CAMEO DRIVE SECURITIES LIMITED
Overview
| Company Name | CAMEO DRIVE SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05827911 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAMEO DRIVE SECURITIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CAMEO DRIVE SECURITIES LIMITED located?
| Registered Office Address | 361 Highfield Lane B32 1RX Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMEO DRIVE SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 23, 2018 |
What are the latest filings for CAMEO DRIVE SECURITIES 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 | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Apr 23, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Apr 23, 2017 | 2 pages | AA | ||||||||||
Micro company accounts made up to Apr 23, 2016 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Termination of appointment of Varinder Grewal as a director on Sep 30, 2018 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Appointment of Mrs Kamaljit Grewal as a director on Sep 25, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 19 Hereward Rise Halesowen West Midlands. B62 8AN to 361 Highfield Lane Birmingham West Midlands B32 1RX on Jul 18, 2016 | 3 pages | AD01 | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to May 24, 2015 with full list of shareholders | 2 pages | AR01 | ||||||||||
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Appointment of Mr Varinder Grewal as a director on Aug 15, 2015 | 2 pages | AP01 | ||||||||||
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||
Termination of appointment of Wendy Jane Tibbetts as a director on Apr 03, 2015 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 24, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 3 pages | AA | ||||||||||
Who are the officers of CAMEO DRIVE SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREWAL, Kamaljit | Director | Highfield Lane B32 1RX Birmingham 361 West Midlands | United Kingdom | British | 211241760001 | |||||
| SLATTER, Ian Andrew, Mr. | Secretary | 50 Greyhound Lane Norton DY8 3AQ Stourbridge West Midlands | British | 115056310002 | ||||||
| GREWAL, Varinder | Director | Highfield Lane B32 1RX Birmingham 361 West Midlands | England | British | 113868860001 | |||||
| OAKLEY, Lisa | Director | The Beeches 22 Court Oak Road B17 9TJ Harbourne West Midlands | United Kingdom | British | 124105410001 | |||||
| SLATTER, Ian Andrew, Mr. | Director | 19 Hereward Rise Halesowen B62 8AN West Midlands. | United Kingdom | British | 115056310002 | |||||
| TIBBETTS, Paul | Director | 31 Park Road Hagley DY9 0NS Stourbridge West Midlands | United Kingdom | British | 6423490005 | |||||
| TIBBETTS, Wendy Jane | Director | 19 Hereward Rise Halesowen B62 8AN West Midlands. | England | British | 161517220001 |
Who are the persons with significant control of CAMEO DRIVE SECURITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Kamaljit Grewal | Apr 12, 2016 | Highfield Lane B32 1RX Birmingham 361 West Midlands | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does CAMEO DRIVE SECURITIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Apr 30, 2007 Delivered On May 09, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property being flat 15 dennis hall 13 cameo drive stourbridge w midlands, fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. | ||||
Persons Entitled
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Transactions
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Does CAMEO DRIVE SECURITIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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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