CAMPBELL & BRAY LIMITED
Overview
| Company Name | CAMPBELL & BRAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05810597 |
| 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 CAMPBELL & BRAY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CAMPBELL & BRAY LIMITED located?
| Registered Office Address | 20 Bedford Road East Yardley Hastings NN7 1HJ Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMPBELL & BRAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for CAMPBELL & BRAY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CAMPBELL & BRAY 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 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 09, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from 47 Bryant Road Kettering NN15 6JD England | 1 pages | AD02 | ||||||||||
Secretary's details changed for Walter Edward Bray on Mar 28, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Walter Edward Bray on Mar 28, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from 47 Bryant Road Kettering NN15 6JD on Mar 30, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 14, 2013
| 3 pages | SH01 | ||||||||||
Annual return made up to May 09, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 09, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 09, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Miss Deborah Ann Campbell on May 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Miss Deborah Ann Campbell on May 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Walter Edward Bray on May 09, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of CAMPBELL & BRAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAY, Walter Edward | Secretary | Osier Way Thrapston NN14 4PH Kettering 10 Northamptonshire England | British | 112654460001 | ||||||
| BRAY, Walter Edward | Director | Osier Way Thrapston NN14 4PH Kettering 10 Northamptonshire England | England | British | 112654460002 | |||||
| CAMPBELL, Deborah Ann | Director | Bedford Road East Yardley Hastings NN7 1HJ Northampton 20 England | England | British | 112654450003 | |||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 |
Does CAMPBELL & BRAY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Oct 09, 2006 Delivered On Oct 14, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property - 217 wellingborough road rushden. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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