilson House United Kingdom | Wales | British | Company Director | 105143880001 | ||||
| STITFALL, Bernard | Director | Ashtree Court, Woodsy Close Cardiff Gate Business Park CF23 8RW Cardiff Wilson House United Kingdom | United Kingdom | British | Finance Director | 3132530002 | ||||
| NIXON, Lynn Christine | Secretary | 8 Maes Y Fedwen CF31 5DA Bridgend Mid Glamorgan | British | Company Director | 105143880001 | |||||
| STITFALL, Bernard | Secretary | The Laurels Wern Fawr Lane, St Mellons CF3 5XA Cardiff South Glamorgan | British | Finance Director | 3132530001 | |||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| EGAN, Stephen Brett | Director | Tredunnock House Tredunnock NP15 1LY Usk Monmouthshire | British | Director | 36065580004 | |||||
| LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | Solicitor | 147682410001 | ||||
| MCNIFF, Anthony John | Director | 48 Parc Wern Road Sketty SA2 0SF Swansea West Glamorgan | Wales | British | Director | 50914150002 | ||||
| PARTRIDGE, Mervyn William | Director | 40 Village Farm Bonvilston CF5 6TY Cardiff Vale Of Glamorgan | British | Director | 19777930002 | |||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 | ||||||
| SWAN, Colin Howard | Director | Wolvershill Manor Wolvershill Road BS29 6LE Banwell North Somerset | United Kingdom | British | Operations Director | 88257920001 | ||||
| WEBB, Barry Harold | Director | 16 Derwen Las Broadlands CF31 5DP Bridgend Mid Glamorgan | United Kingdom | British | Director | 47774220005 |
Does CAMEO SOFA COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee & debenture | Created On Jul 01, 2005 Delivered On Jul 12, 2005 | Satisfied | Amount secured All monies due or to become due from the company (formerly k/a crimsontrial limited) to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H unit 7/8 severn road treforest industrial estate mid glamorgan t/no WA670475,bays 1-9 unit a fields farm road long eaton industrial estate long eaton nottinghamshire t/no's DY348189 and DY195689,l/h land at semington road melksham wiltshire t/no wt 226546 fixed charge all estates or interests in any f/h,l/h and other immovable property now or at any time belonging to the company and the proceeds of sale thereof and all buildings and trade and other fixtures from time to time on any such property,fixed charge all plant,machinery,vehicles,computers and office and other equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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