CAMPBACK LIMITED

Overview

Company Name	CAMPBACK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05460935
Jurisdiction	England/Wales
Date of Creation	May 24, 2005
Date of Cessation	Jun 20, 2018

Summary

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

What is the purpose of CAMPBACK LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is CAMPBACK LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What are the latest accounts for CAMPBACK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for CAMPBACK LIMITED?

Filings

Date

Description

Document

Type

Jun 20, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 20, 2018

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Feb 14, 2018

Liquidators' statement of receipts and payments to Dec 27, 2017

25 pages

LIQ03

Jun 02, 2017

Appointment of a voluntary liquidator

1 pages

600

Jun 02, 2017

Removal of liquidator by court order

10 pages

LIQ10

Mar 06, 2017

Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD

2 pages

AD03

Mar 06, 2017

Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD

2 pages

AD02

Jan 16, 2017

Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to Hill House 1 Little New Street London EC4A 3TR on Jan 16, 2017

2 pages

AD01

Jan 12, 2017

Declaration of solvency

3 pages

4.70

Jan 12, 2017

Appointment of a voluntary liquidator

2 pages

600

Jan 12, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 28, 2016	LRESSP

Nov 18, 2016

Full accounts made up to Mar 31, 2016

18 pages

Jun 20, 2016

Annual return made up to May 24, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 20, 2016	Statement of capital on Jun 20, 2016 Capital: GBP 1	SH01

Jun 20, 2016

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jul 20, 2015

1 pages

CH04

May 06, 2016

Auditor's resignation

3 pages

AUD

Apr 13, 2016

Satisfaction of charge 054609350004 in full

1 pages

MR04

Nov 10, 2015

Appointment of Ms Zena Patricia Yates as a director on Nov 05, 2015

2 pages

AP01

Nov 10, 2015

Termination of appointment of Martin Charles Schnaier as a director on Nov 05, 2015

1 pages

TM01

Nov 10, 2015

Current accounting period extended from Oct 31, 2015 to Mar 31, 2016

1 pages

AA01

Aug 26, 2015

Full accounts made up to Oct 31, 2014

21 pages

Jul 29, 2015

Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on Jul 29, 2015

1 pages

AD01

Jul 27, 2015

Second filing of AP01 previously delivered to Companies House

5 pages

RP04

Annotations
Date	Annotation
Jul 27, 2015	Clarification A second filed AP01 for Jason Christopher Bingham

Jul 24, 2015

Second filing of AP04 previously delivered to Companies House

5 pages

RP04

Annotations
Date	Annotation
Jul 24, 2015	Clarification A second filed AP04 for Sanne Group Secretaries (UK) Limited

Jul 24, 2015

Second filing of AP01 previously delivered to Companies House

5 pages

RP04

Annotations
Date	Annotation
Jul 24, 2015	Clarification A second filed AP01 for Martin Charles Schnaier

Jul 24, 2015

Second filing of TM01 previously delivered to Companies House

4 pages

RP04

Annotations
Date	Annotation
Jul 24, 2015	Clarification Second filing TM01 for Christopher Charles Mcgill.

View All Filings

Who are the officers of CAMPBACK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SANNE GROUP SECRETARIES (UK) LIMITED

Oct 09, 2014

Secretary

21 Palmer Street

SW1H 0AD London

The Asticus Building

England

Identification Type	European Economic Area
Registration Number	8334728

175738460001

BINGHAM, Jason Christopher

Oct 09, 2014

Director

Hill House

1 Little New Street

EC4A 3TR London

United Kingdom

British

1978-10

Director

139162470001

YATES, Zena Patricia

Nov 05, 2015

Director

Hill House

1 Little New Street

EC4A 3TR London

England

British

1981-10

Director

200529300001

HALLAM, Paul

Mar 01, 2012

Oct 09, 2014

Secretary

Park Lane

W1K 1RB London

United Kingdom

167212900001

WOLFSON, Alan

May 24, 2005

Feb 29, 2012

Secretary

43 Lyndhurst Gardens

N3 1TA London

British

55840480004

L & A SECRETARIAL LIMITED

May 24, 2005

Nominee Secretary

31 Corsham Street

N1 6DR London

900001450001

MCGILL, Christopher Charles

Mar 29, 2011

Oct 09, 2014

Director

Park Lane

W1K 1RB London

United Kingdom

England

British

1960-4

Managing Director

158021700001

MCGILL, Christopher Charles

Aug 24, 2009

Jun 10, 2010

Director

The Holloway

HP27 0LR Whiteleaf

The Old Barn

Buckinghamshire

United Kingdom

British

1960-4

Managing Director

140593930001

PROCTER, William Kenneth, Mr.

May 24, 2005

Oct 09, 2014

Director

Park Lane

W1K 1RB London

England

British

1953-5

Accountant

98678880014

RAPLEY, Ian

Jun 10, 2010

Mar 17, 2011

Director

Park Lane

W1K 1RB London

United Kingdom

British

1963-8

Accountant

152894020001

RAPLEY, Ian

Jul 07, 2005

Aug 22, 2006

Director

28a Ickwell Road

SG18 9AB Northill

Bedfordshire

United Kingdom

British

1963-8

Accountant

104372330001

SCHNAIER, Martin Charles

Oct 09, 2014

Nov 05, 2015

Director

21 Palmer Street

SW1H 0AD London

Asticus Building 2nd Floor

United Kingdom

British

1977-1

Director

166481410002

L & A REGISTRARS LIMITED

May 24, 2005

Nominee Director

31 Corsham Street

N1 6DR London

900001440001

View Detailed Information on Officers and People with Significant Control

Does CAMPBACK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 10, 2014 Delivered On Oct 23, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Boardwalk Finance Limited
	Transactions Oct 23, 2014Registration of a charge (MR01) Apr 13, 2016Satisfaction of a charge (MR04)
Debenture	Created On Aug 29, 2006 Delivered On Sep 13, 2006	Satisfied	Amount secured All monies due or to become due from any charger to any secured party 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 Bayerische Landesbank in Its Capacity as Security Trustee (The Security Trustee as Agent Andtrustee for the Secured Parties)
	Transactions Sep 13, 2006Registration of a charge (395) Mar 26, 2015Satisfaction of a charge (MR04)
Supplemenatl legal charge	Created On Feb 22, 2006 Delivered On Mar 06, 2006	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Its right, title and interest in and to the legally mortgaged property being 2 ansell road, sheffield, south yorkshire t/no. SYK368540; 11 ansell road, shaffield, south yorkshire t/no. SYK368536; 15 ansell road, sheffield, south yorkshire t/no. SYK368538 (for details of further properties charged please refer to form 395). see the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (Acting as Agent and Trustee for Itself and Onity Agent) The Governor and Company of the Bank of Scotland (Acting as Agent and Trustee for Itself and on Behalf of Each of the Beneficiaries) (the Secur
	Transactions Mar 06, 2006Registration of a charge (395) Sep 16, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 30, 2005 Delivered On Jul 20, 2005	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H properties k/a 1-16, 37-60 and 64-87 covesfield, gravesend, kent t/no K833773. 1-12 and 14-21 oatlands chase, weybridge, surrey t/no SY681670. 86-114 (even) hurst road, ashford, kent t/no K844958. For details of further properties charged please refer to form 395. 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 The Governor and Company of the Bank of Scotland Acting as Agent and Trustee for Itself and Onbehalf of Each of the Beneficiaries (The Security Agent)
	Transactions Jul 20, 2005Registration of a charge (395) Sep 16, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CAMPBACK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 28, 2016	Commencement of winding up
Jun 20, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Dec 28, 2016	May 12, 2017
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Dec 28, 2016
Ian Harvey Dean Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	May 12, 2017

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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